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

IMPORTANT NOTIFICATION (IMF) – From: “Joseph Peterson (IMF)”

From: “Joseph Peterson (IMF)”<claims@imf.co.za>

Reply-To: <josephpetersonimf@aol.com>


INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT / UNIT.
HEAD OFFICE NO: PO Box 12082; Hatfield 0028;
Pretoria, South Africa.
Phone/FAX: Tel: +27735551262
ATTENTION!
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 (petersonjosephimf@outlook.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.
Kind Regards,
Mr. Joseph Peterson
Legislative Affair Officer
© 2017
————————————————WARNING————————————————–
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, itÂ’s probably due to your Internet Service Provider (ISP). Please bear with us.

This Is ABout Your Compensation Fund..1.16 – From: “United Bank For Africa”

From: “United Bank For Africa” <info@uba.org>
Reply-To: kennethnwafor234@gmail.com

Special Note: I had to remove about 60 lines of whitespace from this damn thing so you could read it without your scroll wheel dying.


HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA.

PHONE:+ 234 701 887 3504

FAX: 234 701 887 3504

WEBSITE:WWW.UBAGROUP.COM

 

Greetings,

My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa {UBA}.
The international monetary fund (I.M.F.) in conjunction with African Union (A.U) has directed us to pay you Ten million five hundred thousand united state dollars (usd$10.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000.00) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your Name, home address and direct phone number to this E-Mail: kennethnwafor234@gmail.com.

Do this quickly so the delivery can be done because time is not in our side.

 

Kenneth Nwafor

Director cash processing unit

United bank for Africa. (U.B.A).

E-Mail:kennethnwafor234@gmail.com

 

 

 

 

ATTENTION FROM I.M.F, – From:MR. DOUGLAS M PHIL,

From: MR. DOUGLAS M PHIL, officefil360@gmail.com via volny.cz

Reply-To: N/A


ATTENTION FROM I.M.F,

I AM MR. DOUGLAS M PHIL, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT PATRICK TALON.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.($6.7M)  IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE  INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW CONVERT IN ATM MASTER CARD AND TAKES TO THE DIPLOMATIC  COURIER SERVICE FOR IMMEDIATE SHIPMENT,I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION  WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER .BUT GOD WILL SURELY JUDGE  ALL OF THEM WHO LIVES BY CHEATING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.


MR. DOUGLAS M PHIL,
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:(officefil360@gmail.com)
MOBILE NUMBER:+22998216752.

Very Urgent Update – From: Federal Bureau Of Investigation

From: Federal Bureau Of Investigation <“fbi.”@green.ocn.ne.jp>

Reply-To: Federal Bureau Of Investigation <fbi.usa@web.co.zw>


FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.usa@web.co.zw

Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Attn Dear:

This is James B.Comey,the current Director of the Federal Bureau of Investigation(FBI), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Please be informed that during our investigations we found out that there is a total amount of $12.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund,these are the works of the fraud stars who needed to extort money from you in the name of this transfer,We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don’t want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards.
JAMES B.COMEY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)