 |
From: "hi" < patricetalon084@gmail.com > To: Cc: Sent: Fri, Jul 19, 2019 at 11:30 PM Subject: Chairman, Chief Executive Officer, Dear Customer
We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec of this bank concludes the verification
of your file. After going through all the documents of claim received
by this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The WoodForest National Bank concerning wire transfers of your
funds.Your letter has been referred to the (JMCB) Legal Division for
Funds(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.
The regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 2 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $50
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank' s full responsibility till final transfer of
your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republi where the document will be obtained from with
information below through western union money transfer or google card
or itunes card.
money transfer:
Receiver ' s Name:
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$50
After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender ' s name. . . .
Sender ' s address. . .
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($50 ) or Swift transfer ($50 ) [BANK B], under section
50-4A302 of US law Wood Forest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
2 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
We give you only 4 working days to receive your fund from our bank or
no more. So contact us with the payment now. Thank you for giving us
the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank
|
|
From: "hi" < patricetalon084@gmail.com >
To:
Cc:
Sent: Fri, Jul 19, 2019 at 11:55 PM
Subject: DIRECTOR OFFICE IN CHARFE.
FROM INTERNATIONAL INTERPOL POLICE FORCE INVESTIGATION FIELD UNITY
WORLD WIDE
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.LARRY WILLIAM) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
CONSIGNMENT BOX $2.5 MILLION USD WHICH WAS CONFISCATED BY THIS USA
I M F OFFICE IN International Monetary Fund.
HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $50 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS INTERPOL POLICE FORCE INVESTIGATION FIELD UNITY WORLD
WIDE OFFICE
THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO
YOUR BROTHER,
I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE THE $50 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY
FROM
YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG
PERSON.
BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.LARRY WILLIAM AND I DON' T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF
BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.
IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.LARRY WILLIAM
AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $50
WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT
OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY,
Also be informed that the I M F in benin (OFFICE) will obtain the
non-residental clearance form and sign on your payment advice and a
copy of the advice will be sent to the INTERPOL POLICE FORCE in UAS
for some record purposes.
And you will send it to benin republic as the origination of the said
fund to avoid seized your CONSIGNMENT BOX by US Government. and must
bear the signatary of Barrister Luwis Agu Attorney general OFFICE
Benin Republic,Therefore.your advise to follow the instruction
immediately and to MONEY GARM, and send the requested fee immediately
Here is the information you can use to send the $50,Via RIA OR GOOGLE
PLAY CARD OK
Receiver,s Name= = = ELIZY UGOCHI
City:::= = = = = = Cotonou
Country;= = = = = Benin Republic
Question= = = = = In God
Answer= = = = = = =Trust
Amonut:= = = = = = $50
Mtcn= = = = = = = =
Once again, I apologize to you on behalf of International Monetary fund
I M
F,towards this contact and proper confirmation required urgently from
you if alive.
Thanks,
INTERNATIONAL INTERPOL POLICE FORCE
INVESTIGATION FIELD UNITY WORLD WIDE
SERVICES USA COUNTRY,
DIRECTOR OFFICE IN CHARFE.
Mr,PHILIP GATE,INTERPOL MANAGER
Attention dear sir/madam
|
|
From: "hi" < patricetalon084@gmail.com >
To:
Cc:
Sent: Sun, Jul 21, 2019 at 12:38 AM
Subject: Mrs Sarah Chris
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Good day Dear, I have to inform you again, that we are not playing
over this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to trust any one
again over this payment for what you have been in cantered in many
months ago, but I want you to trust me, I can not scam you for $59 it
is for bank processing of your payment, the fees of $59 is clearly
written to you before, I did not invent the bill to defraud you of $59
it is an official bank payment processing fee, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the
form fee of $59 I don't want you to loose this fund this time, because
you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts, this
is not a fluke, I would not want you to loose this fund out of
ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $59 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD4.8M immediately we are trying to round up for this payment
program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $4.800, 000.00 into your
account within 15hrs.
Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($59)
Here is our Account Officer Info: trough western union/ Ria transfer
or itunes card or google card.
Receiver's name: justna ObY
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59
Sender's Name:
MTCN Number#:
Sender's address:
Sender's Telephone:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M
the same today without any delay. Do hurry up to send the fee once you
wake up this morning to enable the payout bank complete your transfer
before close for the day.
Yours in service
Mrs Sarah Chris
|
|
From: "Mr. mikel johnson" < patricetalon084@gmail.com >
To:
Cc:
Sent: Sun, Jul 21, 2019 at 12:59 AM
Subject: My DEAR,THIS IS MY THIRD AND FINAL MAIL TO YOU!!!
DHL COURIER SERVICE COMPANY NIGERIA REPUBLIC Avenue Mgr Isidore de
Souza 41 Blvd Du Mongo NIGERIA LAGOS.
Telephone:+234 09068231913
My DEAR,THIS IS MY THIRD AND FINAL MAIL TO YOU!!!
We received your email with the complete of your personal information
and your home address in regards of your package that was deposited in
our office by your local partner Mr. Ben Okoye. here with this
Registration Number;.dhl /122p/mtm/2009 Zip Code:0113388. The amount
involved for the delivery of your package is US$75.00 and the money is
to be send down here through western union or money gram with our
cashier name below OR ITUNES OR GOOGLE CARD. And within 48hours of
receiving the fee your package will be at your doorstep by our
Diplomatic agent for sure becuase the delivery will be over night
expresss.
Receivers Name. . . . . . . . IKWUNNE ANTHONY ONYIBOR .
Country. . . . . . . . . . . .
NIGERIA REPUBLIC CITY . . . . . . . . . . . . . . . . .
LAGOS Text Question. . . . . . . . . .
TO Answer. . . . . . . . . . . . .
NIGERIA REPUBLIC And as soon as you send the US$75.00 then send us the
Western union Details/
MTCN Number /
Sender's Name.
Because as soon as the fee is received we will despatch your package
and we shall provide you the tracking details for you to monitor the
movement of your package while on the transit to know that its coming
to you. The US$75.00 requested is for our security keeping fee and All
necessary documents has been tendered by depositor. Type: Diplomatic
Package. Size: L: W: H / 04:10:13 CM. Weight: .29kg. Colour: Brown.
DHL COURIER SERVICE COMPANY NIGERIA REPUBLIC Yours Sincerely,
Mr. mikel johnson
DHL International Express Courier Company Director NIGERIA Republic WestAfrica,
Tel: +234 09068231913
|
|
From: "Mr." < patricetalon084@gmail.com >
To:
Cc:
Sent: Fri, Jul 26, 2019 at 10:46 AM
Subject: CHIEF JUSTICE MAC JOHNSON
ATTENTION,
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR
PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA
HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT
FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS
INSULT HIM BECAUSE THEY TOLD YOU TO PAY $50 TO RECEIVE YOUR FUND.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST
ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.
I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE
I
HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR
FUND THEN you will buy google card or I WILL TELL YOU WHERE YOU WILL
SEND THE $50 AND HAVE THIS FUND SEND
TO YOU THROUGH MY POWER.
YOUR URGENT REPLY IS NEEDED.
THANK,S
CHIEF JUSTICE MAC JOHNSON
|
|
From: "Mr." < patricetalon084@gmail.com >
To:
Cc:
Sent: Fri, Jul 26, 2019 at 10:50 AM
Subject: Robert E. Marling Jr. no more grece again ok
Dear Customer
We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec of this bank concludes the verification
of your file. After going through all the documents of claim received
by this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The WoodForest National Bank concerning wire transfers of your
funds.Your letter has been referred to the (JMCB) Legal Division for
Funds(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.
The regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 2 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $35
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank' s full responsibility till final transfer of
your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republi where the document will be obtained from with
information below through western union money transfer or google card
or itunes card.
money transfer:
Receiver ' s Name:ELIZY UGOCHI
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$35
After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender ' s name. . . .
Sender ' s address. . .
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($35 ) or Swift transfer ($35 ) [BANK B], under section
35-4A302 of US law Wood Forest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
2 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
We give you only 4 working days to receive your fund from our bank or
no more. So contact us with the payment now. Thank you for giving us
the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank
|
|
From: "m" < patricetalon084@gmail.com >
To:
Cc:
Sent: Wed, Sep 11, 2019 at 2:43 PM
Subject: According to the instruction From Government Authority,
REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Dear Customer,
According to the instruction passed to this R.I.A Money Transfer
Department from the office Governor of the Central Bank Benin, A total
sum of $10.500,000.00 (Ten Million Five Hundred Thousand United
States Dollars only) has been instructed to be paid to you. According
to the explanations made, the Central Bank and Government, have
decided to take over the issue of your transfer to save you from all
wire transfer problems you were facing previously.This is to help us
check-mate all the Fraudulent activities going on here in West Africa
at large. You shall be paid bit by bit until your total sum is
completely received right from the Counter of any R.I.A Money Transfer
closest to you.
We have been asked to release to you a total of US$5000.00 in every
five Hours (3hours) until the funds is completely paid out, as that is
the maximum limit we are legally allowed to pay in a particular
transaction. After the failure in the transfer of your fund through
other means which may have been made impossible by the European,
American or British high commission and other bodies, I was ordered
from the office of the President and the Central Bank Of Benin
Republic to make your payment swiftly via this medium, you will be
receiving $5000.00usd usd every five hours starting from today.
Provide your full receivers names for the payment and an activation
fee of $5000.00usd only to get your payment files activated so that we
will start sending your hourly payment as agreed.
The required fee of $50usd should be sent through Money Gram Money
Transfer or Western Union. Upon the receipt of the $50usd.00 your
payment files will be upgrade with your full name to enable you
receive your first installment payment of $5000.00usd immediately.
Send the $50.00 usd payment information to us through the above email
address. Note: You can not be able to start picking up the money until
your Name is upgrade to the system.
Here Is The Information Which You Will Use To Send The Required Fee Of
$50.00 usd Via western union or RIA money Transfer OR GOOGLE PLAY
CARD or steam wellat. The
Receivers Information For The $50.00 as follows:
Receivers name:--ELIZY UGOCHI
Country: Benin Republic
City:---Cotonou
Text Question:--within?
Answer:---–3hours
Amount:----$50.00USD
MTCN#------
Sender's name:-----
Immediately we receives the payment, we shall upgrade your payment
files and start sending your payments. Call immediately on this direct
phone Office:+22966940830 for more Details and directives.
Congratulate once again.
Regards,
Mr. Ibrahim Pedro-Boni.
According to the instruction From Government Authority,
|
|
From: "m" < patricetalon084@gmail.com >
To:
Cc:
Sent: Mon, Sep 16, 2019 at 11:05 PM
Subject: MR.HINKSON LARRY.
FROM THE DESK OF: MR.HINKSON LARRY C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 5017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD AFTERNOON TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE
DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY
THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO
YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT
ACCESS OF YOUR FUND.
THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR
HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO
HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO
INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5018 9001
0747 8035 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON
WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT
ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD
NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO:
103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX
CONFIRMATION NO: -1114833;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE
VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN
THE NEXT 48HRS.
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, 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 $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT.
YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $50USD (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A
FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN
PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS
THE $50 COURIER FEE IS PAID WITHIN 24HRS.
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY
GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD
YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS
THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.
SO YOU ARE ADVISED TO URGENTLY SEND THE $50 USD COURIER FEE TODAY SO THAT
THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD
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 $50 DELIVERY
FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $50 TO THE ORIGINATED THROUGH RIA OR STEAM WELLAT OR GOOGLE
PLAY CARD WITH
THIS INFORMATION:
RECEIVER'S NAME: MARCEL ONYEKWE
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH
TEXT ANSWER: US
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.
MTCN/REF#:. . . . . . . . . .
SENDER'S NAME. . . .
SENDER'S ADDRESS. . . .
SENDER'S TELEPHONE. . .
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR.HINKSON LARRY.
CEO JPMORGAN CHASE BANK
|
|
From: "Dr. Patrick Winter" < patricetalon084@gmail.com >
To:
Cc:
Sent: Wed, Sep 18, 2019 at 8:13 AM
Subject: Contact Information
Contact Information
UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Website:www.UPS.com
Dear Customer:
You are welcome to UPS COURIER COMPANY LTD with world wide delivery
at its best. We are pleased to be at your service. UPS COURIER
COMPANY LTD is Regulated and Stipulated by the Delivery Service
Authority(DSA),the delivery institutions that REGULATES all delivery
activities in the BENIN.This office has been Notified by your partner
of Your ATM CARD deposited in our company With code (8119) for the
delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding
your CARD that was deposited in our company but there is no much
problem in this matter because i believe that all is alright now ,
thanks for your kind respond and to avoid much delaying we received
your email very clear and well understood because we have your parcel
of fund deposited in our custody here by one ,Dr Morris Uba from
Zenith Bank Plc on SEP 18 th 2019 so we are very clear with your
responding.
Secondly; as this mail is coming to you now we have recorded your
address and y our phone number to our record file, and your ATM card
is well ready to deliver to you but the only thing holding your ATM
card now is the sum of $69.00 which was made for our official keeping
charges because ,Dr Morris Uba the depositor have paid us for the
delivery fee and the rest charges but the only thing you have to pay
for is our official keeping fee of $69.00
And be inform that immediately we receive this fee from you that your
parcel of your ATM card will get to your address after 24hours we
receive this official keeping fee from you so you are to send us the
fee via Western Union money transfer with below instruction to make it
faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well
concluded with the depositor and the only thing delaying now is our
security keeping fee of $69.00 because the depositor inform you that
the keeping is $69.00 per day but you are ask to pay for only today as
you have contact us today.
Lastly; Be earlier inform that the more you delay to send this
official keeping fee is the more the fee is increasing so try send the
$69.00. today so that by this time tomorrow or next you will receive
the package from our diplomatic agent.
PAYMENT INSTRUCTION (RIA MONEY TRANSFER OR GOOGLE PLAY CARD OR STEAM
WALLET CARD).
RECEIVERS NAME : MARCEL ONYEJEKWE
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $69.00
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $69.00 Our
international Diplomat agent will depart Benin with your package and
proceed and your Shipment Airway bill will be sent to you immediately
to track your Cargo to your given address within 24Hours . Our
Diplomat agent will call you on his arrival to your country to hand
over your parcel to you.
Dr. Patrick Winter
DIRETOR GENERAL
UPS COURIER COMPANY
BENIN REPUBLIC
|
|
From: "Dr. Patrice Talon" < patricetalon084@gmail.com >
To:
Cc:
Sent: Wed, Sep 18, 2019 at 8:29 AM
Subject: $15.5MILLION HAS APPROVAL TODAY
Email (Yes this is how the email is formatted)
His Excellency, Dr. Patrice Talon President of Benin Republic. Attention,
Good day dear beneficiary.
This is the president of Benin republic by name Dr. Patrice Talon. I
am writing this email to inform you that after the meeting held in my
office this morning been MONDAY which consist between the United
States Embassy and the United Nations,African ECOWAS we have concluded
that you will be compensated with all the money you have lose in the
hands of Africans and most especially NIGERIA precisely. After
receiving many complaints that many was scammed through WESTERN
UNION,BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and
consignment packages) including CHAMBERS as well,so I'm pleading with
all scammed citizens that anyone that has been scammed due to one
reason or the other and for anything would be compensated back and no
matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND,
EUROPE, ETC. all scammed person(s) would be compensated and would be
sent their compensation funds. Furthermore, every client and
beneficiaries would be send their compensation fund sum of of
$15.5Million USD each.
And this fund would be sent to you through BANK DRAFT CHECK it would
be sent to you in form of an executive enveloped sealed letter and
there will nothing like any delivery agent or courier company involved
in this, perhaps,this letter would be sent to you through POST OFFICE
and would be sent directly to your home address and P.O BOX.
Therefore, all beneficiaries is expected to send the below details for
fast procedure and immediate co-operation;
Full Name::::
Home Address:::
Country:::::::
P.O. Box Address:
Postal Address:::
Telephone Number:
Age and Sex::::::
ContactTelephone Number:+229 622 136-70 Finally, all the scammed
beneficiaries would be sent this compensation fund of $15.5million and
the only money that would be involved in this would be the posting fee
of $55 each and this would be the only money that would be paid by the
beneficiary of the funds and that is all. Moreover,there will be no
C.O.D in this stated method of payment and every beneficiary has from
now till the 20th of FRIDAY 2019 to comply and correspond with this
office respectively.
Be informed to use this below information to make the payment of $55:
BY RIA MONEY TRANSFER OR GOOGLE CARD OR STEAM WALLET CARD.
Receiver's Name::::MARCEL ONYEJEKWE
Country:::::::::Benin Republic
City::::::::::Cotonou
Text Question::WHEN Text
Answer:::NOW
Amount:::::$55
MTCN.::: Sender::::
Your urgent and fast response is highly needed and would be highly
appreciated, so as to enable this issue to be settled once and for all
Excellency, Dr. Patrice Talon President of Benin Republic. Telephone
Number+229 622 136-70 YOUR BANK DRAFT CHEQUE OF $15.5MILLION HAS
APPROVAL TODAY
|
|
From: "Mr. Alex Otti," patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Saturday, 26 October 2019, 02:01AM -07:00
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the the
federal government of Benin is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this
fund out of ignorance and the federal government of Benin has
today afternoon deposit your inheritance $1.5 Million united state
dollars with this bank. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.
However,
the government deposited your funds to the bank . The bank has finally
opened an account in your name. Be advice that the bank has already
created on-line transfer with the account that opened in your favor this
afternoon. And the $1.5
Million has been transferred to the account that my bank open
in your favor. The on-line banking account details are
follows.Welcome! To - D D B Online Pl c Secure Account PageAccount
Name Account TypeActivate
Online Banking AccountCreated Opened Account Balance2013-04-15
$1.5MAccount Number Diamond Bank Sort Code0020578055
1022-03-8733Country Name Of bankInternational Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055Please Enter:Transfer CODE TRANS-ID:
Bank Name : Amount : Routing Number: Swift Code: Transfer PIN: The
bank did not charge you any fee. You need to obtain a Access Transfer
Code, For your information, you will be able to start accessing your
online banking account as soon as you obtain this code.
You are to pay $100 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through ria .or google card office
Receiver's name. . marcel onyejekwe
Country. Benin Republic
City. Cotonou
Text Question. CODE
Text Answer. .CODE
Amount $100.
MTCN. .
Sender. .
Provide
us with the MTCN and senders name once payment is made. The bank will
issue Access transfer code as soon as we confirm payment details.
Sincerely,
Mr. Alex Otti,
managing director, Diamond Bank Plc
|
|
From: MRS .CHIGERE G MOGARN patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Wednesday, 30 October 2019, 02:53AM -07:00
Subject: Guaranty Trust Bank Plc Republique du Benin
Attention:
This is to let you know that we have received an instruction from the
WORLD BANK by orders of the Ministry of Finance Republique du Benin to
release your approved payment of $10.5 million dollars via Guaranty
Trust Bank Plc For Africa ATM VISA CARD which you will use to withdraw
your $10.5 million dollars from any ATM Machine in any part of the
world.I must thank you and assure you that Guaranty Trust Bank for
Africa has been approved and upgraded in your favor. The amount
upgraded in the ATM VISA CARD is $10.5 million dollars and your secret
pin number will be given to you once you received the card from us,
right now, invitation have been extended to you to visit Guaranty
Trust Bank Plc Republique du Benin for collection of your GTB 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 and the
amount you can withdraw in a day is $20,000, as we have programmed it.
Alternatively, if you are unable to visit Guaranty Trust Bank for
Africa Republique du Benin for collection of this your GTB ATM VISA
CARD and pin number, you must therefore pay for the delivery of your
GTB ATM VISA CARD to be sent to you via our diplomatic courier service
at your own expenses by offsetting the following payments such
as:Shipment fee of your GTB ATM VISA CARD to your address will cost
$100 Dollars. must be paid to enable us ship the GTB ATM VISA CARD to
your address to enable you start withdrawing your $10.5 million
dollars from any ATM Machine in any part of the world. This GTB ATM
VISA CARD must be insured so that it can get to you without any
problem and diversion.
So if you cannot come to Guaranty Trust Bank Plc Republique du Benin
for the collection of your GTB ATM VISA CARD, you must therefore
kindly go right now to RIA MONEY TRANSFER OR GOOGLE PLAY CARD OR STEAM WALLET
and send this shipment fee,
Total:You advised to use our PROTOCOL OFFICER'S NAME or details below
and write your MTCN number down and your sender name bellow down the
details:
Receiver's Name= = = = =MARCEL ONYEJEKWE
Country= = = = = = = = Republique du Benin
City= = = = = = = = = =Cotonou
Text question= = = = = =Noon
Text answer= = = = = = Moon
Amount Total:= = = = = =$100
Mtcn= = = = = = = = = =
Sender= = = = = = = = =
As soon as the fee is received, we shall immediately dispatch the GTB
ATM VISA CARD to you and it will take only 24 hrs to arrive to your
address to enable you start withdrawing funds that same day from any
ATM Machine nearest to you. Thank your understanding and we are
waiting for your quick reply and the payment information for the
delivery of your GTB ATM VISA CARD.
Remain Bless for your Co-operating with us into (GTB).
Yours in service.
Guaranty Trust Bank Plc Republique du Benin
ATM Department Center.
MRS .CHIGERE G MOGARN
DEPARTMENT BENIN REPUBLIC
|
|
From: "Mr. Alex UBAH," patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Tuesday, 05 November 2019, 06:31AM -08:00
Subject: Head of operation manager
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the the
federal government of Nigeria is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this
fund out of ignorance and the federal government of Nigeria has
today afternoon deposit your inheritance $1.5 Million united state
dollars with this bank. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.
However,
the government deposited your funds to the bank . The bank has finally
opened an account in your name. Be advice that the bank has already
created on-line transfer with the account that opened in your favor this
afternoon. And the $1.5Million has been transferred to the account
that my bank open
in your favor. The on-line banking account details are
follows.Welcome! To - D D B Online Pl c Secure Account PageAccount
Name Account TypeActivate
Online Banking AccountCreated Opened Account Balance2019-08-29
$1.5MAccount Number Diamond Bank Sort Code0020578055
1022-03-8733 Country Name Of bank International Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:Transfer CODE TRANS-ID:
Bank Name : Amount : Routing Number: Swift Code: Transfer PIN: The
bank did not charge you any fee. You need to obtain a Access Transfer
Code, For your information, you will be able to start accessing your
online banking account as soon as you obtain this code.
You are to pay $50usd dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through westen union or
moneyGram .or GOOGLE PLAY CARD OR STEAM WALLET CARD
Receiver's name. . Chinedu F, Emeneka
Country. Nigeria
City. Lagos
Text Question. CODE
Text Answer. .CODE
Amount $50usd.
MTCN. .
Sender. .
And we didint need any promisse if you need to receive your funds
kindly send the needed fee via western union or money gram or GOOGLE
PLAY CARD today not tomorrow because no time to delay
Provide
us with the MTCN and senders name once payment is made. The bank will
issue Access transfer code as soon as we confirm payment details.
Sincerely,
Mr. Alex UBAH,
managing director, Diamond Bank PlcEmail;
Head of operation manager
|
|
From: Mr Timothy J. Sloan patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 14 November 2019, 07:30AM -08:00
Subject: Good Day Honorable Beneficiary if you know that you lose your money here before do send only $40 to received your today and tomorrow.
WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable Beneficiary if you know that you lose your money
here before do send only $40 to received your today and tomorrow.
Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.
Does it means that you are no more interested of making the claim of
your outstanding fund US $3 Billion US Dollars, of yours which have
successful channel through ATM VISA CARD 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 transaction 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 transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $3 Billion US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $3
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the,24th December 2018 the total payment was approved for payment to
you in new ATM VISA CARD which you must use to make withdraw of your
fund in any ATM slotting machine around the world with maximum amount
of $25,000 USD in daily payment until you cash the total payment of $3
Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of 40 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name. . .
Current delivery address.
Mobile phone number. .
Direct phone number. .
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the 40usd only to
( ANGELEE BURNEY ) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today
(SEND THE MONEY TO BENIN REPUBLIC)
(YOU CAN SEND US AN google card or steam wallet CARD)
Receivers Name: JUSTINA OBY
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $40
Senders Name:
Mtcn Number:
I advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed. Send us the MTCN Control Numbers or money gram reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
|
|
From: Mrs. Elizabeth Rose Williams patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 14 November 2019, 07:34AM -08:00
Subject: Processing Unit Direct Line (Office): CITY BANK. West Africa
CITY Bank for Africa -international remittance department, A.T.M
Processing Unit Direct Line (Office): CITY BANK. West Africa
Hot line: +234-+234-9068231913
www.citibank.com
Attention:
We are instructed by ministry of finance federal republic of Benin
republic in conjunction with organization of Africa unity (au) to
process your out standing payment through ATM Master Card. we wish to
inform you that (E-co Bank for Africa ) has all the facilities put in
place in other to transfer your money with out delay by means of
international Visa Master Card.
You are advice to confirm your personal information if you are still
alive because we received a letter from one Barrister (David Mark )
that you are dead but due to Unprecedented happening here i was
instructed to write you, having called your telephone number without
answer the machine Said the line is temporarily out of service. Your
email id was recovered from central computer after being deleted by
corrupt officials yet to be known to divert your funds and receive the
ATM Master Card. With the ATM Card you will be able to make a withdraw
total sum of $500 US Dollars equivalent in your local currency in any
ATM machine near you. Information has it that this amount was a kind
of compensation by the government ministry of house and finance office
Benin Republic. Due consider important by providing below information
Your complete name:
Home/company address:
Self mobile telephone number:
Your tell fax:none:
Your international passport or you're driving license:
Your occupation:
Your age:
As soon as we confirm above details (CITY- BANK) inter-crediting
department would resume immediate processing of your ATM Master Visa
card.NOTE" that sum of $95 US dollars will be required from you to
enable us set-up neon resident online internet account as well
generate User Pin and access code of the international Visa master
card through our central computer system and process of original
document in favour of you to protect you from international money
laundering (IMF) international security agencies ./ Africa Economic
and financial crime commission (EFCC).CITY BANK Benin Republic will
not in any way be held liable for any false information provided.
For additional info call us @ +234-9068231913 /
/ www.citibank.co
payment info:by RIA OR GOOGLE PLAY CARD OK
Receive name: ELIZY UGUCHI
Destination: Federal Republic Benin
Security Test Question: City- Service Management
Security Test Answer: Management
Amount paid: 50 US Dollars only
Payment registration security pin (MTCN)
Beneficiary of the international Visa Master card of 1.2 million US
dollars should make the payment via western union or money gram office
location as well forward receipt of the payment information for record
reason, soon the payment is made, you will recieve Decument form for
lagel
processing fo your fund by means of internation Vias master (ATM)
Good Luck
Mrs. Elizabeth Rose Williams
Hotline +234-9068231913
|
|
From: MR.HINKSON LARRY. patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 18 November 2019, 06:55AM -08:00
Subject: GOOD AFTERNOON TO YOU.
FROM THE DESK OF: MR.HINKSON LARRY C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 5017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD AFTERNOON TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE
DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY
THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO
YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT
ACCESS OF YOUR FUND.
THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR
HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO
HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO
INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5018 9001
0747 8035 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON
WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT
ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD
NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO:
103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX
CONFIRMATION NO: -1114833;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE
VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN
THE NEXT 48HRS.
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, 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 $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT.
YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $50USD (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A
FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN
PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS
THE $50 COURIER FEE IS PAID WITHIN 24HRS.
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY
GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD
YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS
THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.
SO YOU ARE ADVISED TO URGENTLY SEND THE $50 USD COURIER FEE TODAY SO THAT
THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD
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 $50 DELIVERY
FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $50 TO THE ORIGINATED THROUGH RIA OR STEAM WELLAT OR GOOGLE
PLAY CARD WITH
THIS INFORMATION:
RECEIVER'S NAME: MARCEL ONYEKWE
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH
TEXT ANSWER: US
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.
MTCN/REF#:. . . . . . . . . .
SENDER'S NAME. . . .
SENDER'S ADDRESS. . . .
SENDER'S TELEPHONE. . .
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR.HINKSON LARRY.
CEO JPMORGAN CHASE BANK
|
|
From: MR. PATRICK TALON patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 29 November 2019, 10:09AM -08:00
Subject: MR. PATRICK TALON,
FROM GOVERNMENT HOUSE BENIN WEST AFRICAN ECO-WAS
THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATION 7812 Parakuo
Office Old Road Avenue Benin. MOTTO/ TO SERVE THE COUNTRY WITH
HUMILITY AND UNITY.
PRESIDENT OF BENIN, MR. PATRICK TALON, LAST HELP.
Your Urgent Attention,
Officially Letter From His Excellency Mr. Patrick Talon, the President
Of Benin Republic. I personal hereby announcing to you once again that
your $33 Billion US Dollars payment file has been RETRIVED from
CERTIFIED CHEQUE to ATM VISA CARD. Because I went to the bank to
confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire. So I told
him to cash the money and credit the money to ATM VISA CARD to avoid
losting this funds.
Infact I thank God very much for all the movement I made, every thing
goes normally.The ATM CARD file was forward to Head Office-WELLS FARGO
BANK CALIFORNIA for them to pay you $33 Billion US Dollars through
their ATM card from their bank in California USA. We would have moved
the fund to your account direct but due to your silent we couldn' t
make it due to how urgent it was because fund was at the stage of
confiscating into our government treasury department but I personal
say no that you will not loss your $33 Billion US Dollars as far as I
am the president of this country Benin, here I make effort to forward
your $33 Billion US Dollars to WELLS FARGO BANK CALIFORNIA, to be sure
you claim your fund. As matter of facts all necessary fees that
concerned this fund in Africa/Benin has been paid already.
But the only money that you will pay is the sum of $100.00 for the
Benin attorney general to signed the fund release order and send over
Mr. James Timothy Wells Fargo Bank. USA, CALIFORNIA for immediate
release the $3 Billion US Dollars.
The wiring details is stated below RIA OR GOOGLE CARD OR SEPHORA CARD:
Receiver ' s Name: MARCEL ONYEJEKWE
Country. = =Benin Republic
City = = = Cotonou
Test Question,= In God
ANswer = = =We Trust
Amount: $45Dollars Only.
But unfortunately your closest friend Mrs.Janet Frederick contact the
Mr. James Talon yesterday requesting to claim your $33 Billion US
Dollars and she said you sent her to receive your $3 Billion US
Dollars in her own bank account which she also submitted, because you
are servicing LIFE IMPRISONMENT and need the fund to hire an attorney
who will bail or release you. So is it true?. What happened that lead
you to Life Imprisonment? Please we real want to know what is going on
because your silent is almost convinced us that Mrs J.Frederick is
saying the truth.
Well, if she lied against you, kindly contact your account officer/the
person in charge of your Payment file in Wells Fargo Bank California
in HIS BELOW CONTACT DETAILS with your full personal information As
SUCH AS below to proof you are a free person. And note that your fund
is no more in Africa but in USA.
Bank name: Wells Fargo Bank. USA, CALIFORNIA.
Address: 420 Montgomery St, 7th Floor, San Francisco CA 94104 USA ,
Contact him with a reconfirmation of your below details again as proof.
Your Full name:. . .
Your House Address:. .
Your Mobile No:. .
Your Occupation:. .
Your Passport or I.D. Number:. .
Your Second Email address:. .
We are looking forward to hear you contact the him.
Best Regards:
Sincerely,
MR. PATRICK TALON,
President of Benin Republic
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
