Lela Houvessou - [email protected]

[AlanJones]

From: HON LELA HOUVESSOU - [email protected]
Reply-to: [email protected]
Tel.No.: +22962197368

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2016-01-07
$2.5M
Account Number

Diamond Bank Sort Code
0020578417
2822-03-8769
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0026578071
Please Enter:
Transfer CODE TRANS-ID:

Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $69 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name...IKE ANA
Country.. Republic 0f Benin
City.. Porto Novo
Text Question..When
Text Answer...Today
Amount $69USD.
MTCN....
Sender...

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
HON LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
PHONE: +22962197368
Head of operation manager
SOCwkERDENA2014

[AlanJones]

From: HON LELA HOUVESSOU - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2016-01-07
$2.5M
Account Number

Diamond Bank Sort Code
0020578417
2822-03-8769
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0026578071
Please Enter:
Transfer CODE TRANS-ID:

Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $69 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name...LUIS OBADI
Country.. Republic 0f Benin
City.. Porto Novo
Text Question..When
Text Answer...Today
Amount $69USD.
MTCN....
Sender...


Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
HON LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
PHONE: +22962197368
Head of operation manager

[AlanJones]

From: Dr.James Williams Welstead - [email protected]
Reply-to: "Dr.James Williams Welstead" - [email protected]
Tel. No.: +16602464316

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Text me MESSAGE BELOW.(660)246 4316

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes
on favor of your representative Mr. Thomas Allen due to he have submitted all
the documentation to the Supreme Court of California and passport for evidence
that you left all your title on his care as your next of kin to take care of
your children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $79
to obtained the needed certificate from Benin Customs Head Office as the
orignin of your consignment trunk boxes to enable diplomat make the delivery
to your home address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name:CHRIS IGWE

City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $79

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.

Yours sincerely

Dr.James Williams Welstead
Text message only.(660)246 4316

[AlanJones]

From: HON LELA HOUVESSOU - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2016-01-07
$2.5M
Account Number

Diamond Bank Sort Code
0020578417
2822-03-8769
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0026578071
Please Enter:
Transfer CODE TRANS-ID:

Bank Name :
Amount :

Routing Number:
Swift Code:
Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $69 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name...CHIDI EZE
Country.. Republic 0f Benin
City.. Porto Novo
Text Question..When
Text Answer...Today
Amount $69USD.
MTCN....

Sender...

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
HON LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
PHONE: +22962197368
Head of operation manager

[AlanJones]

From: Mrs.Vivian Noni - [email protected]
Reply-to: [email protected]
Tel. No.: +22968946891

DIRECTOR GLOBAL TRUST COURIER SERVICE.
Mrs.Vivian Noni
TEL:( +229)68946891
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure
to reply back in the next 24hrs simply means what Mr Jude Betsy said
about you was perfectly right and truth that you are dead. and also Mr
Jude Betsy has agreed to pay the needed charge fee valued of $78.00
dollars required for the Airport Clearance Certificate Fee of your
consignment box , but we have not gotten the money from him yet as we
want to find out if you are DEAD or not, so if you are still (ALIVE) you
are advice in your own best interest to reply back, The only money you
will pay to our office here is just $78.00 for the paper works, Take
note of this now, so we can stop further communication with Mr Jude Betsy
once we hear from you, that you still alive and deliver the (Consignment
Box) to your door step being the original benefactor of the $2.5 Million
US Dollars. Be the reassurance that once we hear from you with this
payment information of $78.00, i promise that your delivery we be takes
place and commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last for
the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $78.00 TO OUR
CASHIER NAMETHROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Henry Ora
Country============Benin Republic
City===============Cotonou
Text question=======what for?
Text answers======= my belonging
Amount============$78.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $78.00 usd for us to receive it and
commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $78.00 Dollars required
from you, there’s no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE, reply
back for fast action so that your delivery will commence upon receipt of
your payment delivery.

Best Regards,
Mrs.Vivian Noni
DIRECTOR GLOBAL TRUST COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229)68946891
Address: 12/1 Midombo Expway Cotonou-Benin

[AlanJones]

From: Mrs. Linda Clinton - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

From the Desk Of: Mr. James J. Edward
The New Foreign Paymaster General World Bank Of West Africa Benin Republic
Tinubu Square
Cotonou

Our Ref: CBB/IRD/CBX/027/2015

DATE: 10/06/2016

LETTER OF GUARANTEE

Attention Please.

Responding to the latter we received
today from office of the Presidency and office of the
Senator David Mark. Senate President and Chairman Senate Committee in what they
said over
the past experiences with you have encounter in years past has now boarder them
so much to
consider to treat fair signing of Clearance paperwork entrust base on your
second
paragraph of the latter I received.

Therefore wish if this situation regards to this institution law act was not
made to guide
illegal transactions abroad which Chief Accountant of the Federation could have
go on sign
the the final Clearance paper on your favor without the charges backing up the
transaction
to confirmed into your account before your reporting, but at the same time, he
ask you if
you can be on his shoe reason with him office of the Federation he make a
credible
endorsement of transaction done after you send the needed fee of $85.00 only as
soon as
the obligations is being done perfect you will get paid immediately. I, Mr.
James J.
Clinton, Director, Foreign Paymaster General, World Bank Of West Africa Benin
Republic
wish to guarantee you that as soon as you pay the total sum of $85.00 only for
the (Final
Transfer Pin Code) I, Mr. James J. Edward, promise to transfer your fund
immediately
without any problem. This letter of guarantee will be treated as stated as soon
as you,
send the fee of $85 only.

This is to notify you that after our meeting this morning with the President,
Accountant
General of the Federation, and broad of directors the bank CBB. They instructed
me to
transfer your funds as soon as possible you come up with obligations required
$95 only.

Please i have to explain to you. it was based on the instruction receive from
our
President Federal Republic of Benin to release all foreign debt through this
office urgent
you send the needed charge before we will release your funds to you as soon as
possible.

Based on the above, you,1,2 Milton, have been given 100% guarantee that as soon
as you
made the payment of $85.00 only for (Final Transfer Pin Code) your
$6.500.000.00 usd will
be transfer and reflect into your account as stated above within 24hrs.

Note: This letter of guarantee was made with good intentions this 10TH day of
June, 2016,
and the content of this Promissory note/guarantee letter will be treated as
stated there
in Money Gram or western union with receiver's stated below.and please send the
fee only
money gram with this information

RECEIVER NAME: VICTOR MICHAEL
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU
QUESTION: GOOD?
ANSWER: TIME
Amount: $85
MTCN:_______
Senders Name:_______

Congratulation and remain God bless, while we look forward to hear positive
from. Hope to
receive good news from you shortly. Thanks and have a great and wonderful day
more ahead.
Expecting your urgent response.

Yours faithfully.

Mrs. Linda Clinton
The New Foreign Paymaster General, World Bank Of West Africa Benin Republic
call me at this number once you receive this message. Tele : (+229)9829 3016

[AlanJones]

From: MRS. KEITH WITT, - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou
Benin Republic,

Don't be so smart, Stop deceiving your-self, But I will still brief
you that you are running out of time because there is no way you will
get any funds from Africa since you refused to Register and to
respond to our previous mails,Even if you like you pay money to every
body in all Africa contents as a whole, There is no way you can get
your funds or your consignment too,Because our 24/7 tracking
surveillance is monitoring all your transaction and those you are
working with all this while with those people you called your lawyer
or representative in Benin and other country here in Africa, By the
way what have they done for you just for you to trust them? What have
you gain or get in return in all the transaction these lawyer's or
representative have verify for you? It is only a stupid fool will seek
someone who is younger to be your own child to investigate a
transaction on your behalf, what a shame? Why you never received any
money from Africa internet compensation is that you did not register
as a member to IMF AND CDA Try today.

Just (3) days ago we arrested 14 scammers who are under the age of
18-22yrs old, impersonating different office in Benin, due to the
Benin lawyer they were sentence to 5yrs imprisonment for fraudulent
activities in Benin, due to investigation, some of this arrested
victim has a luxurious cars etc. So imagine your money used or spend
for women and beer due to their confessions.

This are some of the reason most of you are ask to be a registered as
a member to the IMF And CDA which give you 100% security of getting
all your funds from Africa within a second. It is only those who are
member to the U.N/U.N.A.O are advice not to make any further payment
to us since they will get their individual documentation both from IMF
and the U.N/U.N.A.O office but investigation will carry out to know if
you are any register member to any of the organization mentioned to
you.

But If you are not a member, please kindly pay your IMF and CDA
membership certificate and identification card which will cost you
$69.00 uSD SEND it today or fall to do so you lose your fund and
kindly send it to our cashier bellow through Money Gram:

Reciever Name: Luke Ike
City: Cotonou
Country: Benin Republic
Code: 229
Question: What Colour?
Answer: Blue
Amount: ($69.00 )
MTCN;?

I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress .

Regards,
MRS. KEITH WITT,
CALL +229 62197368
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin .

[AlanJones]

From: MR BAN KI MOON - [email protected]
Reply-to: [email protected]
Tel. No.: +22968946891

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to BENIN few
days ago from
USA, after series of complains from the FBI and other Security agencies from
Asia, Europe,
and the United States of America respectively against the Federal Government of
BENIN and
the British Government for the rate of scam activities going on in these two
nations.I
have met with President of BENIN who claimed that he has been trying his best
to make sure
you receive your fund in your account. Right now, as directed by The United
States FBI, We
are working in collaborations with the BENIN international monitoring fund
(IMF) and have
decided to waive away all your clearance fees/Charges and authorize the
Government of
BENIN to effect your compensation payment of EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED
STATES DOLLARS, ($8.500.000) approved by both the British government and the
United
Nations into your account without any hesitation.

The only fee you will pay to confirm your ($8.500.000) compensation fund in
your Bank
Account is only COST OF TRANSFER fee which is US$73.00 usd Dollars to the
United
Nations.Sincerely,you are a lucky person because I have just discovered that
some top
Benin Government Officials are interested in your fund and they are working
with One MR
Richard Graves, from USA to frustrate you and divert your fund into their
personal
account.

Once again, all you will pay to receive your compensation payment of
($8.500.000) in your
bank account is US$73.00 dollars only. We are so sure of everything and we are
giving you
a 100% money back guarantee if you do not receive payment/package within the
next 24hours
after you have made the payment of $73.00 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $73.00 USD AND BE ASSURED THAT
YOU WILL
CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receiver's Name:JOHN IKE
City: Cotonou
Country: Benin Republic
Text Question: URGENT,
Text Answer: YES.
Amount: $73.USD
MTCN Number.......

Send the payment details along with your home address, phone number and your
Banking
information to enable us transfer the said funds in to your designated bank
account
without any hesitation. Please you have to be fast on this matter so that we
can get this
transaction done as urgent as possible.

Get Back To Me With Your Bank Information,
Full Names:
Country:
Direct Phone Number:
Bank Name:
Bank Account Number:
Routing Number:

I have a very limited time to stay in benin here so I would like you to
urgently respond
to this message because FBI instructed me to make sure that you confirm your
compensation
fund of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000)
in your
account before I return back to USA. You can call me here for more
verification +229 689 46 891

We sincerely apologies for the inconveniences you encountered in receiving your
funds in
the past.

Sincerely yours,

MR BAN KI MOON
United Nations Under-Secretary-
General for Internal Oversight
Phone:+