Dr.Mohamed Guru [email protected]

Reply-To: [email protected]
Subject: CONTACT YOUR DIPLOMAT AGENT, KINGSELY MORIS
From: Dr. Mohamed Guru [email protected]

Attention my dear,

Compliment of the day to you and your beloved family. I am writing to
inform you that the Government of this Benin has asked us to divert
all unclaimed funds that belongs to the foreigners who are not ready
to receive their funds to the Government's treasury. Due to the fact
that I really aware that you need to receive your fund and have
already spent some money and time in getting the fund despite that you
were unable to obtained the Clearance Certificate which was demanded
by the Authorities.

Due to the fact that you have spent some money and time in order to
receive the funds, then I could not allow all the money you spent and
the time you wasted to be in vain. Therefore I cashed the fund,
packaged it in a box and have registered it with a diplomat to deliver
it to your address.

The diplomat departed since 4 to 5 days ago and I have been expecting
a call from you and the diplomat because I told him to call us once he
arrived at your address so that I will speak with you to make sure he
has delivered the package to you but the call we got from the
diplomat few minutes ago was that he has lost your information at your
airport there. I should have given him the information but I could not
find it in my mailbox due to too many junk mails we receives and we
used to delete all messages everyday. I got to found only your email
address because it was in my address book but your other info were
deleted.

However, we require your urgent action and officially urge you to
reconfirm the following information below to the diplomat right away
so that he will deliver your consignment box to you today hence he is
now in your Country with your package.

Your full Name:....................
Home address:.....................
Your Country:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................

Please do contact the Diplomatic Agent via email with the information
listed bellow. Agent Name; MR.KINGSLEY MORRIS (Diplomat Afloat
Officer) E-mail ([email protected] ) He is waiting to
hear from you today with the information.

Note once again: The Diplomatic agent does not know that the content
of the consignment box is sum of Fifteen Million Five Hundred Thousand
United State of American Dollar ($15.500.000.00 Million USD) and on no
circumstances should you let him know the content. The consignment was
moved from here as family treasures, so never allow him to open the
box.

Yours Faithful,
Dr.Mohamed Guru.

Reply-To: [email protected]
Subject: ATTENTION:MY DEAR
From: Mr. David Sam [email protected]

ATTENTION:MY DEAR


We was instructed to send your fund to your Address in your city via our Money Gram office from here in Benin Republic office Money Gram Money transfer and you will be receiving your fund ( $8,500.00 U.S.D ) per day until you receive all your total payment which is the Sum of $900.000.00 USD with 99Days as Scheduled in our office here.

However you should know that In money gram transaction when an amount of fund in
transition is more than $5,000.00 usd dollars, the document file will be renewed before the transfer will commence because money gram do not send more than $8.500.00 per day but this order is from ministry of finance and in all the money grams of the world.
I want you to know that this is a legitimate transfer and that is why we need to renewal the deposited file at this money gram and get what we want so that you will be receiving your money without any delay or problem .The cost of the Renewal of your File which was deposited at this Money Gram With your Name is $65.00 Only.
So i want you to know that there is nothing like any deceiving in this transfer of your fund and be inform that the amount which you will be receiving each day is $8,500.00 once you send the $65.00 for the renewal of your file today.

Be rest assure that as soon you send the $65.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you . We are waiting to hear from you today with the fee. This is the payment information you will use to send the $65.00 for this department to release your fund today not tomorrow .

Reconfirms your transferring address

Receiver name :==
Country:=======
City:==========.
Test question:===
Answer:========
Telephone number:=+229=68623166

You will send the fee through MONEY GRAM OR Western Union with this information bellow.

Receiver name --- Johnbosco Chidike Emegini
City-------------------------- -------- COTONOU
Country----------------- BENIN REPUBLIC
Test Question-------what is that
Test Answer---------------------- my inheritance
Amount------------------------ -----$65.00
MTCN------------------
Sender Name.................................

Awaiting to receive the payment information.
Kindly get back to me.
Thanks
Operation Manager;, Mr. David Sam. Director Money Gram
Money Transfer.E-mail: ( [email protected] )

Reply-To: [email protected]
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
From: MRS :JANET NAPOLITANO [email protected]

U.S. DEPARTMENT OF HOMELAND SECURITY,

EMAIL::: ( [email protected] )

MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA

GOOD DAY TO YOU.


I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.



I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.



BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL
BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES
FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT
AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN
THIS COUNTRY AND AFRICA.



WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND
THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO
NO AVAIL.



TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$79
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.



BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S
DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM
BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.



I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM.



YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.



I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY
RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND
TO APPREHEND THEM SOON.



I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.



ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $79.00 ONLY.



IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.



AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

BENEFICIARY NAME:........................
ADDRESS:.................................
TEL PHONE:...............................
OCCUPATION:..............................
COUNTRY:.................................
SEX:.....................................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.



I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT BARACK OBAMA.



ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .



SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME:................................ GODWIN NNAMA
COUNTRY:.................................................BENIN
CITY:...........................................................COTONOU
AMOUNT:..................................................$79.00
QUESTION:...............................................WHO
ANSWER:.................................................GOD
MTCN:......................................................
SENDER'S NAME:...................................
SENDER'S ADDRESS:............................



AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.



I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS)
YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US
GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,

MRS :JANET NAPOLITANO

EMAIL::: ( [email protected] )
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Reply-To: [email protected]
Subject: FEDERAL BUREAU OF INVESTIGATION
From: Mr John Francis Pikus [email protected]

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA=( [email protected])

INSTRUCTION FROM FBI +229-996-139-34

Good Day:

We have been watching every single transaction you made since last year until this 2014 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court .

Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.

Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 1 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $198.00 usd. To the FBI in republic of Benin (fbisecurity ) with the information written below:

Receiver: DAN OBAH
Country: Benin Republic
City: Cotonou
TestQ: When
Answer: Today
Amount: $198.00 dollars
Mtcn Number .........
Sender Name..............

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.

You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time,so try and dance by the rule and get back to me with good understanding ASAP.

YOU ARE ALSO EXPECTED TO FOLLOW THIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $2.2 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION.

Special Agent in Charge;
Mr John Francis Pikus Direct line +229-996-139-34
E-Mail=( [email protected])

Reply-To: [email protected]
Subject: PLEASE PAY ATTENTION DEAR FRIEND
From: Mrs. Jenet Dibor [email protected]

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520.

PLEASE PAY ATTENTION DEAR FRIEND .

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State
Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2006, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $158 usd for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 48HRS through our choosing Diplomatic Agent before 10. Am in your Country time. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

Once you notify us with the above information we will release your consignment to you, Contact the Embassy Office Direct with the following information Below,



I am expecting the payment information as soon as you can so we can proceed immediately. Please Contact me with this email([email protected])
for further information

Note that you are expected to pay only $158 usd for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $158 usd through Western Union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

1. Receiver Name :====== MARK EZEH
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============Urgent
4. Answer:=============Urgent
5. Amonut:=============US$158 usd
6.MTCN: =========
7.Sender Name=========

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.

Yours In Service,



Mrs. Jenet Dibor,
Assistant Secretary of U.S State for African Affairs
FROM UNITED STATE OF AMERICA .