Jack Smitg - [email protected]

[AlanJones]

From: Mr. JACK SMITG - [email protected]
Reply-to: [email protected]
Tel. No.: +22999589093

From the Former United States Ambassador to Republic of Benin:

This is MR. James Agu. the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador Mr
James Knight what happened that you have not receive your fund since last year,
and he said that you refused to pay the required fee for the delivery of your
ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $105.00 only according to them.But I told them to wait
until I hear from you today so that I will know the reason why you rejected
such amount of money $5.500.000.00 which will change your life just because of
$105.00.

I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your ATM CARD because of $105.00 But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since last year ago now and I'm very sorry for that and you will receive your
fund before the end of this meeting which will take us 2 days and I will be
here to monitor it until you receive your fund.

This is the information you will use to send the fee via western union Or money
gram transfer today.

Receiver Name==== DAVID MANYA
Country =======Benin Republic
City ============= Cotonou
Code ============= 229
Text Question ===== When
Answer ============ Now
Amount ======== $105.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your
information.
AMBASSADOR:
Yours,Mr. JACK SMITG
US EMBASSY BENIN REPUBLIC
Tale: +229 99589093

[email protected] & [email protected]

from: James Agumba <[email protected]>
reply-to: [email protected]

subject: NATIONAL HOUSE OF ASSEMBLY COMPLE

NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, Nairobi Kenya
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
For what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $89 it is for bank processing of
your payment, the fees of $89 is clearly written to you before, I did
not invent the bill to defraud you of $89 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$89 I don't want you to loose this fund this time, because you may
never get another such good opportunity,

the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund
out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $89 you will not loose it, instead it
will bring your financial breakthrough,

find the money and send it to our bursary.The reason why am sending
you this because i want you to receive your USD1.5M immediately we are
trying to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my
advice to you is not to abandon this transaction because of the
requirement of ($89)

Receivers Name:Chiad Samuel
Country: Kenya
City::Nairobi
Test Question: WHEN
Answer: NOW
MTCN__
($89)

send all the details of the MTCN direct Email([email protected])
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
{1}. Your Full Name and Address...........
{2}. Your Confidential Tel, Cell..........
{3). Your Bank name and address...........
{4). Your A/c Name and A/c Numbers.:......
(5). Your Swift Code / Routing Numbers....

Thanks for banking with ECO BANK while we looking forward to serving
You with the best of our service.
Yours in service

Another format from [email protected]
from: Dr. S.K. Green <[email protected]>
reply-to: [email protected]

subject: FBB DEBT PAYMENT NOTICE OF YOUR FUNDS

FBB DEBT PAYMENT NOTICE OF YOUR FUNDS

Notification!

Firstly, an internet hacker has access over your email box and diverting both
some of your funds and stealing your information’s, if you real want to get
your fund kindly change your email box password right away and stop give it
out
to any body, those internet criminals are stealing peoples password by telling
peoples to click link when they clicked link it will demanded user name and
password and when they put it those criminals shall have access over their
email box, so please change all your email box password now and follow my
instruction.

I think we have given you enough respect and time to pay for the transfer
permit. At this juncture, we have concluded that you are no-longer ready and
willing to have this fund. Kindly put it in writing that you are not willing
and capable of claiming this fund. Once we receive this, the transaction will
be called off, as directed by the legal department of the treasury.

Its good that you are careful and conscious because it wont be reasonable for
you to do things that are not appropriate, all i have to tell you that this
transaction is legal and %100 percent risk free and your transaction has
already been approved by the united state Government so you should have nothing
to fear for, because we are here to carry out our duty judiciously and
definitely you shall receive your funds through an ATM card as scheduled
tomorrow so you are to feel free an comply for this is transaction is real and
legitimate.

Be informed that after 3 days of this notice and you did not respond, we will
have no other option than to seek for a court injunction which will enable the
government of the Federal Republic of West African to declare this fund
unclaimed. So if you wish to have the funds as you are reading this email. Go
immediately to any of transfer system and send the 85$ that is the problem, and
it is only money that you will send is the $85 no hiding fee.

Your $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty alleviation
during this economic crunch and recession.

The sum of $1BN was shared amongst 215 companies and individuals. You were
awarded the fund for investment to ease the economic crunch and to be
profitable and help others in need as a measure to ease the present economic
hardship.

You have the right to accept the bailout funds or decline. You will get your
total fund through an ATM CARD within 24hrs through DHL.

The HM treasury of the CBN Bank has commenced a legal process to end the
confiscate your fund as unclaimed fund. if you did not get back to us along
with the require charge of $85, as interested person to received his fund or
her funds.

Neither you will have only 3 DAYS to claim your fund as will still looking
forward to see that you have claim your fund from now till next 3 DAYS, The
total amount fee $85 only. Use this information below to send it via western
union or money gram.

Receiver Name.... NWA EDWIN
Country.............Republic Of Benin
City....................Cotonou
Test Question.....How Long
Test Answer.......A day
Amount.............$85usd
Sender's name........
Sender's address....
MTCN Control Number....
Sender's phone.....

Send me the payment at: [email protected]

Yours Sincerely,

Dr. S.K. Green
International Monetary Fund (IMF) NY
E-mail ID: [email protected]

Another email from the same scammer, this time connected to [email protected]

FROM DESK OF MR.GEORGE RICARDSON
International Monetary Fund (IMF)
Headquarters: Washington, D.C., United States

Attention please.

Greetings From International Monetary Fund (IMF) and
United States Integration, am hereby to inform you that an alert come
to us today from United Nation Official through the help of Federal
Bureau of Investigation {FBI} here in United States. And according to
the reporter, World bank organization together with United State
Embassy Benin Republic, have approved to compensate 10 lucky
beneficiaries as a scam victim, and your email address was found among
the 10 lucky beneficiaries,meanwhile the fund will be release next
week as soon as the beneficiary meetup/comply with the
instruction/requirements such as your personal information and your
receiving method because we have Two option listed down here.

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law guilding the offer. Finally this compensate have a
terminal date therefore any beneficiary who refuse or delayed to
comply earlier, will definitely miss his/her fund and its just one
weeks guarantee as directed thanks l will stop here till l hear from
you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of one day will cost You $189,00
(2) By ATM CARD means of courier delivery it will cost You Just $90,00

We are waiting for you by the answer on how you want receive your
money,if you can hurry up to make the payment today before Monday by
afternoon you must confirm your total fund completely.
All the beneficiary is expected to send the fee to United State
Embassy Benin Republic Through Western Union/Money Gram for Fund
Release Permit below is the United State Embassy Benin Republic
Receiver.

Receiver Name:Cornelus Ikechu
Country: Benin Republic
City: Cotonou
Test Question: fund
Answer: waiting
--------------------
Sender Name:
Country:
Mtcn:
Amount:

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply

Yours In Service