From: " Deann Ponthieux" < pelagagge.lamberto@alice.it >
Date: May 30, 2016 7:11 PM
Subject: U.S Treasury Department' s Office of Foreign Assets Control
To:
Cc:

U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.
Attn:

This email is to notify you about the release of your outstanding payment
which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/
Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other
international loans.News had it that over the past,numerous individual (s) who
happen to be impostors (claiming to be individuals, banks and organizations)
are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department' s and with the FBI we have
noticed that people have being asked to pay outrageous amount of money by
these
impostors for the transfer of their funds to them. We want you to stop all
communication that has to do with these fraudsters who have been requesting
unreasonable sums of money from you to release your funds which they do not
have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury
Department ' s to commence the immediate release of your funds through one of
the
following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be
sent an Automatic Teller Machine card with Pin also known as ATM card (A Master
Card would be issued). Upon receipt of your custom ATM card you will be allowed
to withdraw $10,000 per day by default and you are given the option to transfer
funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
certified bank draft or check signed in your favor which you will deposit in
any bank for it to be cleared within 3 to 5 working days at most depending on
your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, $200 Dollars is Required for opening for an online banking
operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website
to confirm people like you whom have successfully received their payment
safely.

You are advised to select one out of the three options on how you wish to
receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or
Check/Bank Draft will be shipped via Courier Shipping Company and would get to
you within 2 working days at most.

For international shipping as stated by our company We had to sign contract
with Courier for bulk shipping which makes the fees reduce from the actual $100
to $45.00 nothing more and no hidden fees of any sort.
You are advised to contact the Department' s Officer responsible for the
shipping of your Check or ATM card with the following information for shipping
of your payment Check or ATM card.

Department ' s Officer: Deann Ponthieux
The Department' s Officer Ms. Dawson Susan will provide you with instructions on
how you are to make payment of the $45.00 only for the shipping of your ATM
card or Cashiers Check.

You are to adhere strictly to the instructions above for more information
contact the Department' s Officer.

Remember that you are not paying any fees extra no matter what. Once again note
that the actual Courier Retail Price: $100 Your Price (Because of our contract
signed): is now $45( $45.00 Savings!).


Below is the information where to send the $45.00 to them.i travel to our head
office in Benin. via MONEY GRAM.


Name of the receiver . . . . . . FRANK UCHE
Country . . . . . . . . Benin Republic
City . . . . . . . . Cotonou
Test Question . . . . . . Who is Son?
Test Answer . . . . . . . . . . Jesus
Amount . . . . . . . . . . $45.00 Only
Thanks,l
Mrs. Deann Ponthieux
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic

From: " Deann Ponthieux" < brgsss@alice.it >
Date: Jun 1, 2016 5:13 AM
Subject: I AM MR.ROBERT D BROWN JR UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
To:
Cc:

ATTN PLEASE:

I AM MR.ROBERT D BROWN JR UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $23.500.000.00 PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS
COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT
ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 Million Dollars) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$23.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A " NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 Million Dollars ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $56 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $56 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $23.500.000.00 Million Dollars ATM CARD PAYMENT TO
YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $56 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $23.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $56 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$23.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $56.00
COURIER FEE:

RECEIVER NAME: /SAM NJOKU
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / WHO IS SON
TEST ANSWER: / GOD
AMOUNT: / $56.00
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION' S TO ME.

1. SENDER' S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION.

SINCERELY YOURS,
ROBERT D BROWN JR
CALL BELOW .+229-66025274
UNITED NATIONS DEPUTY SECRETARY-GENERAL.