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  • Janet Neapolitan [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.35
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Thu, 10 Sep 2015 07:21:10 -0700 (PDT)
X-Received: by 10.170.130.145 with SMTP id w139mr46319526ykb.37.1441894870826;
Thu, 10 Sep 2015 07:21:10 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id a68si7266785ykf.46.2015.09.10.07.20.41;
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by mail-fb06-mia.tpn.terra.com (Postfix) with ESMTP id 0F05C8013E6A;
Thu, 10 Sep 2015 14:20:41 +0000 (UTC)
X-Terra-Karma: -2%
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by mail-smtp02-mia.tpn.terra.com (Postfix) with ESMTPA id 182B3699EFC;
Thu, 10 Sep 2015 14:20:40 +0000 (UTC)
reply-to: [email protected]
date: Thu, 10 Sep 15 14:20:39 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
x-origin: 41.216.50.35
from: "MRS, JANET NEAPOLITAN" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA.

Good morning DAY TO YOU.

and how are you doing today? I received your email with the money you sent yesterday and I have already picked up the money this morning OK. So I write to inform you that your tracking number will be sent to you tomorrow morning because we are still on the process to make sure you receive your ATM Card without any problem OK, also you will get your ATM Card by tomorrow morning before (11 o-clock) your time and that is a promise OK

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS, JANET NEAPOLITAN ,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S
DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT
BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA,
EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER.
I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.BUT YOU
CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE CERTIFICATE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL
BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES
FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT
AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN
THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE,

I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY
AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT
TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE
RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL
EFFECTS MEANWHILE,

IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$2.7 MILLION
DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED
TO YOU EARLIER BEFORE NOW.BASED ON THIS PERSONAL DISCOVERY, I AM
CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS
THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU
TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE
FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE
CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR TEL NETWORK BENIN.I
ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.I WISH TO INFORM
THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE
MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN.
ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND
THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME UNTIL NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $49.00 ONLY.IN ORDER WORDS YOUR BOX
IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR
FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT
REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING
WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE
YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO
THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE
PROCEEDING BACK TO THE STATES SECURITY REGISTRATION FORM OKAY.

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF
BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF
DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME
IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE
OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.ONCE YOU SEND THE
MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR
IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE
YOU WAS UNABLE TO RECEIVE IT SINCE

RECEIVER'S NAME===Bienvenu HOUNSIKPE
COUNTRY==BENIN REPUBLIC
CITY===COTONOU
TEXT QUESTION==A
TEXT ANSWER==B
AMOUNT=====$49

SENDER NAME========??
MTCN NUMBER=======??

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.I HAVE A VERY LIMITED TIME TO STAY HERE SO I
WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT ,
MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR
BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT
AFTER (3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT
YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE
TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

MRS, JANET NEAPOLITAN
  by Tim Atem
 
Using the same email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.27
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.202.130 with SMTP id a124csp1275552wlg;
Wed, 18 Nov 2015 03:12:52 -0800 (PST)
X-Received: by 10.194.185.173 with SMTP id fd13mr1274455wjc.54.1447845172046;
Wed, 18 Nov 2015 03:12:52 -0800 (PST)
Return-Path: <[email protected]>
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Message-ID: <[email protected]>
Date: Wed, 18 Nov 2015 12:12:51 +0100 (CET)
From: MR JOHN HARRY <[email protected]>
Reply-To: [email protected]
Subject: IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.85.176.27
IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S

I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED IS
ENABLE THE SHIPMENT FEE WHICH IS $350 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU. IN REGARD TO YOUR ATM MASTER CARD PACKAGE
WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU
RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN
REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $350 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO OLAIYA EMEKA THE
BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT Benin Republic.

THIS IS THE INFO TO SEND THE $350 AS BELOW

RECEIVER NAME:BIENU HOUNSIKPE
ADDRESS Benin Republic
TEXT QUESTION WHAT FOR
ANSWER GOOD
AMOUNT:$350
MTCN#

1.Full Names:.........................................
2.Residence address:..................................
3.Cell phone Number:..................................
4.Fax Number:.........................................
5.Occupation:.........................................
6:Age:................................................
7 bank address:.......................................
8 country:............................................

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME????
MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER????
AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL
TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,

MR JOHN HARRY

Email:[email protected]

This email has been sent from a virus-free computer protected by Avast.
http://www.avast.com
  by Tim Atem
 
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.212
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Sun, 24 Jan 2016 10:51:07 -0800 (PST)
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by mx.google.com with ESMTP id ji7si23249123wjb.247.2016.01.24.10.51.07;
Sun, 24 Jan 2016 10:51:07 -0800 (PST)
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Message-ID: <[email protected]>
Date: Sun, 24 Jan 2016 19:51:07 +0100 (CET)
From: "Rev. Father Godwin Raymond" <[email protected]>
Reply-To: [email protected]
Subject: UN/WB/FNG COMPENSATION COMMISSION
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.212
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 reap you 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 security
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 $300 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$300 through western union OR Money gram

RECEIVER NAME: ======== LAWRENCE EKENECH
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW:
AMOUNT::$300
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.

Thanks
Your sincerely

Rev. Father Godwin Raymond
Director Of Scam Victim Compensation payment
  by Tim Atem
 
Another one using [email protected]

from: Jones - [email protected]
reply-to: [email protected]
Dear Friend

Dear Friend From Office of USA Ambassador to Benin Republic Plot 1075 diplomatic drive Central district Area, Benin Dear Sir/Ma, after an official meeting held with the president of Benin Republic president Lionel Zinsou concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds for that reason I have decided to help you personal get your fund. My name is Ambassador James F. Entwistle the present USA ambassador to Benin Republic I shall be coming to Washington dc by next week for an official meeting and I will be bringing a bank draft of US$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time I will not go through customs because as a USA ambassador to Benin Republic, I am a USA Government agent and I have the veto power to go through any USA customs. I have help three beneficiaries from united state of America this year to get there fund without any problem and you are the fourth person I am helping now. the three individual who has already receive the fund through my assistance are bellow Mrs. Antonio smith---------- Maryland USA Mr. Roy Jerry-------------North Carolina USA and marlin Jones --------Atlanta Georgia the above mentioned are the three persons who has received there fund by my assistance in January and I cant see why yours will not be possible. Base on that you are to send me your bellow information for the delivery of your fund by next week as soon as I come for the meeting. Your details required are bellow. 1. Your full name 2. Cell phone number 4.A copy of your id card 3. Address where you want me to bring the package I know quit well from your file that you have really paid so much on this delivery that makes me wonder you are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it your package ($US$10M) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering is just $60 as paid by orders who just receive there fund presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us. you are to contact my secretary James Entwistle for the registration of the check: Contact name: James Entwistle Address: Benin Contact email:([email protected]) james.f.Please contact my secretary with his information stated and send him the $60 for the registration of the check before next week which I will be coming to USA I shall send you my flight schedule as soon as the registration is done for you to know when exactly I will be in Washington. You can go through my website and read biography: (http://nigeria.usembassy.gov/biography.html) Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and also to let you know that I will be going to your bank with you to deposit the check with all the approved document backing up the check and I will make sure the check clear in 3days before I live. Yours Sincerely Ambassador James F. Entwistle USA Ambassador to Benin

Use below Info sends the fee Western Union or via money gram transfer

Receiver Name:……..Lawrence Ekenech
Location: :……Cotonou.
Country:… Benin Republic
MTCN..........
Text Question…honest?
Answer……Trust.
SENDERS NAME...
Amount:….$60 only

Thank for your understand i am wait for your email Immediately James F. Entwistle

IS THIS REAL OR YOU ANOTHER CON
  by Tim Atem
 
They're still at it with [email protected]

from: JIMMY ANDERSON - [email protected]
reply-to: [email protected]
phone number: +229-68330273
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 $77 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: $77 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.68330273

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