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 Urgent Reply Attn Consignment Owner.I am Mr.Smith Carlson Scott, Executive Director, Port of John F. KennedyIntl Airport, New York USA, During our recent withheld package routinecheck at the Airport Storage Vault, we had discovered an abandonedshipment from one Diplomat agent who came all the way from Republic ofBenin under shipping forwarder from Hatfield-Jackson Atlanta IntlAirport to our facility custody here in Port of John F. Kennedy IntlAirport, New York City and when scanned, it revealed an undisclosedsum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignmentwas not properly declared by the consignee as ?MONEY? rather it wasdeclared as personal effect to avoid diversion by the Shipping Agentand also the inability of the diplomat to pay for the United StatesNon Inspection Charges, On my assumption, the box contain more than$4.8 Millions USA Dollars and the consignment is still in our StorageHouse here in Port Columbus Intl Airport till today.However; you should be informed that the Consignment in one metalboxes with weight of about 12kg (Internal dimension: W61 x H156 x D73(cm). Effective capacity: 180 L.) Approximately, the details of theconsignment including your name were tagged on the Metal Trunkboxes. Please note that this consignment is supposed to be returned tothe United States Treasury Department as unclaimed delivery due toyour delays in contacting us with (Sworn Affidavit for claim / CustomDelivery permit Order) from the origin of the Country Benin and bothcertificates will cost you the sum of $105.00 usd to obtain.So as a matter of urgent you are hereby advised to pick up belowinformation and send the Sworn Affidavit for claim / Custom Deliverypermit Order fee of $105.00.00 to our Inspection Agent in Republic ofBenin to obtain the Sworn Affidavit for claim / Custom Delivery permitOrder from Custom and Border Protection Benin,HERE IS THE INFORMATION WHERE TO SEND THE $105.00.00 USD VIA WESTERNUNION OR  MONEY GRAM TODAY;Receipt Name................OGENE DANIELCountry......................Benin RepublicLocation..................CotonouText Question.......How LongAnswer......................TodayAmount.........$105.00 usdI am waiting for your prompt respond with the Western Union or MoneyGram payment details.Note that if this still remained unclaimed untilWednesday that it will be confiscated.As soon as you send the fee,urgent forward the detail to AmbassadorMathew West for immediate release of the certificate today.Info::Ambassador Mathew West.Email(ambassadormathewwest@superposta.com)Yours faithfullyMr.Smith Carlson Scott, Executive Director, JFK International Airport
Click to view scam #99680 - Sent on November 17, 2014, 11:46 am by filesairport@yahoo.pt
 Attn dear paymentThis is to inform you that we have arranged your payment of ($3.5m)Two million eight Hundred Thousand united state dollars in atm payment card on behalf of the Federal Republic of Benin Government,Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the President of Central Bank Of West African States [BCEAO] Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your compensation funds.You are listed and approved for this payments to be sent to you through western union transfer payment.Your payment will be sent to you by western union, the amount you will receive per day is $5000 The western union director below will send you the current standards track details you need to pick up your ($5000) payment by western union, and you will receive $5000 only every day until you receive the total sum of $3.5m The director administrator trust funds have already signed your payment.Kindly contact the below director who is in position to release your payment by western union. Contact Person==Dr Daniel Godwin +22999165021 western union Money Transfer.The western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:Receiver-----------------Country------------------City---------------------Tel----------------------Testquestion----------------- -Answer-------------------Passport No.-----------------Comply with Dr Daniel Godwin now because as soon as you send this required details to him, he will start sending your payment by western union. Email: (westernunionmoneytransfer721@yahoo.com)Best Regards,Barr, Cubo Johnson
Click to view scam #101836 - Sent on December 5, 2014, 3:06 am by fileso89@yahoo.pt
Attn:Code 6(PA) Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2013/2014 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $1,950,000usd each to 26 recipients and you are among those recipients short listed to receive the expense payment of ($1,950,000usd between the 20th and 24th Your expense payment of $1,950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery. You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 24th. If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $50usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $50usd through money gram or money express or even Ria money transfer . Receivers name Anthony Asamoah City Porto novo Country Benin Republic Amount $50usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $1,950,000 and provide details to the financial director with this email;( o.bankplc@yahoo.com.sg )(paymentofficee@yeah.net) Col John D. Manigho.
Click to view scam #106565 - Sent on January 20, 2015, 9:44 am by filesoffice112@gmail.com
Hello my dear, this is several times we western union benin republicare sending you this the same email to start picking up your payment as we told you before this information reach us since last three weekago from our corporate headquarters eco bank wester union, States that you only have 48hours to effect payment for the activation of your mtcn to enable you cash up your first $5,000:00 from your total (fund of $700,000.00usd) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum$260, time is of the essence here, So go and send any amount of money that you have at hand started from $55 able us activate your MTCN and send to you today, and pick up your first payment of $5000.00USD with information bellow within 4hours. payment, Be informed that you will have to pay the balance sum of your activation upon cashing up of your first 5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your mtcn of which you will and can never cash up the balance sum. so i want you to send the amount you have at hand.with this information bellow. and update usa mount that you send and the mtcn.send the payment detail to this email,( officefiles80@gmail.com) Send it through money express or money gram only ok. 1. receiver name... Anthony Asamoah 2. country... Benin republic. 3. city... Cotonou. 4...test question...honest 5. answer...trust. 6. amount .........from $40usd up to any amount and it will make urgent. Senders name and MTCN ........... Use this information to pick up your first payment of $5000.00usd after you send the fee of $55.00 right now within 4hours Sender Mrs Barbara Queen MTCN 559-373-0192 Text Question...By who Answer...God Amount....$5000.00usd This last notice to you if you fail to send the money today your payment file will be cancel final so rush to western union or money gram now and send any money that you have at hand now starting from $55.and forward MTCN number and pick up your first payment of $5000.00usd within 4hours , Dr.T.H. Good luck. Operation manager. Email ( fundfilesoffices@yeah.net) Telephone (+229) 99224628
Click to view scam #107500 - Sent on January 28, 2015, 12:06 am by filesoffice112@gmail.com
---------- Forwarded message ----------From: MR.Charles Elim <filesoffice82@yahoo.pt>Date: 24 December 2014 at 08:01Subject: Hello Friend,To:   Hello Friend,I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred underthe cooperation of a new partner from Mexico.Now Contact my secretary ask him for ($2.500,000) for your compensation,his name isMr.Ben Mark.E-mail:(mr_benmark@qq.com)Mobile number +229 99 185 455.Re-confirm to him with the under listed details:Your name.......Country......Direct Phone no.......Address/city.......Age/sex.....Your photo Id.....ThanksMR.Charles Elim
Click to view scam #103870 - Sent on December 24, 2014, 5:48 pm by filesoffice82@yahoo.pt
 <b>Hello dear business assistance,Your are here to be inform officially that your total inheritance/overdue ayment amount of $870,000.00 has been deposited via western union head ce since over few days now, while I received a notification from them todaythat the fund has been approved and ready to start be transferring to you accordingly, so right now you are by advice to contact the western union head office director general on his personal information below,WESTERN UNION HEAD OFFICE TRANSFER AGENTDirector name: Dr. Raymond kikiPersonal e-mail: uba.pisem@pisem.netPersonal phone: +22998282636.However note to contact and forward to him your full receiverormation of the payment such as listed,Receiver Full Name: ___Payout Country: ____Payout City: ______Home Address: _____Country Origin: _____Direct phone: ______Government issued ID card.Finally: the above information is what they likely need from you, while more information will be giving to you by the director in charge once you contact/forward him the above information if there is any.Please keep me informed soon as you receiver the transfer.King regards,Barr. Jack CastroEstate attorney</b>
Click to view scam #103472 - Sent on December 20, 2014, 2:08 am by filesoffice999@yahoo.pt
 WORLD BANK) Head OfficeThe World Bank 1819 H Street,N.W. Washington, DC 20433 U.S.A.Debt Release Funds.Our Ref:-4C9X0UE3X0Your Ref: 354600256                            REF/PAYMENTS CODE: 022/2013 (USD$4.5 MILLION ) WORLD BANK COMPENSATION,Dear Beneficiary, Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and United Nation compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America and DIAMOND BANK OF AFRICA,by following means of choice below for your own security reasons.Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-3546004. Your part payment inheritance fund is four million five hundred thousand United State Dollars ( USD$4.5 MILLION. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: dimondbank664@yahoo.com with immediate effect and we shall give you further details on how your fund will be released. According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs. CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM: FULL  NAME....................DATE OF BIRTH.................POSTAL/ADDRESS................SEX..........................NATIONALITY...................OCCUPATION....................MOBILE TELEPHONE...............EMAIL ADDRESS..................PIN CODE NO....................SCAN COPY OF YOUR IDENTITY...... CONTACT THE PAYING BANK DIAMOND BANK OF AFRICA FOR YOUR FUND TRANSFER.NOTE THAT THE FREE IS NEEDED TO ENABLE US TRANSFER INTO YOUR BANK ACCOUNT AND AGAIN TRY TO RECONFIRM ALL YOUR BANK DETAILS TO AVOID WRONG TRANSFER WITH THE TRANSFER CHARGE WHICH IS ONLY $280 I AM WAITING TO RECEIVE THE FEE AS URGENT AS YOU ECEIVE THIS EMAIL OK,HERE IS THE RECEIVERS INFORMATION,RECEIVER NAME........JOHN  EZECOUNTRY........BENIN REPUBLICTEST QUESTION........TODAYANSWER..........URGENTAMOUNT........$280SENDERS NAME.......SEND THE TRANSFER FREE CHARGE URGENT NOW AND GET READY TO CONFIRM YOUR FUND INTO YOUR BANK ACCOUNT OK,Address:Rue 308 Reverend Pere ColineauGANHI 04 BP 955 Cotonu,BENINEMAIL:dimondbank664@yahoo.comTelephone: 00229-99140332NAME: JOHN ALEX............ Regards, Mr.MIKE JAMESWorld Bank Group Chief Financial Officer(CFO)( World Bank) Head OfficeThe World Bank 1818 H Street,N.W. Washington, DC 20433 U.S.A
Click to view scam #101677 - Sent on December 3, 2014, 11:19 pm by filesoooooffice@yahoo.pt
 ATTN.DEAR. This is MR.OBI JOHN, I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$4.8 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.Contact Mr. John Ben,03 BP 1000,COTONOU BENIN REPUBLIC.E-mail: (company_fedex@yahoo.fr)Telephone +229 99808733Your full information for the Postal.FULL NAME: ==============COUNTRY: ==============CITY: ==============CURRENT HOME ADDRESS: ===========TELEPHONE/CELL PHONE NUMBER.=========AGE/OCCUPATION: =============SEX/A COPY OF YOUR IDENTIFICATION: ===============Beside this is the information yhou are to use in sending the $105 and get back to us with the payment information.Receiver Name--------OBIEDO JOHN TANSICountry------- Benin Republic.Country Code ---- 00229City---- CotonouTest Question---WhenAnswer-----TodayAmount ---- $105.00Managa, informed me that it will take good 3 days to get to your house and your Envelope acumulate cost of USD$105.00 usd. as postal charges. Your Current address have to be reconfirmed when contacting the post office. email me as soon as you receive your Envelope.Thanks & remain blessed.MR.OBI JOHN
Click to view scam #101919 - Sent on December 5, 2014, 9:05 pm by filesr14@yahoo.pt
  Hello, Our Operation manager has sent your first payment of $5,000.00 to you do re-confirm Your Name, Your Address and Telephone Number to below person for your approval payment of $2.5Million signed to release immediately to you. Western Union Agent: Dr. Onwuegbu Jiaja,Tel: +229 97619126E-mail: westernpayment@yeah.netWebsite:www.westernunion.com Bellow is your first payment for $5,000usd sent today. Sender Name: KamalReceiver Name: EboMTCN: 407 626 9221Question= RightAnswer= TimeAmount Sent: $5,000.00 Best Regards,Jianhai Lin
Click to view scam #60444 - Sent on December 8, 2013, 8:01 pm by filexsum@cantv.net
Attention Beneficiary, I am Barrister EMMANUEL DONALD from Federal ministry of finance BENIN REPUBLIC and this is very important to all of you who have not receive his/her compensation/inheritance, contract and lottery fund in BENIN REPUBLIC. I know too well you have been told several time to contact western union/money gram transfer and others in order to receive your fund which you have also paid a lot of money and yet you have not received your fund, kindly note that your fund can not be paid to you through WESTERN UNION OR MONEY GRAM due to the huge amount of your fund because there is no way such amount will be transfer through the means of western union and money gram transfer it is illegal and has not been done before and can never be. Note your payment will be through an ATM CARD or BANK transfer and if you wish to receive your fund I advise you stop dealing with those people emailing you to contact western union or money gram because you will not receive your fund or gain anything from them than to be loosing more and more and mind you, your fund has been deposited in most standard and trusted bank in BENIN REPUBLIC with the help of the federal ministry of finance for protection of our country image. Finally note the total amount of your fund is 2.7million dollars and not 4.5million dollars and if you are ready to receive your fund I advise you contact BOA BANK PLC where your fund has been deposited and which is the most standard and trusted bank in Benin. Below you are to send to the Bank; Your full name____________ Account name ____________ Account number___________ Country and address________ Occupation _______________ Phone number_____________ You are to send these to the Bank Manager Dr. Jimmy Kayatou Email address( boa.auditor@auditores.com ) Direct phone number +229 97619126 The bank will be waiting until you contact them with your information. Thank you for your understand. Regards BARRISTER EMMANUEL DONALD From FEDERAL MINISTER OF FINANCE REPUBLIC OF BENIN
Click to view scam #8268 - Sent on December 28, 2012, 5:54 am by filexsum@yahoo.co.jp
Hello Dear,l am Mark Lomas, a financial consultant and friend to a foreigner who died in Dec 26, 2011 that shared same surname with you. I am contacting you to assist retrieve his huge amount that he reserved in bank prior to his death. Would you be interested to partake in the deal? I will be pleased to advise more on the next step to take upon your willingness to assist.RegardsMark LomasTel: +229 65568449
Click to view scam #86705 - Sent on August 1, 2014, 9:42 am by filexsume@hotmail.com
 FROM REGULAR MAIL POST OFFICE BENIN.POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.COTONOU BENIN REPUBLIC.TELEPHONE NUMBER +229-68825122ATTENTION DEAR BENEFICIARY:THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 1st OF THIS MONTH.YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $1.5, Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.SO KINDLY GET BACK TO THIS OFFICE (/images/blocked.gif?url=REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.YOUR FULL NAME..........YOUR COUNTRY............YOUR CITY...............YOUR POSTAL ADDRESS.....YOUR DIRECT PHONE........NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $105USD. YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM CARD.RECEIVER'S NAME...... John UdeCOUNTRY.....BENIN REPUBLICCITY....COTONOUQUESTION....WHAT FORANSWER.....DUTY STAMPAMOUNT......$105USDSENDER'S NAME........?NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.THANKSYOUR BEST REGARD'S,MR. ANDY UBA.TELEPHONE NUMBER +229-68054829
Click to view scam #63876 - Sent on January 12, 2014, 7:51 pm by file_23office@yeah.net
 Send Money World WideFrom The Western Union ® Cash TransferOffice address:No 455 paperbark,carer,xanicarefree,turbocharger,road Cotonou Benin)Attention Dear Beneficiary,THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with western union managing director.The amount will receiving every day is $5,000.00 until the total amount of your fund is completely transferring to you, I want you to contact western union agent for your transfer his name is Mr Anthony Beise.Contact Personal agent Mr Anthony BeiseEmail: unionofficewestern335@yahoo.comYour first Payment has been sent MTCN:#325-148-9783 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below;Your Full Name:............................Your Home Address:.........................Your Country/ City:.............................Your Age:....................................Your Sex:........................................Your Direct Phone Number:..........................Your ID copy:............................Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars, Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money.Remain BlessYours SincerelyMrs Cindy Raphael
Click to view scam #105601 - Sent on January 12, 2015, 6:22 pm by file_jm@yahoo.pt
 SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $2.5Million USD.Greetings To You,Dear Beneficiary. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $2.5Million USD (Two Million Five Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $2.5Million USD compensations funds. On behalf of the United Nation's Foundation, we wish to notify you as a beneficiary of $2.5Million USD in compensation of scam victims. Do contact  United Bank Of Africa Benin Republic, Branch for verification and release of your $2.5Million USD that we have deposited with the United Bank Of Africa Benin Republic. You will transfer the funds into your nominated account on-line as the United Bank Of Africa Benin Republic will provide the necessary information to you.The only fee you are going to pay is cost of transfer $190.00 dollars only(C.O.T) and the VAT.all other charge's has been paid by United Nations,Please if you are willing to accept the Funds, do contact the Managing Director of the United Bank Of Africa Benin Republic,with the following details: You are to fill the appropriate form and submit to the bank. [1] Your Full Names:________________[2] Your Contact address_______________________[3] Your Direct Telephone No: ___________________|4| Your Occupation : ____________________________|5| A copy of your ID: __________________________|5| Your Account detail's where you like to transfer your funds __________________________Bank Email: (  uba_bankplc94@rocketmail.com  )You are advise to send the transfer fee $190.00 dollars to the United Bank Of Africa Benin Republic via any western union office arround you.Managing Director of the United Bank Of Africa Benin RepublicName: Mr. Tony Godwin.Bank Email: [   uba_bankplc94@rocketmail.com   ] Yours Faithfully,Mr. Edward WilliamCoordinator.UNITED NATION'S FOUNDATION.
Click to view scam #107572 - Sent on January 28, 2015, 3:42 pm by file_office200@yahoo.pt
  Hello dear, receive now your compensation and have an excellent Xmas Celebration this year 2012,   To the unique View of this December Xmas celebration, USD$1.500, 000. 00; compensation has been secured in your favor and has been deposited to the GLOBAL SECURITY COMPANY Benin Republic provide all required services to maintain and monitor your courier and financial activities, to make for a worry free services as the only safe and sound security dept to dispatch the money to you loaded in consignment box. To proceed and have an excellent Xmas Celebration this year 2012, you have (3) alternatives to receive the money in a consignment box as a gift. 1.       Via DHL Delivery Company 2.       Via FedEx Delivery Company 3.       Via UPS Delivery Company   I officially notify you of this compensation and for you to contact the Delivery Company Processing office instantaneously For Claims and make your choice out of the above (3) delivery alternatives; director in charge Mr. Hillary Barry E-mail: hillarybarry.gsc@wss-id.org Tel: (009) 99033277 he was the one who demand the below detail reconfirmation to be filled up from you for security principles.   1. Full Name: 2. Address: 3. State: 4. Country: 5. Mobile No: 6. Sex: 7. Age: 8. Occupation:   This message is coming to you from the office African Union Organization (AUO) I am Mrs. Olives Newman. International Settlement Dept and BOA All copy rights reserved.
Click to view scam #10045 - Sent on December 15, 2012, 5:05 pm by file_official@yahoo.cn
 YOUR REF:CLAIMS/ATM/201This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union and Money-Gram network, we have credited your total of $ 3.6millon USD&nbsp; valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation&nbsp; fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $3,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will&nbsp; go into Federal Government treasury account.With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.Now I want you to contact EMS Express at:(emscompany740@yahoo.es) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday 11th december 2014.Below is the Contact Information of the EMS, Express Customer Service Director Mr.fred ugo, Email Address online: (emscompany740@yahoo.es)&nbsp; Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.Below is the Registration Information's of your ATM CARD SHIPMENT,SHIPMENT CODE AWB 37XcSREGISTERED TAG FCSCB77018.SECURITY CODE SCAT/2012fedex/396/TRANSACTION CODE 233/CYST/101/86048/CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02Your faithfullyMr.fred ugoActing Manager of Intercontinental Bank Plc
Click to view scam #102681 - Sent on December 12, 2014, 7:06 pm by file_tr@yahoo.pt
 Attn Dear; Good day, Your fund sum of ($7.5usd) has been released and the transfer begantoday through money gram transfer $7000.00 daily. So, Contact money gram Agent MR Ben James, Ask him what you need to do to activate your account for the daily pick up of your fund. Email:(moneytransfer67@yahoo.com) Tel:+229-68719029. Your name_____________________ Your country_______________ Your address______________ You?re Age/sex____________ Your occupation-___________ Direct phone number_____________ Your home phone number______________ Forward the information (moneytransfer67@yahoo.com)Or Call MR Ben James Thanks Mrs,Grace Johnson
Click to view scam #102984 - Sent on December 15, 2014, 7:40 pm by file_tr@yahoo.pt
 Attn Dear; Good day, Your fund sum of ($7.5usd) has been released and the transfer begantoday through money gram transfer $7000.00 daily. So, Contact money gram Agent MR Ben James, Ask him what you need to do to activate your account for the daily pick up of your fund. Email:(moneytransfer711@yahoo.com) Tel:+229-68719029. Your name_____________________ Your country_______________ Your address______________ You?re Age/sex____________ Your occupation-___________ Direct phone number_____________ Your home phone number______________ Forward the information (moneytransfer67@yahoo.com)Or Call MR Ben James Thanks Mrs,Grace Johnson
Click to view scam #103042 - Sent on December 16, 2014, 7:08 pm by file_tr@yahoo.pt
Advert
 Hello  bonus for the activation of your ATM card.How are you ? I have been waiting to hear from you since I sent you an e-mail concerning your approved ATM visa card, I need your urgent respond as soon as you get this mail to avoid the cancellation of your ATM visa card, it has come to the notice of the federal cancel to sign for the cancellation of your ATM payment as the result of your delay, but I knew that it will be very painful to you if the federal cancel sign for the cancellation of your ATM card, so with that reason I decided to help you with $35, so that you can find it easy to send the rest $75.usd for the activation of your ATM card, and for the immediate delivery of your ATM card.the only thing you need to do to receive your ATM card now is to send the activation fee of $75, 00 as required for the immediate delivery of your ATM by our company special diplomatic deliver agent once you have the $75.usd send, as we have made all the necessary arrangement for the delivery of your ATM visa card, here is your ATM registration no peed/ reg/ 01/1011for you to know that what I am saying is truth is this, I promise god to take my life if I fail to send your ATM visa card to you after you send this activation fee of $75, trust me my dear this is legal and legitimate, if not my help for you on your behalf they real want to cancel your ATM, but I said no to them because I know that you will not be happy if they sign for the cancellation of your ATM.so my dear as of now you are the one delaying the delivery of your ATM visa card, I am very sorry for any inconveniences this might cause you and I promise you that you will receive this ATM visa card as soon as you send this activation fee, trust me this is real, if this is not real I could have not help you with my own money, so if you real appreciate my help and kind to you, then you are to send this balance of $75.usd in return of this mail. So that I will attach and send you the copy of your new ATM card from Eco-bankYour delivery registered patch number is (ch2104) your ATM card serial number is (4626-2134-6578-9108) sends this $75.usd as soon as you get this mail and you will receive your ATM period. Once again the diplomatic agent is ready to deliver your ATM to you as soon as we confirm the payment information of the needed $75.I hope to hear from you with the western union payment information soon.Send the charge with the name ( KPONOU DIEUDONNE SOUROU )Receiver Name; KPONOU  DIEUDONNE  SOUROUReceiver ; Country Benin RepublicReceiver ; City Cotonouzip Code;  00229Text Question; In GodText Answer; We TrustAmount;....$75. usdMtcn control number;.......Sender Name;.....Treat as urgent by sending the activation fee as soon as you can or if possible today that will also be nice, and there will be no any other fee or charge after this $75.I hope to read from you soon to avoid the cancel of this your ATM visa card. I await your urgent respond with the western union payment information.ours Sincerely,Thanks. Best Regard.Mr. JERRY BRAWNDIRECTOR CUSTOMER SERVICE AGENT,EMS COMPANY WORLD WIDE,COTONOU BENIN REPUBLIC.
Click to view scam #104234 - Sent on December 30, 2014, 5:45 pm by file_xc@yahoo.pt
Hi Dear, Hope you are fine?please kindly open my attached profile to read more about me,looking forward to hear from you soon have a nice day. Kind Regards, Fillip.
Click to view scam #41659 - Sent on June 8, 2013, 3:33 pm by filip231@engineer.com
Le Samedi 10 janvier 2015 2h23, GRANDE TOMBOLA HEINEKEN WEB <filippoanna@alice.it> a écrit : La compagnie HEINEKEN a lancé sa nouvelle campagne publicitaire au niveau international,pour la fin d'année et votre E-mail a été sélectionné et Vous  avez gagné par sélection d'adresse E-mail un gain de 80.000 Euros.Veuillez communiquer à l'adresse de l'huissier chargé de l'homologation du tirage et de la remise du prix ci-dessous Email : Me_martinet_dechavannes@outlook.comLes informations suivantes :Nom:????????????............................................Prénom:???????????.........................................Pays :...........................................................................Adresse:???????????.........................................Etat civil:??????????.........................................Emploi:???????????.......................................Âge:????????????........................................Sexe:????????????...................................Numéro de tél:?????????...............................Nationalité:?????????....................................NB : Date limite d'envois de votre demande de revendication du prix : (01) SEMAINE.MERCI ET FÉLICITATIONS!!!La SOCIÉTÉ HEINEKEIN SAS (HE SAS) EN TOURNÉE MONDIALEBONNE RÉCEPTION.
Click to view scam #105543 - Sent on January 12, 2015, 9:27 am by filippoanna@alice.it
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;} Geachte BNP PARIBAS FORTIS Client,Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. klik hier Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,Klantenservice 
Click to view scam #57519 - Sent on November 14, 2013, 8:06 am by filizyangilar@ardahan.edu.tr
  Attention please!!!I have registered your cheque of $1.5 Million with FedEx Express Courier with registration code of ( DCJKT00678G). please Contact FedEx with your Name, Address and Telephone No.:FedEx Office:Name of Dir: Dr Gary JamesE-mail: info@fedex-express.us.mnTel:+229-985-919-07I have paid for the delivery fee.The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards.Christine LagardeIMF Chairman.
Click to view scam #11168 - Sent on December 9, 2012, 4:42 pm by fill-ooffices1@cantv.net
-- Attention Please.This is the twice of sending you this bellow message. The Impostor Claimer Mr.Thomas white has be completely  jailed after he has been taken to High Court Benin Republic. And the authorities said that i should warn you to stop communication with any other departments and stop discussing your money issue to any body or person as you can see that some peoples in this model world can be enemies of progress especial when good this is coming to your way,this is to avoid led further double claims over your due Fund ATM CARD ofOne Million United State Dollars. The Federal high court said that if you the beneficiary has not comply under 72 hrs that the claimer Mr.Thomas white will be released and they will declare him an innocent not impostor again and after that the investigation will be fellows. I will advice you to try all you could to make sure you send down the Re activation fee of your ATM CARD within the next 72hrs,you can even looking for way to borrow it there and send it asap and receive your ATM CARD and pay any body or person that you have been borrowed from. The re-action fees of your ATM CARD will be paid by you before it will be activated to your name so that you can be able to start to making the withdrawing of your money from your ATM card in any ATM CARD Machine nearest to you as soon as you get it ok,its not file re activation but its for yourATM CARD OK. The delivery fee has been paid off while the re-action fees of your ATM CARD will be paid by you before it will be activated to your name so that you can be able to start to make the withdrawing of your money from your ATM card as soon as you get it ok. I want the payment information of the fee $75 after reading this mail,I have told you that upon confirmation and receipt of this fee payment $75.00 Usd, the Courier Company will delivery your ATM VISA CARD. We do know for a fact concerning your desperation and are doing everything in our power to ensure that nothing stands in the way of this delivery.  I give you my word that once this payment is made, your ATM VISA CARD funds will be get to you within 24hrsto 48hrs.Try to make sure you send the $75.00 USD via money gram money transfer Or via Money Gram office to the attention of our Bursary account officer: We have confirmed the Receipt of your email,  schedule to your e-mail message you are advice you to try your possible best and make sure you send down the$75 to enable us to send your ATM VISA CARD which will take only 2days to be deliver to your oversea address. MEANWHILE BELOW IS THE PAYMENT ADVICE OF RE-ACTIVATION FEES $75 OF YOUR ATM VISA CARD.SEND THE FEES TO BELOW INFORMATION AS STIPULATED BELOW RECEIVERS NAME........MARK UBAHRECEIVERS COUNTRY....BENIN REPUBLICADDRESS #115 UME OIL GAS STATION COTONOUSTATE/CITY.......COTONOUQUESTION.....HOW LONG?ANSWER.......TWO DAYSMTCN....?SENDERS NAME.....?AMOUNT......$75Once i received the fee, your ATM VISA card can be reach to you under 2days OK.There will be no any extra or additional payment fee that you will be required to send after this little re-activation fees $75 OK.  Like as i promised to you that it will take only the maximum of 2days to receive yourATM card without any further delay as soon as the fee is confirmed OK.And should in case you are already dealing with anybody or office claiming to be from us, you are further advised to STOP further contact with them in your best interest and then contact us back We shall be waiting for your urgent and prompt response. Keep and guide you I wish you good luck.SincerelyHon. Kenny Russell Ministerof Economic Affairs International Attachment content - Invoice-7685874474g.zip:PK
Click to view scam #65284 - Sent on January 25, 2014, 11:35 pm by fille.office2013@yandex.com
P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px }       WELCOME TO WESTERN UNION MONEY TRANSFERSend Money WorldwideBRANCH: PLOT 117 JEAN PAUL AVENUETel/Fax: (00229) 68220779BENIN REPUBLICEmail: wunion850@yahoo.fr Website: www.westernunion.comURGENT REPLY,Indicating this code (2012) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$ 5.8 Million United State Dollar After the meeting held on First of  October 2012 .His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inhere YOUR URGENT Replicate funds without any further delay. You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is ($5000.00), as soon as they confirmed your information as listed bellow, you be advice to contact our payment officer with   your full information listed bellow....Receiver name_________________Country______________________City_________________________Tel______________________   you personal number, for immediate call once he send the first payment Age/Sex_____________________A copy of your picture__________Test question_________________Answer______________________However, kindly contact the below person who is in position to release your payment to you by Western Union.Contact person, DR. WILLIAM JOETel:(+229) 68220779 Email Address:  wunion850@yahoo.fr)  Thanks and Remain Blessed.Yours sincerelyMR. FRANK MAEK Minister of FinanceBenin Du Republic.
Click to view scam #11466 - Sent on December 7, 2012, 10:58 pm by fille@yahoo.cn
Atention: Beneficiary We have finally succeeded in getting your package worthy of $2.5million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr. Seay William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport New York with your package, As he called me this morning to inform me that he misplaced your delivery address which he has . So you are advice to reconfirm your full delivery information to the diplomat and call him with this number 315-307-0833 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr. Seay William has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address========(4)Fax Number================(5)Country====================(6)City====================== (7)Nearest Airport ==============as he is at John F. Kennedy International Airport New York right now because of the Searching and Scanning of the package which made him to misplace your address (8)A Copy of Your I D For Identification. attachedSo contact him via his email address, Contact person, Name- Agent Mr. Seay WilliamE-mail Address (seaywilliam93@rocketmail.com)Contact number 315-307-0833So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the package does not know the content of that consignment box is money, Because the Attorney which represented you registered i t as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $2.5million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards Dr David Don
Click to view scam #10676 - Sent on December 12, 2012, 3:43 am by filleoffice247@yahoo.cn
     Website: www.westernunion.com  Attention: Beneficiary. I am Mrs tina more from Ministry Of Finance Cotonou (Head  office). This is to bring to you notice that after the conference  meeting we had, The Government of this country realized that you  are among those that involved in scam victim we have in our list to  Compensate by the government of this country as instructions from  United Nation(UN).The Governor of this state Cotonou Benin  Republic has instructed this office to forward your file to  WESTERN UNION MONEY TRANSFER DEPARTMENT to pay  you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN  payment department  DR. patrick uno to send the sum of  US$1.2000.00 through his custody for easy receiver of your funds.  You are to contact them now to ensure that your fund will be  transferring to you once you send them the needed information to  avoid wrong transaction.According to the demands of WESTERN  UNION MONEY TRANSFER you are to receive your fund at the  installment rate of $5,000.00 daily until the US$1.2000.00 is  completely transferred to you accordingly. You are to contact them  now with the bellow information to avoid wrong  transaction. Reconfirm your address (1)Your Full name:.......................   (2)Your Phone number:................   (3)Your Contact address:.................   (4)Your Age:.............................  Listen very carefully, tell  DR. Patrick uno that you advise to contact  him by Mrs. Tina More. from Ministry Of Finance here in Cotonou  Benin ;Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: DR. patrick uno EMAIL: address :( westnnion_7@yahoo.fr) Phone Number: +229 99774616 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your  first payment. Best regards. mrs tina more F.A in Ministry of Finance Benin Republic. 
Click to view scam #10234 - Sent on December 14, 2012, 4:18 pm by filleoffice247@yahoo.cn
 DEAREST ONE PLEASE BE HONEST.my name is Mrs.Anita Jones. I am 48years old from benin(cotonou)a widow woman.I live in u.s.a, for many years but corrently in a private hospital in republic du benin due to the breast cancer problem I have,and beside i have no children.as I lay on my sick bed here in hospitalized benin,I want God to be merciful to me and accept my soul and so I have decided to give arms to charity organizations and give succor and comfort to the lessprivileged and motherless babies, as I want this to be one of the last good deeds I do on earth, I have 8.7 Million in the Vault of a Financial company, I want you to collect this deposit on my behalf as my next of kins and disburse it to the factory collapse victims in Asia, magnitude earthquake in East Texas, earthquake disaster in Kepulauan Barat Daya Indonesia, for the less privileged and other countries that are in need.how ever bellow is my attach picture for you to know me in person,you can also reply to my private email ( jonesanita484@gmail.com )I will set aside 40% for you for your time and efforts. I wish to hear from you soon.God bless you,Mrs.Anita Jones
Click to view scam #104039 - Sent on December 27, 2014, 8:01 pm by filleoffice583@yahoo.pt
 Money sent today here is the MTCN: 619.356.0005Atten,Western Union Under Eco Bank Head Office Plc has finalize all the necessaryarrangement and your fund $1.6musd has been approved by the board of directorsof ECO BANK, you will be receiving $5000 per day.Our attorney will go to the Inland Revenue tax office to obtain a letter ofadministration tax clearance approval on your behalf from high Court.Sender Name: Duray WilsonMTCN:&nbsp; 619.356.0005Question: WhenAnswer: TodayEndeavor to email him the following information for Re- Confirmation,You?re Receiver Name--------------You?re Country--------------------You?re City-----------------------Your Tell-----------------------You?re Test Question--------------You?re Test Answer----------------You?re Id-------------------------Forward the information here (wnunion@outlook.com) Or Call Mr.Kenneth Aka On tell phone: +229-99729639ThanksFrom Hon Mrs. Juliet Adams.
Click to view scam #104060 - Sent on December 28, 2014, 4:27 am by filleoffice583@yahoo.pt
  On Tuesday, January 13, 2015 3:27 AM, Mrs. Grace Uba <filloffice50@yahoo.pt> wrote:  Dear Beneficiary,    This is to bring to your notice that because of the impossibility of your fund transfer through the western union network,we have credited your total of $1.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $1,500,000.00 which I have registered it today Monday has less than Seven days to expire in the custody of the UPS Company and when it expires,the money will go into Federal Government treasury account.           With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.Now I want you to contact UPS Express at:( unitedparce@drivehq.com ) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.             Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then,They told me that their keeping fees is $20 per day only, and I deposited it  on Monday 12th of January  2015.                Below is the information you can use send the security keeping fee    through western union money transfer.    1.RECEIVER NAME:........ISMAIL    AKAKPO    2.COUNTRY:.............BENIN REPUBLIC    3.CITY :...............COTONOU    4..TEST QUESTION:....HOW LONG    5.TEST ANSWER:......today    6.MTCN..............    7.SENDER'S NAME....    8.AMOUNT...........$40    Below is the Contact Information of the united parcel Sevice Customer Service Director Dr .Fred Johnson , Email Address online:( unitedparce@drivehq.com )Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.             Below is the Registration Information's of your ATM CARD SHIPMENT,    SHIPMENT CODE AWB 33XZS    REGISTERED TAG FCSCB77415.    SECURITY CODE SCTC/2001DHX/567/    TRANSACTION CODE 233/CSTC/101/33028/    CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01    Yours sincerely,    Mrs. Grace Uba
Click to view scam #105720 - Sent on January 13, 2015, 11:34 am by filloffice50@yahoo.pt
   On Wednesday, January 28, 2015 2:26 PM, Sir Owen A. Ibrahim <filloffice858@yahoo.ee> wrote:  UNITED BANK of AFRICA Benin RepublicNo, 16 Hammed express road Tokpa CotonouE-mail ( uba.bank1@foxmail.com )Phone:+22968272773Email: uba.bank1@foxmail.comAttention: Dear Beneficiary,I am Hon. Sir. Owen Ibrahim, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your email is among the listed beneficiaries who have not receive their inheritance payment and also among the ones who want to claim their inheritance. Your payment file has been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment has been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.The Federal Republic of Benin under the instruction of His Excellency President YAYI BONI, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiaries to receive their PART PAYMENT of US$2.5M.Furthermore, to be sure of whom we have contacted, the UNITED BANK of AFRICA Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approved part payment.First Name:Last Name:Middle Name:Address:DOB: (Date of Birth):Telephone:Mobile Phone:Occupation:Next of Kin Name:And re-confirm your full bank detail's such as;Bank Name:Account Name:Bank Account Number:Routing/ Swift Number:Once you confirm your information complete we will process the transfer. Moreover; You need to open International Bank Account with our bank here in OUR SERVICE of Benin to enable us to transfer your fund from the Account into your personal bank account in your country and the only money this bank will collect from you is $70 which is the charges for the Renewal of your payment file and International Bank Account opening, so immediately you send the $75 your fund $2.5million will be transferred to your bank account.Use this information to send the money via Western Union or Money Gram.WITH THIS INFORMATION BELLOW:Receiver name: __ ANDRE &nbsp; AMEDEKACountry:______ BeninCity: ____CotonouText Question:___ AAAnswer:___ BBAmount:__ $75MTCN:_____Once you send the money forward the payment slip via attachment to us enable us proceed with the transfer of your fund. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.Best Regards,From,Hon. Sir Owen A. IbrahimExecutive Governor office fund Benin RepublicEmail: &nbsp;uba.bank1@foxmail.com
Click to view scam #107760 - Sent on January 29, 2015, 7:17 pm by filloffice858@yahoo.ee
U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, West Africa Telephone:  -+229-98355176.Email:usa.embassy2014@yandex.comAttn: Honorable Beneficiary.Welcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Assia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Cotonou, Benin Republic.This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.We write to inform you of the breaking news about your Inheritance fund of ($4.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Reprensitive, unscrupulous!elements, and impostors that were impersonating.Further more,USA Embassy have took the chance to an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by ourself,so,it better for you to stopped communicate with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $75  by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.Note that the $75  is the only money that you shall pay to Mr.Nnalue Ikegbune before they shall start program the payment details that shall enable you have access of your $4, 800, 000, 00, Note that the $75  is compulsory for you to pay as it was agreed in the meeting that you have to pay the $75  which will serve as re-confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking.1. Your Full Name: _________ 2. Your Direct Cell No: _________ 3. Your Home Address: _________ 4. Your City: _________ 5. Your ID: _________Note that you are expected to pay only $75  for re-confirmation of your file and you are to pay it to Western union or Money Gram here in Benin Republic as the origination of the Fund in the favor of Mr.Anakwe Austine. Send the $75  through with the information below for reconfirmation of your file that will enhance the release of your Fund,Receivers: _________ FRANK ANEKWEHCity: _________Cotonou Country: _________Benin Republic Test Question: _________A Answer: _________BAmount: _________$75 Sender s name: _________Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 11days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.Dr.Young B. Brown Director, U.S. Ambassador Benin Republic Tel-+229-66164063Email:usa.embassy2014@yandex.comU.S.A EMBASSY IN BENIN REPUBLIC 
Click to view scam #96765 - Sent on October 24, 2014, 1:33 am by filloffice909@yahoo.se
   On Tuesday, January 6, 2015 2:46 AM, Sir Ben S. Bernanke <filloffice982@yahoo.pt> wrote:  FROM THE DESK OF DR. BEN SHALOM BERNANKECHAIRMAN UNITED STATES FEDERAL RESERVE/FUND MANAGEMENT & REFORM COMMITTEE(SUB SECTION WEST AFRICAN MONITORING UNIT)Our Ref: PHC/WAMU/BJN/ZZ057NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.Attn: Beneficiary,We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$3.3Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE.However, you are required to provide the following data below:Your Full NameHome Address:Your Confidential Tel, Cell and Fax:Your Bank name:Bank address:Your Account Name:Your Account Number:Swift Code / Routing Numbers.Please do provide the above information accurately, because this honourable bank cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into another person's account.Secondly, the only money you pay for the transfer to take place is just $155 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $155 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment except this $155.Here is the information you will use to send the payment through Western union.Name: John AnagorCountry: Benin RepublicCity: CotonouQuestion: when?Answer: now.Amount: $155Send to me the following info once you send the payment.Senders Name:Location:MTCN / Reference #:Upon confirmation of the payment, note that your funds will be credited into your provided account within the next 12hours.Thanks for transacting with the FEDERAL RESERVE BOARD BANK while we hope to serve you with the best of our service. Accept my congratulations in advance.Thanks and God bless you.Regards,Yours in Service,Sir Ben S. Bernanke
Click to view scam #104891 - Sent on January 6, 2015, 9:06 am by filloffice982@yahoo.pt
This is a reminder that Your packet is already on the transit point (Italy).It has been onhold awaiting pickup since May 25th,2013. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below; FULL NAME: ADDRESS: TELEPHONE NUMBER: From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly.You have to Confirm if you wish to come to THE Italy for pickup of your package or if you want us to deliver to you in your location. For more info,call us on: +39 38 89566089, Note this is a highly valuable delivery and so,you must attend to all messages promptly. Looking forward to a prompt response from you. Steven Ricci (Admin Dept.)
Click to view scam #45042 - Sent on July 9, 2013, 10:10 pm by filmwork1@bigpond.com
  On Saturday, January 10, 2015 5:03 AM, BRITISH HIGH COMMISSIONS <filnet_whreoo@yahoo.pt> wrote:  BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.MR. ROBERT SCOTT DEWAR (CMG),CONSULAR, BRITISH HIGH COMMISSIONS,REPUBLIC OF BENIN.Tel: +229 688-28-020E-mail: goodservic@zambia.co.zmOwner of this email idThe BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries? Government and various countries? high commission for the fraudulent activities carried out by the four countries? Citizens.Your name was among those scammed as listed by the Nigerian Financial Intelligent Unit (NFIU). Compensation has been issue out in ATM card to all the affected victims and has been already been in distribution to all the bearers. Your ATM card was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your card immediately.According to the number of applicants at hand, 56 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 21 left to be paid the compensations of $4.2 million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the TNT Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.We advise that you do the needful to make sure the NFIU dispatches your ATM card. You are assured of the safety of your ATM card and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $75 which is for the delivery of the ATM card to you and below is the confirmation of the address where to send the fee via western union or money gramReceiver Name???. Oforma GodwnCity???CotonouCountry: Republic of BeninZip code: 00229Question: COLOUR?Answer: BLUE.Amount: $75 USD.Mtcn??????.Senders Name?.Senders Full Address..sender's phone...We are given you 100% percent guarantee with no risk upon the delivery, so you are advice to try to send the money today been Saturday or tomorrow been Sunday unfailingly because the TNT Courier Company include your ATM CARD on their delivery list on Monday January 12, 2015 so that by Tuesday you will get your CARD successful and start making use of it happily.We await the confirmation of this fee immediately. For propel delivery we advice you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public. Email me only at: goodservic@zambia.co.zmFor verbal clarification please call: +229 688-28-020Thanks for your understanding and cooperation.MR. ROBERT SCOTT DEWAR (CMG),CONSULAR, BRITISH HIGH COMMISSIONSREPUBLIC OF BENIN.BRITISH HIGH COMMISSIONS
Click to view scam #105448 - Sent on January 11, 2015, 10:43 am by filnet_whreoo@yahoo.pt
Advert
  On Monday, January 12, 2015 3:11 AM, Department of the Treasury Michigan <filnet_whrere@yahoo.pt> wrote: International Debt Funds Recovery UnitUnited States Department of the Treasury MichiganID E-mail: jaysonahern@superposta.comAttention,We are "The Foreign Assets Treasure Lodgings of the United States, supplementary of the U.S. Department of the Treasury Michigan. Our motive is to monitor large funds coming into the United States in whatever package or format via (Electronically or Consignment Baggage) thus I ponder on facts to get your attention.Understand that we do not need to provide you with any more information as our first email to you explains it all. Its with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated by any person or group of person(s), and the state of affairs to which our policies are established is very unprecedented and dose not need to suit any person as its a matter of whether or not you like our conception you have to adhere to our instructions to you.Be well informed that before we commence the delivery of your consignment baggage in total sum USD$12.900,000.00 to your bank or residence, the legal paperwork?s that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service (IRS) of the United States need to obtain known as 'Stamp of Duty Paperwork?s and Permission Order Paperwork?s to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it?s a stigma to our independence rights " terrorism they say is the third world war". In order words the paperwork?s are to be obtained from California USA by the Attorney in charge Named: David Carlo BlairSecondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Michigan can only accommodate your consignment boxes in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds (4) working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur-rage accumulated charges over the consignment, and the charges are to be paid before the consignment baggage will be release and deliver to your residence or bank.Basically the obtaining fees of the above listed paperwork?s is USD$265, 00 and to avert the police of imposing your consignment with accumulated demur-rages, you are advice to Money Gram send the fees to Attorney David Carlo Blair using the information below, because the use of an account will perhaps give the room for the accumulate demur-rage charges to be impose on your consignment due to fact that the limit time given to you to wrap-up this transaction will elapse.Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. Therefore I will advise you to comply and follow our instruction for immediate delivery of funds to you. The Money Gram Payment Information.The paperwork's will be obtain from California USA, by the Attorney in charge Named: David Carlo Blair: in this regards you have to wire the fees to David Carlo Blair via Money Gram Transfer or Walmart money transfer only at the receipt of this correspondence.Kindly Locate the Money Gram Store to have the $265.00 sent and the Money Gram Transfer Payment information is stated as following below. Use the new receiver's name and location to send the $265, make sure that you use the complete three names to avoid delay: Send the money via Money Gram or Walmart money transfer only'Receiver's name: David Carlo BlairState:  La Puente, CaliforniaCountry: United StatesTest Question: In GodTest Answer: We TrustAmount: $265.00I need the below information as soon as you have the funds sent via Money Gram Transfer or Walmart money transfer.Sender Name:Sender Address:Sender Phone Number:Sender Amount:MTCN:Scan and send the Money Gram money Transfer receipt or Walmart money transfer. Scan the Money Gram money Transfer receipt or Walmart money transfer to my office immediately you are done sending the funds for the pick up of the funds by the attorney to commence. Be informed that at the receipt of the paperwork?s from the attorney. We will not hesitate to provide our accredited diplomatic agent that can deliver your consignment worth the sum of $12.9Millions without any hitches.I will be expecting your swift and expedited response shortly.All our communications should be on email for record purpose so send all your replies at: jaysonahern@superposta.comGod Bless America.Sincerely yoursCollie M. Coleman.General SecretaryE-mail ID: jaysonahern@superposta.com
Click to view scam #105620 - Sent on January 12, 2015, 7:49 pm by filnet_whrere@yahoo.pt
HTML Message Hi Dear,How are you today hope that everything is OK. It is my great pleasure to contact you starting from today, I was surfing through the Internet when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work. I wish you will have the desire so that we can get to know each other better and see what happens in future.My name is Tracy Medcine,I am from the United States of America but presently I live and work in England, I will be very happy if you can reply me so that we can know each other, I will give you my pictures and details about meByeTracy
Click to view scam #88770 - Sent on August 19, 2014, 5:15 pm by filter@wpto.com.tw
Ref: 03/242/IT2013 Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need to be verified.IT Helpdesk will be upgrading to the latest anti-spam version.You are required to CLICK :  http://webmailitsupgradecentre.webs.com/  And provide us the above information within the next 72 hours so that your account can be upgraded or have your account deleted from our database due to the menace of this virus. Thank You. Webmail Administration Copyright 2013
Click to view scam #42548 - Sent on June 16, 2013, 5:34 am by fin.khp@manipal.edu
We are Private International Money Lender's. We offer loan at a very low rate of 3%. if interested Kindly contact us Via Email: gfinancialcompaniesplc6@outlook.comfor more information.
Click to view scam #73122 - Sent on April 9, 2014, 5:15 pm by finacial.global@libero.it
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Click to view scam #67094 - Sent on February 13, 2014, 8:51 am by financas@candiota.rs.gov.br
You need funding for your project or others know that we give any kind of loan to an interest rate unbeatable.So if you are interested. Please we specify the desired amount and send you thereafter all additional information and the variety of loan conditions.Contact:fellhauer.j@Outlook.comFinance.bank2000@Yahoo.com
Click to view scam #73295 - Sent on April 10, 2014, 9:43 pm by finance.bank2000@yahoo.com
Greetings from Get Finance International,we are group of private investors,we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and personal loans E.T.C. we as private Lenders ,we offers the loan you are looking for @ 5% interest rate. For Urgent Response Email:info.getfinance@qq.com ,if interested. James Benson For Get Finance Services Int Telephone: (407)233 3656Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #73723 - Sent on April 14, 2014, 9:50 am by finance.int@finance.com
Good dayWe are Christian Organization, base here in United State of America, into lending of loan to those that are in need, and also in need of spiritual assistance and counseling, with no fees attached.Please contact us at christianorganization@financier.comYours in ChristChristian Home
Click to view scam #51285 - Sent on September 16, 2013, 12:33 am by finance11@hot.ee
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM ADDRESS, FINANCE HOUSE KING CHARLES STREET, LONDON,SW1A EMAIL: INFO.FINANCE@LONDON.COM TEL: +44 8719154961 OUR REF: BMF/UKG/VOL/0940/012 FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD THE GOVERNMENT VISION FOR UK FOREIGN POLICY OUR PRIORITIES ADMITTED: DEAR BENEFACTOR, WE THE BOARD OF DIRECTORS, MEMBERS AND COMMITTEE OF THE BRITISH MINISTRY OF FINANCE ARE NOW AWARE OF YOUR WINNING PRIZE. WE WRITE TO REMIND YOU THAT WE RECEIVE A REPORT FROM {THE BANK OF ENGLAND} THAT YOU COULD NOT GET YOUR WINNING PRIZE (
Click to view scam #59704 - Sent on December 1, 2013, 7:23 pm by finance11@ministry679.onmicrosoft.com
YOU HAVE WON!!! CONTACT YOUR AGENT FOR CLAIMS*º Dear Email Owner( ), Following official publication of results of the E-mail Electronic On-line Sweepstakes organized by the Euro Millions Lottery Promotions, Madrid-Spain held on the 9th of March 2014, your electronic email address emerged as one of the On-line winning emails in the 2nd category; hence your email address was attached to a cash award of 1,000,000.00 Euros (One Million Euros). This is to officially notify you of this award and to advise you to contact the claim office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. Please contact your claim agent: Contact Person: DR.LEO ALDO LEVEN Email: euromillionmgt2@luckymail.com Your email was attached to the following details: Email Ticket Numbers: EML/073466387-8090. Reference Numbers: WIN/4823986/2014 Draw Lucky Numbers:12-17-28-29-42 and Star Numbers (2 and 9) Batch Numbers: WEML/752432/ESP Serial Numbers: 8908763111092. Please contact your agent for claims with your Name, Telephone number and Winning details. Congratulations!!! Yours Sincerely Mrs. Alisa Garcia, Promotions Manager. Reply to: euromillionmgt2@luckymail.com
Good dayWe are Christian Organization, base here in United State of America, into lending of loan to those that are in need, and also in need of spiritual assistance and counseling, with no fees attached.Please contact us at christianorganization@financier.comYours in ChristChristian House ---------------------------- Vaata, mida põnevat telest tuleb! minuTV.ee
Click to view scam #51275 - Sent on September 15, 2013, 8:33 pm by finance1@hot.ee
To Whom It May Concern:, WELCOME TO MIGHAN CREDIT FINANCE LTD, is a United Kingdom based Merchant financial Power House, with over a Billion British Pounds (GBP) in reserve for all who sincerely desire to obtain a loan with ease and without cost. We have succeeded in granting loans to thousands of large and small scale enterprises all over the world, from Europe, America, Asia and Africa. We give out the best services ever to all our customer, and we are working towards and beyond our customers reach and expectations, as we render out all kinds of Loans to Loan seekers, Individuals, Corporate Organizations, Companies etc. *Project Financing *Business Loans *Personal Loans *Debt Consolidation *House Loans *Line of Credit *Car Loans *Combination Loan. We are into 100% International Project Financing and we are currently looking for Loan agents/broker to work with us, we shall be very glad to work with you as our loan broker or agent in your country. FOR MORE INQUIRY CONTACT US VIA E-mail: finance2@mighancrditgroupltd.com Best Regards Mrs. Grace Anderson Online Advertising Agent MIGHAN CREDIT INTERNATIONAL FINANCE LTD
Click to view scam #74472 - Sent on April 20, 2014, 10:12 am by finance2@mighancreditgroupltd.com
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Click to view scam #84183 - Sent on July 9, 2014, 8:27 pm by finance@clayacademy.com
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Click to view scam #83967 - Sent on July 8, 2014, 9:55 am by finance@clayacademy.com