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From: MRS. JANET NAPOLITANO < fill555office@yahoo.cn >
To:
Sent: Thursday, August 1, 2013 8:38 AM
Subject: ATTENTION: CONSIGNMENT BOX OWNER(BENEFICIARY.
U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
WE
DUERESPECT IN YOUR MAIL TODAY WITH ALL YOUR INFORMATION THAT
WEREQUESTED FROM ABOUT YOUR DELIVERY OF YOU CONSIGNMENT BOX WHICH YOU
HAVE TRY FOR THE PASS MEAN EFFORT YOUR ARE BEING TRY TO GET IT RECEIVE,MY
NAME IS MRS. JANET NAPOLITANO, THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY IN WASHINGTON DC, I WAS ASSIGNED TO MONITOR ALL THE
FOREIGN TRANSACTIONS IN EUROPE,AFRICA, MALAYSIA AND ASIA COUNTRIES
GENERALLY.
IN
YOUR MAIL I WAS RECEIVE TODAY YOU HAVE TELL ME THAT YOU HAVE SEND
$427.00. FOR YOUR DELIVERY TO NIGERIA I AM SO SORRY ABOUT
THATBECAUSE FOR YOUR FIRST PART YOU HAVE CONTACT THE RUNG OFFICE WERE
YOU CAN NOT RECEIVE YOUR CONSIGNMENT AND NOW I WANT TO LET YOUKNOW IS
THAT YOUR CONSIGNMENT IS WITH US HEAR IN OUR THEDEPARTMENT
OF HOMELAND SECURITY IN BENIN REPUBLIC AND ALSO I WILL HELP YOU TO MAKE
SURE THAT YOU HAVE YOUR CONSIGNMENT BOX RECEIVE BUT WHAT I WANT TO LET
YOUKNOW IS THAT OUR GOVERNMENT HEAR IN BENIN REPUBLIC THEY
HAVEREQUESTED APPROVALS CERTIFICATE OF THE CONSIGNMENT BOX AND THEY
HAVE SAID THAT IT WILL COST YOU ONLY $58.00 TO GET IT AND I HAVE TRY MY
BEST TO MAKE SURE THAT YOU DID NOT PAY THIS MONEY BUT THEY DID NOT AGREE
WITH ME SO NOW I WANT TO GIVE YOU MY WORLD OF PROMISE THAT IF YOU CAN
ENABLE TO SEND THIS MONEY YOU WILL RECEIVE THIS YOUR CONSIGNMENT BOX
THIS YOUR LAST EFFORT THAT YOU WILL TRY SOMEDITATIVELY I HEAR FROM YOU
WITH THIS PAYMENT OF $58.00BECAUSE YOU ARE FINALLY GET THE RIGHT
POSITION WE YOU CAN GET YOUR CONSIGNMENT BOX RECEIVEAND NEVER HAVE TWO
MIND ON THIS JUST HAVEBELIEVE AND TRUSTBECAUSE I CAN NOT ALLOW YOU TO
LOOSE THIS YOUR CONSIGNMENT BOX.
SO I WANT YOU TO RE-CONFIRM TO
ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH
HOMELAND SECURITY REGISTRATION FORM OKAY.
YOUR ID/PASSPORT NAME. . . . . .
HOME ADDRESS. . . . . . . . . . .
DIRECT TELEPHONE. . . . . . . . . . . .
PRESENT OCCUPATION. . . . . . . . . . . .
CITY & COUNTRY. . . . . . . . . . . . . . .
SCAN COPY OF IDENTIFICATION. . . . . . . . . . .
AND
I WILL WAIT TO RECEIVE YOUR URGENT RESPOND TO OUR MAIL ABOUT THIS YOUR
DELIVERY PROSES JUST TRY AND SEE THAT YOU SEND THE MONEY TODAY OR MONDAY
SO THAT YOU WILL HAVE YOUR CONSIGNMENT BOX RECEIVE.
IN
OTHER TO FACILITATE THIS PROJECT FOR YOU TO RECEIVE YOUR INHERITED
CONSIGNMENT BOX FUNDS WITHOUT ANY FURTHER DELAY AGAIN, SEND YOUR
CONSIGNMENT BOX DEPARTURE PERMIT AND WEIGHT CHARGES OF $58.00 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE.
RECEIVER’S NAME:. . . OGUGUA PIUS
COUNTRY:. . . . . . . . . . . . . . . . BENIN REPUBLIC
CITY:. . . . . . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . .$58.00
QUESTION:. . . . . . . . . WHAT FOR
ANSWER:. . . . . . . SAFETY
MTCN:. . . . . . . . . .
AS
SOON AS YOU SEND THE FEE, MAKE SURE THAT YOU NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND IMMEDIATE PROCUREMENT OF YOUR CONSIGNMENT DEPARTURE
PERMIT AND WEIGHT FOR EASY DEPARTURE AND ARRIVAL IN YOUR COUNTRY. ALSO
FORWARD ANY EMAIL THAT YOU HAVE BEEN RECEIVING FROM THOSE IMPOSTORS FOR
PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I
HAVE A VERY LIMITED TIME TO STAY HERE WILL APPRECIATE YOUR URGENT
RESPOND TO THIS MESSAGE OR CALL:( +229 68771904 )TO SPEAK WITH MR.
ALOGUBA IGNATIUS WITH THE PAYMENT, MY DEAR SISTER, THIS IS YOUR
OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT BOX AND YOU HAVE TO COMPLY TO
ENSURE SUCCESSFUL CONCLUSION OF YOUR DELIVERY IN A TIMELY MANNER.
BUT
REMEMBER THAT AFTER (7DAYS) YOU DID NOT MAKE THE PAYMENT, THEN I WILL
DIVERT YOUR CONSIGNMENT BOX FUNDS TO U.S GOVERNMENT RESERVE BANK ACCOUNT
OR BENIN GOVERNMENT TREASURY. SO TREAT THIS AS MATTER OF URGENCY AS I
LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY ABOVE EFFORTS.
THANK YOU.
SINCERELY YOURS,
MRS. JANET NAPOLITANO
E-mail: ( mrs.janetnapolitano361@yahoo.com.hk )
SECRETARY, DEPARTMENT OF HOMELAND SECURITY
WASHINGTON DC, UNITED STATES OF AMERICA
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From:
Western Union Transfer Payment < fill555office@yahoo.cn > ;
To:
< > ;
Subject:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER PAYMENT
Sent:
Mon, Aug 5, 2013 9:47:10 AM
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER PAYMENT. ATTENTION BENEFICIARY
Attention ,
Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money. and i have made arrangement t with IMF that you will receive three payment first day due the time wasting. meanwhile I have $80,00 at hand as you know that the required fee is $150,00, the fee now remain $70,00, which I asked IMF director three good times to be sure that your fund will be release to you after you complete the remain $70,00 without any more fee because you have paid a lot of fee
and you did not received anything and he ensured me that nothing will stop you not to receive your three payment the same day you sent the fee, so my dear I want you to go to western union and send the remain $70,00 immediately after you receive this mail because your first payment of $6000,00 will be send to you within 40minis after I confirmed the required fee of $70,00 okay,
you will send it through western union with this information bellow.
Receiver:. . . . . . Mike David
Country:. . . . . . .Benin Republic
City:. . . . . . Cotonou
country code. . .00229
Question:. . . . .A
Answer:. . . . .B
Amount. . . . $70.00 us-dollar Sender name. . .
MTCN. . . .
Thanks
and God bless as am looking forward to hear from you as the funds beneficiary THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
MR.Emmanuel Chukwuemeka
FOREIGN OPERATION MANAGER
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From: PAYMENT CENTER WESTERN UNION < fill555office@yahoo.cn > ;
To: < > ;
Subject: I SWEAR AND I PROMISE YOU THAT I WILL NOT FAIL TO RELEASE YOUR FIRST PAYMENT OF $5,000.00
Sent: Tue, Aug 6, 2013 1:02:21 PM
ATTENTION ,
I know it is
because of your past expenses that make you not to
believe me but I told you
before that I cannot deceive you because my
bible says what shall it profit a
man to gain material things and
loose your soul, any way their is good news
now, i raised some money
to help you out and make sure that your payment will
be release to you
the same day you send the $45.00 as well.
I borrowed
money yesterday after service from my Pastor, then you have
to send the
remain balance now only $$45.00 but i don' t see the reason
you have to keep
silent on me, honestly I am just disappointed at your
behaviors before
because you know that I cannot deceive you, Just pay
the $45.00 and leave
rest for me watching me if I am telling you lies.
Your payments is
already approval today for you to receive it but the
management here says
that you must pay $45.00 for the Stamp and
activation charge before you can
receive the payment today, please
send the charge through western union
immediately, i have assured you
a time without number that this is genuine
and legitimate.
I swear If I fail to release your payment after you send
the $45.00 as
I promise don' t count on me again, I cannot fail you, I promise
you,
don’t fear as soon as you send the $45.00 today please leave the
rest
to me and see if I am lie to you because I can not use my life
swear
because of $45.00, how can I swear against my life because of
this
small amount? it is to show you that I am telling you the
truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY
TRANSFER OR MONEY GRAM OFFICE BELOW:
Receiver Name :::::::: Ogugua
Raphael
Country :::::::: Benin Republic
City :::::::: Parakun
Question
:::::::: what color
Answer :::::::: Blue
Amount :::::::: $45.00
Money
Transfer Control Number :::::::: (M.T.C.N) OR MONEY GRAM : REFERENCE NUMBER
Sender ' s name ::::::::
Sender ' s
Direct Telephone::::::::::
I promise you as soon as we hear from you with
the payment of $45.00
today we shall send your pick up information the same
day you send the
$45.00 I swear.
Yours Sincerely
Mrs ROSEMARY
GODWIN
Foreign Operation Manager
Telephone +229-66374796
= = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Western
Union Money Transfer Agent Location,EMS Post Office.
Registered No: 1026167.Head Office: PO Box 6992
Greenwood Village, CO 80155-6992,Cotonou Benin
Republic.
Phone +229-96351 578
.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = =
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From: MONEY GRAM OFFICE UBA BANK < fill555office@yahoo.cn > ;
To: < > ;
Subject: WELLCOME TO UBA BANK MONEY GRAM TRANSFER PAYMENY OFFICE
Sent: Thu, Aug 8, 2013 10:53:32 AM
OFFICE OF THEMONEY GRAM TRANSFER.
COTONOU
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS
COTONOU
TEL: +229-68771889
UBA BANK HEAD
OFFICE
741 Rue des Francisains Adidogome
Benin Republic /
Lome broade
P.O Box 9263
Hello Dear
Customer,
Greetings, am very sorry for taken too much of
your time at this moment but please try to understand and bear with me as soon
as you go through this urgent message, since this is not the first i am sending
you this message, please know that the only thing left for you to do now is to
pay the (A.R.O) Authorization Release Order of $55.00USD which is the only
charges you will be ask to pay .I am very sorry for all the problem that you
have passed through because of this your belong payment of which you failed till
now,
I will guarantee you 100% sure that you will
not pay any more money after you send this fee because you will pick up your
first payment within 45 minutes after receiving the last fee from you and I will
be the cost of the fee if it is any other fee but I believer that no any fee we
will ask you to pay again I am makes sure that I must put smile on your face
next week I am waiting for your payment because this transaction has taken so
long and I don' t want you to lose this fund at the end This are your funds which
is already in our system to transfer to you and it will be release to you as
soon as you pay the (A.R.O) Authorization Release Order fees of
$55.00USD.
This is your (1) Ref-control number of
$10,000.00USD:
Sender Name:= = = = Mr.
Patrick Johnson
Ref
Number:= = = = = =5645-3563
Amount:= = = = = = = $10,000.00USD
Question:= = = = = = =Paid
to ?
Answer:= = = = = = = = Received
For us to give you the complete information' s is for you
to send the requested fees/charges to our cashier directly
Receiver
Name:____________ JOHN UBA
City:______________________Cotonou
Receiver
Country:__________Benin
Republic
Question:_______________________GOD?
Answer:_______________________IS
GOOD
Amount:_________________________$55.00USD
We assure you that as soon as you send the
$55.00USD via western union or Money-Gram your funds will automatically release
to you before 45 min' s time just let me know once you send the money , so I hope
to hear from you soonest
to precede your
transfer immediately
Your ' s
Sincerely,
Mr. Patrick Johnson
Managing Director (Foreign Dept)
UBA
Bank Money-Gram Office,
Call me at+ 229 68771889
Registered 2012 - 2013Money
GramMoney Transfer. All Right ReservedThis email is intended for the
named recipient only and may contain privilage and confidential information. If
you have received this email in error, please notify us immediately. Please do
not disclose the contents to anyone or copy it to
outside. |
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Registered 2011 - 2012Money GramMoney Transfer. All Right
ReservedThis email is intended for the named
recipient only and may contain privilage and confidential information. If you
have received this email in error, please notify us immediately. Please do not
disclose the contents to anyone or copy it to
outside.
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From: MONEY GRAM OFFICE UBA BANK < fill555office@yahoo.cn > ;
To: < > ;
Subject: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Sent: Sat, Aug 10, 2013 10:04:17 AM
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. TOM TONY, 101 Street De l' Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in
order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($60) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.
Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice,
we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.
You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($60) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow
After the payment of ($60) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2)
Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:
(1) Fund Beneficiary Name- - - - - - - -
(2) Country and Address- - - - - - - - - -
(3) Direct Tel- - - - - - - - -
(4) Attach of your ID or
driving license- - - - - - - - - -
Contact Person: Dr. TOM TONY,
Emails: godisable282@yahoo.com.hk
Tel: +229 (68-77-1904)
Here is the information to make the payment through Western Union or Money Gram office nearby,
Receiver: JOE UDE.
Country: Benin Republic
City: Cotonou
Amount: USD$60
Question: Confirm
Answer: Ready
Yours Faithfully.
Mr. Robert Alfred
Board of Directors
Department Association.
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From: Mrs.Linda Johnson. < fill555office@yahoo.cn > ;
To: < > ;
Subject: FROM UNITED STATE EMBASSY OFFICE BENIN REPUBLIC
Sent: Thu, Aug 15, 2013 4:28:45 AM
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Embassy |
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U.S. Citizen
Services |
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Visas to the
U.S. |
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U.S. Policy &
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Français |
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U.S.
Department of State
Bureau of Consular Affairs
Washington , DC
20520.
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 2006, 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 beforemonday 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 $59 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 48HRS through our choosing Diplomatic Agent before 10. Am in your
Country time. 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 fund 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 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
Once you notify us with the
above informations we will release your consignment to you, Contact the Embassy
Office Direct with the following information Below,
Contact person,
Mr.Frank Bush
Email: usaembassy220@yahoo.com.hk
I am expecting the payment
information as soon as you can so we can proceed immediately. Please Contact me
with this email ( usaembassy220@yahoo.com.hk <usm.bassy@msn.com> ) for further
information
Note that you are expected to pay
only $59 for clearance certificate and you are to pay it to Benin Republic as
the origination of the consignment box. Send the $59 through Western Union or
MoneyGram once you receive this mail with the information below for immediate
release of your consignment box,
1. Receiver Name := = = Ogugua Pius
2.
City/Country:= = = = = Cotonou - Benin Republic.
3.
Question= = = = = = =A
4. Answer:= = = = = = =B
5.
Amonut:= = = = = = =US$59
6.MTCN: = = = = =
7.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 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 consignment will be among
those that will be deliver this
week.
Yours In Service,
Dr. Jack Dibor,
Assistant Secretary of U.S State
for African Affairs
FROM UNITED STATE OF AMERICA
Office Te l Line 9175034 508
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