Mr. John Kelly [email protected]

Reply-To: [email protected]
Subject: Attention and Greetings,
From: Mr. John Kelly [email protected]

Attention and Greetings,

I am Mr. John Kelly, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address.([email protected]) because this is to inform
you that your fund was brought to my desk because the director &
management of the WESTERN UNION &MONEYGRAM transfer have declared to
divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you today so that I
will know the reason why you decide to reject such amount of money
USD$2.5Million which is your righful & legal overdue inheritance
payment just because of transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$64.00 today because i have already arranged your
wires ready for its daily wires to you but failling to do this, i will
allow them to have power over your fund and am very sorry if you
failed as this is the last chance.

Therefore, send the USD$64.00 immediately you receive this email today
and email your full name and address to me if you want your
USD$2.5Million be send to you by western union OR Monegram transfer
but the maximum amount officially allow for it per day wire to you is
USD$7,500.00 per day until you receive your complete USD$2.5Million
from here . The second option is for you to send me the full detail of
your bank account if you want your fund be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $64.00 and email me the mtcn numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or moneygram information in the name of my
accountant to avoid delay in receiving your fund and remember that i
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this $64.00 .

Send the $64.00 now and send me email with the western union mtcn or
moneygram reference numbers when you send the money , you can as well
call me on this number +229-68808974 when you have sent the money now
ok

Receivers Name:...... Michael Ezee
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$64.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address
( [email protected] )
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:([email protected])

Thanks.
Mr. John Kelly .
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-68808974

Reply-To: [email protected]
Subject: Attn: My Dear Beneficiary,
From: Mr. Victor s. White [email protected]

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e, Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 27th of Ferber 2014
at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the world were present at the
meeting, Which they discussed on how your Fund can be given to you
without any lost at this time. Be informed that you have to stop any
further communication with any other person(s) or office(s) to avoid
any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.Robert
B. Zoellick, has strictly authorized 6 Banks in the World to deliver
all individual beneficiary Funds through courier companies. Your Fund
which is truly $45.5 Million USD (Forty-Five Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD. Below
are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are to receive their compensation ATM
CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD
which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum withdrawal is $50,000 USD per day,
while minimum withdrawal is $20,000 USD per day. Note that this ATM
CARD of yours has been activated and a security pin code number will
be issued to you from this Bank as soon as you receive your Card for a
safer withdrawal. Please contact the ATM CARD payment department
Manager Mr. Victor s. White, by sending your information to him for an
immediate response.

Contacts of Mr. Victor s. White, are as below;

Mr. Victor s. White.
Director of ATM payment department DIAMOND BANK Plc.
Email:([email protected])
Tel: +229-98359166

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY >>>>>> Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY >>>>>> Shipping fee: $82.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $76.00 (3 day delivery)

For oral discussion, you can reach Mr. Victor s. White, via email or
phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any
development from the above mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct,
which is (ATM), so you have to indicate this code when contacting the
card centre by using it as your subject.

Sincerely Yours,

Mr. Victor s.White,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.

Reply-To: [email protected]
Subject: Dear Beneficiary,Your Fund Of $2.5millionUsd,
From: Mr.Amu Omata [email protected]

Dear Beneficiary,Your Fund Of $2.5millionUsd.

The Federal Government of this country Benin Republic write today to
inform you that we have cancelled every transfer and delivery that
will go through western union/ money gram or any delivery company.

The reason is because many people including you has spent much money
trying to receive their inheritance and compensation fund from western
union and money gram including delivery companies but uptil today they
has not received the fund due to some bad officials in delivery
companies/western union and money gram here in Benin Republic.

So we have declare you as the fund owner and you are to receive
compensation from the federal government of this country which the
amount is $2.5millionUsd and we have deposited it at the bank of
Africa Benin Republic which will transfer your fund through their bank
online system,so you are advise to contact secretary of Bank of
Africa.

Secretary…Mr.Luke Enemma
Email([email protected])

Make sure you contact him and follow their instruction because they
are only bank here that we gave approval to transfer fund to over
sea,be inform that your $2.5millionusd is still in atm card which
means the bank will convert it into cash first before the wire
transfer.

From.

Mr.Amu Omata,
Chairman of Federal
Government Benin Republic