From: MIKE HENRY <“WWW.”@circus.ocn.ne.jp>
Reply-To: MIKE HENRY <email@example.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 ====
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/
call me +229 99750880
Mr. MIKE HENRY
the Former United States Ambassador to Republic of Benin,
From: Dr. Williams John <“www.”@chic.ocn.ne.jp>
Reply-To: “Dr. Williams John” <firstname.lastname@example.org>
ECO BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 $10.5m, has less three days to expire and when it expires, the
money will go into Government purse.
With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they
They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $98 per day and I deposited it Yesterday. Call him
as soon as you receive this mail with your full
information and ask him to give you the information that you will use
to send him the keeping fees ok.
Below is their Contact Information’s,
Contact Person: Dr.FED WHITE,
UPS DELIVERY SERVICE
Email: (email@example.com)+229 99515472 Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.
Dr. Williams John.)
From: “Joseph Peterson (IMF)”<firstname.lastname@example.org>
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT / UNIT.
HEAD OFFICE NO: PO Box 12082; Hatfield 0028;
Pretoria, South Africa.
Phone/FAX: Tel: +27735551262
The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten 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 overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Joseph Peterson (PhD) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. 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 across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.
You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit 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/funds remittance as your fund will be transferred to you directly from our source. Do reconfirm the below details to enable the processing of your funds remittance.
A) Full name & Address, B) Direct Telephone number, C) Sex
D) Occupation & Age
Respond to this e-mail on (email@example.com) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. Thank you.
Mr. Joseph Peterson
Legislative Affair Officer
INTERNATIONAL MONETARY FUND (IMF) Email Disclaimer: The information contained in this e-mail is confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the e-mail or any part of its contents or take any action in reliance on it. If you have received this e-mail in error, please e-mail the sender by replying to this message. All reasonable precautions have been taken to ensure no viruses are present in this e-mail and the sender cannot accept responsibility for loss or damage arising from the use of this e-mail or attachments. Beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk. If this message appears in your spam/junk folder, itÃ‚â€™s probably due to your Internet Service Provider (ISP). Please bear with us.
From: “JAMES COMEY”<firstname.lastname@example.org>
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contr act Sum, Lottery/Gambling.
Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,
Name: Bar Williams Darvis
TELEPHONE: +1 (415)-494-8827
You are advised to contact him with the information’s as stated below:
Your full Name :…………..
Your Address :…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar Williams Darvis (email@example.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.