Lionel Zinsou - [email protected]

[Frost]

From: DR KING FRED <[email protected]>
Reply-to: [email protected]
Subject: Office of the Presidency

Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,


To your Attention Sir,

I am the Prime Minister of Benin Republic. Concerning my effort to reach you
via telephone call, I delighted to inform you that I am the last signatory to
your winning fund. This fund supposes to be in your position long ago but you
did not follow the normal process by obtaining the TC1 FORM from this office.

Please note with out the presidential endorsement from the president of this
country Dr. Thomas Boni Yayi no body will release your fund to you, that is
the problem you have been having with all the people you are following.

Your payment file as APPROVED here is $6.7 Million and the comment status here
stated that you are a good person and supposed to receive your payment long ago
but know one tell you the truth.

Now declare how you will like to receive your fund and arrange on how to
obtain TC1-Form from the office of the presidency. This TC1-Form is to enable
the president of Benin Republic Dr. Thomas Boni Yayi endorse your payment file
and your payment will be paid with immediate effect via any means of your
choice.

Get back to me with your direct mobile phone to enable me proceeds with your
payment file.

Congratulations.

Regards,
His Excellency, Lionel Zinsou
Prime Minister Benin Republic

[Frost]

From: Jonathan Utomi <[email protected]>
Subject: Urgently Response
Phone numbers: +22968518721

Dear friend

Your full information is needed to avoid mistake okay
Your full name.....
Your Country.....
Your phone number......
Account number..........
Id card
Regards,
His Excellency, Jonathan Utomi
Prime Minister Benin Republic
Direct Phone: +229 68 51 87 21

[Frost]

Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,

Attention: ,

Thanks, Your email received with details.

Sequel to my first email to you regarding the TC1 Form which is the
first step to follow, I have submitted an application for the release
on your behalf as non resident Beneficiary whose payment is due to be
paid.

Few minutes ago I got an email from the office in charge of the
release of the TC1 Form and was told it will cost you $1,500 only for
the registration of the form.

Therefore since I don’t know your Position in paying the $1,500 due to
the fact that you have been scammed a lot i acquire the TC1 Form and I
will advice you to apply for a waiver of the fee declaring that you
will pay the $1,500 immediately you receive your fund into your
account.

To apply for the waiver it will cost you only $500 only.

This TC1 form will enable the president of this country Dr. Thomas
Boni Yayi to sign your payment file for the release of your due fund
and after that your bank in your country will call you instantly.That
will be after the presidential endorsement and payment carried on
through our paying bank the fund will be release to you legally.

Therefore be advice to enable this office apply for the waiver on your
behalf to go ahead and send the waiver fee of $500 to name and
address below via money gram only and keep me posted hence I am concern to
see you receive your fund within the next 48 hours.

Receivers name: PETER NNASOM
Country: Benin Republic
Address: No 1 Minister Road Tokpa Cotonou, Benin Republic
Text Question: I?
Text Answer: Me
Amount: $500

Regards,
His Excellency, Jonathan Utomi
Prime Minister Benin Republic
Direct Phone: +229 68 51 87 21

[Frost]

Other emails: [email protected]

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from China. Presently I’m in China for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, him name is MR,Lionel Zinsou . and his Email Address: ([email protected])Telephone:+229 965 08533 secretary ask him to send you the total (US$400,000.00) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary MR,Lionel Zinsou . and instruct him where to send the Cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your behalf to receive that Cheque, so feel free to get in touch with MR,Lionel Zinsou . and she will send the Cheque to you without any delay.

with best regards
Mr, Jonathan Utomi

[AlanJones]

From: Jonathan Utomi - [email protected]
Reply-to: [email protected]
Subject: YOU URGENT RESPOND
Tel. No.: +14357742620

Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either non-compliance of official processes
or because of your
unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now, we have
arranged your payment through our swift card payment centers, that is
the latest instruction from economic community of West African states
ECOWAS we have arranged your payment Via our UBA Bank ATM Card Payment
Center, this is an instruction passed by the ECOWAS in respect to all
over delayed payment and debt re scheduling.

We have been mandated by the ECOWAS parliament to issue out $9.5
million USD in your favor this fiscal year. Also for your information,
you have to stop any further communication with any other person or
offices to avoid any hitches in receiving your payment.

We have approved United Bank for Africa International ATM Cash Card on
your favor which you are to use in accessing your fund in any ATM Stand
location worldwide, our cash card will give you access for amount of
withdraw via internet or any cash ATM machine in the world at maximum
of $8,000 per day.It's easy to manage even with custom options to suit
your particular businessneeds worldwide Our cash card is available to
transfer or withdraw money through our ISP online transfer withdraw
banking system anywhere you are intheworld and you are also given the
option to transfer funds from your ATM card to your local bank account.
You have to reconfirm your information with us to verify that you are
the legitimate beneficiary so that we can proceed at once with your
delivery;
Full name:
Residential Address:
Mailing Info;
Your cell phone line:
Country:
Nearest Airport:

Note that because of impostors, we hereby issued you our code of
conduct, which is ATM 202 so you have to indicate this code when
contacting us by using it as your subject.All the necessary arrangement
of processing your fund of US $9.5million into ATM CASH CARD will be
made as soon as we hear from you.

We are here to serve you better.

Regards,
Mr.Jonathan Utomi
Office Phone: +1(435) 774-2620