[email protected] [email protected]

Originating IP: 41.216.48.41
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

From: HILARY OWEN [email protected]
Reply-To: HILARY OWEN [email protected]
Subject: Bureau of Consular Affairs

Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MR HILARY OWEN,
Email: ([email protected])


Attention:

We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.

After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $61.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.

The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information,

Note that you are expected to pay only $61 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of EKENE ONYEAKN as an accountant officer in Benin Republic Send the $61 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== ONYEAKA EKENR
Country===============Benin Republic
City:=======Cotonou
Test Question:=======When
Answer: ===========Now
Amount:===========$61 usd
MTCN=======
Sender Name;
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact EKENE ONYEAKN for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely
MR HILARY OWEN,

From: Mr,TONY PAT, IMF MANAGER [email protected]
Reply-To: "Mr,TONY PAT, IMF MANAGER" [email protected]
Subject: International Monetary Fund (IMF)


International Monetary Fund (IMF)
[email protected]
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr,TONY PAT, IMF MANAGER
International Monetary Fund Agency

ATTENTTION: MY DEAR FRIEND.

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN International Monetary Fund.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $68 TO BENIN REPUBLIC FOR THE ISSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,


I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $68 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN AS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $68 WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVIOD LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in benin (OFFICE) will obtain the non-residental clearance form and sign on your payment advice and a copy of the advice will be sent to the I M F in UAS for some record purposes.

And you will send it to benin republic as the origination of the said fund to avoid seized your CONSIGNMENT BOX by US Government. and must bear the signatary of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your advise to follow the instruction immediately and go to western union OR MONEY GARM, and send the requested fee immediately


Here is the information you can use to send the$68

Receiver,s Name : EKENE ONYEAKN
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::Info
Answer::::::::::::Info
Amonut:::::::::::$68
Mtcn:::::::::::::::::

Once again, I apologize to you on behalf of International Monetary fund I M F,
towards this contact and proper confirmation required urgently from you if alive.

Thanks,
International MonetaryFund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARFE.
Mr,TONY PAT, IMF MANAGER

From: theconsignmentbox <[email protected]>
Subject: REGARD TO THE CEO OF BANK OF AMERICAN UNITED STATE BRIAN MOYNIHAN.

GOOD MORNING SIR.
IT IS MY PLESURE TO INFORM YOU THAT YOUR FUNDS IN BOA UNITED STATE HAS BEEN ARRANGED IN A PAPER CHECK THE CHECK WAS ISSUE YESTERDAY BY 9;45 AM THE TOTAL FUNDS IS $15.5MILLION DOLLARS AND THE GOOD NEWS HERE IS THAT I AM RIGHT HERE IN YOUR CITY BORDER TO CROSE YOUR PAPER CHECK TO YOU ONCE AGAIN MY NAME IS MR.BRIAN MOYNIHAN FROM BANK OF AMERICA THE REASON THE FUNDS HAS BEEN PROGRAMED AS A CHECK IS BECAUSE YOU HAVE HAD A HARD TIME RECEIVING THE FUNDS BY WIRE TRANSFER SO I AM HERE IN YOUR CITY AIR PORT.
Email; [email protected]
THE ONLY THING YOU HAVE TO DO IS TO GET THE FUNDS OREGIN CERTIFICATE WHICH COST ONLY THE SUM OF $55.00 AND ONCE YOU SEND OUT THE FEE OF THE $55.00 TRY TO BE AT YOUR ADDRESS AND BE ON YOUR CURRENT TELEPHON NUMBER CAUSE I WILL NOT DELAY AS YOU KNOW THAT THE EASTER HOLIDAY IS AT HAND AND I WANT YOU TO USE THE FUNDS IN THIS HOLIDAY BEEN EASTER AND YOUR FAMILY WILL BE HAPPY.BEAR IN MIND THAT THE FUNDS ORIGIN CERTIFICATE FEE WILL BE SENT TO THE ORGINATED COUNTRY OF THE FUNDS WHICH IS BELLOW THE INFORMATION.AND BEFORE YOU SEND THE FEE OUT VIEW MY I.D CARD.

RECEIVER NAME. ANTHONY OKORO ONYIBOR
COUNTRY.BENIN REPUBLIC.
CITY.COTONOU.
TEXT.QUESTION.A
ANSWER.B
AMOUNT.$55
MTCN...
MAKE SURE YOU PRINT MY I.D CARD BECAUSE IF YOU DID NOT SHOW IT TO ME I WILL NOT HAND OVER THE FUNDS TO YOU TO AVOID SCAMMER.OR WRONG DELIVER.
REGARD TO THE CEO OF BANK OF AMERICAN UNITED STATE BRIAN MOYNIHAN.

[email protected]

Attn; My Friend;

I am Mrs. Stella Rangel, a wife of Mr. Edwin Mike. I'm a US citizen,
48years Old. I reside here in Houston Texas. My residential address is
as follows: 503 Madison Ave. Apt York, 77001 Houston Texas, United
State though, I am thinking of relocating since I am now rich.

I am one of those that executed a contract in Benin Republic West
Africa years ago and they refused to pay me of which I became a victim
of scams to their corrupt officials, I had paid over $37,000 trying to
get my payment all to no avail. So I decided to travel down to
Cotonou, Benin Republic with all my contract and compensation
documents, as directed to me by one of the Scam Victims Compensation
Committee Mr. Phillip Mark,

I was directed to meet with Barraster Jim Paul Johnson, who is the
Attorney General for foriegn affairs CONTRACT AWARD COMMITTEE/
INHERITANCE FUNDS AND SCAM VICTIMS COMPENSATION COMMITTEE. I contacted
him and he explained everything to me, that those contacting us
through emails are fakes and took me to the paying Bank there in
Cotonou, and I am the happiest woman on this earth now because I have
received my contract and compensation funds of $5.2Million USD.

Moreover, Barraster Jim Paul Johnson, showed me the full information
of those that are yet to receive their over due payments; and I saw
your name and email address, that is why I decided to email you to
stop dealing with those people, they are not with your fund, they are
only making money out of you. I will advice you to contact the lawyer
right now, and stop communication with those peoples as they don't
have an access to your fund or will help you get the fund transfer in
any way.

You have to contact him directly on this information below:

Contact Name: Barraster Jim Paul Johnson.
Address: Marina Building Rue 12 Rimas – Cotonou Republic of Benin
E-mail: ( [email protected] )
Tell Phone +229 98249874.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barraster
Jim Paul Johnson was just $350 USD for the paper works, take note of
that.

Once again stop contacting those peoples, I will advise you to contact
Barraster Jim Paul Johnson so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking you for different kind of money to complete your
transaction without end. I assure you that with the help of this
reputable Attorney ( Barraster Conlince Matins ) will bring the
success of your claim to a smooth conclussion.

Thank you very much as you read this and God bless your family.

Mrs. Stella Rangel

[AlanJones]

From: theconsignmentbox - [email protected]
Tel. No.: +22968504855

BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF Mr. Douglas THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN
REPUBLIC REF NO:...PDSP/NSI/OO3/ DSF2015
E-MAIL ADDRESS ([email protected])
MOTTO: NO BODY IS ABOVE THE LAW!!!


Kind Attention Please:

YOU ARE EXPECTED TO CALL THIS PHONE ASA YOU RECEIVE THIS EMAIL +229 68504855

The Economic Financial Crimes Commission {EFCC}, through our intelligence
Monitoring Network have discovered that

some group of unscrupulous elements have fraudulently using the federal
government of Benin Republic letter headed

paper to miss-inform creditors like you causing a lot of problems and
irregularities towards the release of

yourlong overdue payment because of all this fraudulent act this office
has been dully intervened on the release

of your funds. We have been mapped out to verify and investigate properly
on your fund by the current president

of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in
this investigation department we wish to

warn you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who

they are not and thereby tarnishing the image of this wonderful country,
Benin Republic.

We were informed that some Hoodlums are contacting you in respect to the
collection of your fund which was long

approved in your favor. As a matter of fact we have been on this
investigation for some time, known to no one but

the Presidency and some top government official who are in support of this
investigation teamed to help stop
fraudulent activities in country, and as well restore the image that has
been tarnished by this group of people.

Although we have been able to come up with some good resul! t about the
people that have extorted money from you

illegally, and we wish to list them so that you will personally indicate
them by writing back to us with the name

of whom scammed you among them as we want to make sure your payment is
routed to you without any further delay.

Note that we will surely deal and bring to book the people using the names
of government officials below. If only
you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)YES
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
17)mullah 111 FBI
17 Jerry Leo UPS
19 Mrs. Michelle Obama office usa

The above listed names are been traced/investigated by the EFCC and some
of them have eloped the country, and note

that if any of them is caught and found guilty he/she we go to jailed for
5 years as it is under the Degree 47 of

the Constitution of this EFCC under the section 101(b)of criminal law.

You will received your ATM Card to your designated address within less
then 28hrs. As mandated scheduled through

speed link Courier Service Company,

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR

DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/15
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED

The only $95 is required from you to enhance shipment delivery of this
ATM Master Card to your door step

without any hitch and delay.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S
DETAILS BELOW TO SEND FEE AS SOON AS YOU
RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF
YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY
AS POSSIBLE:-
Received Name: SUNDAY ONIBOR
Country:::Benin Republic
City::::::::Cotonou
Test Question: Honest
Answer:Trust
Amount: $95 Dollar
Sender Name:::
MTCN:::::::::::
We apologize on behalf of the President and the people of Benin Republic
for any delay and lost this must have

coursed you in any way and promise that such thing will not occur again in
the future. More importantly, if you

are currently dealing with any one of them regarding your fund, we urge
you to stop further contact with them as
you are taking a very big risk!!! It might interest you to know that you
will never get your fund from them as

they have nothing to offer.

The hoodlums will continue coming up with expenses and thereby requesting
for money from you until you go

Bankrupt. we are here to fight crimes and serve humanity the best way we
can. Official notice has been sent to

Foreign Security Units in collaboration to ensure genuine and success
implementation of all payment done over
funds owed to beneficiaries. We shall further monitor your funds until you
receive your fund.
We look forward to your maximum cooperation in anticipation. Yours
sincerely, Mallam Nuhu Ribadu Executive
Chairman. FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
Mr. Douglas ,Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C) Benin Republic

[AlanJones]

From: theconsignmentbox - [email protected]
Tel. No.: +22968824443 & +14234376985

FROM AN ATTORNEY AT LAW
HON.MIKE
Partner 72 Avenue Ouaga
BENIN REPUBLIC/PORT/NOVO
FEDERAL CAPTAL

Attention
I write to inform you about your consignment box with diplomatic agent
Mr. Esward King Telephone; 423-437-6985 at Nashville Airport Tennessee
united state, My Name is Barrister Paula Adams, I write to know if
you’re the one who send two whit men with one black young man came to
my office to claim your consignment box as your next of kin yesterday,

The two whit men claim to be your brothers and they told me you’re
dead, their your next of kin, I directed them to FedEx office to make
the changing of ownership of your consignment box, Director FedEx
trying to sign all the documents concerning your parcel,

But I think maybe is wrong because I suppose to hear from you before
preparing any papers for those men and there also agree to pay the
$87 that hold the diplomat Agent in Nashville Airport Tennessee to
deliver the parcel to them, but I stop not to sign any paper until I
find out if your are dead,

If you are not dead. Get back to me with the required $87, but if you
do not get back to us with the $87 that hold your consignment box in
Nashville,

RECEIVERS NAME: MIKE OGUEJE
LOCATION: COTONOU/ BENIN REPUBLIC
TEXT QUESTION: HOW LONG?
ANSWER: URGENT
AMOUNT: $87
REF NUMBER:
SENDERS NAME:


I will go ahead and sign all the papers as next of kin and diplomat
will deliver the parcel to them tomorrow morning and confirm you as
dead, check the attachment and see the pictures of those men with
director FedEX where there trying to sign the papers before i call to
stopped them first untill i confirm,

Thank
CONTACT AGENT BARRISTER MR MIKE
E-mail; [email protected]
Call +229-68-824443