YOUR ONLINE ACCOUNT TRANSFER NOTICE – From: MR.STEVEN WIGAN.

From: MR.STEVEN WIGAN. <“www.”@sage.ocn.ne.jp>

Reply-To: “MR.STEVEN WIGAN.” <diamond4bank4@citromail.hu>


Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.

we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account in formations so thatyou can logon to the account to confirm the availability of your fundsthen after that you will have to change the name on the account toyour own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information’ s to confirm the availability of your funds.

Contact person:Name: DR.SHITU ABUBAKAR
BANK NAME: Diamound Bank Plc
PHONE: +22998635397
So contact him now on this e-mail address: ( diamond4bank41@citromail.hu )

you have to try to contact them as soon as possible so they can send you the online account information’ s as we have already informed them that you will be contacting them for the request of the account information ‘ s, please do not forget to contact them with your details as your request might be ignored if your information’ s is not included to prove that the message is coming from you.

Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties

the Former United States Ambassador to Republic of Benin, – From: MIKE HENRY

From: MIKE HENRY <“WWW.”@circus.ocn.ne.jp>

Reply-To: MIKE HENRY <atmcard4012@gmail.com>


This is Mr MIKE HENRY 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
and he said that you refused to pay the required fee for the delivery of
your ATM CARD.amount of money $2.5m

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 $200.00 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 $2.5m which will change
your life just because of $200.00.

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
$200.00. 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 1 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 4 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.only Money Gram

Receiver Name==== Mark Richard
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $200.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

call me +229 99750880

Mr.  MIKE HENRY
the Former United States Ambassador to Republic of Benin,

RE:YOUR OVER DUE PAYMENT – FROM: “CBN CONSULTANTS”

From: “CBN CONSULTANTS”<admin@genesis-lab.com>

Reply-T0: <comcurrency@outlook.com>


Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress: howass1o1@yahoo.com

Yours Faithfully,

Latifah S.Hismun .

Howard & Associates c/o CBN.

Statement of confidentiality: “the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.”


This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Attention: Beneficiary, – From: Dr. Kelvin Ude

From: Dr. Kelvin Ude <“FED.”@athena.ocn.ne.jp>

Reply-To: “Dr. Kelvin Ude” <kelvinude59@yahoo.com>


Attention: Beneficiary,

The Ministry Of Finance World Compensation was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 5th of Feb 2017.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Cotonou Benin Republic, I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$4.500,000.00 is been approved for payment via ATM card.

It is the pleasure of this office to inform you that your ATM debit card number; (4848 4220 2430 0679) has been approved and upgraded in your favor. Meanwhile, your secret PIN number is (4848) and your ATM card value the sum of ( US$ 4.5 MILLION USD only) as mentioned above. Be advised that a maximum withdrawal value of $10,000 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you also The ATM card is activated.

Note: that We have conclude all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY,which will only cost you the sum of $175  Dollar being the official courier delivery fees. You are advice in your favor to send the required delivery fees of ($175 ) to this office immediately as to enable us register your ATM card worth the sum of US$4.5million with DHL COURIER COMPANY here for onward delivery to your doorstep within 48 hours.

SEND THE DELIVERY FEE OF $175 VIA WESTERN UNION OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION;

Receiver Name:…. JUDE KINGSLEY
Country:………. Benin Republic
City :………….Cotonou
Text Question:….. God?
Answer:……….. Bless
Amount:………$175 Dollar only

Then get back to us with the reconfirmation of your address such as
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of UBA Bank of Africa Benin Republic ,I promised to serve you in total honesty and loyalty.I assure you that as soon as you are able to provide the $175  being the official delivery fees,it will only take 48 hours for your ATM card to arrive your doorstep for your immediate withdrawal of your money.

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Phone Number:+229 99470553
Email: kelvinude59@yahoo.com

{REDACTED EMAIL ADDRESS},LAST & FINAL WARNING NOTICE!!! – From: ‘SMITH LEGAL LLP’

From: ‘SMITH LEGAL LLP'<mark.smithlegalgroup@yandex.com>

Reply-To: smithlegal@yandex.com

Note: I left the warnings in because it amuses me that the spammers have pirated the spam generation software.


———————————————————
———————————————————
———————————————————
———————————————————
———————————————————
———————————————————
**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
———————————————————
———————————————————
———————————————————
———————————————————
———————————————————
———————————————————
Dear REDACTED EMAIL ADDRESS,

The United Kingdom’s Treasury Department receives over £10bn
every year from unclaimed estates; forgotten funds; abandoned
shares and dormant accounts. This letter is a final warning
notice regarding the death of my Late client Edward,wife and only
daughter while on holiday at Louisiana USA in the August 2005
Atlantic hurricane Katrina disaster. According to the laws of
England and Wales, section 46 of the Administration of Estates
Act of 1925 (with subsequent amendments). My late client’s bank
has issued me a Final written notice to provide his next-of-kin
within 7 days or have his funds declared UNCLAIMED and sent into
government treasury.

I have been in charge of managing his properties here in London
for a long time. There were some of his properties put out for
sale before his death,for which payment has since been made. The
proceeds of the sale is deposited into his local account here. I
found your name in some of his documents and that is why I traced
your email through an advanced search.

I am contacting you because you bear the same last-name with my
late client.I want to know if you are in anyway related to my
late client.

Regards,

Mark Smith(Attorney at Law)
Principal Partner

———————————————————
———————————————————
———————————————————
———————————————————
———————————————————
———————————————————
**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
———————————————————
———————————————————
———————————————————
———————————————————
———————————————————
———————————————————

ONLINE BANK TRANSFER – From: ECO BANK

From: ECO BANK <ecobankplc.online1@gmail.com>
Reply-To: ECO BANK <transferbenin@outlook.com>


This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.
The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct, which is {REDACTED} you must have to indicate this code while replying back.

Yours faithfully,

DR CHEIKH TRAVALY
EXECUTIVE DIRECTOR
ECOBANK-Benin