Thomas Ken - [email protected]

[AlanJones]

From: BOA BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Attn:Beneficiary.

This is to inform you that your activated ATM VISA card has been
deposited at Atm Card DELIVERY SERVICE Office last Saturday afternoon you are to
contact them and receive your package within 48 hours. Bellow is your
only needed info as all the delivery charges has been paid by the
depositor Mr. William Scarlet, make sure you contact their remittance
director today to avoid any security charges and remember to inform
this office as soon as you receive your package for confirmation note.Be
Inform that the total amount contents is$10.5musd .the maximun amount
you will be receiving everyday by
day is $5000.permitted.limit


Now, I want you to contact Atm Card DELIVERY SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but I did not pay their official keeping fees since they
refused.

They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fees is $45. us dollars per day


Here is your only needed information.

1..YOUR FULL NAME........................
2...YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4.. REG- NUM.................XQp1209-pkg
5.. DEPOSITOR NAME........WILLIAM SCARLET

The contact person is Mr Thomas Ken courier international delivery director
CONTACT INFO BELLOW
Office E-MAIL ( [email protected])
Phone number +229-68193843

NOTE!!! Make sure you contact the courier director today with your
right Information.

Regard
.Rev Dr Victor Christan,

[AlanJones]

From: Mrs. Linda Tutu - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

ECO BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ([email protected])

Attention dear beneficiary:

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 $10.5m, has less three days to expire and when it expires, the
money will go into Government purse.

With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they
refused.
They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $89 per day and I deposited it Yesterday.
Call him as soon as you receive this mail with your full
information and ask him to give you the information that you will use
to send him the keeping fees ok.

Below is their Contact Information's,
Contact Person: Dr.Fransico Condynse,
UPS DELIVERY SERVICE
Email: ([email protected])
Tel: +229 68193843

Contact them today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully
Chairman Ben Shalom Bernanke.

[AlanJones]

From: Miss Marina Robert - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Attn: Beneficiary,

We are in respect to your long over-due fund which you have been
finding it difficult to receive through a Bank Draft, Bank to Bank
Wire Transfer and Western Union Installment Payment arrangements. A
meeting was held last weekend as to the problem surrounding the
Remittance of your fund, and after all deliberations, the Panel
Agreement was to load your fund into a worldwide accessible ATM Visa
Card by world Bank in collaboration with IMF.

We have waited for you to get in contact with us for your ATM Visa
Card with the total sum of $10,5musd. (ten Million, Five million
United State Dollars Dollars), Which you can withdraw your Fund at any
ATM Machine in your location Worldwide, with maximum daily limit
amount of USD$4,700.00 (Four Thousand Seven Hundred United
States Dollars). Hence you are willing to claim your Fund with a high
sense of co-operation.

Note:Your ATM card has been sent to the delivery company and the
delivery charge of your ATM VISA CARD has already been paid by this
institution (office), apart from the insurance clearance fee of $78,
which can not be paid due to your delay in contacting this office for
the claim of your ATM VISA CARD. The Insurance clearance Fee is the
only charge you are authorized to Pay as there is no hidden charges
required for any reason. To have your ATM VISA CARD completely insured
and delivered to your residential address for daily withdrawal, all
you need to do is to contact the DHL Manager for details and
guidelines on how to pay your insurance fee so as to facilitate the
immediate delivery of your ATM VISA CARD.

Contact Barrister Eric Jah directly for Guidelines on how to pay
your insurance clearance fee, to commence the Delivery of your ATM
VISA CARD.

Contact Person: Barrister Eric Jah
Email: [email protected]
Phone: +22968193843

Kindly re-confirm your details to her for verification, and make sure
your residential address is provided correctly, to avoid any atom of
mistake during delivery process of your ATM VISA CARD. The delivery of
your passel (ATM Card) will start once the insurance (demurrage) $78
is paid.

(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....

As soon as your details are submitted, you shall be advised
accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code
on your subject when Contacting DHL for delivery of your ATM VISA
CARD.Your Safety is 100% Guaranteed.


Contact Barrister Eric Jah directly for Guidelines on how to pay
your insurance clearance fee, to commence the Delivery of your ATM
VISA CARD.

Contact Person: Barrister Eric Jah
Email: [email protected]
Phone: +22968193843
Thanks for your maximum co-operation.

Mr.Dan Musa .
Manager ATM Visa Card Department
CBN GOVERNOR

[AlanJones]

From: Lady Shasha Smith - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Attention My Dear

I have registered your Atm Card worth of $10.5mUSD with atm card head
with registration code of ( DCJKT00617G). please Contact with your
delivery information such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number:

atm card head Office:
Contact Person: Dr. Jim Victor:
E-mail: [email protected]
PHONE: NO +22968193843

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee of $69 only.Please indicate the registration
Number and ask Him how much is their Security fee so that you can pay
it.

Best Regards,
Mr.Frank Williams.

Contact Person: Dr. Jim Victor:
E-mail: [email protected]

[AlanJones]

From: Mr Oluka Uche - [email protected]
Reply-to: Mr Oluka Uche - [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Porto novo, Benin Republic
Our Ref CBBPLC/XXCB / 007
Director Of Remittance Officer:
Mr Albert Alfred Brown
Phone number: +229 68193843
Email: [email protected]

Esteemed Customer

The board of Central Bank Benin Republic are here today to inform you that the bank has decided to transfer your $8.700,000.00usd to your bank account because we want to make sure that we finalized all outstanding payments in this bank to the beneficiaries and we want tolet us know that we are giving out as Xmas bonus in regard to the fee you will pay which is now reduced to $60.00 usd which is for bank processing fee.

If you indeed want to enjoy this Xmas with peace,joy and happiness,you are advised to make sure that you send the $60.00 usd once you received this and read to enable us process your transfer file to make sure that by tomorrow all about the transfer will be ready for you to receive your fund.

Thanks for your understanding while we are waiting to read your email and be sure that the only delay for you to receive your fund from this bank is just $60.00 usd only.

You can use the below to send the $60.00 usd by Money Gram or Western Union.

Receiver's Name:::ANTHONY OFOR
Country::Benin Republic.
City:: Cotonou,
Text Question: when
Answer: Now
Amount ::$60.00 usd
Sender's Name:
Reff Number#:
Sender’s address:

Thanks,
Central Bank Benin
Rue 23 boulevard de l'avenir Rep. du Benin,
Porto novo, Benin Republic
Our Ref CBBPLC/XXCB / 007
Director Of Remittance Officer:
Mr Albert Alfred Brown
Phone number: +229 68193843

Email: [email protected]

from: Lady Shasha Smith - [email protected]
reply-to: [email protected]
phone number: +229-68553397

Contact Western Union Egent Barrister Eric Jah,

We have deposited the check of your fund ($10.5mUSD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Barrister
Eric Jah via E-mail:( [email protected] ). He will give you
direction on how you will be receiving the funds daily.Remember to send him
your

Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Agent: Barrister Eric Jah has sent $5000 in your name today so
contact Western Union director Barrister Eric Jah via E-mail:(
[email protected] or you call him +229-68553397 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, For your information the only money you will pay is $39

Best Regards.
John Obi
WESTERN UNION AGENT
Contact Barrister Eric Jah via E-mail:( [email protected] or you
call him +229-68553397,For your information Don,t contact me, Contact
Barrister
Eric Jah via E-mail:( [email protected]

[AlanJones]

From: "MRS.MARGARET CAROLYN" - [email protected]
Reply-To: "MRS.MARGARET CAROLYN" - [email protected]
Tel. No.: +22968193843

ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU BENIN REPUBLIC

Attention (UBA) Customer

This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the United Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA.

Please contact the United Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5m United States dollars. Contact UBA BANK who is the director; ATM department; United Bank for Africa (UBA) and ask him for the release of your ATM card.
Contact PERSON REV.JOHN ANTHONY,(+229 68193843)Email: ([email protected]) immediately with the above information and reconfirm the below details to him. Reply on how to receive your ATM card.

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name==========
(2)YOUR DIRECT CONTACT NUMBER======
(3)Current Home Address======
(4)Fax Number=============
(5)YOUR STATE:================
(6)YOUR CITY:===================
(7)YOUR ZIP CODE:
(7)YOUR OCCUPATION:=====
(7)YOUR ID CARD OR PASSPORT:
(7)Nearest Airport ===========

YOURS IN SERVICES
MRs.MARGARET CAROLYN

Secretary,
Minister for Finance.
Contact PERSON REV.JOHN ANTHONY,(+229 68193843)Email: ([email protected])

[AlanJones]

From: Sigrid Fischer - [email protected]
Reply-to: [email protected]
Other Emails: [email protected]
Tel. Nos.: +22968553397 & +22968193843

ATTENTION:


Reply for this final notice,email address at [email protected]

Reply if you are still alive I sent you an email about your
USD$4.800`000`00 but I did not hear from you and i am
sending you thislatter my self to avoid any story, and today I receive
mail from Mrs. Rose Morgan, and she said that you as the real owner of the
money is dead, please are you dead or alive?, Then you are to reply soon
before any illegal action will take place by releasing your fund to Mrs.
Rose Morgan,

As she started that you signed an agreement latter with her
BEFORE YOUR DEATH .is this true?Well if this not true that you sign an
agreement latter with her, then I want you to try your best to Contact
us with the above Telephone Number at (+229 68193843) and email
address ASAP,as soon as you
can to avoid this woman claiming your fund OK, because the federal Gov
cancel department is about to cancel YOUR payment in your name, as
the result of your delay because of the $49 usd dollars for you Fund
Origin Certificate and abandoning your funds and it is unclaimed.

And after I received the email from (Mrs. Rose Morgan) as
child of God then I now pas instruction to my Secretary (Mrs. Shallot
Martin) not to release your fund to any Mrs. Rose Morgan or anybody , she
said okay that she will do as I have said, but she told me that she
received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not
to release the fund to anybody that i must hear from you, She is even
ready to pay the needed and have your fund so I want you to do your best
to contact us soonest

HERE IS OUR CONTACT INFORMATION.
Tell:(+229)68553397 ) Or (+229 68193843)
Email:( [email protected]
)

Thank you and hope to hear from you soon, but if you did not
Respond i will take it that Mrs. Rose Morgan is Right and i will
haveno other option than to Release your total sum of (USD$4.800`000`00) to her

Send it via western union Or Money Gram Or Ria Money
Transfer with below name: NEEVI.PHILIP

Reciever's name.........NEEVI.PHILIP
Country..........Benin Republic,
City...........Cotonou
Text Question.......Best
Answer..........Way
Amount ........$49 usd, Only
Mtcn no.......
Sender's Name.....

Thanks for your co-operations

May almighty God Be With You And Your Love Ones In Jesus
Name Amen.

Yours faithfully,
Rev. Fr. Emmanuel Luck
President, African Development Bank Group.”
Email: [email protected]

[AlanJones]

From: Wayne Whiddon - [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

CONTACT ATM MASTER EXPRESS CARD

GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, British High Commission,
United Nation and International Monetary Fund "IMF", due to fraudulent
activities going on within the world.

The World Bank, United Nations and IMF introduced this payment
arrangement as to enable our Contract, Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$10,500.MUSD
USD(TEN. Five Hundred MILLION Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00) we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS First class ======= 24hr 1DAY
FedEx First class======== 48hrs 2DAYS
DHL fisrt class ========= 48hrs 2DAYs
TNT first class ========= 72hrs 3DAYs

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—----–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains ALL the legal documents from the higher offices.

Contact the ATM CARD department :
Dr. koffi Adams. Director Atm Department
Email to contact :{ [email protected]} or you call or text
sms +22968193843

Kindly provide them with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Full Names:__________
2. Valid Delivery Address:____________
3. Phone Number:__________
4. Occupation:__________
5. Age:________
6. Sex:_________

Here is one of our customer that received his card few weeks ago here
is tracking number

www.fedex.com

FedEx Tracking Number :---- 781713183310

HERE IS CARD INFO
1. Credit Card Number:----- 4565342104821427
2. Pin Code:------ (keep it secret for security reason)
3. CCV Pin:----- 1533

Understand that you will be liable for the delivery fee OF $ 69 USD
ONLY of your ATM Master Express Card to your Door step with any
further delaying of the above courier company.
After sumitted your information kindling go to the money gram office
or western union office by send the fee needed of $699 for the
delivery fee so that your atm card should be delivery to you as soon
you send the final payment

Receiver s name
Country Benin Republic
City Cotonou
Amount $69

I waiting tp hear frrom you as soon you send the fee needed
for your information the delivery egent are ready now by delivery your
atm card as soon you send the fee needed of $69 today or tomorow
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs. Oliver Alice
Make sure you contact atm card head at Email to contact :{
[email protected]} or you call or text sms +22968193843

[AlanJones]

From: Sigrid Fischer - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Dear Beneficiary,

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of US$15 Million Dollars via UBA
BANK ATM VISA CARD which you will use to withdraw your US$15 Million
Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527
439364 4673648 has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$15 Million Dollars,
(fifteen million dollars USD) and your secret pin number is 8081,
Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic
for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that
you can activate it by yourself and start withdrawing funds from any
ATM Machine in your country but the amount you can withdraw in a day
is $23,000, per day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin
for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you
must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to
be sent to you via our diplomatic courier service at your own expenses
byoffsetting the following payments such as;

(1) Shipment fee of the UBA BANK ATM VISA CARD to your address
amounting to US$20.

(2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to $29.

Both payments is the sum of $49 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing
your US$15 Million Dollars from any ATM machine in any part of the
world. This UBA BANK ATM VISA CARD must be insured so that it can get
to you without any problem and diversion. This is because this ATM
CARD that can be use to withdraw funds from any ATM Machine in every
part of the world.Secondly the officer in charge is .Patric Ben,
contact them via above with all your detail, by contacting them to Atm
card payment centre of {UBA Bank Plc} phone number (+229-62199128)
the general manager name Hon Patric Ben.

And make sure you do forward to them your full information痴 such as.

(1) your full name.

(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted).

(3) Your full name and total amount you are expecting, Instead of
losing your fund.
(4) you池e direct telephone numbers

. (5) A copy of your international passport.

Please indicate to the card centre the total sum you are expecting and
for your information, you have to stop any further communication with
any institution or office until you receive the Atm card. Note:
because of impostors, we hereby issue you, your pin code of conduct
tag number, which is (8081) so you must have to indicate this code
when contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection
of your UBA BANK ATM VISA CARD, you must therefore kindly go right now
To western union and send this shipment and insurance fee of $49.00
via Western Union Money transfer with the details below And write your
MTCN number down and your sender name below down the details

Receiver's Name....LINUS CHI

Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $49
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA
BANK ATM VISA CARD to you and it will take only 2 days to arrive to
your address to enable you start withdrawing funds that same day from
any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply
and the payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Eze Ego E-MAIL: ([email protected]
UBA BANK PLC ATM VISA CARD (+229 68193843)