GEORGE EDWARD: DEPOSITED IS (800,000.00) EIGHT HUNDRED

From: MR GEORGE EDWARD < ochamijad3@hotmail.com >
Sent: Wed, Jul 16, 2014 7:23 am
Subject: URGENT PAYMENT FROM MONEY GRAM OFFICE?

GOOD DAY:DEAR ESTEEM CUSTOMER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (800,000.00) EIGHT HUNDRED AND THOUSAND USD)VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIRECTOR, MR.FRANK HENRY, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION
AS FOLLOW:

YOUR NAME_ _ _ _ _ _
YOUR HOME ADDRESS_ _ _ _
YOUR COUNTY/CITY_ _ _ _ _ _
YOUR AGE/SEX_ _ _ _ _ _ _
DIRECT PHONE NUMBER_ _ _ _
ID COPY_ _ _ _
OCCUPATION_ _ _ _

MONEY GRAM OFFICE
CONTACT PERSON: MR.FRANK HENRY
E-MAIL: money.gramoffice2015@yandex.com
+229-6855-4244

YOUR FUNDS AMOUNT DEPOSITED IS (800,000.00) EIGHT HUNDRED AND THOUSAND USD)ASK HIM TO GIVE YOU THE SENDER'S FULL NAME,FOR YOU TO PICK UP YOUR FIRST $7000USD.FROM ANY OF MONEY GRAM OFFICE IN YOUR CITY.

BEST REGARDS,
MR GEORGE EDWARD

From: Ambassador James Knight < ochamijad3@hotmail.com >
Sent: Sat, Jul 19, 2014 2:59 am
Subject: United States Ambassador to the Republic of Benin

U.S. Embassy Cotonou, Benin
Office: James A. Knight (Diplomat)
United States Ambassador to the Republic
Rue Caporal Bernard Anani-BP 2012, Cotonou Benin

Hours of Operation
Monday to Thursday:
8:00-12:30/1:30 - 5:00 P.M
Friday: 8:00 A.M. - 1:30P.M
Service Details Code:-
Deposit NO.: 405576
Arrival Code: CDS-101-PL45
Content: Personal Items
Service Schedule: Door Step

Hello

Am rending this email to you because my other account was hacked.It’s urgent please to able you use your funds .

This is to notify you that a sealed consignment box was brought to our custody here in U.S. Embassy Cotonou, Benin by Courier Company Director this morning for safe keeping and now waiting for your confirmation before the final delivery will take place to your address registered on list.

The consignment box in question contained $6.5Million and was scheduled for shipment and now brought to the embassy here for safe keeping since it was intercepted by narcotic agency due to illegal unsecured shipping schedule.

Moreover, it's our responsibility to protect the interest of every good citizen and will advice you to stop every further communication with any correspondence from anywhere concerning this transaction because we have finalized to deliver through our correspondent embassy in your country pending your immediate response with our policy, you are required to send sum of $69.00 across our Embassy here in Cotonou, Benin for procurement of your consignment waver's license that will enable safety departure and arrival at your address

Meanwhile, be advised to reconfirm below information as your present and direct contact upon responding back to us avoiding wrongful delivery.

1. A Copy of Your Identification:
2. Current home address:
3. Telephone Number:

Also send the waver's license fee of $69.00 directly to our Embassy here in care of our protocol officer EKENE JIM through faster means of western union or Money Gram Or via Money Transfer to facilitate process of delivery to your address.

Receive By the Name: Ekene Jim
Country. Benin Republic
City. Cotonou
Text Question: When
Text Answer: Today
Amount ;$69.00
MTCN OR REF NO????
SENDER NAME. .

The transfer (MTCN or REFERENCE NUMBER) with other necessary information must be provided for easy receive and immediate
procurement of your box license number for easy waver to your address.

Once you notify us with above requirement including your data, we shall without any hesitation send your sealed box fund to your address through our correspondent embassy in your city and you will be contacted for personal collection at your door step.

Kindly send your response as soon as you read this message as I anticipate your urgent respond.

Thanks & Sincerely Yours,
E-mail( jamesknightambassador@yandex.com )
Ambassador James Knight
Call me at +229-99741195
United States Ambassador to the Republic of Benin

From: GTB BANK < ochamijad3@hotmail.com >
Sent: Tue, Jul 22, 2014 4:27 am
Subject: Your payment is ready.

Attn,

Your payment is ready.

Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: GTB BANK transaction

( http://www.authpro.com/auth/gtbbank/?action=reg)Now you can transfer your money to any of your BANK in your country.fill the link every well for you to transfer your fund

into your own BANK ACCOUNT.

Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702

Please take one minute of your time to complete this online transaction by clicking this secure web page link.

http://www.authpro.com/auth/gtbbank/?action=reg

Thanks,

Vietcom Bank

From: Mrs.Lilian Okoja < ochamijad3@hotmail.com >
Sent: Tue, Sep 16, 2014 8:39 am
Subject: YOUR COMPENSATION

Dearest Friend,

Compliments of the season and God's blessings from Barrister MrS Lilian Okoja. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:

NAME : MR PETER KOM
EMAIL : peterkom@secretary.net
PHONE : +229 6855 4244.

Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email:(peterkom@secretary.net )

Yours faithfully.
MrS Lilian Okoja