Paul Williams - [email protected]

[AlanJones]

From: Federal Government of Benin - [email protected]
Reply-to: Federal Government of Benin - [email protected]
Tel. No.: +22999792615

COMPENSATION FROM FEDERAL GOVERNMENT BENIN.

Attention.

The Federal Government of Benin Republic and Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deals mainly with cases of advance fee fraud ( commonly called 419 ) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash” scam ( money washing scam ), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Benin and Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a consequence of our investigations it was agreed that the sum of Three Million United States Dollars ( US$3Million ) should be transferred to you out of the funds that Federal Government of Benin and Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Benin Republic and Nigeria.

Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by you in connection with the fraudsters. Be warned! We have deposited all the compensation fund at Western Union Money Transfer agent location EFCC here in Benin to transfer the fund to you, We have submitted your details to them so that your fund can be transferred to you.

The only amount to pay is only Registration $78usd and Safe Keeping fees for security reasons we have also insured your fund to avoid misappropriation. and you will receive the sum of $10,000.00 every day, Send the money as soon as possible you receive this email today below this information so that you will start receiving your fund through EFCC Western Union Transfer here,

Receive Name:.IKE ANA
Country:. Benin Republic
Zipe code. 00229
City. Cotonou
Text Question:. When
Answer: . Urgent
Amount . $78usd
Sender ' s Name?
MTCN .....?

THEREFORE GET IN TOUCH WITH US WITH THE PAYMENT RIGHT NOW IF YOU ARE READY TO RECEIVE THE COMPENSATION FUND; PLEASE DON' T EVER COMPLY IF YOU ARE NOT READY FOR THE COMPENSATION.

THANK YOU VERY MUCH FOR YOUR PATIENCE.
+229 997 92 615
YOURS IN SERVICE,
THANKS PAUL WILLIAMS

[AlanJones]

From: U.S.A EMBASSY IN BENIN REPUBLIC - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

US Embassy Abu Dhabi

U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: +229-9829 3016.


Attn: Honorable Beneficiary.

Welcome to the United States Of America Embassy Benin Republic, This is Dr.
Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.
S. Embassy here in Benin has inter-vain in you case due your total sum of
$10,500, 000, 00, Inheritance fund owning you in Africa. We are here to
represent and protect the legal interest of every American and any others
Country like UK and Assia that involved in such businesses of every Foreigner
and especially to the North Atlantic Treaty Organization (NATO) member Country
Citizens domiciled here in Cotonou, Benin Republic.This site contains
information on the United States of America and the Republic of Benin. It
provides pages on the bilateral relationship between the two Countries,as well
as on foreign policy,economic affairs,domestic issues,and U.S.society and
values.The various sections of the Embassy work together as a team to address
the goals of the Mission.

We write to inform you of the breaking news about your Inheritance fund of
($10.5 million USD) which you have been expecting sending money for so longer,
without a good result up to date, even many of them contacted you in form of
Western Union Department or Money Gram stated your fund was with them, from the
financial regulatory bodies of this Country, from their report I gathered that
your Inheritance fund which was scheduled to have been remitted to your
destination point by some corrupt officials with intention of on asking you to
pay endless money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation, and in
their bid to launch a full scale investigation into the saga, they found out
that the reason why you were swindled in the past and still not been able to
receive your expected fund till date was because you were dealing with the
wrong people without involved USA Embassy Reprensitive, unscrupulous elements,
and impostors that were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting with the
Government of Benin Republic, and it was resolved that you shall be receiving
$10,500,000,00, we have summon the amalgamated union governing all the official
office stores in this Country and their MD referred your fund to step aside
that we will handle your payment total sum of $10,500,000,00,by ourself,so,it
better for you to stopped communicate with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund Origin
certificate charges that you were supposed to pay was initially on the high
price but has been cut down to $85 by the USA Embassy in Benin Republic as part
of our corporate social responsibility to considering the poor economic
situations that make it difficult for the middle class citizens to meet up
with the Claim Fund Origin of their entitlement.

Note that the $85 is the only money that you shall pay to Mr.Nnalue Ikegbune
before they shall start program the payment details that shall enable you have
access of your $10, 500, 000, 00, Note that the $85 is compulsory for you to
pay as it was agreed in the meeting that you have to pay the $85which will
serve as re-confirmation to your original file,meanwhile you are advising to
reconfirm the below information to us avoid mistaking.

1. Your Full Name: __
2. Your Direct Cell No: __
3. Your Home Address: _
4. Your City: __
5. Your ID: _

Note that you are expected to pay only $85 for re-confirmation of your file and
you are to pay it to Western union or Money Gram here in Benin Republic as the
origination of the Fund in the favor of Mr.Nnalue Ikegbune. Send the $85
through with the information below for reconfirmation of your file that will
enhance the release of your Fund,

Receivers: _________ Fabian Ndife
City: _________Cotonou
Country: _________Benin Republic
Test Question: _________A
Answer: _________A
Amount: _________$85
Sender s name: _


Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your $10,500, 000, 00, and your
subsequent payments. Note that any unclaimed funds will be return to the
Government of Benin after 11days. So you are urgently advised to comply with
our directives so that you shall receive your fund without stress again.
http://cotonou.usembassy.gov/uploads/im ... /mlk08.jpg
Dr.Young B. Brown
Director, U.S. Ambassador Benin Republic
Tel-+229-9829 3016.
.Email/ Address ([email protected])

[AlanJones]

From: Mr. Godwin Mark - [email protected]
Reply-to: "Mr. Godwin Mark" - [email protected]
Tel. No.: +22962197368

African Development Bank group.
ADDRESS: Plot 813 lake chad crescent
Martama district cotonou republic benin
Direct line:(+229) 621-97-368

TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK

Our Ref: FMF/OM/56/11/06

BENEFICIARY: CREDIT ALLOCATION NUMBER: CTPB/FM/062-2015-FQ3
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE

Am very happy to inform you that your payment has been approved after
the meeting that took about 4hours after the arrive of the minister of
finance and now you are now the real beneficiary of your $5,000,000.00

And I must tell you that you are a very lucky person because your payment
approved by the minister of finance with the IMF representative
after the meeting which was not easy but with my legal assistance and
IMF is to make sure you did not have any more problem after your funds
is transfer as you are directedAnd now we are happy to Congratulate you as
the real beneficiary that means that your funds must be transfer to you as
soon as you work with the bellow directive

option to received your funds.

Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of bank money in your account that you
provided for this Bank to

effect the transfer as it is always done electronically. It will take
three (3) business days to reflect in the account.

Cost of transfer:...........$50
Non Residential Permit :...$24
Vat :.................$15
Total :.....................$89

Option (2)
Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as 24Hours

it will take to get the account done
Account Opening 100
Vat :.......................$ 20
Total :...........................$120
Option (3)

ATM Card Payment: You will have to receive an ATM Card and clearance
documents approved this will take two (2) business days to deliver to
your doorstep. We will have

to use our courier company to deliver the parcel to your location.
Post Fee :...................$189
Vat :..................$100
Total :......................$289

Any option you make now, we will start processing transfer, then you
need to comply with the payment for the transfer to take place before
the end of today (18th December 2015) and note that you do not have to send
any more money after this only payment because your payment is approved now.

Make your choice and send the money through MOENY GRAM money transfer
or money gram with this information below and wait for good news.


RECEIVERS NAME::::FRANK ONU
ADDRESS: PORT NOVO REPUBLIC BENIN
AMOUNT:$
TEXT QUESTION: WHEN
TEXT ANSWER: TODAY
MTCN:

PLEASE NOTE: In customer relation in our banking service, our duty
is to save and protect our customers to avoid any future fee or cost
more and that is why we have

to wait till a payment of our customer is approved before we can
advice you with only the requested fee to get your funds Which you
have the option on this email to
pick up your choice and work with the directive for the conclusion of
your transaction.

Here is the attachment information of your payment approval that was
sign by the minister of finance with the international monitory funds
officers in order this
bank to wired your funds as soon as you pick up your option and also
on the attachment is the Legality certificate from the court of law
as the real beneficiary of
5million usd, the federal government making you the real beneficiary
and meaning that you are not expected to pay any more money after the
option fee is confirm
today....

I HAVE CALLED YOUR NUMBER TO BE THE FIRST TO CONGRATULATE BUT YOU
PHONE SINCE NOT TO CONNECT, I WAIT TO HEAR FROM YOU IN A JIFFY, CALL
ME WITH THIS LINE.(+229) 621-97-368
Waiting for your soonest response.

Best Regards

Mr. Godwin Mark.
(President) African Development Bank group.
Direct line:(+229) 621-97-368
COPYRIGHT AFDB BANK 2015. ALL RIGHTS RESERVED

[AlanJones]

From: Mr paulson Greg, - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 18th Of April 2016 at the World Bank in Switzerland,
which to officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office (s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks
in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $10.5 Million USD (Ten- Million, Five
Hundred Thousand United States of America Dollars) which was
listed among the list of beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.

Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr paulson Greg, by sending your information to HER for an immediate
response. Contacts of Mr paulson Greg, are as below;


Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:982 93 016
Email:[email protected]

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $95.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $68.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $49.00 (3 day delivery)

Receiver name_____CHIDI EZE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City_____COTONOU
Country_____BENIN REPUBLIC
Test Question_____Code
Test Answer_____ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank