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From: MR: JOHN WILLIAMS fieof695@gmail.com
To: "undisclosed-recipients": ;
Date: Saturday, 09 May 2020, 00:37PM -07:00
Subject: MY NAME IS MR: JOHN WILLIAMS
CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR ELECTRONICS/
INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU – BENIN REPUBLIC
DEAREST BENEFICIARY.
MY NAME IS MR: JOHN WILLIAMS
I AM THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF
CENTRAL BANK OF BENIN REPUBLIC. I AM SENDING THIS PRIVATE EMAIL TO YOU
BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE
TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY
KEEP IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL
WORKING WITH THE CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB. I HAVE PUT IN OVER 15 YEARS OF
SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE NOTHING TO SHOW FOR IT. I
THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY
FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO TAKE CARE OF
ITS RESPONSIBILITIES.
INFARCT I AM SICK AND TIRED OF EVERYTHING IN THIS COUNTRY. I HAVE
DISCOVERED FROM MY INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH
THE GOVERNMENT OF NIGERIA AND UNITED NATIONS AND THUS YOU HAVE PAID
EVERY FEE AND MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR
FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE
EQUALLY ADVISED THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY
FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO
OTHER FINANCIAL INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND
PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF
BENIN REPUBLIC. INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT
OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND
SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC,
FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT
AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM
DIFFERENT PEOPLE EVERYDAY. NOTE THAT THEIR GAME PLAN IS TO DEFRAUD AND
FRUSTRATE YOU UNTIL YOU ABANDON YOUR FUND THEN THEY WILL BE
COMFORTABLE ENOUGH TO TRANSFER YOUR FUNDS INTO THEIR OVERSEAS PARTNERS
ACCOUNT.
THEIR AIMS AND TARGET IS NOT THE MONEY YOU ARE SENDING TO THEM BY
WESTERN UNION AND MONEY GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING
YOUR FUND HENCE YOU HAVE LOST TRUST AND CONFIDENCE ON EVERYBODY AND
DON'T KNOW WHO TO BELIEVE OR TRUST AS GENUINE OFFICER. I CAN SEE THAT
YOU HAVE LOST HOPE AND INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL
FRAUDS COMMITTED AGAINST YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU
WILL COOPERATE WITH ME. IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT
FROM COMMUNICATING WITH THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO
SUCK YOUR FINANCE DRY AND STILL YOU WILL END UP NOT RECEIVING YOUR
FUND. BUT I HAVE GOOD NEWS FOR YOU BY MY POSITION AS THE DIRECTOR OF
ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN
REPUBLIC I AM IN CHARGE OF ISSUING ATM VISA CARD AND CERTIFIED BANK
DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED
INTEREST AMOUNT OF US$8.5 MILLION ON YOUR FUND. THIS ACCRUED INTEREST
AMOUNT OF USUS$8.5 MILLION IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY
OF ISSUING YOU WITH A VISA ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN
THE ACCRUED INTEREST AMOUNT OF USA $8.5 MILLION FROM THE DOMICILIARY
ACCOUNT SET UP FOR YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND
INTO AN ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF
US$2,550 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA
ATM CARD FROM MY POCKET. PLEASE BE INFORMED TH! AT I HAVE PERFECTED
PLANS TO HAVE THIS VISA ATM CARD DELIVERED TO YOU. PLEASE I NEED ALL
YOUR FULL INFORMATION WERE TO DELIVER.
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AS THE DIRECTOR OF
ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN
REPUBLIC I CAN ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I
WILL DISPATCH THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO
ASSURE ME THAT YOU WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO
YOUR ADDRESS AND REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU
RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA
ATM CARD. I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY
YOU WITH THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION. SO IF YOU ARE
INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION
WHICH I HAVE LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME
IMMEDIATELY WITH THE PAYMENT OF DELIVERY FEE OF US$98 BEING THE EMS
SPEED POST COURIER POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY
TO THE NAMES AS BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS
DELIVERY FEE OF US$98 BUT I HAVE S! PENT ALL MY SAVINGS ON THE
PROCESSING AND UPLOADING OF THE ACCRUED INTEREST SUM INTO THE VISA ATM
CARD AND NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE
DELIVERY FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO
THE NAME AS FOLLOWS VIA RIA OR STEAM WALLET OR EbAY CARD.
SENDER'S NAME:
ADDRESS: COTONOU BENIN REPUBLIC
QUESTION: A
ANSWER: B
AMOUNT: US$98
ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY
AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL
FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF
US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS
TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE
CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$98 POSTAGE
COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD
TO YOUR ADDRESS. REGARDS, MR: JOHN WILLIAMS
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Monday, 11 May 2020, 02:04AM -07:00 from Federal Reserve Bank infofed178@gmail.com :
FEDERAL
RESERVE BANK OF NEW YORK
Headquarter : 33 Liberty St, New York, NY 10045, USA
Phone: +19173414324
Dear:
This
is to acknowledge the receipt of your mail, Due to the coronavirus
pandemic we are doing everything possible to round up on this
transaction before May 22.
Note this payment was
approved after the meeting held by the United Nations Secretary General
Mr. Antonio Guterres and World Bank President Mr. David Robert Malpass including
the USA Secretary of State Mr. Michael R. Pompeo to restore the dignity and
Economy of the Nations and also based on the agreement with the World
Bank Assistance to help and make the world a better place for all with
the sole aim of abolishing poverty In line with the UN millennium
development goal to eradicate poverty and hunger before the end of this year 2020
and compensating the scam victims all over the world. Federal Reserve
Bank of New York was appointed by the World Bank/ United Nation to
handle this transaction and to make sure that all listed beneficiaries
receive their complete compensation payment successful.
Its my
duty as the CEO of Federal Reserve Bank of New York to inform you that
this transaction is 100% real and 100% genuine and you will receive your
Bank Draft successfully without any delay if only you will comply with
our banking procedure. However we have confirmed you as the sole
beneficiary of the compensation payment USD$3 Million only. Take note
you are not required to pay any fee, but you must come over to our
office here in New York for the signing and collection of your Bank
Draft, but due to the coronavirus pandemic, We advice you to take the service of
the lawyer attached to our Bank for the signing on your behalf and you
will pay for the shipment of your Bank Draft to your address, please
take note of that.
Meanwhile you are to reconfirm your
information to avoid any mistake and to enable us commence processing
of your transaction. Note this transaction will not take more than 5
working days to receive your Bank Draft and cash your fund successfully
depending on your seriousness and level of communication with us.
1, Your full name
2, Your complete address
3, Your age and occupation
4, Your Direct phone number
5, Your International passport/Driving License
6, Your marital status.
Upon
the receipt of the above information from you, we will direct you on
the next procedural step to take hence the above detailed information is
absolutely necessary for the processing of your Bank Draft accordingly.
Please you are advised to provide your correct address cos that is
where we shall send your Bank Draft to you to avoid wrong delivery.
Thanks as we wait to hear from you. Attached is a copy of my ID.
Sincerely,
Mr. John C. Williams
Federal Reserve Bank CEO
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From: Federal Reserve Bank infofed178@gmail.com Date: Monday, 11 May 2020, 10:58PM -07:00
Subject: Dear:
FEDERAL
RESERVE BANK of NEW YORK
Headquarter :
33 Liberty St, New York, NY 10045, USA
Phone:
+19173414324
I
received your
message and the reconfirm information's,However we have agreed for
direct transfer of the fund $3 Million USD into your Bank account, and i
have forwarded your
information to the foreign remittance department and they have commence
processing, So go ahead and send your Bank account details for the
transfer .
Take
note you
must secure the FUND APPROVAL CERTIFICATE and come over to our office here in New York for the signing before the
transferring of the fund $3 Million USD into your account, but due to coronavirus pandemic, We advice you to take the service of the lawyer attached to our Bank Barrister
Regina Alberty to secure the IRS FUND APPROVAL CERTIFICATE in your name
as the rightful owner of the fund
and sign the necessary documents on your behalf and you will pay for the lawyer service
please take note
of that
.
As
soon as the IRS FUND APPROVAL CERTIFICATE is procured in your name, and the necessary documents is
sign the Remittance Department will transfer
the fund to your account successfully without any delay.
Thanks as we wait to hear from you soon.
SINCERELY,
Mr. John C. William
Federal Reserve Bank C.E.O
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From: World Bank worldbak091@protonmail.com
Date: Monday, 18 May 2020, 07:27PM -07:00
Subject: Attn:
1818 H Street NW
Washington, DC 20433, USA
Web: http://www.worldbank.org
Attn:
Follow
the instruction of Federal Reserve Bank CEO and Barrister Regina
Alberty, as instruction have been given to the bank for direct transfer
of your compensation fund to your account.
So
we advice you to follow
the instruction of Barrister Regina Alberty and send the fee for the
procurement of the Certificate in your name and transfer of your fund to
your account.
Note this transaction will be concluded on before 1st June, due to coronavirus pandemic, So
follow
the instruction of Barrister Regina Alberty and send the fee for the
procurement of the Certificate in your name and transfer of your fund to
your account.
My ID Attached.
Thanks,
Mr. .David Robert Malpass
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From: Federal Reserve Bank infofed178@gmail.com
Date: Wednesday, 27 May 2020, 02:23PM -07:00
Subject: Your check/International Bank Draft
FEDERAL RESERVE BANK of NEW YORK
Headquarter : 33 Liberty St, New York, NY 10045, USA
Phone: +19173414324
Your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) is ready, So we advice you to contact the lawyer attached to our Bank Barrister Regina Alberty and send the fee to the lawyer to enable her secure the IRS FUND APPROVAL and and sign the necessary documents, for the transferring of your fund direct to your Bank account Or delivery of your check/International Bank Draft to your resident address.
As soon as the IRS fund approval certificate is secured in your name, and the necessary documents are signed, the Remittance Department will successfully transfer your fund directly to your Bank account.
Attached is a copy of your Bank Draft, and a copy of the United Nation/ World Bank Approval Certificate is attached.
So contact Barrister Regina Alberty and send the fee to her, to secure the IRS FUND APPROVAL and and sign the necessary documents, for the transferring of your fund $3 Million USD direct to your Bank account Or delivery of your check/International Bank Draft to your resident address. .
Contact Name: Barrister Mrs. Regina Alberty
Contact Email: new.1967@live.com
Thanks as we wait to hear from you.
SINCERELY,
Mr. John C. Williams
Federal Reserve Bank C.E.O
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From: Federal Reserve Bank infofed178@gmail.com
Date: Friday, 29 May 2020, 08:29AM -07:00
Subject: Dear:
FEDERAL RESERVE BANK of NEW YORK
Headquarter : 33 Liberty St, New York, NY 10045, USA
Phone: +19173414324
We are waiting to receive the IRS FUND APPROVAL CERTIFICATE from the lawyer, So you are advice to act accordingly and send the fee to the lawyer to secure the FUND APPROVAL CERTIFICATE in your name to enable the delivery of your check to your address by next week or transferring of the total fund into your Bank account by next week.
Note your transaction will be canceled on Tuesday 02 June, 2020 if you fail to send the fee to the lawyer to get the CERTIFICATE by Monday 1st June 2020.
Mr. John C. William
Federal Reserve Bank C.E.O
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From: Federal Reserve Bank infofed178@gmail.com
Date: Tuesday, 02 June 2020, 04:28PM -07:00
Subject: Dear:
FEDERAL
RESERVE BANK OF NEW YORK
Headquarter : 33 Liberty St, New York, NY 10045, USA
Phone: +19173414324
This
is to officially inform you, that foreign remittance department, have
process your Bank Draft for the transferring of the fund $3 Million USD
direct to your Bank account, So contact Barrister Regina
Alberty and
negotiate with her for the procuring of the IRS FUND APPROVAL in your
name and signing on your behalf to enable the transferring of the fund
into your account.
As
soon as the IRS FUND APPROVAL is procured and the necessary documents are signed, the Remittance Department will transfer
the fund to your account.
Thanks as we wait to hear from you.
SINCERELY,
Mr. John C. Williams
Federal Reserve Bank C.E.O
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From: Federal Reserve Bank infofed178@gmail.com
Date: Monday, 15 June 2020, 02:59AM -07:00
Subject: Re: Dear:
FEDERAL
RESERVE BANK OF NEW YORK
Headquarter : 33 Liberty St, New York, NY 10045, USA
Phone: +19173414324
Dear:
We see you are not ready to claim your 2020 United Nation/World Bank compensation payment, So take note the transaction will be canceled.
Thanks.
Sincerely,
Mr. John C. Williams
Federal Reserve Bank CEO
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