Richard Pallmall - [email protected]

[AlanJones]

From: Mr. Richard Pallmall - [email protected]
Reply-to: [email protected]
Tel. No.: +22968946891

_FINANCIAL BANK OF WEST AFRICAN STATES (F B)
Avenue Cotonou, BP 988 Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
Tel:__(+229)_68946891__

From the desk of, Mr. Richard Pallmall
Director Payment Department. Financial Bank
of West African(F B).

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, It 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 don’t 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 "__ANA JOHN_

» 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.



Be informed that the transfer charges fee of your funds will be send through
western
union money transfer on
the name of our protocol officer ___(___ANA JOHN_

)__before we can transfer and remit it in your destination bank account. The
transfer
charges fee is $72.00 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------------__ANA JOHN
Country: ------------- Benin Republic.
Address: --------------Cotonou
Text Question: ----------------- Color?
Answer: ----------------- Blue
Amount--------------------$72.00

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
$72.00 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.
Payment Departmental Officer
Financial Bank of West African(F B)
Cotonou Republic Du Benin.
Phone:(+229)68946891

[AlanJones]

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

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 15th Of June 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 $45.5 Million USD (Forty-
Five 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 Richard Pallmall,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:982 930 16
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: $80.00 (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-----------John Ike
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

[AlanJones]

From: MRS. KEITH WITT, - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

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
$67.00 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: Leon Mba,
City: Cotonou
Country: Benin Republic
Code: 229
Question: What Colour?
Answer: Blue
Amount: ($67.00 )
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 98293016
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin .