Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#294000 by AlanJones Sat May 07, 2016 2:43 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: BARRISTER JIMMY ANDERSON - [email protected]
Tel. No.: +22963800422

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.638 004 22

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#298942 by AlanJones Fri Jun 24, 2016 3:36 am
From: BARRISTERJIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22963800422

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under
Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.Willa M. Headen
Your Country: USA
State: OHIO
and City: CINCINNATI
Your Available Cell Number.513-609-2351

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:ROMAN AJANA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.638 004 22

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#302015 by AlanJones Mon Aug 01, 2016 2:53 am
From: MR.BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22963800422

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.XXX
Your Country: XXX
State: XXX
and City: XXX
Your Available Cell Number.XXX

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:ROMAN AJANA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.638 004 22

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#306904 by AlanJones Tue Sep 20, 2016 11:56 pm
From: MR.BARRISTERJIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22963800422

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under
Bank
of Africa(BOA) and also under your responsibility to Activate your Non-
Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.Willa M. Headen
Your Country: USA
State: OHIO
and City: CINCINNATI
Your Available Cell Number.513-609-2351

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:Cornelus Ikechu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.638 004 22

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#336342 by AlanJones Wed Aug 09, 2017 11:45 pm
From: BARRISTER JIMMY ANDERSON - "www."@mist.ocn.ne.jp
Reply-to: BARRISTER JIMMY ANDERSON - [email protected]
Tel. No.: +22963800422

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under
Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country:
State:
and City:
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:MARK NORA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.



BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.638 004 22

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#356365 by AlanJones Wed Feb 21, 2018 4:29 am
From: MR.BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: "MR.BARRISTER JIMMY ANDERSON" - [email protected]
Tel. No.: +17722367668

From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(772) 236-7668

Client identification code (7640973BN)

Dear Client

First. I have to tell you that your payment is ready and we have duly perfected all the necessary documentations. approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank. USA but the right to dictate how you wish to receive your funds lies exclusively with you.

We have completed the setting up of your accredited payment access code number. password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$10.500. 000 to your account should you choose wire transfer because your country s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $10.500. 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment US$10.5M.

As such. a single payment of US$10.500. 000 for each wire transfer would be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.

All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order. sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such. you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.

After the process. you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also. the $10.500. 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.

You are required to send immediately the sum of US$88 for the lawyers legal fees and sundries so that the lawyer can complete the process. sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$10.500. 000 to your account depending on what and how you want to receive your funds.

Bellow is the informations you are going to use to send the money Western Union or ria money.

Receiver name.ADAMS ADE
Country/... Benin-Republic
City address is Cotonou
Test Question..sure
Answer..Yes.
Amount ...$88.
MTCN NUMBER....

The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $88 Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated.

Text me immediately you sent me a reply for quick respond +1(772) 236-7668

Thanks

BARRISTER JIMMY ANDERSON (ATTORNEYS AT LAW)

Approved by

Jack Lew
United States Secretary of the Treasury.

CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#362624 by AlanJones Thu Apr 19, 2018 11:15 pm
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: [email protected]
Tel. No.: +17722367668

From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(772) 236-7668

Client identification code (7640973BN)

Dear Client

First. I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations. approvals and programming for
the release of your funds to you through any method of your choice though
we would prefer direct wire to your bank account (if any) through Regions
Bank. USA but the right to dictate how you wish to receive your funds lies
exclusively with you.

We have completed the setting up of your accredited payment access code
number. password and client release identification codes. The Inter-Bank
Foreign Exchange Authority and funds release authority have completed the
allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank have
duly set up your accredited payment access code number and password for an
uninterruptible access to the telegraphic vault to facilitate a hitch-free
release of US$10.500. 000 to your account should you choose wire transfer
because your country s Central bank rules and your bank regulations do not
allow or approve of a single wire transfer over $10.500. 000.00 to your
account without having to present some clearance paperwork after 9/11
(though you can receive your entire funds at once if you choose other
means). your total payment US$10.5M.

As such. a single payment of US$10.500. 000 for each wire transfer would
be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your
password is 913BNY.

All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance to perfect a release
order. sign on your behalf to undo the indivisible bond release bonding
your funds through legal means and as such. you will no longer need all
the clearance paperwork to unbind your funds or any kind of unending
bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract
any penalty or demand for terrorism clearance in international banking
operation.

After the process. you will no longer need all the clearance paperwork or
any kind of unending bureaucratic bottlenecks as the process will offer
immunity to your funds and also. the $10.500. 000 wire transfer will not
attract any penalty or demand for terrorism clearance in international
banking operation.

You are required to send immediately the sum of US$88 for the lawyers
legal fees and sundries so that the lawyer can complete the process. sign
the release order to free your funds including to unbind your funds for
the release of the first wire transfer of US$10.500. 000 to your account
depending on what and how you want to receive your funds.

Bellow is the informations you are going to use to send the money Western
Union or ria money.

Receiver name.Dale Hover
Country/... Benin-Republic
City address is Cotonou
Test Question..sure
Answer..Yes.
Amount ...$88.
MTCN NUMBER....

The United Nations observers and United States Department of the Treasury
are monitoring the entire process and have made it possible for you to get
your funds with only the payment $88 Do not forget that all the past
officials that tried to pay you failed because massive corruption. So
incompetence and corruption will no longer be tolerated.

Text me immediately you sent me a reply for quick respond +1(772) 236-7668

Thanks

BARRISTER JIMMY ANDERSON (ATTORNEYS AT LAW)

Approved by

Jack Lew
United States Secretary of the Treasury.

CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#371874 by AlanJones Tue Aug 21, 2018 8:31 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: BARRISTER JIMMY ANDERSON - [email protected]
Tel. No.: +17722367668

From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(772) 236-7668

Client identification code (7640973BN)

Dear Client

First. I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations. approvals and programming for
the release of your funds to you through any method of your choice though
we would prefer direct wire to your bank account (if any) through Regions
Bank. USA but the right to dictate how you wish to receive your funds lies
exclusively with you.

We have completed the setting up of your accredited payment access code
number. password and client release identification codes. The Inter-Bank
Foreign Exchange Authority and funds release authority have completed the
allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank have
duly set up your accredited payment access code number and password for an
uninterruptible access to the telegraphic vault to facilitate a hitch-free
release of US$10.500. 000 to your account should you choose wire transfer
because your country s Central bank rules and your bank regulations do not
allow or approve of a single wire transfer over $10.500. 000.00 to your
account without having to present some clearance paperwork after 9/11
(though you can receive your entire funds at once if you choose other
means). your total payment US$10.5M.

As such. a single payment of US$10.500. 000 for each wire transfer would
be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your
password is 913BNY.

All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance to perfect a release
order. sign on your behalf to undo the indivisible bond release bonding
your funds through legal means and as such. you will no longer need all
the clearance paperwork to unbind your funds or any kind of unending
bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract
any penalty or demand for terrorism clearance in international banking
operation.

After the process. you will no longer need all the clearance paperwork or
any kind of unending bureaucratic bottlenecks as the process will offer
immunity to your funds and also. the $10.500. 000 wire transfer will not
attract any penalty or demand for terrorism clearance in international
banking operation.

You are required to send immediately the sum of US$85 for the lawyers
legal fees and sundries so that the lawyer can complete the process. sign
the release order to free your funds including to unbind your funds for
the release of the first wire transfer of US$10.500. 000 to your account
depending on what and how you want to receive your funds.

Bellow is the informations you are going to use to send the money Western
Union or ria money.

Receiver name.FRED MACHI
Country/... Benin-Republic
City address is Cotonou
Test Question..sure
Answer..Yes.
Amount ...$85.
MTCN NUMBER....

The United Nations observers and United States Department of the Treasury
are monitoring the entire process and have made it possible for you to get
your funds with only the payment $85 Do not forget that all the past
officials that tried to pay you failed because massive corruption. So
incompetence and corruption will no longer be tolerated.

Text me immediately you sent me a reply for quick respond +1(772) 236-7668

Thanks

BARRISTER JIMMY ANDERSON (ATTORNEYS AT LAW)

Approved by

Jack Lew
United States Secretary of the Treasury.

CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#382766 by AlanJones Thu Mar 14, 2019 12:42 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-to: BARRISTER JIMMY ANDERSON - [email protected]
Subject: Your Fund Of US$10.500. 000 Is Ready To Transfer
Tel. No.: +17602995568

From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(760) 299-5568

Client identification code (7640973BN)

Dear Client

First. I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations. approvals and programming for
the release of your funds to you through any method of your choice though
we would prefer direct wire to your bank account (if any) through Regions
Bank. USA but the right to dictate how you wish to receive your funds lies
exclusively with you.

We have completed the setting up of your accredited payment access code
number. password and client release identification codes. The Inter-Bank
Foreign Exchange Authority and funds release authority have completed the
allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank have
duly set up your accredited payment access code number and password for an
uninterruptible access to the telegraphic vault to facilitate a hitch-free
release of US$10.500. 000 to your account should you choose wire transfer
because your country s Central bank rules and your bank regulations do not
allow or approve of a single wire transfer over $10.500. 000.00 to your
account without having to present some clearance paperwork after 9/11
(though you can receive your entire funds at once if you choose other
means). your total payment US$10.5M.

As such. a single payment of US$10.500. 000 for each wire transfer would
be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your
password is 913BNY.

All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance to perfect a release
order. sign on your behalf to undo the indivisible bond release bonding
your funds through legal means and as such. you will no longer need all
the clearance paperwork to unbind your funds or any kind of unending
bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract
any penalty or demand for terrorism clearance in international banking
operation.

After the process. you will no longer need all the clearance paperwork or
any kind of unending bureaucratic bottlenecks as the process will offer
immunity to your funds and also. the $10.500. 000 wire transfer will not
attract any penalty or demand for terrorism clearance in international
banking operation.

You are required to send immediately the sum of US$85 for the lawyers
legal fees and sundries so that the lawyer can complete the process. sign
the release order to free your funds including to unbind your funds for
the release of the first wire transfer of US$10.500. 000 to your account
depending on what and how you want to receive your funds.

Bellow is the informations you are going to use to send the money Western
Union or Money Gram.

Receiver name.Hilary Okoye
Country/...Nigeria
Address..Idiroko Road Opposite Mayowa Bus-Stop Idiroko
Test Question..sure
Answer..Yes.
Amount ...$85.
MTCN NUMBER....

The United Nations observers and United States Department of the Treasury
are monitoring the entire process and have made it possible for you to get
your funds with only the payment $85 Do not forget that all the past
officials that tried to pay you failed because massive corruption. So
incompetence and corruption will no longer be tolerated.

Text me immediately you sent me a reply for quick respond +1(760) 299-5568

Thanks

BARRISTER JIMMY ANDERSON (ATTORNEYS AT LAW)

Approved by

Jack Lew
United States Secretary of the Treasury.

CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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