Boni Yayi - [email protected]

[AlanJones]

From: Dr. Boni Yayi - [email protected]
Reply-to: [email protected]
Tel. No.: +22968749875

ICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE
COTONOU
REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency
DR.BONI YAYI
President & Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/OO2/ DSF2O11
DATE:-...17/06/2015

ATTENTION FOR YOUR IMMENSE BENEFITS!!!

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS
TROUGH OUR PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE
72HOURS TO EFFECT PAYMENT OF YOUR COMPENSATION FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
$5000.00 FROM YOUR TOTAL (FUND OF $10.2MILLION ) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE
FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP
WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE

HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION
FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR RELEASE ORDER FEE UPON CASHING UP YOUR FIRST
$5000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION
BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL RECEIVE AND
CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
ACTIVATION FEE WITH THE INFORMATION BELLOW.

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE ACTIVATIONFEE WE WILL SEND YOU
THE FIRST RECEIPT OF YOUR $5000.00 TODAY AND DON'T
FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS
{[email protected]} OR ON PHONE +229 68
74 98 75 DIRECTOR REV.FR. FRANCIS NWAIKE TO AVOID MISTAKE DO
THAT FOR YOUR PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT
YOU HAVE AT HAND

RECEIVER ::::::::::Favour Oba
COUNTRY:::::::::BENIN REPUBLIC.
CITY::::::::::::COTONOU.
QUESTION::::::::::::::AS SOON AS?
ANSWER::::::::::::POSSIBLE.
AMOUNT::::::::::::::::ANY
AMOUNT YOU HAVE SENT

MTCN:::::::::::::::::::::
SENDER NAME::::::::::::::
SENDER ADDRESS:::::::::::
TEL::::::::::::::::::::::

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code
number which is meant for your security{W.P.TRUST GOD)
I WISH YOU GOOD LUCK AND HAPPY .
YOURS IN SERVICE
VICE PRESIDENT BARRISTER FEMI ANDY..
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE 0124

Remember that Winners never STOPPED midways on their track
but went ahead boldly without Fears to the Finishing Line to
win the Crown!!!

HIS EXCELLENCY THE PRESIDENT,
Dr. Boni Yayi
Presiednt & Commander-in-Chief Of The Armies Forces
Republic Du Benin

[AlanJones]

From: HONORABLE DOUGLAS MMADU - [email protected]
Reply-to: HONORABLE DOUGLAS MMADU - [email protected]
Tel. No.: +22999369688

INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DOUGLAS MMADU .DIRECTOR

ATTENTION DEAR

PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION
OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE
PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5
MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION
WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW
WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT
WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY
THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS
CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE
PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER
TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A
MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED
TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO
THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END
ITWILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE
BEEN REDUCED TO THE SUM OF $98 ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE
THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND
ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY
THE $98 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY
TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

Receiver's Name: Anthony Ofor
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $98.00

After paying the Fee, send the following payment information

1. Sender's Name:
2. Sender's Address:
3. MTCN Number:
4. Your mobile phone Number:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY
CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER(+22 999 369 688)
[email protected]

YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU
AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR
WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU
IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK
ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO
THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT
IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS
OFFICE.

RESPOND BACK IMMEDIATELY.
HONORABLE DOUGLAS MMADU.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
Emaili [email protected]

FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+22 999 369 688)

[AlanJones]

From: Mr.LARRY AMOTT - [email protected]
Reply-to: "Mr.LARRY AMOTT" - [email protected]
Tel. No.: +22998124130

Attention: Dear customer,

Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day until the total amount is fully transferred to you and it was agreed that you are to pay the transfer clearance certificate charges a total sum of $35.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $35.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+22 998 124 130) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Telephone Call (+22 998 124 130)
contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $35.00 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.

Information to pick up your first payment of $5000 is listed below

Money Transfer Control Number 98722397
SENDER NAME=== LARRY
SENDER LAST NAME__ AMOTT
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN
ANSWER===TODAY
AMOUNT SENT=== $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $35.00
I will be waiting to hear from you with the transfer clearance certificate payment of $35.00 today, and you are to make use of the information below to send the transfer charge of $35 today
.
RECEIVER 'NAME::NICKS OFOR

COUNTRY: BENIN REPUBLIC
ZIP CODE:+229
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $35.00
Regards

Mr.LARRY AMOTT
Tel (+22 998 124 130)

[AlanJones]

From: Hon. Hazard Morris - [email protected]
Reply-to: "Hon. Hazard Morris" - [email protected]
Tel. No.: +12092658529

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS

PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.

We have been watching every single transaction you made since last year until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court .Also we are hereby to notified by the federal bureau of investigation of Republic Du Benin of the insult you imposed on them by failing to comply by their requirements. Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO IIMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT Muhammadu Buhari) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

PLEASE I WILL NOT LIKE TO WASTE YOUR VALUABLE TIME OR MINE IF YOU KNOW THAT YOU ARE NOT WILLING TO COMPLY WITH THE FEE WITHIN THREE DAYS YOU RECEIVE THIS EMAIL PLEASE DO NOT BOTHER RESPONDING TO THIS EMAIL.YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $49 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO
THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $49 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND

We have been told that you have failed to dance by the rule of the FBI which will warrant 1 years jail sentence. Now I john Francis Pius the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your homeaddress at any time,so try and dance by the rule and get back to me with good understanding ASAP. YOU ARE ALSO EXPECTED TO FOLLOW THIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $15.5 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION. PLEASE I NEED TO SEND IT THROUGH MONEYGRAM ONLY

RECEIVERS NAME: FELIS IKE
COUNTRY: COTONOU, BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $49.USD
M.T.C.N NUMBER:
TEXT QUESTION: WHEN
TEXT ANSWER: NOW

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND
TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.

Hon. Hazard Morris
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.

INTERNATIONAL MONETARY FUND (IMF)

Special Agent in Charge;
Mr. James Yes Direct line ( 209 265 8529 )

[AlanJones]

From: Mr. Richard Pallmall - [email protected]
Reply-to: [email protected]
Tel. No.: +22998124130

FINANCIAL BANK OF WEST AFRICAN STATES (FB)
Avenue Cotonou, BP 988 Cotonou Benin Republic.
Telex: 5211 FB COTONOU BENIN REPUBLIC.
Tel: (+ 229) 98124130 From the desk of, Mr. Richard Pallmall
Director Payment Department. Financial Bank of West African (FB).

Attn Dear Valued Customer:

This bank write to confirm the receipt of the massage today regarding the wire
transfer of $ 10.500.000 US Dollars which we have here to be transferred into
your bank account .Your inheritance funds is under our custody for owner wire
transfer to your nominated bank account.

I will like to know if you can afford to come down here to receive your
payment
without paying for anything, you will cost you nothing to receive your payment
if only you can afford to come down here to receive your payment in person,
The
only required information is your Divers license or your international passport
if you can appear in person and you will receive your $ 10.500.000 us dollars
immediately without paying for any fee, With that you do not have to pay for
anything, I think that is the best way to pay you because you will pay a
transfer fee if you will not like to appear in person for your payment.

We advised you to send the transfer charges fee of your inheritance funds to
enable us transferred the funds directly to your bank account. The transfer
charges fee will be send on the name of our protocol officer "JOHN MIKE
Thru western union or money gram money transfer to enable us pick up the fee
today and also transferred the funds to your bank account immediately.

We promised to issue you the carbon copy of the Fund Release Order along with
the Transfer Confirmation Slip to educate you on the departure and the arrival
of your fund into your nominated bank account, Your inheritance funds will be
transferred immediately to your destination bank account within 48hrs as soon
as you send the transfer charges fee today.

It is informed that the transfer charges fee of your funds will be send through
western union money transfer on
the name of our protocol officer (before we can transfer and remit
it in your destination bank account. The transfer charges fee is $ 48.00 and
you are to send it immediately through western union with immediate effect
unless you are not ready to receive the funds via wire transfer to your bank
account.

You are advised to send the transfer charges fee thru western union OR money
gram money transfer with the below information:

Receiver Name ------------ Frank Onu
Country: ------------- Benin Republic.
Address: -------------- Cotonou
Text Question: ----------------- Color?
Answer: ----------------- Blue
Amount -------------------- $ 48.00
MTCN -------------------------- -----?
Senders Name --------------------------?

We are waiting to receive the transfer fee immediately to enable the wire
transfer of your funds to be completed to your nominated bank account, Try to
send the $ 48.00 with the information given to you above to enable us complete
the transaction immediately.

Thanks and remain blessed as we are waiting for your reply with the payment
slip.

Yours Sincerely,
Mr. Richard Pallmall.
Email([email protected])
Payment Departmental Officer
Financial Bank of West African (FB)
Cotonou Republic Du Benin.
Phone: (+ 229) 98124130