HIGH COURT OF ECOWAS RB BRANCH [email protected]

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Subject: FROM HIGH COURT OF ECOWAS , BENIN REPUBLIC:
From: "FROM HIGH COURT OF ECOWAS RB BRANCH:" <[email protected]>
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FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail:[email protected]

ATTN:Please my dear, the entire High Court Of Eco-was Benin Republic
are here to make it clear to you that there was a case that was been
handling in this ECO-WAS since JANUARY 6th 2014 to this 2015
concerning your funds because we got some reports that you did not
received your funds since after every story you heard from banks
,couriers and agents regarding the funds and all type of payments you
have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is in
charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
as cheque.

Please we are here to hear the truth from you, because according to
the president of this country Dr.Yayi Boni, he told us that you did
not receive your funds since last year , he stated that his office did
not have your name in file of those who received their funds from
Benin Republic.

Please here bellow is what we want you to answer to enable us to
handle this case normal as the reporter said that it has been done to
you.

1)Do you receive any money from Africa..?
2)If you received money from him, how much..?
3)Through which way, bank or courier do you received the money from..?
4) Is it true that you received money through Courier..?
5) In which date or year..?
6)Which authority approve the file..?

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth from you.

Base on the issue, this time if you don't receive your funds, you
will receive it according to the instruction of this High Court Of
Ecowas Benin Republic after our verifications because we have been
receiving news from your Government that our Government officials and
personalities were scamming people of your Country and that is what we
are going to handle at once and we need your reply so that we can get
the truth.

But please the truth and sincere is what we required from you because
you must prove to us by forwarding the emails and names and contacts
phone of those peoples who was scammed you before, for the evidence,
as we promise to tress them.

More so forward your full details to enable us handle the case normal.
We wait to hear from you soon.

Regard.
Lawrence tony
Chief Judge of the federal high court of Benin
+229 68197950

Using the same email [email protected]

from: Mr David William <[email protected]>
reply-to: UNITED NATIONS OFFICE <[email protected]>

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Date: Sun, 21 Jun 2015 06:28:17 +0900 (JST)
From: Mr David William <[email protected]>
Reply-To: "UNITED NATIONS OFFICE " <[email protected]>
Message-ID: <[email protected]>
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.



ATTN PLEASE:

I AM Mr David William, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST
THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING
ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,
ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR $15.5M PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN
PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE
BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED
KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $15.5M PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE
AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR
ATM CARD FROM THE APPROVED $15.5M ATM CARD BEFORE IT HAS BEEN
DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR$15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED
OUT.

YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR
ATM CARD WHICH INVOLVES ONLY $105 (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE James DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $105 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA western union AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO
BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR
ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $105 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.IF
YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE
TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU
WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $105 DELIVERY FEE TODAY,
YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN
OVERNIGHT / 24HRS DELIVERY.

HERE IS THE western union PAYMENT INFORMATION TO SEND THE $105 COURIER FEE:

RECEIVER NAME: Joseph Boni
COUNTRY: BENIN
CITY: COTONOU
TEST QUESTION: blue
TEST ANSWER: red
AMOUNT: $105

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE mtcn PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.

I AWAIT YOUR urgent ATTENTION.

SINCERELY YOURS,
Mr David william,
UNITED NATIONS INTERNATIONAL OVERSIGHT.