||From: Bank Message <email@example.com>
Subject: International Payment
UNITED BANK OF AFRICA (U.B.A)
ATM International Credit Settlement,
Directorate of International Payment.
Telephone Number: (+229) 986 87 539
This is to officially notify you about your Fund that was supposed to
be rendered to you via numerous ways i.e. Courier Companies, Western
Union Money Transfers and Banks. Due to this lost of Funds of yours
which was suppose to be given to you but failed. So in this case, a
beneficial meeting was held on the 15th of January 2013 at the World
Bank in Switzerland, which top officials and Central Bank Governors
from different countries in the world were present at the meeting.
Which they discussed on how you�re Fund can be given to you without
any loss at this time, which 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 Funds (ATM VISA CARD) to all the beneficiaries in various
countries in the world as an ATM MASTER CARD through courier
companies. Your ATM MASTER CARD contained the sum of $1.5 Million USD
(One Million, Five Hundred Thousand United States of America Dollars)
Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.
Each of the above listed Banks are to distribute 3 Millions ATM MASTER
CARDS to every beneficiaries in the World that are to receive their
compensation ATM CARD, so this Bank (UBA Bank Of Benin) 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
$10,000 US dollar per day. Note that this ATM CARD of yours has been
activated and the access security pin code number will be issued to
you from this Bank as soon as you receive your Card for a safer
withdrawal. Please contacts us back with the below needed
Your Full Name:
Contact Home/Cell Phone:
Your email address:
We have concluded delivery arrangement with all COURIER SERVICES,
Courier Company to be fully insured by Nicon Insurance Corporation. In
view of this development, you are requested to choose from the options
listed below your choice and cost of delivery.
Mailing $ 30.00
Insurance $ 50.00
Doc Processing fee $ 20 .00
TOTAL $ 100.00 (ONE UNDRED UNITED STATE DOLLARS)
Mailing $ 35.00
Insurance $ 52.00
Doc processing fee $ 19.00
TOTAL $106 USD.
Mailing $ 45.00
Doc Processing fee $ 25.00
For oral discussion, you can reach through email or call our office
telephone line given to you above as soon as you receive this
important message for further directions and also update us on any
development from the above mentioned office. Note that it is because
of impostors, we hereby issued you our code of conduct, which are
(011) so you have to indicate this code when contacting us by using it
as your subject.
Chief secretary Remittance Officer,
UBA Bank Benin,
In Respect of the World Bank
||From: Western Union Office <firstname.lastname@example.org>
Subject: Awaiting an urgent respond.
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. WELCOME
TO WESTERN UNION MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY
TRANSFER. COTONOU BENIN Email address:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
How are you today? Please can you confirm this to us before we make a
mistake, somebody called me today saying that he is your relation,he
said that you died since 3 days ago and before this happened you asked
him to receive the funds on your behalf. He forwarded his address for
us to send the REF# direct to him.
But we are not sure about this,that is the reason i contact you,if
this is true or not. Regarding the fee $50 which you are supposed to
send earlier, I tried letting him know of the required fee he said
that i should give him information to send the $50 so that we can
update the payments then send the mtcn numbers to him since you are
not alive again.
Please this fund is not something we could just make any silly mistake
or sending it to the wrong person because the money is huge amount of
money $300,000.00 us dollar,So this man is getting us confusing on
what he is saying.
I am sending this mail to you to find out the truth before i make any
mistake. I told the man to give me 2days to think about it. So am
sending this message to confirm the truth but if i don't hear from
anyone in the next 2days i will collect the $50 from him and hand over
everything to him You are advice to reconfirm the following info;
1. FULL NAME:
4. YOUR HOME ADDRESS:
5. TELEPHONE NUMBER:
* Acceptable forms of identification include any of the following:
* International Passports* Drivers License
* State Identity Cards.
this is the information that you will use to send the fee if your are
alive through Western Union or Money Gram.
Receiver�s Name--------Maduagwuna Emeka Charles
Awaiting an urgent respond.
BEST REGARDS, Mr.Mike Jeffy
MANAGER OF WESTERN UNION
||From: MR.JOHNSON WILLIAM <email@example.com>
Subject: YOUR CONSIGNMENT
YOUR CONSIGNMENT BOX $12.7M USD
We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $12.7M misplaced your address on
transit and he is currently stranded at New York International
Airport with your consignment box.
We advice you to re-confirm the following information below to him,So
that he can deliver your Box that contained your fund as soon as possible.
FULL NAME: ====================================
DIRECT MOBILE NO.===================================
NAME OF YOUR NEAREST AIRPORT:===================
YOUR PRESENT OCCUPATION=============================
A COPY OF YOUR IDENTIFICATION :========================
Please do contact the diplomatic agent with the email below with the
information required.Contact Person :DIPLOMAT AGENT KENNETH RICE via email:
He is waiting to hear from you today with the information.
NOTE :The Diplomatic agent does not know that the content of the
consignment box is $12.7M United States Dollars and on no
circumstances should you let him know the content. The consignments
was moved from here as family treasures, so never allow him to open the box.
Yours In Service,
WORLD BANK AUDIT/UNITED NATION COMPENSATION AUTHORITY
Dari: Mr.Haji Sule < firstname.lastname@example.org >
Dikirim: Rabu, 16 Oktober 2013 18:09
Judul: From Inspector General of Police
the petition we received from United Nations Human Rights Commissions
(UNHRC) and the International Arbitration panel over non compensation of
advance fee fraud and scam victims in Benin.
Government of Benin has set up a special panel called the (Foreign Debt
Reconciliation Panel) (FDRP) that comprises all the financial monitoring
body of the Federal Republic of Benin, including the Governor of Eco
Bank of Benin, the economic and financial crime commission (EFCC) Police
and the Minister of finance to work out the modalities for an amicable
way of making sure that every victim of fraud in Benin is duly
compensated as a pre-condition of lifting the economic sanction the
World Bank and the International Monetary Fund (IMF) has imposed on
Benin because of the activities of these fraudsters and also to redeem
the good image of Benin Republic among the committee of Nations.
is significant to mention here that the Federal Government of Benin
Republic is aware of the situation and the battered image, unholy names,
international prejudices and bias mind, prospective investors and
foreign contractors have for Benin Republic, which is detriment to the
Owing to this development, The Foreign Debt
Reconciliation Panel currently sitting in Port-Novo (Capital City) to
carry out this payment has resolved to pay every victim of fraud in
Benin and West Africa the sum of $1.5 (One Million,Five Hundred Thousand
United States Dollars)The Federal Government has complied all the names
of the victims and has issued a Bank Draft of $1.5 (One Million,Five
Hundred Thousand United States Dollars) to each person and is now ready
to be sent to every beneficiary by the foreign debt reconciliation panel
currently sitting in Port Novo the Capital city of Benin Republic.
is necessary so that the beneficiaries would not be subjected to
officers bureaucratic ineptitude and administrative bottleneck of local
bankers and their international allies, that always hinder the transfer
of fund after the beneficiary have paid all that was ask of him, and
provided all the requirements as expected of him and still the transfer
will not take place.
On verification of the file sent to my
table for approval, your name among several other victims was approved
to receive their compensation in this year's 2nd quarter foreign debt
reconciliation payment schedule. You are therefore advised to contact
the paymaster, foreign debt reconciliation pane with your full name;
official contact address and your private telephone number to enable him
dispatch your Bank Draft to you as soon as possible. The contact
details of the paymaster are as follows. Contact person Mr.Kelvin
Peter,Email address (email@example.com )
that each beneficiary is expected to pay only the sum of $110 only
being the insurance and delivery cost of Fedex courier of the Bank Draft
to you. You are therefore advised to stop any form of communication
with any other person or organization as the foreign debt reconciliation
panel is the only body set up by the federal government to carry out
The federal government will not be held
responsible for your failure to contact the paymaster and receive your
compensation fee as this is the last chance you have now to receive this
payment. Note that the payment is based on first come first serve and
your are advised to be urgent and avail yourself of this given
opportunity. We sincerely apologize of behalf of the federal government
for what you have gone through in the hands of the unscrupulous
From Inspector General of Police
||From: Mr.Dunga Sailas <firstname.lastname@example.org>
Subject: Urgent please,
Dear Consignment Owner,
I'm in your Air-Port now with your consignment Box valued of $5
Million United States Dollars
Please re-confirm your address and your telephone number,any of your
identification to enable me locate you.
||From: Western Union Fund Conciliation Head Office <email@example.com>
Subject: Dear Western Union Winner,
Dear Western Union Winner,
We assure you that you will start to receive your $5,000.00 USD
immediately you send thebrequired $50 for the Re-Approval of your
Kindly use the below informations to send the $50 through Western
Union, Money Gram,RIA or Money Expre..
Receiver's name:Moses Maduka Paul
Country: Republic of Benin
Test Question: In God
Answer: We Trust.
Send the payment details and please don't delay further.
Your winning documents will be nullify if you delay further.
MONEY TRANSFER MADE EASY
Western Union� makes it easy for anyone to send or receive money
worldwide. No credit card, bank account or membership is needed.
Simply bring your money to any Western.
Union agent and fill out a short form.
Pay a service fee.
Get a receipt with a Money Transfer Control Number (MTCN).
Inform your receiver of the transfer.
Your receiver can go to any Western Union agent and upon presenting
proper identification, will be paid immediately
Friendly Western Union operators around the world can answer your
questions and help you find the agents located nearest you. Call any
of the numbers listed below or look in your local telephone directory
under 'Western Union':
You will find operators who speak English in addition to their
Locate your nearest Western Union office by clicking here
TRUSTED ON EVERY CONTINENT
Millions of people all over the world choose Western Union to handle
their hard-earned money. They know our time-tested network has the
safety, reliability and speed that never lets them down.
More people rely on Western Union than any other money transfer
service to support families back home, rescue travelers in
emergencies, aid students in foreign countries and keep businesses
Western Union has been transferring money safely since 1871. We make
millions of transfers every year. Each one is protected by our world-
class security system, ensuring your money is paid out quickly and
only to the right person.
Money is received just minutes after it is sent. Western Union uses
the latest electronic technology and our unique worldwide computer
network for immediate payout in more than 165 countries.
Western Union agents are located where you need them: in banks, post
offices, pharmacies, retail stores, supermarkets, railway stations,
airports and other places. Most locations offer convenient hours and
service on week-ends. More than 50,000 agent locations make Western
Union the world's largest money transfer network.
Locate your nearest Western Union office by clicking here
If you wish to make a payment to us by Western Union, simply use the
contact form at the top of the website or click here to let us know
which books or ebooks you wish to order, and we will email you an
invoice for them and payment details.
||From: ICSID <firstname.lastname@example.org>
International Center For Settlement of Investment Disputes (ICSID)
1818 H Street, N.W.
Washington, D.C. 20433
Phone No. (202) 458-1524
Fax No. (202) 522-2915
E-Mail : ICSIDsecretariate@worldbank.org
World Bank Group Must Take Bold Steps, Accept 'Smart Risks' to Help
End Poverty in a Generation.
Did you receive your fund yet?
Please contact us fast.
ICSID is an autonomous international institution established under the
Convention on the Settlement of Investment Disputes between States and
Nationals of Other States with over one hundred and forty member
States. The Convention sets forth ICSID's mandate, organization and
core functions. The primary purpose of ICSID is to provide facilities
for conciliation and arbitration of international investment disputes.
Prof. Soon-in Lee,
||From: JEH CHARLES JOHNSON <email@example.com>
Date: 2014-02-17 20:07 GMT+01:00
Subject: SINCERELY YOURS,
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
GOOD DAY TO YOU
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR JEH JOHNSON,THE NEW SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.I WAS NOMINATED BY PRESIDENT
BARACK OBAMA IN JANUARY 2014, AND WAS SUBSEQUENTLY CONFIRMED ON
JANUARY 16, 2014 BY THE U.S. SENATE WITH A VOTE OF 78-16, MONITORING
THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST
ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND
SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF
MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS
SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER
SECURITY AGENCIES FROM AFRICA, ASIA, EUROPE, OCEANIA, ANTARCTICA,
SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST
THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.WHEN I ARRIVE IN THE
BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE
FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON
A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENTS HAVE BEEN
ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, IWAS MADE TO UNDERSTAND
THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL
ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST
SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY
DISCOVERED THAT YOU'RE CONSIGNMENT CONTENT DECLARATION DOCUMENTS
STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT
CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.5MILLION DOLLARS,
WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU
EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING
YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE
SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO
LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE
FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE
CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM? YOU ARE ADVICE TO HENCE FORT STOP
FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE
COMPLETE OUR INVESTIGATION. BECAUSE YOU'RE DEALING WITH THEM IS TERMED
AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY
IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO
CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY
GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.ACCORDINGLY, WE HAVE WAIVED AWAY ALL
YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF
BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX
TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL
PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE
WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $167.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING BACK TO
UNITED STATE ON FRIDAY AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT ONLY IF YOU CAN ADHERE TO MY INSTRUCTIONS AND DIRECTIVES,
BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT
AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT
INSPECTING WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I
WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME
ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU
BEFORE PROCEEDING BACK TO THE WASHINGTON DC. SO I WANT YOU TO
RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING.
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF
BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF
DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME
IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE.
THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE
MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR
IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAYS AGAIN. SINCE
YOU WAS UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER.
RECEIVER'S NAME:. . . UKA TOM
COUNTRY:. . . . . . . . . . BENIN REPUBLIC
CITY:. . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . . $167.00
QUESTION:. . . . . . . . URGENT
ANSWER:. . . . . . . TODAY
MTCN. . . . . . . . . .
SENDER'S NAME . . . .
SENDER'S ADDRESS. .
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I
WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT
,MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR
BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT
AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR
FUNDS TO BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF
JEH CHARLES JOHNSON
NEW SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY
||From: Miss.Fatima Baby <firstname.lastname@example.org>
Date: 2014-03-29 11:11 GMT+01:00
Subject: My Dearest
I am writing this mail to you with tears and sorrow from my heart.
With due respect , trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business having gone through your
remarkable profile, honestly i am writing this email to you with
pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided
to contact you. I decided to contact you due to the urgency of my
My name is Miss.Fatima Sule,24yrs old female and i am from Niger in
West Africa,Light in complexion, single( never married )but presently
i am residing here in Cotonou-Benin refugee camp. My father Late
Dr.Ali Sule was the former Niger road Minister. He and Assistant
Minister of Home Affairs Muhammed Turfa had been on board the Cessna
210, which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th,
After the burial of my father, my Fathers brother conspired and sold
my father's property to an Italian Expert rate which they shared the
money among themselves and live nothing for me. One faithful morning,
I opened my father's briefcase and found out the documents which he
have deposited huge amount of money in one bank in United Kingdom with
my name as the next of kin because when he was alive he deposited some
amount of money in a leading bank in Europe which he used my name as
the next of kin. The amount in question is $2.7M(Two Million seven
Hundred Thousand Dollars).
I have informed the bank about claiming this money and the only thing
they told me is to look for a foreign partner who will assist me in
the transfer due to my refugee status here in Benin Republic. God told
me that you are the honest and reliable person who will help me and
stand as my trustee so that I will present him to the Bank for
transfer of the money to his bank account overseas. I have chosen to
contact you after my prayers and I believe that you will not betray my
trust. But rather take me as your own sister or we can get married
immediately i come to your country.
My dearest, thing are very bad for me here in the refugee camp where i
am living today. People are dying here day after day because of lack
of food and poor medical treatment. Even one of us died last night and
was buried today. I am afraid of what i am seeing here. I don't know
who it will be her turn tomorrow. I was first year student in the
university studying law before the ugly incident that killed my
parents that put me in this horrible place i found myself toady. This
place is like a prison as we are only allowed to go out on Monday and
Friday of the week as given by the united nation rules and regulation
here in Senegal. It's just like one staying in the prison and i hope
by Gods grace i will come out here soon. In this refugee we are only
allowed to go out two times in a week.
Its just like one staying in the prison and i hope by Gods grace i
will come out here soon. i don't have any relatives now whom i can go
to and the only person i have now is Rev.Kelvin Andrew who is the
pastor of the (Christ for all Churches) here in the refugee he has
been very nice to me since i came here but i am not living with him
rather i am leaving in the women's hostel because the refugee have two
hostels one for men the other for women.
Please i will like you to send me the following information.
1,YOUR FULL NAME AND ADDRESS
So that i will send an introductory letter to the bank in UK
introducing you as my foreign partner who will help me due to my
The bank is waiting for my appointed trustee so that my money will be
transfered to the person with my permission.
Please i want you to call me with our Pastors Tel number(
00229-68029173) if you call, tell him that you want to speak with me
he will send for me in the hostel to come and answer your call. As a
refugee here i don't have any right or privileged to any thing be it
money or whatever because it is against the law of this country. I
want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation now
Though you may wonder why I am so soon revealing myself to you without
knowing you, well God revealed you to me when i fasted and prayed that
you are the right person to help me. More so, I will like to disclose
much to you if you can help me to relocate to your country because my
fathers brothers have threaten to assassinate me and that is why I
stop my studies and run away before I finally find myself in the
united nations camp here in Benin Republic where i am living now.
I will equally need your assistance to invest the money in a more
profitable business venture in your Country. However, you will help by
recommending a nice University in your country so that I can complete
my studies. It is my intention to compensate you with 20% of the total
money for your services and the balance shall be my capital in your
establishment. As soon as I receive your positive response showing
your interest I will forward your details to the bank to contact you
immediately as my foreign partner who will help me to claim my money
due to my refugee status. In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction WITH YOUR FULL NAME AND ADDRESS so that i
will send an introductory letter to the bank immediately.
AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only
to your self for now until the bank will transfer the fund. I beg you
not to disclose it till i come over because I am afraid of my wicked
fathers brother who has threatened to kill me and have the money alone
,I thank God Today that am out from my country (NIGER) but now In
(Benin Refugee Camp)i thank God for the life of Rev.Kelvin Andrew as
he has been helpful to me since i became close to him after his
visitation to the clinic when i was sick in the camp.He has assisted
me in several ways sending emails from his office and to receive your
call whenever you call to speak with me.
||From: yovinegociator <email@example.com>
Date: 2014-03-31 1:10 GMT+02:00
Subject: Re: Nice to meet you !
NOTE: PLEASE REPLY BY EMAIL FOR DETAILS ABOUT IT,
FAST RESPONSES TO THIS MATTERS.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....