Mr. Joe William [email protected]

[Tim Atem]

Header Analysis Quick Report
Originating IP: 41.138.90.68
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Mon, 21 Sep 2015 10:08:21 +0900 (JST)
From: MR JOE WILLIAM <[email protected]>
Reply-To: MR JOE WILLIAM <[email protected]>
Subject: D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.
To: undisclosed recipients: ;
MIME-Version: 1.0

D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.

DHL COURIRE DELIVER COMPANY
BENIN REPUBLIC
54/OPPOSITE GREEN HORSE HOTEL
AKPAKPA COTONOU BENIN

Hello Beneficiary ,

This is to acknowledge the reciept of your application after your agent who deposited your consignment with this company.Note that all the necessary delivering arrangement of your consignment have been concluded here in our company and your consignment will be sent to your home address as soon as you reconfirm possible.

However we want to notify you that your consignment's security deposit fee is $40 USD and you are advised to send the fee through western union.
send the security deposit fee of $40 USD immediately you receive this email. to enable us ship your parcel to your destination tomorrow morning.

Here is our accountant name address informations where you will send the fee through western union Or moneyGram.

Receiver's Name......Jeffrey Oko
Country Name.........Benin Republic
City.................Cotonou
Text Question.....How Long
Text Answer.......48Hours
Amount............$40
MTCN.................
Sender Name.........

Finally we are waiting to receive the security fee to enable us send your parcel to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.

Try your best today and send the money because all necessary arrangement regarding the delivery of your parcel has been finalized and our agent will take off by 9:30am tomorrow morning to your country .

call +22998544

Yours in service,
MR JOE WILLIAM
DHL COMPANY MANAGER
BENIN REPUBLIC WEST AFRICA.

[Tim Atem]

Same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.138.90.64
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Sender: [email protected]
Date: Tue, 13 Oct 2015 01:23:15 +0900 (JST)
From: Mr Jan Eliasson <[email protected]>
Reply-To: Mr Jan Eliasson <[email protected]>
Subject: Urgent Attention:
To: undisclosed recipients: ;
MIME-Version: 1.0

Urgent Attention:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Benin-Africa to investigate frauds that are being committed here in
Benin at intervals. I am presently working with the Benin inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.

I am very honored to be
invited to eradicate fraud completely in Africa which I have vowed to
do without any fear or favor," but it baffles me to discover that your
impending funds from Africa, which was intercepted, has not been
released to you till this moment after being cleared by the Benin
Presidency, Federal Ministry of Justice and the Finance Ministry. It
is also clearly indicated that you have made several attempts and
spend much money to transfer your funds to your account but to no
avail.

With the help of the Benin Police, special FBI and CIA agents in
Benin, We have managed to apprehend some scam syndicates who made some
confessional statements and indicted Ex-Governor of Central Bank of
Benin ( Professor Benjamine Otaka and his successor Dr. Michael
Oduwah. They have confessed how they have impersonated the names of
some UN Executive members like MR BAN KI-MOON, Mrs. Inga-Britt Ahlenius
and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Benin are very ruthless and have
defrauded so many foreigners, we have also discovered the
irregularities in foreign payment files intentionally masterminded by
these scammers and urgently called the attention of the World Bank
President and Mr. Bank Ki-Moon and they both came to a resolution that
the Federal Government of Benin must pay a total amount of $10.5M to
each of the people whose names were found in the list till this
irregularity has been corrected.

This approved amount must be made available to all beneficiaries
within the next 5 banking days or an Economic Sanction will be placed
on Benin by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank
or individual in Benin. The only fee you must pay to receive your fund
which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE
OF $50.This must be paid directly to my office here for the
procurement and endorsement of all your fund approval/release
documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Benin
for any payment. IF you have any dealings with anyone claiming to be
any of these persons, please STOP immediately or we shall cancel this
payment of USD$10.5M that has already been approved to you. Note that,
the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so
take note of that.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE
to make available the most complete and up-to date records possible.
immediately Contact me via E-mail for instructions on how to send the
$50.any other contact or payment you make apart from the UN
POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like
your respond to this call to avoid any further delaying and when
replying this mail, include your,

full name,
phone number,
position and address so that we can register it here.

kindly take urgent action in
sending the $50 through money gram or western union only enable
immediate release of your funds,

THE DETAILS TO SEND THE MONEY IS:

RECEIVER NAME: JOHN ODIKEH
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: US$50.00 USD
TEXT Q: Red
ANS: Blue
MTCN:......
SENDER NAME.....

You are therefore advised to comply immediately without further delay
and your funds will be released forthwith.

Thanks for your anticipated
compliance to this message.

Regards,
Mr Jan Eliasson,
UN Deputy Secretary-General.
UN Crime Fighting Officer.

[Tim Atem]

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.216.50.91
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Sender: [email protected]
Date: Tue, 27 Oct 2015 02:18:16 +0900 (JST)
From: "Mr Joseph R. Biden" <[email protected]>
Reply-To: "Mr Joseph R. Biden" <[email protected]>
Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
To: undisclosed recipients: ;
MIME-Version: 1.0

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN REPUBLIC .

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

Notification from International Monetary Funds, My name is Dr. Kenneth
Thomas I am the Director of International Monetary Fund (IMF) I am
writing on behalf of(IMF) just to let you know that the formal
arrangement to get you your funds of $8.3 million usd was not clear
because of difficulties with authorities. Your Funds delivery
arrangement does not any more allowed by such company mention bellow (
Western Union Money Transfer or Money-Gram Money Transfer or Courier
Delivery Company) The International Monetary of and Lawyer's Chamber
have canceled those company because of their disappointed to peoples
after collecting fees from them, the arrangement with such company has
failed due to difficult with authorities on getting you the
consignment through such three company stated bellowed ( Western Union
Money Transfer or Money-Gram Money Transfer or Any types of Courier)
please stop any cooperation with them to avoid scam you as they will
not send you any thing in return, they are not any more in-charge of
your consignment box because of your funds is not any more in their
control, Please stop contact with any western union or Money-Gram,
Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have arrange to pay
you the total funds with assignment of CENTRAL BANK whom will work it
out together with WORLD BANK to make sure that you have the total
funds on your account by receiving $48,000 usd on each payment, as of
now you are free to have the funds into your account. Because of the
large amount you are going to receive $48,000 on each transfer, I
would like it to be sent to your bank account in amounts of $48,000
usd in each deposit' it is possible to avoid difficulties with the
Authorities.We have now track with CENTRAL BANK and they told us that
the payment will start as soon as possible after renewing the payments
files, to renew the payment files will cost you only $58 after that we
shall obtain the DEPOSIT FORM to get the fund to your account,

Meanwhile the $58 is the only cost you will bear to renew the payment
file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund
transfer into your account, each transfer will clear into your account
in 12 hours, Remember that you will receive $48,000.00 daily until
paid in full,so try and send $58 and I will take care of the balance.
The first payme35 for the renew to enable us obtain the CENTRAL BANK
DEPOSIT FORM which I will use to deposit the funds into your account.

Please reconfirm your Bank details.

Your Full Banking Details to avoid wrong Transfer Such as:

Your Mobile Phone Number----
Direct telephone Number----
Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

BELLOW IS THE INFORMATION TO SEND $58 BY WESTERN UNION OR MONEYGRAM

Receiver's Name:___CHRIS BOSCO
Country: __________Benin Republic
City_____________Cotonou
Code:_______________00229
Text Question:____Code
Answer :____________229
Amount:____________$58
Senders Name_______
Sender's Mobile Phone Number____
MTCN Numbers_______

Regards.

Mr Joseph R. Biden
Managing Director International Monetary Fund(IMF)

[Tim Atem]

Header Analysis Quick Report
Originating IP: 177.136.113.38
Originating ISP: & Dantas Ltda
City: n/a
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline

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Message-ID: <[email protected]>
Date: Sun, 22 Nov 2015 11:58:15 +0100 (CET)
From: "Mr Joseph R. Biden" <[email protected]>
Reply-To: [email protected]
Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 177.136.113.38

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN REPUBLIC .

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

Notification from International Monetary Funds, My name is Dr. Kenneth
Thomas I am the Director of International Monetary Fund (IMF) I am
writing on behalf of(IMF) just to let you know that the formal
arrangement to get you your funds of $8.3 million usd was not clear
because of difficulties with authorities. Your Funds delivery
arrangement does not any more allowed by such company mention bellow (
Western Union Money Transfer or Money-Gram Money Transfer or Courier
Delivery Company) The International Monetary of and Lawyer's Chamber
have canceled those company because of their disappointed to peoples
after collecting fees from them, the arrangement with such company has
failed due to difficult with authorities on getting you the
consignment through such three company stated bellowed ( Western Union
Money Transfer or Money-Gram Money Transfer or Any types of Courier)
please stop any cooperation with them to avoid scam you as they will
not send you any thing in return, they are not any more in-charge of
your consignment box because of your funds is not any more in their
control, Please stop contact with any western union or Money-Gram,
Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have arrange to pay
you the total funds with assignment of CENTRAL BANK whom will work it
out together with WORLD BANK to make sure that you have the total
funds on your account by receiving $48,000 usd on each payment, as of
now you are free to have the funds into your account. Because of the
large amount you are going to receive $48,000 on each transfer, I
would like it to be sent to your bank account in amounts of $48,000
usd in each deposit' it is possible to avoid difficulties with the
Authorities.We have now track with CENTRAL BANK and they told us that
the payment will start as soon as possible after renewing the payments
files, to renew the payment files will cost you only $45 after that we
shall obtain the DEPOSIT FORM to get the fund to your account,

Meanwhile the $45 is the only cost you will bear to renew the payment
file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund
transfer into your account, each transfer will clear into your account
in 12 hours, Remember that you will receive $48,000.00 daily until
paid in full,so try and send $45 and I will take care of the balance.
The first payme35 for the renew to enable us obtain the CENTRAL BANK
DEPOSIT FORM which I will use to deposit the funds into your account.

Please reconfirm your Bank details.

Your Full Banking Details to avoid wrong Transfer Such as:

Your Mobile Phone Number----
Direct telephone Number----
Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

BELLOW IS THE INFORMATION TO SEND $45 BY WESTERN UNION OR MONEYGRAM

Receiver's Name:::::Chris Nwa
Country:::::::::Benin Republic
City::::::::::::Cotonou
Text Question::::When
Answer ::::::::Now
Amount::::::::::$45
Senders Name:::::::
Sender's Mobile Phone Number::::
MTCN Numbers::::::
Regards.



Mr Joseph R. Biden
Email([email protected])
Managing Director International Monetary Fund(IMF)