Rosa Mike - [email protected]

[AlanJones]

From: REGULAR MAIL POST OFFICE - [email protected]
Reply-to: REGULAR MAIL POST OFFICE - [email protected]
Tel. No.: +22967634574

REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN
GOOD DAY DEAR LEGITIMATE BENEFICIARY ATM CARD,
FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 9 /05/2017.
Contact us now,
E-mail: [email protected]
Te:+229-67634574

Your e-mail address was attached to it and is to be posted to you. we have Been waiting for you to contact us for your conformable ATM card which Contains the sum of US$5Million (Five Million United State Dollars) and some vital Documents. So kindly get back to this office (regular mail post office Benin Republic)

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

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................

Note: that you are to pay for the postal charges of US$65.And you are advise To send the postal charges through Money Gram to the post Office with the Cashier's name below and forward the payment information to us for immediate Posting of Your ATM card.I will send you all the documents as soon as delivery processing fee is paid, you have to trust me, you will get your ATM card,

HERE IS THE INFORMATION TO SEND THE POSTING CHARGES OF US$65 THROUGH Money Gram ONLY.

COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
RECEIVER NAME: ======== JOHN OBI
AMOUNT---$65,USD


Note: that every claims has an expiring period of fourteen working days (14days) so you have to do that very urgently to avoid expiration.

The Benin Postal Service (BPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin Republic. Mail items, which include letters, postcards, printed papers, parcels and aerograms are processed through the post office.Maximum weight for Speed post is 50kg. Maximum weight for International item is 30kg.

E-mail: [email protected]

BEST REGARD'S,
DIRECTOR POST OFFICE
BENIN REPUBLIC
MRS.ROSA MIKE

[AlanJones]

From: MR.PHILIP LIUS - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22967634574

This is not a child play, 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 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 U.S Bank 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. You do not have this document in your files; if you
did the fund would not have been 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 and also the information received from Bank,
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 at U.S $2.5Million to your name, the said
payment is awaiting adjudication and crediting to Edward Powell. 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 and Allied Matters Decree 5 as
amended in
sub-section C (6) of 2003, which stipulates that any monitory transaction been
done in the United States Of America, must have proper records, which duly
guarantees and covers the transaction as legitimate and legally acquired and
not criminally or terrorist associated funds.

This is due to ongoing terrorist activities/economic crimes on and against the
United States of America citizens.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 people.

You have 72 hours to produce legal proof of the below frozen wired transaction
number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to
receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with some people 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 Imposers 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
State's.

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 anytime anywhere.

You don't have the required document on your possession, these document are
only to be issue to you from the paying country BENIN REPUBLIC, 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.We have done our
verification on your FBI Identification Record with our Social Security Number,
you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin
republic to obtain the above required document, find below their contact
information's:

Contact Person: MR. Williams Joe
Email:([email protected])
Call:+229-67634574

Office Address: 72 western avenues Victoria Island. Furthermore, 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 to take care of the document by sending to the
EFCC BENIN the sum of $110 for the issuing of the document right away and your
$2.5million 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
resettlement of your fund.

PAYMENT INFORMATION THROUGH money gram or western union.

Receivers Name: SAM AKI
Country: Benin Republic
City......Cotonou
Code: 00229
Amount: $110
Senders Name..........
MTCN Numbers............

You are here by advice to Contact them through the email address above and 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 and also if you don't want
any action to be fall before you. We have already informed the EFCC BENIN about
the present situation, so go ahead and contact them immediately.Your fund is
now on our custody and will not be release to you unless the required document
is confirmed,after that the fund will be release to you immediately without any
delay.

NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 72 hours,legal
action will be taken immediately by arresting and detaining
you, justification and if found guilty, you will be jailed. As terrorism, drug
trafficking and money laundering is a serious problem

in our community today. The F.B.I will not stop at any length in tracking down
and prosecuting any criminal who indulge in this criminal act.
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT BLLOW AS SOON AS YOU

OBTAINS IT.
EMAIL;[email protected].

[AlanJones]

From: ECO BANK - [email protected]
Other Email: [email protected]
Tel. No.: +22964223678

Dear fund Beneficiary,

We are please to inform you that your overdue funds payment have been finally approved and released for payment. This exercise is to beef up and to strengthen the relations between the african community and the International Community in order to sanitize the bartered image of all African Countries.

Based on the outcome of the joint meeting held recently between the European Commission president,Jean-Claude Juncker,the EU Managing Director representative in Africa,Koen VERVAEKE, Economic Community of West Africa Sates (ECOWAS)Chairman,John Dramanl Mahama, and the new Managing Director of IMF African Department, Mr Abebe Aemro
Selassie and other EU Commissioners.

It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to the beneficiaries after proper investigation and scrutiny to ensure that money is being paid to the beneficiaries.

The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African con artists.The payments are still on and your E-mail ID was made available to us by the above mentioned Authorities/ Organizations hence we contacted you concerning this ongoing payment.

This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted.

We wish to inform you that your fund payment has been directed to African Development Bank (AfDB) Burkina Faso for immediate remittance to your designated account in any part of the World where you wish to receive it.

BELOW ARE THE DEPOSIT INFORMATIONS.
Deposit Number: AfDB-101-PL45 Sort/Clearance

Code: AfDB/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: (US$8,753.000.00)

In order to authenticate your claim in this Bank, for proper accountability and identification, you are hereby advised to reconfirm the following information to African Development Bank on this email address {[email protected]}

1. Full Name:
2. Full Address:
3. Your Cell Phone
4. Your Home Tel
5. Your Office Tel
6. Occupation:
7. Age:
8. Nationality

Meanwhile, you have to make your choice by choosing one of the payment options listed below and indicate to us the very one you choose so that we can start working on it. Our duty as appointed agent is to compile names and facilitate payment files as well.

PAYMENT OPTIONS:

1}. Bank to Bank wire transfer
3}. ATM Cash Card

Yours sincerely,
Executive Secretary (AfDB).
Email address :::{[email protected]}
Phone:(+229 64223678

[AlanJones]

From: IMF African Department - [email protected]
Reply-to: [email protected]
Tel. No.: +22964223678

IMF African Department
Dear fund Beneficiary,

We are please to inform you that your overdue funds payment have been
finally approved and released for payment. This exercise is to beef up and
to strengthen the relations between the african community and the
International Community in order to sanitize the bartered image of all
African Countries.

Based on the outcome of the joint meeting held recently between the
European Commission president,Jean-Claude Juncker,the EU Managing Director
representative in Africa,Koen VERVAEKE, Economic Community of West Africa
Sates (ECOWAS)Chairman,John Dramanl Mahama, and the new Managing Director
of IMF African Department, Mr Abebe Aemro Selassie and other EU
Commissioners.

It was resolved that all outstanding payments owned to Foreign
Beneficiaries will be released to the beneficiaries after proper
investigation and scrutiny to ensure that money is being paid to the
beneficiaries.

The OAU (Organization of African Unity) with UN (United Nations) has also
resolved this matter amicably. Through petitions by European Union to pay
the damages to the victims caused by African con artists.The payments are
still on and your E-mail ID was made available to us by the above
mentioned Authorities/ Organizations hence we contacted you concerning
this ongoing payment.

This present payment in question is to settle all Foreign Contractors,
Inheritance fund beneficiaries, Lotto Winners and also to pay compensation
to all scam victims and your name has been shortlisted.

We wish to inform you that your fund payment has been directed to African
Development Bank (AfDB) Burkina Faso for immediate remittance to your
designated account in any part of the World where you wish to receive it.

BELOW ARE THE DEPOSIT INFORMATIONS.
Deposit Number: AfDB-101-PL45 Sort/Clearance

Code: AfDB/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: (US$8,753.000.00)

In order to authenticate your claim in this Bank, for proper
accountability and identification, you are hereby advised to reconfirm the
following information to African Development Bank on this email address
{[email protected]}

1. Full Name:
2. Full Address:
3. Your Cell Phone
4. Your Home Tel
5. Your Office Tel
6. Occupation:
7. Age:
8. Nationality

Meanwhile, you have to make your choice by choosing one of the payment
options listed below and indicate to us the very one you choose so that we
can start working on it. Our duty as appointed agent is to compile names
and facilitate payment files as well.

PAYMENT OPTIONS:

1}. Bank to Bank wire transfer
3}. ATM Cash Card

Yours sincerely,
Executive Secretary (AfDB).
Email address :::{[email protected]}
Phone:(+229 64223678