Mr. James Hoban [email protected] 347-754-4378

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Received: by 98.138.105.201; Mon, 31 Aug 2015 10:24:45 +0000
Date: Mon, 31 Aug 2015 10:24:44 +0000 (UTC)
From: MESSAGE FROM MR JAMES HOBAN <[email protected]>
Reply-To: MESSAGE FROM MR JAMES HOBAN <[email protected]>
Message-ID: <[email protected]>
Subject: Message From White House
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Message From White House

Good morning to you and your Family.
Please we the White House Washington Dc are hereby to let you know that we have makes your fund from Africa available to you to get your ATM MASTER CARD, we have meeting with OAU in Africa last week and your parcel of your card is now with us here which are to be send to you without no delay, so now we are to advise you to STOP ANY OTHER FURTHER COMMUNICATION FROM TODAY because if you do we will know and we gets your arrested if you disobey this LAW, you have spend much by getting this yet you could not but we find out from Retired Peterson From Hawaii who we sent for mission to Africa and he was the one that find out Americas has been ripped of their hard earn money to Africa please this is over from today.

Your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU.

Now the only fee you are send in this was for Benin Republic to gets us your OWNERSHIP certificate before we can released the card to you, so please all you have to do now is that you will send the fee of $98 dollars this is all it will cost you and believe me no other fee so I will advise you to see you send this fee today see below the information on how to send the fee to them so they can obtained the certificate for us.


WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: NASRI EBELE
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $98USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

YOUR ARE FREE TO CALL OR TEXT ME SMS ONCE YOU SEND THE FEE OR IF THERE IS ANY QUESTION BASED ON THIS

SINCERELY
JAMES HOBAN
SECRETARY TO WHITE HOUSE
+13477544378

Using the same email address [email protected]

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Received: by 98.138.105.199; Thu, 15 Oct 2015 10:43:54 +0000
Date: Thu, 15 Oct 2015 10:43:53 +0000 (UTC)
From:
ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS DEPT <[email protected]>
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ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS DEPT <[email protected]>
Message-ID: <[email protected]>
Subject: ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS
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ATTENTION:

We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/BENIN GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.

We are writing to inform you that we have finalised the release and transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).

2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.

3. A scanned receipt of the sum of $ 125 USD (ONE HUNDRED AND TWENT-FIVE DOLLARS) which stands for the TRANSFER CHARGES for the transfer of $100,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, ELWIN OKEKE here in Benin Republic through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:

SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question(If any):..............
Answer(If any):.....................

RECEIVER:
Name: ELWIN OKEKE.
Address/Country: Cotonou/Benin Republic.
Question/ In God
Answer/ We Trust

Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

Find below the attached copies of the Documents already processed.With these documents you can be rest assured thta the trasaction is approved and legitimate.

CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
IYAMAH SYLVANIUS.
ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS DEPT.
Tel: +29996349109

NOTE: The Benin Government will decline any other complains of scam should you fall victim again after this compensations is paid and transfered to you. So be warned!!!