Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#294540 by AlanJones Thu May 12, 2016 2:31 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: BARRISTER JIMMY ANDERSON - [email protected]
Tel. No.: +22962197368

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#296087 by AlanJones Wed May 25, 2016 2:23 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968946891 & +22962197368

From Barrister Jimmy Anderson ESQ.

Re: Payment resolved
Amount: US$5billion

Dear Client,

Does it means that you are no more interested of making the claim of your
outstanding fund
US$5BILLION of yours which have successful channel to transfer and reflect into
your bank
and up till this moment you have decided to remain silent after I have
personally took an
Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of
making this
claim of your outstanding fund of yours kindly update me now to cancel this
Transfer since
your negative thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making the claim
so that I
will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the
fund as
Beneficiary and you should know that I have made everything possible for you so
kindly go
now and send this Fee US$73 so that the Non-Resident Account will open to
enable your $5
Billion USD transfer into your new Non- Resident Account, after that you will
now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD,
{2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the
Bank of
Africa (BOA) will give you all the necessary information's of your Non-Resident
Account
which will enable you make withdrawals from the Non-Resident Account into any
of your
proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has
been long
that I made the announcement of release of your fund which is ready to be with
you so with
all due respect I advice you to go now and send this Fee immediately without
any delay and
update me because I want you to secure this fund as a agreed and signed. Make
sure that
you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed
below and
update with the Attached Copies of payment Information for recorded as directed
immediately and also get ready and I am at your Service because of your Funds
transfer is
READY which you know that you have to appreciate the effort that Benin Republic
new
present Government made for you to secure your fund with a copy of Transfer
payment Slip
to you for Handover.

With all due respect, please do not delay to send this fee today because this
is a last
chance and final conclusion. Kindly do your best now to send the Fee and update
me
immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I
apologize
for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee
as directed
below to enable the Non-Resident Account open in your Name of your Funds
Transfer to be
made immediately because this is the time and moment you supposed to receiving
of your
Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for
Recorded of your Funds Transfer to be made immediately.

To being the process of the non residence account by appointed Account officer
at the Bank
of Africa paying Centre, you are advice to copy His below details and western
union the
$73 or money gram money transfer the non residence account fee and provide the
sender
details and in return an account will set up in your name and other relative
information
to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE
within 24
Hrs in favor of the smooth confirmation of the funds to your access.
Payment Advice-

RECEIVER NAME: LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Sincerely yours,

Barrister Jimmy Anderson ESQ
Contact lines;
Tel:(+229)-68-94-68-91 Office Phone
Tel:(+229)-62-19-73-68 Cell Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#297385 by AlanJones Wed Jun 08, 2016 12:20 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#298039 by AlanJones Wed Jun 15, 2016 3:16 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#300330 by AlanJones Sun Jul 10, 2016 12:42 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUKE EZE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#301704 by AlanJones Wed Jul 27, 2016 2:47 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under
Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country,
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUKE EZE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#305362 by AlanJones Wed Sep 07, 2016 1:05 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not getting to years, while the re-calling of this Fund was due to Lack of
Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under
Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country,
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUKE EZE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#307894 by AlanJones Sat Oct 01, 2016 2:33 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under
Bank
of Africa(BOA) and also under your responsibility to Activate your Non-
Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country,
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:NWA EDWIN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68

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#309155 by AlanJones Sat Oct 15, 2016 2:20 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +2349030972311

From the Desk Of:
BARRISTER JIMMY ANDERSON
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 903 0972 311

Attention Valued Customer,

This is to officially inform you that we acknowledged the instruction
from Central Bank of Benin(CBB) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 2133 4890 6521 7224 and it has been approved and
upgraded in your
favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$10.5.Million only. You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you. We have also concluded very
necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps;..............$59.00
Insurance.....................$41.00
Vat (5%).......................$20.00
Total.............................$120.00


UPS (2 working days)
Mailing &n bps;-------------------- $ 39.00
Insurance..................... ........$27.00
Vat (5%).......................... ....$19.00
Total......................... ........$85.00


DHL (3 working days)
Mailing & bps;.... .........$30.00
Insurance.....................$20.00
Vat (5%).......................$15.00
Total.............................$65.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Benin Republic) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.

Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your destination.
Be advices to send the fee via western union OR money gram through our
receivers officer name stated below.

Receiver Name:Kelvin Mba
Country:........ Benin Republic
City:..........Cotonou
Test Question------FINAL
Test Answer-------FEE
MTCN------------------
Sender's name.........

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,

BARRISTER JIMMY ANDERSON
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 903 0972 311

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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