John Ben - [email protected]

[AlanJones]

From: MR Davies Joshua - [email protected]
Reply-to: [email protected]
Tel. No.: +22968513046

Your package boxes have been registered with DHL this morning and
we agreed up that the delivery of your $10million compensation Box will take
off tomorrow morning.So contact them with your full info

Contact Mr.John Ben
Tel: (+229-68513046
Email:[email protected]

Note,Try Send them the stamp Duty, fee of $99 with info bellow
and the Tracking number of your package will be sent to you.

Receiver..RAPHEAL NWAEKWUO
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $99

Thank you,
MR Davies Joshua

[Calvin]

Same email - different script:

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Date: Thu, 16 Jul 2015 18:57:03 +0900
Message-Id: <[email protected]>
To:
Subject: CUSTOMS SERVICES USA AUTHORITY COUNTRY
From: "DR.AGUILAR GEORGE" <[email protected]>
Reply-To: [email protected]
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X-OriginalArrivalTime: 16 Jul 2015 09:57:10.0171 (UTC) FILETIME=[C822B6B0:01D0BFAD]

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARFE. DR. AGUILAR GEORGE 514 AIRPORT RD. HARRISBURG,PA,17056,US
CUSTOMS E-MAIL([email protected])


ATTENTION: BENEFICIARY

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES

YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTHS OF $10.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $98 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERTION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,

BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFCATE WHICH COST ONLY $98 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFCATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN ,

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!

YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFCATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIER PAYMENT OF $98 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.

RECEIVER... RAPHEAL NWAEKWUO
ADDRESS.... NO; 5, MISEBA STR
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$98
MTCN No#.....

YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS
ICE Welcome Ceremony
THANK AND GOD BLESS.
BEST REGARDS
DR.AGUILAR GEORGE ([email protected])
CUSTOMS SERVICES USA AUTHORITY COUNTRY
Harrisburg International Airport

[AlanJones]

From: Mrs. Vivian Douglas - [email protected]
Reply-to: [email protected]
Tel. No.: +22968513046

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:March 02/02 /2016
Dear Customer,



I have to inform you again, that we are not playing over this, I know my reason forthe continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $69 it is for bank processing of your payment,

Note, the fees of $69 is clearly written to you before, I did not invent the bill to defraud you of $69 it is an official bank payment processing fee, and the good part of this,
is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee
and pay the form fee of $69 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts, this is not a fluke,

I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund,
find a way to get $69 you will not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that
make it difficult for the middle class citizens to meet up with the processing charges of their entitlement.

Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.


Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($69)

Receiver's name: LAINUS ANAZALI
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$69
Sender's Name:
MTCN Number#:
Sender’s address:


Your’s Full Banking Details to avoid wrong Transfer:
As soon as the payment is received today, you will receive your $2.5 Million United
State Dollars the same today without any delay.
Best Regards
Mrs. Vivian Douglas
Call Mr Frank For More
Details +229-68513046
E-MAIL([email protected])

[AlanJones]

From: MR. Don C.John - [email protected]
Reply-to: [email protected]
Tel. No.: +22968513046

Good Day

I resumed work newly in this office of money gram transfer,This is to inform you that we want to start sending your winning fund of $2,500,000.00USD that is in this office since and you can only be receiving two times daily from us through your payment file, note that you will pay $65 only for your transfering file immediately before you can receive your first payment.

We have made todays payment for you via MONEY GRAM:Below is the Reference# number:6923 1415

Sender name= Ojadi
Ref#=6923 1415
Question=How Much?
Answer=.today
Amount=$7000

Below is the information where to send the $65

Receiver name:Daniel Chinedu Nnaluo
Test question:A
Test answer:B
Country: Benin Republic
Amount:$65

Waiting to hear from you soon for the release of the other payment today.

Mr BOMEN UDE
Email,[email protected]
+229 68513046

[TheScamHater]

Different Format - (Ambassador James)
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S) REGIONAL HEADQUARTERS, IN REPUBLIC of Benin. Tel,+22967776716. This is director.James. the Former United States Ambassador in Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr duck Knight what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $65.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of

[AlanJones]

From: Director Gen. James Ubah - [email protected]
Reply-to: [email protected]
Tel. No.: +22964764031

I received an email from an unknown person trying to claim your funds
of 12,Million United state dollar Via Atm Card telling me you are dead.

But I am doing this by the instruction given to me by my superior for
the last time that if I don't hear from you at this time, i should go
ahead to award and dispatched the Atm Card and Document, ownership to
the new beneficiary after he had provided all the information needed
to effect the transaction.

But if you have anything as a prove (Scan Copy of your International
Passport or Driver's License) that you are still alive and
able-bodied, capable of completing the abandoned transaction, do not
hesitate to do so as soon as possible because the unknown person is
trying to pay for the requested Fees for the Released of your Atm Card
later today, but immediately I discovered it I called the (Tax
Officers Department) to stop the shipment of the Atm Card for now that
i will get back to them in a short period of time after I make my
findings and enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this
transaction, I shall hand him over to the police and he will be
punished for all his misdeeds and actions.

I awaits your urgent response in this matter before the fund is
finally endorsed to the new beneficiary meanwhile you are to
re-confirm the information below so as not to delivered it to the wrong person.
1.(Scan Copy of your International Passport):

Meanwhile bear in mind that you are to pay the remaining balance of
$100 dollars for the released of your Atm Card immediately in order to
complete this transaction with you specifically because i am doing
this for your own good.

Details on how to send the fee.....

1. receiver's name: LAINUS CHINEDU ANAZALI
2. country: benin republic.
3. city: cotonou.
4. test question: 4 hours.
5. answer: yes.

Thank you for your good understanding.
Yours truly,
Director Gen. James Ubah([email protected])
0022964764031

[AlanJones]

From: Rev. Father Godwin Raymond - [email protected]
Reply-to: [email protected]
Tel. No.: +22964764031

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2011-550/188/14

Attention !!!!

Scam Compensation sum of $1.5000.000.00 dollars approved in your name
through United Nations mass assisted project funds. This compensation
involves business investment failure, Inheritance, Contracts,
Lottery,Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund
was approved to settle failed business / scam extortion. Attn Scam
Victim.

We wish to inform you that your scam compensation sum of
$1.5000.000.00 united states dollars approved through United Nations
mass assisted project, we have severally tried to contact you without
success, are you willing to receive your scam compensation? You have
to respond as soon as you receive this message because we have your
compensation file submitted by UN external auditors in Switzerland and
we have not heard from you. International global security watchers
reported different degrees of scams and their mouthwatering
proposals.You will never have an opportunity of this kind so your
destiny and survival is in your hands.

1, most times they will contact you to help them claim some certain
amount of money as next of kin, 2, they will send different manners of
mouthwatering proposals of how you become a contractor of some
over-invoice amount, they will present you as inheritor to some
funds,They even went to the extent of promising you marriage which
will still end up extorting your hard earned money, they used
different means and stories like buying of gold and precious stones
and scraps which also will result to scam in the end, most times they
impersonates and offer you job opportunities that still end in
extorting your hard earned money and also uses ATM system to reapyou
off . Their intentions have always been to wreck you financially and
emotionally because nothing good will be archived in the end. We have
comprehensive information about how they operate through the securit
INTEL of international security watchers, they impersonate with
fabricated documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.

In furtherance, I presumed you must have been wondering why after
paying all the fees requested by those crooks nothing was paid to you
rather they enjoyed your hard earned money without remorse of their
evil deeds. The only funds approved in your name was $1.5000.000.00
from the United Nations mass assisted project, those crooks operates
through different avenues, locations and from many countries
especially west Africa Nigeria, Spain, Ghana, Benin republic, London,
Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information. Finally,
you will be surprise to hear more but be happy that United Nations
mass assisted project has come to your rescue whatever you have gone
through in their hands. We are going to provide %100 percent
comprehensive evidence and gazette of how your scam compensation will
be released, you can make inquiry and submit whatever business you are
doing at the moment for security check and Intel report of the truth
in the business. You will not regret rather be bold to expose evil no
matter how they preach and convince you.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
ATM VISA CARD
I am very sorry but I have no more money. I have been scammed so many
times I am mentally and physically broke. I am soon to loose my home
and vehicle because I have been scammed for so much money and so many
times and I have lost every thing I have worked my whole life for
thinking I would receive my funds but as to this date I have never
received a dime!!!


In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through diplomatic delivery ?
2, Through ATM VISA CARD ?
3, Through Bank to Bank wire transfer ?

Note: that any one you chose you have to pay equal amount of $185 for
the remittance of fund to you and you should pay it through western
union to our Cashier's name below and forward the payment information
to us for immediate remittance of your fund to you.

Use this information to send the US$185 through western union OR Money gram

RECEIVER NAME: ======== Emmanuel Nchekwube Chikelue
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW:
AMOUNT::$185
MTCN===============??

Note: that every claims has an expiring period of five working days
(5days) so you have to do that very urgently to avoid expiration.

THIS MESSAGE IS FROM Rev. Father Godwin Raymond, PLEASE REPLY DIRECT
TO ([email protected])

Thanks
Your sincerely

Rev. Father Godwin Raymond
Call me at +22964764031
Director Of Scam Victim Compensation payment