JENET DIBOR: do not allow any body to deceive you and I

From: MRS. JENET DIBOR < officedo@cantv.net >
Sent: Thu, Jun 27, 2013 11:00 am
Subject: FROM MRS. JENET DIBOR.

Location
Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229)99 43 16 13

FROM MRS. JENET DIBOR.

ATTENTION: BENEFICIALY

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or MoneyGram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending informations to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $85.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your ATM in your Country WITHIN two days through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the avaliability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response and I dont want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your ATM to you, its not easy and I believe you have tried as well, so make sure you conclude these or your ATM will be terminated by the High Authority and that is all I can say for now.

Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $85.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM . Send the $85.00 through Western Union or MoneyGram once you receive this mail with the information below for immediate release of your ATM ,

RECOVERS;NAME: MOLOKWU AUGUSTINE

COUNTRY: BENIN REPUBLIC

CITY COTONOU
TEXT QUESTION: OK?
TEXT ANSWER: OK
AMOUNT: $85.00
MTCN. . . . . . . . . . . . . ?
SENDER NAME. . . . . . . . .?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM . Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.

. . . . . . . . . . . . . . . . . . . . . . . .

Yours In Service,
MRS. JENET DIBOR.
Call me at +229-99 43 16 13

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Fri, Jun 28, 2013 9:46 am
Subject: Re: FROM MRS. JENET DIBOR.

ATTENTION: BENEFICIALY

What are you saying??

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $85.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $85.00 through Western Union or MoneyGram once you receive this mail with the information below for immediate release of your ATM,

RECOVERS;NAME: MOLOKWU AUGUSTINE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: OK?
TEXT ANSWER: OK
AMOUNT: $85.00
MTCN. . . . . . . . . . . . . ?
SENDER NAME. . . . . . . . .?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.

. . . . . . . . . . . . . . . . . . . . . . . .

Yours In Service,
MRS. JENET DIBOR.
Call me at +229-99 43 16 13

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Mon, Jul 1, 2013 7:37 am
Subject: Re: FROM MRS. JENET DIBOR.

Location
Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229)99 43 16 13

jenetdibor14@rocketmail.com

FROM MRS. JENET DIBOR.

ATTENTION: BENEFICIALY

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $85.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM . Send the $85.00 through Western Union or MoneyGram once you receive this mail with the information below for immediate release of your ATM ,

RECOVERS;NAME: MOLOKWU AUGUSTINE

COUNTRY: BENIN REPUBLIC

Yours In Service,
MRS. JENET DIBOR.
Call me at +229-99 43 16 13

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Tue, Jul 2, 2013 11:42 am
Subject: Re: FROM MRS. JENET DIBOR.

Attn: Beneficiary,

YES GO NOW AND SEND $45 NOW

dont worry about that ok. i promise i will help with the remaining balance

I AM WAITING TO RECEIVE PAYMENT INFORMATION

Here is the information you will use to send the payment through Money Gram or Western union.

Name: MOLOKWU AUGUSTINE
Country: Benin
City: Cotonou
Question: OK
Answer: OK
Amount: $45

Yours respectfully,
MRS. JENET DIBOR
DISPATCHING MANAGER
CELL PHONE: +229-9431613.

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Wed, Jul 10, 2013 12:15 pm
Subject: I AM SORRY TO TELL YOU IF THIS IS TRUE?

Dear Customer ,

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR JAMES WHITE ,HE CALLED US NOW WITH THIS TELEPHONE NUMBER:8668623100 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $2.500,000.00. TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT TO YOU SINCE,THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY IF THIS IS TRUE.

HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST OF THE ORIGIN CERTIFICATE,

BUT I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECUASE I AM CONFUSED NOW ABOUT THIS CLIAMS'YOU ARE ADVICE TO REPLY BACK TO US WITH THE FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE TO BE FOUND ON EARTH MEANS WE WILL NOT HEAR FROM YOU , THEN WE ARE GOING TO KEEP ON WAITING FOR YOU TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR
BENEFICAIL.

THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMORNY OF YOUR BURIAL

REPORTED BY MR JAMES WHITE.

I will be waiting for your positive response .

Any delay from your side regarding this payment exercise will be resolved for the next quarter payment that will be coming . So you are advised to add here to our instructions so as to enable us serve you better

Yours In Service,
MRS. JENET DIBOR.
Call me at +229-99 43 16 13

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Tue, Jul 16, 2013 11:12 am
Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY

We recieved an email from one Mr. Liu Kong Nam who presented a bank name and a telephone number with a resident address.Stating that you gave him the power of attorney to make your claims that you are not able to complete the deal .

Please try and get back to us immediately before we instruct him to pay for the required charges and have the fund transferred to him.And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceded because you are delaying and you are joking with the deal since but i dont want to loose this fund i invested on this deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back asap so that we can finished this deal.
Below is the informations he sent to us.

Name : Mr. Liu Kong Nam
Address: Kemuning Ray Street NO.8
Tomang.Jakarta.Indonesia
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.Indonesia
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
Your urgent response will be highly appreciated.
Feel free to call me o my direct line +229 9317 7124 if you have any queries.
YOURS FAITHFULLY,

Dr MARK WHITE

+229 9317 7124

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Tue, Jul 16, 2013 11:38 am
Subject: ATTENTION BENEFICIARY

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Thu, Jul 25, 2013 9:34 am
Subject: Re: FROM MRS. JENET DIBOR.

ATTENTION: BENEFICIALY

ok dont worry about go now and send the $45 now ok i promise i will help with the remaining balance

I AM WAITING TO RECEIVE PAYMENT INFORMATION

Here is the information you will use to send the payment through Money Gram or Western union

RECOVERS;NAME: MOLOKWU AUGUSTINE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: OK?
TEXT ANSWER: OK
AMOUNT: $45.00
MTCN. . . . . . . . . . . . . ?
SENDER NAME. . . . . . . . .?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.

. . . . . . . . . . . . . . . . . . . . . . . .

Yours In Service,
MRS. JENET DIBOR.
Call me at +229-99 43 16 13

From: Jenet Dibor < jenetdibor14@rocketmail.com >
Sent: Sat, Aug 31, 2013 6:13 am
Subject: Re: FROM MRS. JENET DIBOR.

ATTENTION: BENEFICIALY

YES GO NOW AND SEND $55 NOW

I receive your mail and had what you say but i give you my word as soon as you
send the fee your card will take off to your giving address like as i told you
on the last mail.

I AM WAITING TO RECEIVE PAYMENT INFORMATION

Here is the information you will use to send the payment through Money Gram or
Western union.

Name: AUGUSTINE MOLOKWU
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: $55

Yours respectfully,
MRS. JENET DIBOR
DISPATCHING MANAGER
CELL PHONE: +229-9431613

From: MRS. JENET DIBOR < officefile541@cantv.net >
Sent: Tue, Sep 24, 2013 8:35 am
Subject: FROM MRS. JENET DIBOR

FROM MRS.JENET DIBOR

ATTENTION: BENEFICIALLY

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign

Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $65.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally

if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its

not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $65.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $65.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,

RECEVERS:NAME:- - -AUGUSTINE MOLOKWU

COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION:- - - -A
TEXT ANSWER:- - - - - B
AMOUNT:- - $65.00
MTCN. . . . . . . . . . . . .?
SENDER NAME. . . . . . . . .?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.

Yours In Service,
MRS. JENET DIBOR.

+22968590232 ( diborj@rocketmail.com )
Assistant Secretary of U.S in BeninState for African Affairs