> Date: Mon, 10 Mar 2014 22:32:28 -0800
> Subject: GOOD NEWS TO YOU FROM TODAY ON
> From: officebenie@gmail.com
> To:
>
> U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN.
> Metro Plaza, Plot 991/992
> Zakari Maimalari Street
> Cadastral Zone AO,
> Central Business District, West Africa
>
> Attn,
>
> AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso
> received a report of scam against you and other Sweden/US citizens and
> Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana
> have recompensed you due to meeting held with Four countries
> Government and the world high Commissions against fraud activities by
> the Four Country Citizens.
>
> Your name was among those scammed as listed by the West Africa
> Financial Intelligent Unit (WAFIU). A re-compensation has been issued
> out in ATM card to all the affected victims and has been already in
> distribution to all the bearers. Your ATM card was among those that
> was reported undelivered since Friday last week and we wish to advise
> you to see to the instructions of the Committee to make sure you
> receives your ATM card immediately for your depositing into your
> account.
>
> WAFIU further told us that the use of NIGERIA Couriers service was
> abolished due to interception activities noticed in the above
> mentioned courier services in Benin,Nigeria and Ghana and there by
> have made a concrete arrangement with the DHL Courier Company for a
> safe delivery to your door-step once the beneficiary meets up with $55
> the demand of the conveyance .
>
> We advise that you do the needful to make sure the WAFIU dispatches
> your recompense to you. You are assured of the safety of your ATM card
> and availability and be advised that you should stop further contacts
> with all the fake lawyers and security companies who in collaboration
> scammed you.
>
> I, BEING DR. MIKE MORRIS MAKES THIS GUARANTEE WITH SINCERITY, HAVING
> CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER,
> WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS.
>
>
> NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE;
> IRREVOCABLE GUARANTEE.
>
>
> GO NOW AND MAKE THE PAYMENT WITH THE SAME PAYMENT INFORMATION BELOW
> THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
>
> Receiver's Name. . . . . . . .John Obi
> Country. . . . . . . . . . . .BENIN REPUBLIC
>
> City. . . . . . . . . cotoun
> Question. . . . . . . .urgent
> Answer. . . . . . . . . today
> Amount. . . . . . . . . $55.00 only
>
> WOULD REPAY AFTER RECEIVE CARD AND ABLE TO USE. LOST ALL PAYING FOR
> DELIVERY NEVER RECEIVED. BORROWED PART OF THAT, SO UNABLE TO BORROW
> NOW. SENT MONEY TO WESTERN UNION 3 TIMES, RECEIVED NOTHING.
>
>
> We wait to hear from you immediately you make the payment of the $55
> ONLY which must guarantee the releasing and delivery of your ATM CASH
> CARD to
> take effect immediately.
>
> It is my pleasure to inform you that ATM Card Number; 5951 3901 2365
> 2671 have been approved in your favor. Your Personal Identification
> Number is 822. The ATM Card Value is $7.5,500.000.00 USD ONLY. You
> advised that a maximum withdrawal value of $5,000.00 USD is permitted
> on withdrawal per Day and we are duly Inter Switch and you can make
> withdrawal in any location and ATM Center of your choice.
>
> I wait to hear from you immediately you make the payment.
>
> Your's in Service,
> Martin Cole Email (martincole86@yahoo.com) AND ALSO CALL AFTER THE
> SEND $55+229-68927863
> Director,(PhD).
> CONSULAR,
> U.S.A EMBASSY

> Date: Tue, 25 Mar 2014 01:08:01 -0700
> Subject: LAST NOTICE, YOUR ATM VISA CARD IS READY REPLY WITH REQUIREMENT
> From: officebenie@gmail.com
> To:
>
> Good Morning to you.
>
> Final notice the UN organization have come together and decide to
> release your fund without paying any amount of what so ever accept the
> $95 which will be used for canceling all the fee that was placed on
> you. The $95 is just only the money needed from you by the chief judge
> to sign and cancel all the payment placed on you which you are not
> able to pay for a very long time. YOUR $32.5 million dollars (Thirty
> Two Million Five Hundred Thousand United State Dollars) is already
> available in an ATM VISA CARD and will be sent to your address once
> you send the $95 to the Chief Judge who is already waiting for you to
> contact him with the payment.
>
> And please remember to reconfirm your phone number and your address
> for the delivery. Contact the Chief Judge right now and reconfirm your
> personal data's to him with his below contact details.
>
> Name: Barrister Alex Ana
> Email: balexana@foxmail.com
> Phone: +229 6807 0695
>
> Make sure you contact him with the $95 today so he will do his job and
> register the ATM VISA CARD with DHL Courier as we have made the
> arrangement with the DHL courier to deliver the ATM VISA CARD
> (C.O.D)which is cash on delivery to your address. Below is the
> information where to send the money to the chief Judge through
> Money gram or western union.
>
> Receivers Name: Alex Ana
> Country:Benin
> City:Cotonou
> Text Question: Last
> Text Answer: Notice
> Amount: $95
> Mtcn:
> Sender's name:
> Sender's address:
>
> Forward the payment information to the Chief Judge once you have made
> the payment and he will get back to you with the tracking number of
> your delivery.
>
> Happy New Year to you and your family.
> Dr. Isa Amadu

> Date: Wed, 21 May 2014 16:03:07 -0700
> Subject: FROM THE BRITISH HIGH COMMISSION,
> From: officebenie@gmail.com
> To:
>
> FROM THE BRITISH HIGH COMMISSION,
> Metro Plaza, Plot 991/992,
> Zakari Maillart Street
> Cadastral Zone AO,
> Central Business District.
> Telephone Number +229 6139_2590
>
> Attention ,
>
> The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
> Bokinafaso received a report of scam against you and other British/US
> citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso
> And Ghana have compensated you due to meeting held with Four countries
> Government and the world high commissions against fraud activities by
> the Four country Citizens.
>
> Your name was among those that scammed as listed by the West Africa
> Financial Intelligent Unit (WAFIU).Compensation has been issued out in
> Certified ATM MASTER CARD worth of $250.000.00 USD to all the affected
> victims and has been already in distribution to all the bearers. Your
> ATM CARD was among those that were reported undelivered as at Monday
> and we wish to advise you to see to the instructions of the Committee
> to make sure you receive your ATM CARD immediately for your dispatch.
>
> We advise that you do the needful to make sure the WAFIU dispatches
> your compensation before Saturday. You are assured of the safety of
> your ATM CARD and availability and be advised that you should stop
> further contacts with all the fake people and fake security companies,
> scammers Bank who is collaboration scammed you.
>
> So you are advice to contact the lawyer in charges of this ATM MASTER
> CARD and his name is Barrister Jerald Clinton and make sure you
> contact him immediately for more details before this week end.
> Name: Barrister Jose Filler.
> Contact E-mail Address (atm.card2013@yandex.com)
> Direct Telephone:+229 6139_2590
> CHAMBER NUMBER.2103VC.
>
> Contact him with your full delivery information regarding of the ATM
> CARD to be delivered to you by the Post/Mail service and also any
> beneficiary will be responsible for Post/Mail fees so as to avoid any
> scam and the fees is just only $89.00usd and you will receive your ATM
> CARD from British High Commission because as soon as you contact the
> lawyer in charges of your ATM CARD he will alert the united state
> bureau and in conjuction with your state police for the ATM CARD to be
> Posted/Mailed to you without any restriction and problem when the ATM
> CARD get to you in your location area.
>
> WAFIU further told us that the use of Nigeria Couriers and the Benin
> 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 Post Office Benin Republic
> for a safe delivery to your door-step once the beneficiary meets up
> the demand of the conveyance.
>
> Here is the information where to send the post charges of US$89.00 today.
>
> Receivers Name:= = Linus Nweke
> Country/City:= = = =Benin Republic/Cotonou
> Test Question:= = = =A.
> Answer: = = = = = =B.
> Amount:= = = = = =$89.00usd
> MTCN = = = = = = ?
> We are here to fight and against crimes and fraudulent acts.
> Yours in Service,
> Barrister. Jose Filler,
> FROM THE BRITISH HIGH COMMISSION,

> Date: Fri, 6 Jun 2014 11:49:40 -0700
> Subject: DO I BELIEVE THAT MR MARK JAMES TO YOUR NEXT OF KIN ? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF ????
> From: officebenie@gmail.com
> To:
>
> DO I BELIEVE THAT MR MARK JAMES TO YOUR NEXT OF KIN ? OK IF NOT WHY DO
> YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF ????
>
>
> Attn: Beneficiary
>
> I hope this was the second time am sending you this message. My name
> is Barrister (James Morgan) the head of Dike Freedom chamber benin
> republic, I want to inform you that your fund transfer file was
> brought to my office for me to replace your name from your fund
> compensation transfer file and replace it with your brother 's name
> Mr. Mark James who you sent to claim your fund as a next of kin
> because the director of the western union office here in Benin
> Republic said that you don't want to receive your fund any more
> because you failed to send them the fee to update your western union
> transfer file which is $150.00 usd before you start receiving your
> fund $5,000 daily according to western union director who stated that
> they advised to transfer to you $5,000 daily until the your fund
> $2.7million is completely transferred to you, in his words, he said
> that you abandon your fund for some time now without hearing from you,
>
> Right now my spirit did not allow me to replace your name in your fund
> transfer file because I know the value and the important of what you
> are about to receive, I told the director of the western union office
> to wait until I heard from you today and I will know the reason you
> send your brother to claim your fund as next of kin and rejected such
> amount of ($2,700.000.00 usd) which I know it can be able to change
> your life for good just because of this fee $150.00,
>
> I want your urgent response or your call me at +229 68568555 as soon
> as you receive this email and to explain to me the reason you send
> your brother to claim your fund as next of kin and abandon your fund
> without hearing from you, so if you don't need it again then i will
> sign and change your name to your brother Mr. Mark James so that the
> Government will not claim this money that is left for.
>
> If you are finding it difficult to get the fee $150.00 I 've already
> pleaded the director of western union Mr David Patrick to update your
> transfer file at least when you received your first installment of
> $5,000 you will pay him the $150.00 with interest, but he refused and
> said if you cannot be able to come up with the total fee right now you
> can send the half of the payment which is the sum of $75.00 US Dollars
> then once you received your first payment of $5,000 you will pay the
> balance of $75.00 with interest. If you are satisfied with the above
> directives kindly send the half of fee with their cashier accountant
> officer,
>
> I hereby urged you to call or email me urgently for your comments
> which will be highly appreciated if you are still alive or not on sick
> bed with sum of half require of updating fee $75.00 which you will
> send before they will start transferring your fund to you $5,000 per
> daily,
>
> Send the updating fee to below information for immediately update your
> transfer file today and you will start receiving your fund from
> western union head office immediately today,
>
> Below is their cashier accountant officer Receiver's Data / information:
>
> Receivers Name: Francis Igbeke
> City : Cotonou
> Country: Benin Republic
> Text Question: How Long
> Answer: Today
> Sender s Name
> MTCN#. .
>
> I will wait to hear from you as soon as possible together with payment
> information to enable you start receiving your fund from western union
> without your fund transfer file being replaced by your brother today
> as they brought your transfer file,
>
> Remember that i'm here with your western union transfer file and am
> advised to replace your name from your western union transfer file
> with your brother and start transferring your fund to him as next
> ,Unless you send them the half payment today then will go ahead and
> start transferring your fund to you,
>
> Finally I want to do your best and send the fee so that they will
> start processing on your fund for transfer with 4hrs ON YOUR BEHALF.
>
> I wish you good luck.
> Yours in service
> Barrister James Morgan
> TEL: +229 68568555

> Date: Thu, 11 Sep 2014 10:08:38 -0700
> Subject: US. DEPARTEMENT OF INTERNATIONAL MONITARY FUNDS IMF
> From: officebenie@gmail.com
> To:
>
> US. DEPARTEMENT OF INTERNATIONAL MONITARY FUNDS IMF
>
> INTERNATIONAL MONETARY FUND
>
> FEDERALCAPITALTERRITORY (F.C.T.)
>
> Address: 1028 S. Park LaneAltus, Oklahoma .73521
>
> Contact: imfoffice778@yahoo.com
>
> Good day and happy weekend 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. Jacob J. Lew, the secretary of USA department of
> International Monetary Funds IMF of America, am in charge to monitored
>
> all foreign transactions in Africa Europe and Asia. I have been in the
> U.S International
>
> Monetary Funds IMF USA now since the government of president barrack
> Obama, 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 International Monetary Funds IMF.
> 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 American 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
> consignment have been abandoned by your delivery agent. Meanwhile, I
> was made to understand that they have tried 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 your consignment content declaration
> documents stated that your consignment contains personal effects
> meanwhile, it contains United States dollar bills worth over
> us$35million 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
> International Monetary Funds, 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 airtel network Benin which is 0022996588028
> I also received some information from our International Monetary Funds
>
> IMF 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 directors. You
> are also dealing with banks, 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 these hoodlums.
>
> 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 you that we the International Monetary Funds is on
> look out for the entire above mentioned names, mostly those who claims
> to be the directors 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 $59.00 only.
>
> In order words your box is with me now and I shall be coming to your
> country as soon as i hear from you and i will be coming along with
> your box of consignment, but remember that as the secretary of the
> department of International Monetary Funds IMF united states of
> America, i am a us government security agent and i have the power to
> go through any airports 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
> states. So I want you to re-confirm to me the below information for
> proper understanding by filling the attach International MonetaryFunds
> registration form.
>
> Beneficiary name:
> Address:
> Tel phone:
> Occupation:
> Country:
> Sex:
>
> 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 ok. This is directly from
> our president barrack 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 delay
> again. Since you were unable to receive it since.
>
> Send the fee via western union transfer or MONEY GRAM transfer.
>
> Receiver's name. . . . . . Austine Anakwe
>
> Country:. . . . . . . . . . . . . Republic of Benin
>
> City:. . . . . . . . . . . . . . . . Cotonou
>
> Amount:. . . . . . . . . . . . . $59.00
>
> Question:. . . . . . . . . . . . God bless
>
> Answer:. . . . . . . . . . . . . Us
>
> 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
> delivering to your designated address. But remember that after (3
> days) you did not make the payment then I will divert your funds to us
> government fund or Benin government treasury Please treat this as
> matter of urgency.
>
> Sincerely yours,
>
> Jacob J. Lew
>
> I.M.F. (International Monetary Funds.
>
> Address: 1028 S. Park LaneAltus, Oklahoma .73521
>
> Contact:
>
> Quick Reply
>
> To: imfoffice778@yahoo.com