Congratulation to your Compensation fund. – From: Hon.Mr Peter O’sir

From: Hon.Mr Peter O’sir <“www.”@bird.ocn.ne.jp>

Reply-To:  “Hon.Mr Peter O’sir” <hon.peterosir@outlook.com>


UBA BANK DU BENIN REPUBLIC.
INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN.
TEL+229 -99476913
REF: MT89TQ
ISSUED DATE:20/03/2017

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr Peter O’sir, UBA BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compensation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Your current occupation:…………….

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director

Hon.Mr Peter O’sir
Phone: +229 99476913

New reply from “Michael Mensa / Baah”

Full Conversation: http://wp.me/P8u4t2-5u


“Michael”:

Hello Joe,

Goodevening, how are you today, l am sorry for my silence for the past few days. Unfortunately l was sent to far away Egypt where our bank was opening a new branch, l was selected as one of the representatives in the HR department which is my main field.I was selected as one of the foreign observers for their recruitment and selection processes to ensure that the due process is followed.

I was totally out of rich and the notice was so sudden to me because l wasnt meant to be part of the team, but l was asked to replace someone at the last minute.

It was an interesting experience l must say, l have not traveled outside my country in a long while. However l am back, l thought it wise to write you now and also hear from you before l send you further directives as you requested. Once again am very sorry for the delay.

I hope to hear from you soonest.

Michael Baah

Attention – From: Mrs.Elizabeth Smith

From: Mrs.Elizabeth Smith <lory.1987@alice.it>

Reply-To: smithmrselizabeth3@gmail.com


Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from
Federal High Court Benin and we are hereby to let you know that the first
payment of $5000 with the MTCN: 3090365458 have been transferred to your Name
for you to pick up but you have to pay the sum of $85usd to activate it before
you can pick up the $5000 .contact now so that we can give you the Receivers
name to send the activation fee and collect your $5000 immediately within 45
minutes. Again we give you 12hrs to respond and after 12hrs you did not respond
we can cancel your payment file and return the total fund to Government
Treasury Account kindly contact Mrs.Elizabeth Smith for your payment,

Contact information:
E-mail: smithmrselizabeth3@gmail.com
Name: Mrs.Elizabeth Smith ,
Tele: +229-99294353

Respond as soon as you receive this massage we are waiting,

Regard

Mr.Paul Togliku,
Director Federal Ministry Of,
Finance Benin Republic,

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,

Attention dear beneficiary – From: Dr. Williams John

From: Dr. Williams John <“www.”@chic.ocn.ne.jp>

Reply-To: “Dr. Williams John” <johnfred22621@gmail.com>


ECO BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (johnfred22621@gmail.com)

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
refused.

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: (johnfred22621@gmail.com)+229 99515472 Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully

 Dr. Williams John.)