HAPPY NEW YEAR

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 Balance2019-08-29
$1.5MAccount Number Diamond Bank Sort Code0020578055
1022-03-8733Country Name Of bankInternational 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 $100 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through RIA.or ITUNES CARD OR
STEAM WALLET CARD

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 mac,
managing director, Diamond Bank PlcEmail;
Head of operation manager

Dear Customer this is what delaying your funds here ok

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 code 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 the 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
the 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 $100
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 await your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in the Benin Republic where the document will be obtained from with
the information below through western union money transfer or America
express card
or steam wallet card.
money transfer:

Receiver ' s Name: ELIZY UGOCHI
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$100
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 ($100 ) or Swift transfer ($100 ) [BANK B], under section
100-4A302 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 required 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 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 the article of association and memorandum of association, the
Chase controlling agency of the 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,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank

CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)



Dear esteemed customer,


The Management of the CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Awka wishes to inform you that after
a brief meeting held

by the Bank executives yesterday,the 11st Day of Jan 2020 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate
you that your

funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in
New York according to

the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual

transfer of your funds(15,500,000.00) into the government account
comes up next week.


This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Emirate Government

Treasury Account as serviceable funds in compliance to section 3
subsection 1 (a) of the United Emirate Financial Law enacted in 2001
after an attack on our

dear country on September 11,2001.


Find below the profile of the banking institution where your funds
will be transferred into following the government directive: Official
Bankers for the

United Emirate Treasury Department AC NO: 68302345093 Routing
NO:021109593 Account Name:United States Treasury Department,USA


Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those

transactions to be seized by the United Arabia Emirate Government.Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete

the wire transfer.The fee to obtain the SEAL was reduced from $600 to
$150 and no other fee is involved. You are required to send the fee of
$150 by RIA

MONEY TRANSFER or AMERICA EXPRESS GIFT CARD OR STEAM WALLET CARD to
the issuing officer at the bank where your transaction originated as
stated below:

INFORMATION

Receiver's Name. . ELIZY UGOCHI
Address:Cotonou,Benin republic
Text Question . . . . WHEN
Text Answer . . . . NOW
Amount. . . . . . . . . $150
Sender's Name:- - - - - - -
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds (15,500,000.00) before we
close office
and the funds will reflect 3hours after the transfer.We will send you
all the transfer documents to enable you start making cash withdrawals
from your

account same day the funds are transferred.We have waited for so long
and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI)
CITI BANK OF Benin
Emailaddress (cityb84@mail.ru)

CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)



Dear esteemed customer,


The Management of the CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Awka wishes to inform you that after
a brief meeting held

by the Bank executives yesterday,the 11st Day of Jan 2020 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate
you that your

funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in
New York according to

the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual

transfer of your funds(15,500,000.00) into the government account
comes up next week.


This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Emirate Government

Treasury Account as serviceable funds in compliance to section 3
subsection 1 (a) of the United Emirate Financial Law enacted in 2001
after an attack on our

dear country on September 11,2001.


Find below the profile of the banking institution where your funds
will be transferred into following the government directive: Official
Bankers for the

United Emirate Treasury Department AC NO: 68302345093 Routing
NO:021109593 Account Name:United States Treasury Department,USA


Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those

transactions to be seized by the United Arabia Emirate Government.Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete

the wire transfer.The fee to obtain the SEAL was reduced from $600 to
$150 and no other fee is involved. You are required to send the fee of
$150 by RIA

MONEY TRANSFER or AMERICA EXPRESS GIFT CARD OR STEAM WALLET CARD to
the issuing officer at the bank where your transaction originated as
stated below:

INFORMATION

Receiver's Name. . ELIZY UGOCHI
Address:Cotonou,Benin republic
Text Question . . . . WHEN
Text Answer . . . . NOW
Amount. . . . . . . . . $150
Sender's Name:- - - - - - -
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds (15,500,000.00) before we
close office
and the funds will reflect 3hours after the transfer.We will send you
all the transfer documents to enable you start making cash withdrawals
from your

account same day the funds are transferred.We have waited for so long
and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI)
CITI BANK OF Benin
Emailaddress (cityb84@mail.ru)

(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION:
BENEFICIARY. Meanwhile, This is a true compensation Approved from the
UNITED NATION to compensate you due to maybe you has been scam before
and again you may be victim of scam by wrong people who paraded them
selves on what they are not so because of this, the United Nation
approved the uba bank in Africa where your fund originated to process
ATM VISA CARD with valid cash of usd$44,000.000.00 million in your
favor in order to compensate you so that if you have been scammed
before this is a compensation and you will be making your withdrawals
from the ATM MASTER CARD as you will be allowed in making withdrawals
minimum of usd$20,000 ( Twenty Thousand usd$ ) per a day or every
24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be
delivered to your address through courier delivery services within 2
days. Please note that we are only using FEDEX COURIER COMPANY,,as it
is the only company that we signed a contract with so we can actually
monitor the delivery, so many complaints are rising up every day,
concerning the inability of the young courier companies unable to make
deliveries, we have also learn that the dhl company asks for security
fees, imf fees, fbi fees. My dear there is no such thing as that,, the
only payment that the courier companies anywhere in the world asks of
is just the delivery fee and the security fee, which is very
understanding,, please you have to be very care full in your dealings
as there is no such thing as IMF fee. or documents,,,, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty,and
as such no one has the power to stop your delivery. For you to be
safe, we will assign a special task force team to follow up your
delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND
SEND A THE CODE I WILL GIVE TO YOU. THEY WILL ACTIVATE YOUR CARD
INSTANTLY. BELOW ARE YOUR ATM CARD DATA : AMOUNT CREDIT :
USD$44.000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY :


USD$20,000 EXPIRING DATE : 20/03/2020 PIN CODE # : 7501 You are
required to send me your full details such as : Your full name Your
full contact Address Your Telephone/mobile number. Copy of your
International Passport or Driver's lic ALSO BE INFORMED THAT THE ONLY
FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND
SECURITY FEE. WHICH IS JUST $79 NO ONE DARES TO ASK FOR ANY MORE FEES.
IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING
TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW
EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK.
EVERYTHING WILL BE FINE TRUST ME. YOUR TO SEND THE REQUIRED FEE TO
THIS AGENT BY RIA OR STEAM WALLET CARD OR AMERICA EXPRESS CARD,

NAME RECEIVERS NAME. .JUSTINA OBY

COUNTRY.BENIN REPUBLIC

CITY. COTONOU

AMOUNT. $79 USD

TEXT QUESTION. DELIVERY
TEXT ANSWER. FEE

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you ok. I am waiting to hear from you and your
advice. forward your details Congratulations!!

Mrs Merry Meri Tuhaka Director Swift Card Payment Center

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB



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 cannot scam you for $50 it is for bank processing of
your payment, the fees of $50 is clearly written to you before, I did
not invent the bill to defraud you of $50 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 $50 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 $50 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 USD15.5M 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 $15.5M 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 ($50)

Account Officer Info: Via Ria or america express card or Amazon card
or steam wallet card

Receiver's name: Elizy Uguchi
Country ; Benin Republic.
City; Cotonou,
Text Question : When
Answer: Now
Amount required: $50

Sender's Name:
MTCN Number#:
Sender's address:
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 $15.5M
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.

Your Faithfully,
Mr.Linda Chikeluo

Central Bank of BENIN /CBB/
Plot 103, Agata, Porto Novo, Benin Replic Central Business District,
Porto Novo, Federal Capital Territory, BENIN, Call: +22962213670

Attention! Attention;
This is to report to you that our /CBB/ bureau have received a
correspondence from the Federal High Court today as cancellation
notice of your funds transfer to be deleted from foreign payment file.
Sincerely have you sit down and ask your self any question? Why is it
that you have all these Documentations and yet you have not received
your funds from Benin Rep? It's your fault? No is not your fault
because we will not in any way violate any Central Bank Law in trying
to finish this project and the truth is what I want to deep down to
you if only you can listen.

Note; The Central Bank of BENIN /CBB/, want to let you know that this
is direct from Central Bank and is the Apex Bank of all commercial
Banks here in Benin Republic and this bank are only one that in charge
of your transaction in Benin Republic so stop dealing with whom ever
is attempting to deceive you about receiving your fund from any other
office apart from this bank and any one who ever that is sending you
email in regards to this.

I know it is because of your lack of trust and what you are hearing
that makes you not to believe in any one again or are you dealing with
body or people in regard of your fund? because I am not receiving your
email and the truth is that you are about to lose your fund now if you
did not reply to this massage'
so take note. Honestly if you don't want to listen then you are free
but the fact remains the fact is that I cannot deceive you because my
bible says what shall it profit a man to gain a material things and
loose its soul, any way their is good news now, the Federal High Court
Of Justice has signed your all your Transfer Papers and the only money
you will pay is $50. for the signing of it which means to help you out
and make sure that your transfer will be release to you unfailingly,
if you can be able to raise and send $50 immediately with your account
details because with my power as CBB Executive Manager I vow to help
you. you're $5.500,000.00 depending on your choice today,

Note, that the good part of this, is that you will never ever, ever be
disturb again over any kind of fee till you confirm your transfer,
this is final, And it's to cut down the stress for you and for you not
to make mistake because you will send the remain balance once you
confirm your transfer into your account because I don't see the reason
why you keep silent to this bank with all the emails I been sending to
you, Honestly before God and man, I am just disappointed at your
behaviors or are you dealing with any one again because I don't know
why you abandon this value with this great bank and this great bank
cannot deceive you nor I, Now that I have tried and stand to help you,
I want you to send immediately the $50 and leave rest okay, then watch
me at-least for final and see if I am telling you lie or truth?

Your payments is already approval from Central Bank for you to receive
it but the management here says that you need to sign urgently before
you can receive your fund into your account OKAY, Send it through
Money Gram or Western Union immediately, I have assured you that this
is genuine and legitimate. send it and make sure you reconfirm your
account information okay.

I swear that If I fail to release your payment after you send the $50
as I promised now, Please don't trust or count on me or Central Bank
which I represent again, I cannot fail you and I can say it again and
again, I promise you okay, don't fear as soon as you send the $50
today. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN
HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF
YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY.

Make sure that you try your possible best to look for the money and
Pay it immediately via Money Gram or Western Union with the Payment
Information Below because your fund depending on your choice on this
and don't allow doubt or fear to deceive you: THE BALL IS NOW IN YOUR
COURT! The fee is not big again that you will blame anybody because
now everything depend only on your choice and you can see it by your
self. You are free to rush immediately and send the
$50 then reply immediately with your full account detail for urgent
transfer today, So I am waiting for the MTCN if you can be able to
send it immediately so kindly get back as soon as possible with MTCN
And confirmation of your account details as instructed okay:

Information below steam wallet or america express card:

Receiver Name:
Address: Plot 103, Agata, Porto Novo, Benin Replic
Question: details
Answer: CBB
Via: Western Union .
Amount: $50

FINALLY, WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR
ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR
FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO
YOU THAT WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE
DIRECTIVES NOW. AND MAKE SURE YOU SEND THE MTCN WITH THE
RECONFIRMATION OF YOUR ACCOUNT DETAILS

Thank you, Looking forward to hear from you again today.

Regards,

KEVIN J. Hammonds| Customer Service Executive | CBB| Central Bank Of
BENIN Office | Plot 103, Agata, Porto Novo, Benin Replic Central
Business District, Porto Novo, Federal Capital Territory De BENIN

SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: Mr.Roger Carrot
Justice of the Supreme Court of BENIN REPUBLIC


Attn: Greeting to you,

This is an official message coming to you by the chief
Barrister Roger Carrot, I am writing to inform you because after
the meeting held Three days ago by the board of director's i meant to
understand that you are not yet received your compensation fund
us$4.5Million us dollars which the federal government instructed the
Western Union and Money Gram to be transfer to you.

However i want to inform you that Rev Collins Jerry and Mrs.William Ugo
Leo including REV Tony Johnson was arrested today and by Friday
morning they will be taking to court and after the court all of them
will be jail at the same time for they illegal act towards your payment
by collecting your hard earn money from you which is not Normal.

Secondly. I want you to stop any illegal transaction you are having in
this Africa concerning your fund because we have already issue out a
cashier check that contain your fund and it was handed over to Dr David
Anderson the DHL Delivery controller,For the DHL to deliver you check to
your home address and the only amount you will spend on this is $100 and
you will have your check from the DHL agent without anymore delay or any
other payment.

Finally don't ever delay on making the payment because i don't need
anything that will make you not to receive you check from the DHL,and
never you surprise why it is only DHL is in charge for you check,is only
DHL will deliver it to you without any problem of disturbance for air
ways action tax force,so i want you to follow my instruction and i
assure you with the rest of the life that within the next 24 hours you
will receive your check from the DHL agent and as a true Woman of honest
and trust, and i am saying all this just to prove to you that i am the
only person who

will make it happen so kindly get back to me after reading this mail to
enable us get this done once and for all. And below is the payment
details to send the needed fee through Ria Money Transfer or
STEAM WALLET OR AMERICA EXPRESS CARD. so that your Check or Visa ATM card
depending on your choice, could be shipped to your home address as soon
as you make the payment today.

Recipient:ELIZY UGOCHI
Country: Benin Republic
City: Cotonou
Text Question: God
Text Answer: Work
Amount: USD$100

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your Check to your home address. Kindly Still Update Us With:

1. Your Current Home Delivery Address where your Check should be mailed
2. Your Private Mobile Number for the DHL Express to Contact you when
they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this my
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as
soon as you adhere to the above given instructions.

I have alert the Customs and also your state police for the fund to be
deliver to you without any restriction and problem when the fund get to
you in your location area.

Thanks .

Best Regard.
of33708@gmail.com
Hon. Justice Mr Roger Carrot
Chief justice of Benin Republic.

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
PORTO-NOVO BENIN REPUBLIC.


Dear Friend,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in

getting your long over due payment due to excessive demand for money
from you by both corrupt Bank officials and Courier Companies after
which your fund

remain unpaid to you.

I am Mr.Ogugua Petera highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so

many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies Diplomat(s) across
Europe to Africa and Asia

London UK, and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of

late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge

of your payment. You are hereby advised NOT to remit further payment
to any institutions with respect to your transaction as your fund will
be transferred to

you directly from our source.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to us with immediate effect and we shall give
you further details

on how your fund will be released. Also note the only fee you are to
pay is $50 for Non-Residential Permit which you know as legal transfer
of your fund you

can send the $50 on THIS below INFORMATION BY RIA MONEY TRANSFER OR
AMERICA EXPRESS CARD OR STEAM WALLET CARD.

RECEIVER. .MARCEL ONYEJEKWE
COUNTRY. .BENIN REPUBLIC
QUESTION. .A
ANSWER. .B
AMOUNT. . .$50
M.T.C.N. . . . . .
SENDER NAME. .
SENDER COUNTRY. . . . .
Call me as soon as you send the e-mail so that you will be given an
immediate response.

Regards,
Mr. OGUGUA PETER.

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States


Your Urgent Attention

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstance.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $60USD 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 without delay.

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 $100usd only
to ( MARCEL ONYE JEKWE) through RIA TRANSFER SERVICE as list following
OR BUY steam wallet CARD OR SEPHORA CARD to enable them release the
document today.

RECEIVERS NAME: MARCEL ONYE JEKWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $60USD Only
MTCN. .

Send us the 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.

Yours in service.
Mr Timothy JAMES
CEO WELLS FARGO BANK

From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Attn.

I am Mrs. Melania Trump and I am written to inform you about your ATM
CARD AND CONSIGNMENT BOX brought in the white house Washington DC
which contains the sum of $25.000.000 millions us dollars credited
from bank of America, the delivery of your funds has been mandated to
be deliver to your address on MONDAY , JAN 28th, 2020 to you as soon
as you get back to me with your home address and your cell phone
number.

Bear it in mind that I have taking my time to be in charge of your
funds as instructed by my husband to ensure that you received your
funds successfully from the white house to reduce the economy and I'm
the only one that has your funds in regard to my husband Mr. Donald J.
Trump and you will have to pay the sum of $75.00 only before your
ATM CARD AND CONSIGNMENT BOX will deliver to you on Wednesday, the
reason why the fee is required is to have your funds clearance paper
to avoid any harassment from the authority and you are also expecting
to be announce as winner of the said amount by Wednesday as soon as
your fund is delivered to you.

So you are urgent advised to get back to me with your home address and
also the payment information today for immediate effect of your
delivery. Note that the $75 is the only fee and final payment you
have my assurance.

However, according to our agreement with the U.S.A Government all our
communications should be on email or text message for record purpose
so follow my instruction accordingly, even if you don't have the $75
try to borrow it and send it immediately today because this is your
life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgent make the payment today via MONEY
GRAM OR WESTERN UNION money transfer to the listed cashier information
as instructed. I will look forward to receive your email today with
the payment to enable us get required clearance papers required at
White House to deliver your funds. Note that it will take only 5
hours to deliver your funds in receipt of the $75 payment.

Please find the payment data below to send the $75 via MONEY GRAM OR
WESTERN UNION to U.S.A OR GIFT CARD STEAM WALLET OR AMERICA EXPRESS CARD.

Receiver Name:_ _
Country_ _ _ _ _ _USA
Location_ _ _ _ _
Question_ _ _ _ _Urgent
Answer:_ _ _ _ _ Needed
Amount:_ _ _ _ _ $75 USD only
MTCN number_ _ _
Sender Name_ _ _
Sender's Telephone Number_ _ _
Sender's Address_ _ _ _ _

I look forward to your respond to your email with the payment today.

Regards
Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

ATTENTION;

This is Mr.DAVID TONY BEN. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I

was searching for some files that I left in this office before I left
and found out that you have not received your fund, and I asked the
present ambassador

Mr James Knight what happened that you have not receive your fund
since 2 years ago, and he said that you refused to pay the required
fee for the delivery of

your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government

Treasury just because that you cannot pay for the service fee of your
ATM CARD which is $55.00 only according to them.
But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $8.5m which will
change your life

just because of $55.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$55.00 But if you

don't need it then I can change your name to another person so that
this Government will not claim this money but I know that you will
love to have it.
Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money since

2 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 2 days and I will be
here to monitor

it until you receive your fund.

This is where you should send the fee today and don't fail to do that
as I have said RIA OR STEAM WALLET CARD.

Receiver Name= = = = = = = = =MARCEL ONYEJEKWE
Country = = = = = = = = = = =Benin Republic
City = = = = = = = = = = = Cotonou
Text Question = = = = = = =Urgent
Answer = = = = = = = = = =Today
Amount = = = = = = = = =$55.00
Sender Name = = = = = =
Mtcn = = = = = = = = =
I will wait to hear from you today with the mtcn number.

Please reconfirm your information such is.
Your Full Name= = = = = =
Your Home Address= = = =
Your Country= = = = = = =
Your Phone Number= = = =

Dear Valued Customer,

My name is Dr. Joseph Richard, the Director of Foreign Remittance
Funds Transfer at Fidelity Bank. Congratulations, I am here to inform
you that Fidelity Bank was assigned to transfer your funds the sum of
$4Million to your bank account. We opened a domiciliary bank account
in your name and your funds was deposited into the domiciliary
account.The reason why you have not been notified about the funds
before now is because we have been trying to purchase all the required
documents so that the transfer will not be stopped by the
International Monitory Funds (IMF). Fidelity Bank is delighted to
inform you that we have today completed all necessary arrangement that
will enable the $4Million to reflect into your bank account
successfully after three banking days from the day Fidelity bank will
transfer the money.



I am glad to inform you that Fidelity Bank is 50% ready to transfer
the funds to any bank account of your choice anywhere in the world. I
must also let you know that a tax clearance fee of $50 is required by
the Inland Revenue Service Benin Republic and it's compulsory for this
type of transfer. It must interest you to know that the transfer fee
and every other fees have bee paid. There will be no additional fees
at all. Fidelity Bank will transfer the funds to any account you will
provide without any delay as soon as you send the tax Clearance fee of
$50. You have to forward your banking details so that we can transfer
your funds to you.

The following is the receiver information to send the tax fee using
RIA money transfer or Small World Money Transfer OR STEAM WELLAT
CARD.

Receiver's Name : MARCEL ONYEJEKWE
Country's Name : BENIN REPUBLIC
Receiver's City : COTONOU
Amount To Send : $50 USD
Text Question : GOD OVER
Text Answer : EVERYTHING

Be rest assured that the $4Million will be transferred same day we
receive the tax Clearance fee. I want to make a strong promise to you
in order to assure you that the funds will surly be transferred same
day the tax fee is being paid for. I here take an oath with you, there
will be no delay to transfer the $4Million to any account of your
choice as soon as you send the tax fee.

We are FIDELITY, We keep our word.

Warm Regards,
Dr. Joseph Richard
Director of Foreign Remittance
Funds Transfer, Fidelity Bank PLC.

CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTMENT

GOOD NEWS

This is to notify to you that I resumed work to office 24hours back and
i received an update from Mr.United Nation Ambassador Paul and he told
me There will be an International Flight today by 4pm and Mr.Andrew
Hill will act as your diplomat and deliver the package to you which
will take only 6 hours to get the package delivered.The actual fee was $140
but it was Reduced to $40.00 this morning to ensure that you received your
package today.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd ,Master Credit Card which contain $100,000 and
a verified cashier check worth $15 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $40 is required to enable TARA INI get a diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic
package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 6hours to get the package
delivered to you.Send the $40 charge fee and get your package
delivered within 11 hours and this will be the only fee and last fee required
from you
toward this transaction.

USE THE DETAILS BELOW TO SEND THE $40 VIA RIA OR steam wallet card OR
steam wallet CARD.

RECEIVE NAME. . . . . Justina Oby
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . WHEN
ANSWER:. . . . .TODAY
AMOUNT:. . . $40.00
MTCN . . . . . . .
SENDER NAME. . .
SENDER ADDRESS. . .

A WAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILSCENTRAL INTELLIGENCE AGENCY (CIA)
WASHINGTON DC
FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTMENT

Central Bank of BENIN /CBB/
Plot 103, Agata, Porto Novo, Benin Replic Central Business District,
Porto Novo, Federal Capital Territory, BENIN, Call: +22962213670

Attention! Attention;
This is to report to you that our /CBB/ bureau have received a
correspondence from the Federal High Court today as cancellation
notice of your funds transfer to be deleted from foreign payment file.
Sincerely have you sit down and ask your self any question? Why is it
that you have all these Documentations and yet you have not received
your funds from Benin Rep? It's your fault? No is not your fault
because we will not in any way violate any Central Bank Law in trying
to finish this project and the truth is what I want to deep down to
you if only you can listen.

Note; The Central Bank of BENIN /CBB/, want to let you know that this
is direct from Central Bank and is the Apex Bank of all commercial
Banks here in Benin Republic and this bank are only one that in charge
of your transaction in Benin Republic so stop dealing with whom ever
is attempting to deceive you about receiving your fund from any other
office apart from this bank and any one who ever that is sending you
email in regards to this.

I know it is because of your lack of trust and what you are hearing
that makes you not to believe in any one again or are you dealing with
body or people in regard of your fund? because I am not receiving your
email and the truth is that you are about to lose your fund now if you
did not reply to this massage'
so take note. Honestly if you don't want to listen then you are free
but the fact remains the fact is that I cannot deceive you because my
bible says what shall it profit a man to gain a material things and
loose its soul, any way their is good news now, the Federal High Court
Of Justice has signed your all your Transfer Papers and the only money
you will pay is $50. for the signing of it which means to help you out
and make sure that your transfer will be release to you unfailingly,
if you can be able to raise and send $50 immediately with your account
details because with my power as CBB Executive Manager I vow to help
you. you're $5.500,000.00 depending on your choice today,

Note, that the good part of this, is that you will never ever, ever be
disturb again over any kind of fee till you confirm your transfer,
this is final, And it's to cut down the stress for you and for you not
to make mistake because you will send the remain balance once you
confirm your transfer into your account because I don't see the reason
why you keep silent to this bank with all the emails I been sending to
you, Honestly before God and man, I am just disappointed at your
behaviors or are you dealing with any one again because I don't know
why you abandon this value with this great bank and this great bank
cannot deceive you nor I, Now that I have tried and stand to help you,
I want you to send immediately the $50 and leave rest okay, then watch
me at-least for final and see if I am telling you lie or truth?

Your payments is already approval from Central Bank for you to receive
it but the management here says that you need to sign urgently before
you can receive your fund into your account OKAY, Send it through
Money Gram or Western Union immediately, I have assured you that this
is genuine and legitimate. send it and make sure you reconfirm your
account information okay.

I swear that If I fail to release your payment after you send the $50
as I promised now, Please don't trust or count on me or Central Bank
which I represent again, I cannot fail you and I can say it again and
again, I promise you okay, don't fear as soon as you send the $50
today. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN
HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF
YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY.

Make sure that you try your possible best to look for the money and
Pay it immediately via Money Gram or Western Union with the Payment
Information Below because your fund depending on your choice on this
and don't allow doubt or fear to deceive you: THE BALL IS NOW IN YOUR
COURT! The fee is not big again that you will blame anybody because
now everything depend only on your choice and you can see it by your
self. You are free to rush immediately and send the
$50 then reply immediately with your full account detail for urgent
transfer today, So I am waiting for the MTCN if you can be able to
send it immediately so kindly get back as soon as possible with MTCN
And confirmation of your account details as instructed okay:

Information below steam wallet or itunes card:

Receiver Name:
Address: Plot 103, Agata, Porto Novo, Benin Replic
Question: details
Answer: CBB
Via: Western Union .
Amount: $50

FINALLY, WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR
ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR
FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO
YOU THAT WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE
DIRECTIVES NOW. AND MAKE SURE YOU SEND THE MTCN WITH THE
RECONFIRMATION OF YOUR ACCOUNT DETAILS

Thank you, Looking forward to hear from you again today.

Regards,

KEVIN J. Hammonds| Customer Service Executive | CBB| Central Bank Of
BENIN Office | Plot 103, Agata, Porto Novo, Benin Replic Central
Business District, Porto Novo, Federal Capital Territory De BENIN

RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$1.2,000,000,00 USD Payment Notification

we are to Notify you about the latest development concerning your
payment that are left in our custody, besides,you are given a bill of
Sum amount in order to receive your payment of $1.2,000,000,00 usd
which we didn't hear from you for sometime now. Hence,we are now
offering a New Year BONUS to help all our customers that are having
their payment in our custody due to the high prices. In other words we
are now requesting that you should pay only the sum of $100 to receive
the funds, your payment abandoned in our custody by online transfer or
atm card if you wish so.

Therefore you are requested to send the fee $100 only by, Google Play
Cards , Steam Wallet is also ACCEPTED because it can be redeemed to
cash, all we need is pictures of the cards only once you have purchase
them from any Walmart office nearest to you

Be advice that the bank has already created on-line transfer with the
account that was opened in your favor this afternoon in which the $1.2
Million the total worth of your funds has been transferred to the
account that our bank open in your favor. The on-line banking account
details are follows.


Welcome! To - Royal Bank Of Canada (RBC)
Secure Account Page
Account Name

Account Type
Online Banking Account
Created Opened
2020 -2-6
Account Balance
$1.2 Million
Account Number

Royal Bank Sort Code
239936957
Country Canada

Name Of Bank (RBC)
International Money Transfer Input
Released
Swift Code
Account


Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:


I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM without
any further delay as soon as you update us with the copy of the Gift
card of the required fee which is the sum of $100 ,

You are advice to buy the mentioned gift cards in hundred single into
the total amount of the required fee which is $100 single card, scan
the picture of the card an send it here in our bank
emai(royalbanko46@gmail.com)

Yours Faithfully,
MR DAVID I MCKAY

Welcome To Western Union Phone: + 229 62213670

Send Money Worldwide
Send Money


ATTENTION.BENEFICIARY

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive,Besides your where given
a bill of $50 .00 in order to receive your payment of which we didn,t hear from
you for sometime now.

you total funds to receive is 9.5million usd

Hence, our Western Union is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only the sum of
$50. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your
funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we will
divert your funds to Government Fund, to avoid problem or we will cancel the
payment for this year until next year because this year is not like last year.

Again after (two weeks ) We will enter A new project for the year and that is
the reason why we decided to help to all our customers before we enter into the
new project.

So be advise to send the $50.00 immediately so that we will register your
payment and for to start receive $5,000 as from tomorrow.
Be advise that there is no time again for we to call any person on phone unless
you will call + 229 62213670

After the payment of $50.00 you will start receiving your money every day$5,000
through Western Union
Send the money through RIA Money Transfer OR GOOGLE PLAY CARD with the
information below,

Receiver's name= MARCEL ONYEJEKWE
Country= Cotonou, Benin Republic.
Text Question= Trust
Answer= Honest
Amount=$50.00
The moment i receive the payment of $50.00 i will release the first payment
information of $5,000 to you and you will pick up the money and i will send you
another $5,000 . Hoping to hear from you.
REGARDS
MR William .
FORIGN OPERATION MANAGER
Western Union WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide