[email protected] Ralphael Nze

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U.S. DEPARTMENT OF HOMELAND SECURITY
Office of International Activities and Interests
301 7th Street Southwest, Washington, DC 20528

As the federal agency in charge of international activities and interests protecting the United States, we are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the Federal Bureau of Investigation’s Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds transferred directly by you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with Washington First Bank®.



We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee

The total amount is $110.00 (One Hundred And Ten United State Dollars). We have tried our possible best to have the lottery organization deduct the $110.00 from your lottery winning but the funds have already been deposited at the bank and cannot be access by anyone apart from you (the winner), again due to the Tax-Free-No-Deduction policy. Therefore you have to pay the required fees to your lottery claims agent in charge of this transaction. You will be granted instant access to the online banking account where your $1,000,000 was deposited and you will make the transfer out to your nominated bank account by yourself.

Here is the information to send them their required fee $110.00 USD Via Western Union or Money Gram Transfer Only:

Receivers Name: Ralphael Nze
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
Sender’s address

In order to claim your $1,000,000.00, here are your Winning Numbers: 14-19-21-42-45-(6). Go to the UK Mega Millions Lottery website: http://ukmegamillinws.net/home/ to check your numbers and fill in and submit the Claims Processing Form. As soon as your form is received a claims agent will be in contact with you. For your comfort you can click on Winners Gallery just to be clear and verify from other lottery winners.

This letter and the seal above will serve as proof that the U.S. Department of Homeland Security is authorizing you to pay the required $110.00 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.



To avoid unnecessary delay and complications leading from unsuccessful participants, please keep your Winning Numbers safe and away from 2nd or 3rd parties. Be sure to mention that your winning has been verified by the Department of Homeland Security in the comment box of the payment processing form.

Office of Inspector General
Department of Homeland Security
International Activities and Interests

To avoid unnecessary delay and complications leading from unsuccessful participants, please keep your Winning Numbers safe and away from 2nd or 3rd parties. Be sure to mention that your winning has been verified by the Department of Homeland Security in the comment box of the payment processing form.

Office of Inspector General
Department of Homeland Security
International Activities and Interests

[different script]

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Date: Tue, 26 Jan 2016 06:05:32 +0100 (CET)
From: OFFICE OF HOME LAND SECURITY <[email protected]>
Reply-To: [email protected]
Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
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OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
MY EMAIL ID: [email protected]

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.

GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

Please take note that this is for real because we are ready to take you to any
length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds worth USD$24
Millions that is why you are in touch with the FBI for a solid proof before the
funds will be release to you. The said funds is now in United Bank of Africa
UBA in your name which has been placed on hold under the custody of the FBI for
further verification and proof before releasing the fund to you, we further
held a meeting with the United nation in person of the President of France
François Hollande, where they finally concluded that they every of our American
citizen should stop every upfront payment because your so called partner will
keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital
Classified Document called Immunity Seal of Transfer that overrule every
upfront payment fee and certificates, You do not have this document in your
files, if you did the fund would not have been put on-hold. We did not believe
this at first, but when we saw the transfer we had no option than to contact
you. We have gone through your Identification record, we have verified a lot of
things about you. It has come to the attention of our Money trafficking
investigation department, that you have some funds valued $24 Millions USA
dollars to your name, The said payment is awaiting adjudication and crediting
to you, this funds are from Inheritance 'willed ' from C.B.F Bank France
precisely. With full concern of The F.B.I and the Internal Revenue Service
(IRS) wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial

Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
EFCC Benin where the fund was release from so that they will issue you the
required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the EFCC Benin. You are under an observational /Investigation in
connection with money laundering. If your funds comes from a legitimate and
legal source, the proper guidelines for you to recover the right of transaction
is for you to provide the official monitory transaction release document so
that your funds will be legally processed and recorded and accounted for and
then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) is here to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 92 hours to produce legal proof of
the below frozen wired transaction number code: AZQV9007 owned by you. Note
that you do not have any rights to receive these funds if the documented legal
wire information is not completed. For your own good and benefit, you are
advice not to send your money to anybody except the below person that will get
the document for you. It has come to our notice that you have been dealing with
some set of Impostors regarding the present transaction in your name, with the
power imposed on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding this present transaction. The said funds is now in our
custody in your name as the beneficiary, your dealings should be channel to
this office alone, if we find out you are still communicating with Impostor's
you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our
mission states, to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States, So follow our instructions properly to avoid any action before you pay
any fee to them, they will ask for more We currently have jurisdiction over
violations of more than 200 categories of federal law. So you can see that we
can track you down through Investigative programs. We have your address and the
evidence and status of your wired funds, so we can arrest you any time
anywhere, so contact them with required fee and the mtcn in receipt of this
message, because the document is very mandatory.

You don't have the required document on your possession, these document are
only to be issue to you from the paying country Benin, to this regards you are
advice to contact the EFCC Benin to obtain the document from them to enable
the immediate release of the funds in your name without entertaining any
interrogation and avoid any further delay .We have done our verification on
your FBI Identification Record with our Social Security Number, the only
document left is the required Immunity Seal of Transfer (IST) Which should be
issue to you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above
required document, find below their contact information's:

Contact Person: Mr. Arnold Hodonou
Email: [email protected]
Tel: +229-62873172

Further more, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
Benin where the fund was transfer from. Also Note that you are to take care of
the Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are advised to take
care of the document by requesting for the payment information and sending to
the EFCC Benin the sum of $78 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way the EFCC
Benin will issue you the document, because they are going to issue you the
Authentic and Original copy of the document for the release of your fund. You
are here by advice to Contact them through the email address above to acquire
from them on how you are going to send the fee to them. Note that you are to do
this immediately if you really want your fund to be credited to your personal
account

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: BENIN POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL [email protected] AS SOON AS YOU
OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $78 TO THE
BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO Mr. Arnold Hodonou. WITH THE
EMAIL [email protected] ADDRESS FOR YOUR IMMEDIATE (IST) DOCUMENT TO
BE AVAILABLE. DO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM AS THEY DIRECTED
YOU BELOW

Receiver's Name: Harry Ofform
Sender's Name and Address.
Western MTCN# or Money Gram Ref#
Text Question? IN GOD
Text Answer: WE TRUST
Amount:$78 USD.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic

N:B:YOU NEED NOT TO CONTACT HIM AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU
WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE
CBF TREASURY OFFICE IN BENIN WHERE THE CONTRACT IS BEEN EXECUTED AND YOU HAVE
92HRS TO ROUND UP.

Only re-confirm to Him the following information below when you are effecting
the payment of $78 while you follow instructions by using the above payment
information given to you and Get back to this office as soon as you have done
that for clarification, failure to adhere strictly with this instruction will
definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS

The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold at the bank, then We will not hesitate to
do the needful as soon as we confirm your payment for the issuance of the (IST)
document and Your on-hold fund will be released immediately here in the United
State.

Best Regards.
Dr. Ms.Phyllis Schneck
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
MY EMAIL ID: [email protected]

From "U.S. DEPARTMENT OF HOMELAND SECURITY" Wed Feb 17 09:55:55 2016
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Message-ID: <[email protected]>
Date: Wed, 17 Feb 2016 10:55:55 +0100 (CET)
From: "U.S. DEPARTMENT OF HOMELAND SECURITY" <[email protected]>
Reply-To: [email protected]
Subject: CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA
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U.S. DEPARTMENT OF HOMELAND SECURITY, 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 email finds you in good spirit and in good health? because i am
quite aware of your losses in the past years now through this security office
intelligent track devices, it may surprise you that i am also aware of your
Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France,
Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,
the Current secretary of U.S Department Of Homeland Security , i am in charge
to monitor all Foreign Transactions In Africa Europe And Asia and this kept me
in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since
The Government of President Barack Obama, monitoring the various transactions
going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M
Card 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, A.T.M Card And Bank
Transfer pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of meetings
with our President Barack 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, and against the Benin Government and Nigeria over the rate of
Scam/Fraudulent Activities going on in these Africa Countries and around the
World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the Foreign
Affair Office Desk without any attention and on a thorough scrutiny, i
discovered that your Consignment have been abandoned by your delivery agent.
Meanwhile, i was made to understand that the Foreign Affair Office have tried
to reach to 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 Document (C.C.D.D)stated
that your Consignment Contains Personal Effects meanwhile, it contains United
States Dollar Cash Us$40 Million Dollars, (Forty Million United States 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 and now i am presently here in Benin Republic to handle this matter of
all unpaid foreign payment to their respective owners like you, i can assist
you to legally clear your Consignment Funds and personally make the shipment to
you on my traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin, who has
been intercepting all your E-Mail Communications, telephone Text/Sms messages &
all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network
Benin.

I also received some information from our Homeland Security Office representing
here in Benin Republic, they have confirmed about your emails, & other
communications that you have been dealing and sending Money to people in Benin,
Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western
Union Directors and representative of other unofficial offices. 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. My office authority have monitored all
your dealings with those Hoodlums.

You are advice from hence fort to 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 you that we the
Homeland Security is on look out for all the above mentioned names, mostly
those who claims to be the director of West African Debt settlement, Western
Union And Money Gram And A.T.M Card offices and including the property recovery
Benin. All these mentioned people are imposters, and we intend to apprehend
them soon.

I want you to stop communicating and dealing with them until we complete our
investigation. I wish to notify you about the latest development concerning
your Consignment Box content of your total USD$40 Million that was already
handed over to me today. Your Consignment Box content of your total USD$40
Million was assigned to me today after the meeting held between me and some of
the top Parliament members of Benin and the Foreign Affair Minister in the
Benin Capital Commecial Headquarters Cotonou, due to the delay by you as nobody
has heared from you to receive 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 make the delivery 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 "Air Flight Weight Fee" of your Consignment
Box which is the sum of USD$95. 00 only.

In order words your Briefcase is with me now and i shall be coming to your
country to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.


Hence i hear from you also with the MTCN Numbers for the fee payment of the Air
Flight Weight Fee of your Consignment Box which is the sum of USD$95.00 only,
then, i will be coming along with your Consignment Briefcase Box content of
your USD$40Million, but remember that as the secretary of The Department Of
Homeland Security United States Of America, I am a Us Government Secret
Security Agent and i have the power to go through any Airport Customs and
security Agents without personal inspection or inspecting what I carry along.
And as soon as i arrive in your state, I will give you a telephone call and
instantly send an email to you from my official Ipad Hand Computer which is
always with me while traveling around the world so that you will give me a
direction on how we can meet Face to Face and I will physically hand over your
Consignment Box to you before proceeding back to my official duty Post in the
States.

As soon as i arrive, i shall call you on your Telephone Number following an
email to you then when you immediately respond, I will Meet you in person, hand
over your Consignment Box to you and all these will end once and for all now. I
have taken this assignment upon myself because i understand that you have
really paid so much on the cost of these Delivery which i want to stop now,
because, nothing was received by you. So be advised to contact me hence
immediately you get this email now because, every thing has been done ok.

Once you send the money, try to immediately notify me with the Mtcn for easy
pick up and for the immediate action on the delivery of your Consignment Box,
for you to receive your Funds without any further delay Again. Since you was
unable to receive it since. Send the fee of USD$95.00 via Money Gram or Western
Union Money Transfer using the below stated receivers name and information.

Please make sure you copy this information well to avoid mistake Okay

Receiver’s Name: Clement Edeh
Country: Benin Republic
City: Cotonou
Amount: USD$95.00
Question: Update
Answer: Today
Mtcn:
Sender's Name:
Sender's Address:

As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information. Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its Handing over to you. Also
you are to forward to us any email 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 Will like you to urgently respond
to this email message with the fee payment MTCN Numbers ok , my dear, this is
the opportunity for you and you have to urgently comply so that your Box shall
be deliver to you at your designated address. But remember that after (Some
Days) you did not make the Payment, then I Will have not other option than to
regard your funds as unclaimed and divert it to Us Government Reserve Fund or
to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL, REX JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA

[different script]

From Woodforest National Bank Thu Jun 2 11:53:31 2016
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Message-ID: <[email protected]>
Date: Thu, 2 Jun 2016 11:53:31 +0200 (CEST)
From: Woodforest National Bank <[email protected]>
Reply-To: [email protected]
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE
UPDATE
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The United Nations {UN} give you extra three working days to receive your fund
from Wood forest National Bank or you will lose the opportunity for ever. So we
are here reminding you once again to avoid the cancellation of your fund,
follow the instruction immediately for your own good and future.

The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely satisfied
and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds to your
bank account by they afternoon. Your letter has been referred to the (JMCB)
Legal Division for Funds (US$17.5 Million Dollars) Transferred code.
(WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire
Transfer and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part 205,
Regulation E. specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your destination Bank
Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of Wood Forest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and for that
reason, you are required to pay the Sum of $159 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will enable the
final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior to
the final transfer of your funds, hence any further charges will be our bank's
full responsibility till final transfer of your payment is made to your bank
account.

We awaits your urgent response to obtain the remaining documents through our
bank Attorney, kindly send the funds directly to our attorney in California
with information below through western union money transfer or money gram money
transfer:

Receiver's name: Benita Faye Culbreath-Jackson
Address: Hemet California 92544 United State
Text Question: Urgent
Text Answer: Needed
Amount :$159

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law
Wood Forest National Bank, a depository institution which wire transfers funds
may not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.

This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
CEO: Mr. Robert E Marling,
Chairman Chief Executive Officer,
And Director Of WoodForet National Bank

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Date: Tue, 30 Aug 2016 19:18:49 +0200
From: ZENITH BANK PLC <[email protected]>
To: undisclosed-recipients:;
Subject: YOUR ZENITH BANK ATM CARD PAYMENT OF $8.5M
Reply-To: <[email protected]>
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--
ZENITH BANK ATM CARD PAYMENT
From: Mrs. Rosa Bartholomew
ATM card Remittance Manager
Zenith Bank of Benin

Attention Beneficiary,

I am Mrs. Rosa Bartholomew, the new account audit of Zenith Bank Plc Benin and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I am new here in this office and I have orders from the entire government of the Federal republic of Benin to contact beneficiaries and make sure they receive their ATM cards if it’s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the delivery of your ATM card? Why do you decide to abandon your ATM card? Worth of $8.5million USD with us, if you fail to contact us on or Before 3 days or else we shall cancel the delivery of your ATM card and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $58.00 USD which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence. So, contact the director of the delivery company with the following details, contact Him and also make sure that you send them the above Mentioned fee through Western Union or Money Gram For the immediate procedure of your ATM card delivery to avoid any delay.

Recever's Name:
Receiver's Address: Cotonou, Benin Republic
Text Question: When
Answer: Today
Amount: $58 USD
MTCN #:

After sending them the required fee, send them your full details to Avoid wrong delivery;

Senders Full Name:
Home/Office Address:
Cell/Mobile Phone Numbers:
Nearest Air Port:

Name of Delivery Company: DHL Delivery Courier Company
Director in Charge: Mr. Harry Dominic Morgan
Tel: (+229) 62873172

Yours Sincerely,
Mrs. Rosa Bartholomew.
Zenith Bank ATM Master Card Department.

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Date: Thu, 1 Sep 2016 13:00:45 +0000 (UTC)
From: "H.E Ambassador John W. Ashes, United Nation" <[email protected]>
Reply-To:
"H.E Ambassador John W. Ashes, United Nation" <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR DELIVERY IS READY TO COMMENCE
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Hello dear beneficiary



How are you doing today,

I am John W. Ashe President General assembly of the United Nations, I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of ($15.8 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund as united nations has taken full charge of delivery your fund.

So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it’s very important.

Yours sincerely,

H.E Ambassador John w. Ashe United Nations President.

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Date: Mon, 26 Sep 2016 13:03:33 +0100 (IST)
From: WESTERN UNION <[email protected]>
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Subject: Your $1.600.000.00 Usd Compensation From Benin Republic.
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Attention Please.

Breaking News, September 2016,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $1.600.000.00 Usd United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $77. for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is $5000.00 per day until your total $1.600.000.00Usd United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $77 from you which is for the Federal High Court Of Justice Benin Republic in signing of your Western Union Transfer Papers. To show you the truth.

Below is the First transfer payment details which has been insert into our computer.
Sender's Name: Mr. Ken Peter
Amount: $5000.00
Mtcn Number: 555-057-3870

Then go to www.westernunion.com and click tracking and paste sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $77 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $77 immediately and your first transfer of the $5000.00 will be on its way after we receive the $77;

Receiver's Name: Kenye Tito
Location Address: Benin Republic
Text: Question: What For?
Text Answer: My Belonging
Amount: $77

We wait for your mail with the $57 from you and be rest assured that you will receive your total compensation of $1.600.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.

From Western Union Money
Transfer Head Office Benin Republic
Manager Mr. Andrew David.
Call us with this line....+229-62873172