> Date: Tue, 24 Jun 2014 21:01:54 -0700
> Subject: U.S.A EMBASSY IN BENIN REPUBLIC
> From: customauthority1963@gmail.com
> To:
>
> U.S.A EMBASSY IN BENIN REPUBLIC
> Metro Plaza, Plot 991/992
> Zakari Maimalari Street
> Cadastral Zone AO,
> Central Business District, West Africa
>
>
> Attn:
> Welcome to the United States Of America Embassy Benin Republic, This
> is Dr Tom Brown, U.S. Embassy in Benin Republic. We write to notify
> you that U.S. Embassy here in Benin has inter-vain in you case due
> your total sum of $15,800, 000, 00, Inheritance fund owning you in
> Africa. We are here to represent and protect the legal interest of
> every American and any others Country like UK and Asia that involved
> in such businesses of every Foreigner and especially to the North
> Atlantic Treaty Organization (NATO) member Country Citizens domiciled
> here in Parakou, Benin Republic.This site contains information on the
> United States of America and the Republic of Benin. It provides pages
> on the bilateral relationship between the two
>
> Countries,as well as on foreign policy,economic affairs,domestic
> issues,and U.S.society and values.The various sections of the Embassy
> work together as a team to address the goals of the Mission.
>
> We write to inform you of the breaking news about your Inheritance
> fund of ($15.8 million USD) which you have been expecting sending
> money for so longer, without a good result up to date, even many of
> them contacted you in form of Western Union Department or Money Gram
> stated your fund was with them, from the financial regulatory bodies
> of this Country, from their report I gathered that your Inheritance
> fund which was scheduled to have been remitted to your destination
> point by some corrupt officials with intention of on asking you to pay
> endless money.However, I went to Benin Republic International Criminal
> Organization after USA Embassy Board of Directors for investigation,
> and in their bid to launch a full scale
>
> investigation into the saga, they found out that the reason why you
> were swindled in the past and still not been able to receive your
> expected fund till date was because you were dealing with the wrong
> people without involved USA Embassy Representative, unscrupulous
> elements, and impostors that were impersonating.
>
> Further more,USA Embassy have took the chance to an emergency meeting
> with the Government of Benin Republic, and it was resolved that you
> shall be receiving $15,800,000,00, we have summon the amalgamated
> union governing all the official office stores in this Country and
> their MD referred your fund to step aside that we will handle your
> payment total sum of $15,800,000,00,by Our-self,so,it better for you
> to stopped communicate with any other office here in Benin
> Republic,because,if you did is for your own risk.Though the Claim Fund
> Origin certificate charges that you were supposed to pay was initially
> on the high price but has been cut down to $98 by the USA Embassy in
> Benin Republic as part of our corporate social responsibility to
> considering the poor economic situations that make it difficult for
> the middle class citizens to meet up with the Claim Fund Origin of
> their entitlement.
>
> Note that the $98 is the only money that you shall pay to Miss. Peter
> Agbata before they shall start program the payment details that shall
> enable you have access of your $15, 800, 000, 00, Note that the $98 is
> compulsory for you to pay as it was agreed in the meeting that you
> have to pay the $98 which will serve as re-confirmation to your
> original file,meanwhile you are advising to reconfirm the below
> information to us avoid mistaking.
>
> 1. Your Full Name: _ _ _ _ _
> 2. Your Direct Cell No: _ _ _ _ _
> 3. Your Home Address: _ _ _ _ _
> 4. Your City: _ _ _ _ _
> 5. Your ID: _ _ _ _ _
>
> Note that you are expected to pay only $98 for re-confirmation of
> your file and you are to pay it to Western union or Money Gram here
> in Benin Republic as the origination of the Fund in the favor of
> Miss. Peter Agbata. Send the $98 through with the information below
> for reconfirmation of your file that will enhance the release of your
> Fund,
>
> Receivers: _ _ _ _ _Peter Agbata
> City: _ _ _ _ _Parakou
> Country: _ _ _ _ _Benin Republic
> Test Question: _ _ _ _ _A
> Answer: _ _ _ _ _A
> Amount: _ _ _ _ _$98
> Sender s name: _ _ _ _ _
> MTCN_ _ _ _ _ _ _ _ _ _
>
> Once you send the money, try to notify us with the MTCN for easy pick
> up and for immediate action on the release of your $15,800, 000, 00,
> and your subsequent payments. Note that any unclaimed funds will be
> return to the Government of Benin after 10 days.
>
> So you are urgently advised to comply with our directives so that you
> shall receive your fund without stress again.
> Thank you
> Dr Tom Brown

> Date: Mon, 14 Jul 2014 01:08:48 -0700
> Subject: US. DEPARTEMENT OF INTERNATIONAL MONITARY FUNDS IMF
> From: customauthority1963@gmail.com
> To:
>
> INTERNATIONAL MONETARY FUND
> FEDERAL CAPITAL TERRITORY (F.C.T.)
> Address: 1028 S. Park Lane Altus, Oklahoma .73521
> Contact: www.imf@foxmail.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$35
> million 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 0022998733761
>
> 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 $77.00 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 Monetary
> Funds 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 money transfer.
>
> Receiver’s name. . . . . . Okwudili Williams
> Country:. . . . . . . . . . . . . Republic of Benin
> City:. . . . . . . . . . . . . . . . Cotonou
> Amount:. . . . . . . . . . . . . $77.00
> 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 Lane Altus, Oklahoma .73521
> Contact: www.imf@foxmail.com
> Quick Reply
> To: www.imf@foxmail.com

> Date: Fri, 29 Aug 2014 23:09:11 -0700
> Subject: NOTIFICATION FROM WWW.FBI.GOV
> From: customauthority1963@gmail.com
> To:
>
> [FBI Seal / Flag]
> [Graphic for FBI Albany Division in Capital of New York State]
> Welcome to the Albany Division of the Federal Bureau of Investigation
> http://albany.fbi.gov/
>
>
> Scam Victims and Anti-Terrorist And Monetary Crimes Division FBI
> Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar
> Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C.
> 20535-0001 www.fbi.gov
>
> This letter is in response to your with-held payment documents on
> Authorized certificate of Release covering the remittance of your
> inheritance funds. We hope that you find the information provided
> below responsive to your concern and the concern ion of the Interpol,
> IMF and United states government.
>
> We the Federal bureau of investigation (FBI) Washington, DC in
> conjunction with some other relevant Investigation Agencies here in
> the United states of America and our counterpart in Africa have
> recently been informed through our Global intelligence monitoring
> network that you presently have a transaction going on with financial
> institutions as regards to your over-due inheritance/contract payment
> which was fully endorsed in your favor accordingly.
>
> It might interest you to know that we have taken out time in screening
> through this project as stipulated on our protocol of operation and
> have finally confirmed that your payment is 100% genuine and hitch
> free from all facet and of which you have the lawful right to claim
> your fund without any further delay.
>
> Also be informed that we recently had a meeting with the our people in
> Africa, along with some of the top officials of the Ministry regarding
> your case and they made us to understand that your file has been held
> in abase depending on when you personally come for the claim.
>
> In response to the concerns raised by you, the U.S government through
> Homeland security is aware that the I.M.F, and others involve in fund
> monitoring have cleared and now requesting for the Authorized
> Certificate of Release from our office, Homeland Security which
> supersede every other offices and this certificate will permit the
> final and successful transfer of your funds to you without any
> hitches. The African counter part in accordance with the Foreign
> Minister's discussion along with the United States Ambassador, in
> conjunction with the Intelligence community have cited the Certificate
> of Origin submitted by the Ministry of Finance. Based on this
> re-examination, we remain of the view that the payment was
> appropriately approved by the Federal Government.
>
> The very heart of FBI operations lies in our investigations- which
> serve, as our mission states, "to protect and defend the United States
> against terrorist and foreign intelligence threats and to enforce the
> criminal laws of the United States."
>
> We currently have jurisdiction over violations of more than 200
> categories of federal law. So you can see that we can track you down
> through Investigative programs.We have your address and your SOCIAL
> SECURITY number to get you at any time) and the evidence and status of
> your wired funds, so we can arrest you anytime.
>
> I don't want to be wicked on you, therefore don't provoke me to do
> what i don't want to do, Last week Friday we arrested 8 beneficiaries
> living in America and Japan and London, I look forward to getting
> those documents on my table,This message has been copied for record
> updating and the WHITE HOUSE.sign by (Frank Jones,) FBI
> Director. .Washington Metropolitan Field Office 601 4th Street
> N.W.Washington D.C. 20535-0002.and we have done our verification on
> your FBI Identification Record with our S.S.N, the only document
> remaining now is the Diplomatic Immunity Seal Of Transfer (DIST) Which
> should be issued to you from the country where the fund was
> (ORIGINATED) You are to contact the Federal Bureau Of Investigation
> (FBI) Here in the United States to Obtain the needed Paper work.
>
> Contact Mr Alex Chiozie and send him US$99.00 for the document via
> western union money transfer, we sent a fax message to him to process
> the document as soon as you provide he with US$99.00 Send the payment
> through western union to one of our agent that would be giving to you
> in my next email to you:
>
> Receiver Name: Alex Chiozie
> Location: Benin Republic
> City Cotonou
> Amount: USD$99.00
> Test Question when
> Test Answer Today
> Mtcn:
> Sender's name:
> Email: ( wwwfbigov@aeterna.ru )
>
> Contact him immediately and reconfirm the name to send the fee to him
> which will be the only payment required through above email address
> needed to secure the below paper work:
>
> 1) Money laundering certificate
> 2) Anti-Terrorist certificate and Ownership Certificate
> 3) Tax Clearance Certificate and IMF Clearance Certificate .
>
> It is urgent you provide the required document within 48rs,This has to
> be cleared!You are warned!
>
> WARNING: Failure not to abide by this laid down instruction within 48
> hours, legal proceedings will be taking against you and if found
> guilty, you will be jailed in connection with the following count
> charges, Funding of Terrorism, Drug Trafficking and Money Laundering
> which will be prosecuted in any competent International Court of
> Justice. Note that the F.B.I will not stop at any length in tracking
> down and prosecuting any individual who indulge in this criminal act.
>
> You will be hereby placed under arrest in the next 48 hours for
> violating code 100123 decree 5 , Sub section 10 under section 17 of
> the FBI/U.S.A constitution ,act of a terrorist to launder money,you
> are thereby advice to provide us with the certificate to certify that
> your funds that is about to be wired to you is free from terrorism and
> other drug or money laundering activities.
>
> Note Again and Again: In addition, the Laws Prohibit conduct that may
> be penalized under the TRA and/or Foreign Administration Act
> prohibited under the Inter. The penalties imposed for each "knowing"
> violation can be a fine of up to $99,000 or five times the value of
> the funds involved, whichever is greater, and imprisonment of up to
> five years. During periods when the Foreign Administration Act are
> continued in effect by an Executive Order issued pursuant to the
> International Emergency Economic Powers Act, the criminal penalties
> for each "willful" violation can be a fine of up to $99,000 and
> imprisonment for up to ten years.
>
> When the deadline is in lapse, penalties for violation of the
> Anti-money Laundering, Anti-Terrorist or other illegal activities
> Regulations are governed by the International Emergency Economic
> Powers Act (IEEPA) and Homeland Security and Border. The Enhancement
> Act provides for penalties of up to the greater of $99,00 per
> violation or twice the value of the transaction for administrative
> violations of Anti-money Laundering, Anti-Terrorist or other illegal
> activities Regulations, and up to $1 million and 20 years imprisonment
> per violation for criminal Anti-money Laundering, Anti-Terrorist or
> other illegal activities Regulations violations.
>
> Regards,
> FBI Headquarters
> E-mail( wwwfbigov@aeterna.ru )