> Date: Mon, 21 Apr 2014 02:05:30 -0700
> Subject: APPROVED SETTLEMENT NOTICE PRESIDENT OF BENIN REPUBLIC
> From: customauthority1963@gmail.com
> To:
>
> ICPC Benin From The House Of the Presidency.
> independent Corrupt Practices and Other Related Offenses
> United Nations Approved Anti-fraud Unit
>
> APPROVED SETTLEMENT NOTICE PRESIDENT OF BENIN REPUBLIC
>
> Does it mean that you are no more interested of making the claim of
> your outstanding fund US$2.8 Million of yours which have successful
> channel to transfer and reflect into your bank and up till this moment
> you have decided to remain silent after I have personally took an Oath
> for you to secure this fund.
>
> With all due respect, if you really know that you are no more
> interested of making this claim of your outstanding fund of yours
> kindly update me now to cancel this Transfer since your negative
> thought does not allow you to believe on the reality so send me a
> declaration letter stated that you are no more interested of making
> the claim so that I will cancel the transfer.
>
> What makes you think that you will not secure your fund and have
> Access of the fund as Beneficiary and you should know that I have made
> everything possible for you, so kindly go ahead now and send this Fee
> US$84 so that the "Ownership Certificate" will be obtain to enable the
> Transfer procurement payment slip submit to your bank authority for
> confirmation of the fund into your bank account.
>
> You are advice to send the US$84 by Western Union as directed below
> and update with the Attached Copy of payment Information for recorded
> as directed. I am at your service because of your Funds transfer is
> ready which you know that you have to appreciate the effort that Benin
> new present Government made for you to secure your fund with a copy of
> Transfer payment Slip to you for Handover.
>
> Please do not delay to send this fee Today because this is a last
> chance and final conclusion. Kindly do your best now to send the Fee
> and update me immediately for congratulations.
>
> Other details and Transfer procurement payment slip Sheet will be
> forwarded to your Bank Authority as soon as you send the Fee US$84
> Today being Thursday and update me with payment information satisfied
> that you will rejoice right now.
>
> On behalf of this Democratic Government of United States of America
> (U.S.A), I apologize for any delay you might have encountered in
> receiving your Fund in the past.
>
> By virtue of law, you have to go now and make the payment of the
> required Fee as directed Below to enable the "Ownership Certificate"
> obtain and issue in your Name for your Funds Transfer to be made
> immediately because this is the time and moment you supposed to
> receiving of your contract funds as Beneficiary.
>
> I officially wait for the Attached Copy of Payment Transfer Slip
> Information Scan for Recorded of your Funds Transfer to be made
> immediately.
>
> The above money should be sent via WESTERN UNION TRANSFER within 24
> Hrs in favor of the smooth confirmation of the funds of your Funds
> into your Bank Account.
>
> Receiver Name CELESTINE EJIKE
> Address: Cotonou , Benin Republic
> Test Question: Good News?
> Test Answer: Yes.
> Amount to send: US$84
> Sender's name and address:
> Mtcn:
>
> Secretary of State Republic of Benin , Mr. Michael McDonald.
> dr.mmorris@yahoo.com
> Thanks for your Understanding Best Regard

> Date: Mon, 26 May 2014 21:49:31 -0700
> Subject: ATTN: FROM AFRICA DEVELOPMENT BANK BENIN REPLY URGENTLY
> From: customauthority1963@gmail.com
> To:
>
> Dear Beneficiary,
>
> This is to let you know that we have received an instruction from the
> United Nation by orders of the Ministry of Finance, Republic of Benin
> to release your Approved payment of US$35.5 Million Dollars via AFRICA
> DEVELOPMENT BANK ATM VISA CARD which you will use to withdraw your
> US$35.5 Million Dollars from any ATM Machine in any part of the world.
>
> I must thank you and assure you that AFRICA DEVELOPMENT BANK ATM VISA
> CARD number 427 478364 4673648; has been approved and upgraded in your
> favor this morning. The amount upgraded in the ATM CARD is US$35.5
> Million Dollars and your secret pin number is 1964, Right now,
> Invitation have been extended to you to visit AFRICA DEVELOPMENT BANK
> BENIN REPUBLIC for collection of your AFRICA DEVELOPMENT BANK ATM VISA
> CARD and PIN NUMBER so that you can activate it by yourself and start
> withdrawing funds from any ATM Machine in your country but the amount
> you can withdraw in a day is $20,000,as we have programmed it to
> enable you withraw the full amount if you want to deposit to another
> bank.
>
> Alternatively, if you are unable to visit AFRICA DEVELOPMENT BANK
> Republic of Benin for collection of your AFRICA DEVELOPMENT BANK ATM
> VISA CARD and PIN NUMBER, you must therefore apply for the AFRICA
> DEVELOPMENT BANK ATM VISA CARD and PIN NUMBER to be sent to you via
> our diplomatic courier service at your own expenses by offsetting the
> following payments such as;
>
> 1) Shipment fee of your AFRICA DEVELOPMENT BANK ATM VISA CARD to your address.
> 2) Insurance Coverage of the AFRICA DEVELOPMENT BANK ATM VISA CARD.
>
> Both payments is the sum of US$98.00 must be paid to enable us ship
> the AFRICA DEVELOPMENT BANK ATM VISA CARD to your address to enable
> you start withdrawing your US$35.5 Million Dollars from any ATM
> machine in any part of the world.
>
> This AFRICA DEVELOPMENT BANK ATM VISA CARD must be insured so that it
> can get to you without any problem and diversion. This is because this
> ATM CARD that can be use to withdraw funds from any ATM Machine in
> every part of the world.
>
> So, if you cannot come to AFRICA DEVELOPMENT BANK Republic of Benin
> for collection of your AFRICA DEVELOPMENT BANK ATM VISA CARD, you must
> therefore go To western union or money gram and send this shipment and
> insurance fee of US$98.00 via Western Union Money transfer with the
> details below And write your MTCN number down and your sender name
> bellow down the details
>
> Receivers Name:. .Daniel Ejike
> Pay-Out Country:. . Benin Republic
> Pay-Out City: cotonou
> Test Question:. God
> Answer:. Bless.
> Amount to send: . .$98.00
> Mtcn Number:. .
> Sender's Name:. .
>
> As soon as the fee is received, we shall immediately dispatch the
> AFRICA DEVELOPMENT BANK ATM VISA CARD to you and it will take 3
> working days to arrive to your address to enable you start withdrawing
> funds that same day from any ATM machine nearest to you. Thanks for
> your understanding and we are waiting for your quick reply and the
> payment information if you are unable to come down within one week.
>
> Yours in service.
> MRS. CYTHIA ROSE ( cynthia2015@yandex.com)
> ATM Manager,
> AFRICA DEVELOPMENT BANK BENIN.