from: Christy Walton <johnson@mhcable.net>
reply-to: mrschriwalton@usa.com
to:
date: Sun, Aug 20, 2017 at 6:49 PM
subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for humanitarian project. I am happy to know you, I have never doubt my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it’s painful to let you know that I have been suffering from an esophageal cancer and a rare heart disease for the past 6 years and just few weeks ago my Doctor told me that I won’t survive the illness. I am contacting you because I don’t have any other option but to open up to you about my project at hand.

Please get back to me by providing me with your personal information so I can provide you with further details.

Remain Blessed
Mrs. Christy Walton

from: Theresa B Smith <tysbrwn05@yandex.com>
to:
date: Sun, Aug 20, 2017 at 11:24 PM
subject: RESPONSE TO YOU

from: moneygramoffice <“WWW.”@wind.ocn.ne.jp>
reply-to: moneygramoffice <moneygramoffic09@gmail.com>
to:
date: Mon, Aug 21, 2017 at 4:13 PM
subject: PAYMENT NOTIFICATION

MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer
This transaction is real & legal…..
Office contact: +1(509)641-7060

I am Reid Johnson from MoneyGram I want to notify that your first
payment is ready and you can go to any MoneyGram office and pick up
your money with the below detail.

https://secure.moneygram.com/track

Sender name:——–Sam Adebayo
MTCN number:——-90342954
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$3000.00 USD

Best regards.
Mr Reid Johnson
Operation Manager MoneyGram
Benin
Republic

from: mrscoankanazawa@excite.co.jp
reply-to: coan.kanazawa226@gmail.com
to: mrscoankanazawa@excite.co.jp
date: Tue, Aug 22, 2017 at 4:53 AM
subject: My name is Mrs. Coan Kanazawa from Mongolia

My name is Mrs. Coan Kanazawa from Mongolia,

I know that this message might come to you as surprise because we don’t know each other nor have we ever met before but accept it with an open and positive mind. I have a Very important request that made me to contact you; I was diagnosed with ovarian cancer disease which doctors have confirmed and announced to me that i have just few days to leave, Now that I’m ending the race like this, without any family members and no child, I just came across your email contact from my personal search.

I’m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I have decided to hand over the sum of ($10.5 Million Dollar) in my account to you for the help of orphanage homes/the needy once in your location to fulfill my wish on earth. But before handing over my data’s to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/the needy once in your country, Return to enable me forward to you the bank contact details now that I have access to Internet in the hospital to enable you contact the bank, always check your e-mail always remember me for doing good.

Your early response will be appreciated.

Yours Faithfully,
Mrs Coan Kanazawa

from: Mr.Thomas White <“y-takeno.”@theia.ocn.ne.jp>
reply-to: “Mr.Thomas White” <westernnuiontransfr@outlook.com>
to:
date: Tue, Aug 22, 2017 at 7:31 AM
subject: Money Transfer Control Number MTCN:# 249 607 1973

Attention Beneficiary

The International Monetary Fund(IMF) is compensating all the scam victims with
sum of ($4.8MUSD) and your email address was found in the list. This office has
been mandated by the IMF to transfer your compensation to you via WESTERN
UNION  Money Transfer.

However, we have concluded to affect your own payment through WESTERN UNION
Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is
completely transferred to you.

We can not be able to send the payment with your email address alone,so we want
you to contact Mr.Thomas White with your full information where he will be
sending the funds to you,
contact person

director Mr.Thomas White
Email (westernnuiontransfr@outlook.com)
Telephone No +229 99175380
Head Office address: 455 Akpakpa Road Opposite Tunde Motors,Benin.

He will give you direction on how you will be receiving the funds daily.
Remember to send him your  Full information to avoid wrong transfer such as,

Receiver’s Name_______
Address: _____________
Country: _____________
City============
Phone Number: ______
Age    ============
male/female========
Occupation=========

Though, Mr.Thomas White will send $5000 in your name today so contact Him or
you call him as soon as you receive this email and tell him to give you the
MTCN, sender name and question/answer to pick the $5000. Please let us know as
soon as you received all your fund.
Note,that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.
he will start the transfer as soon as we received your informations:Thanks

Best Regards.
WESTERN UNION AGENT.
westernnuiontransfr@outlook.com
Mr.Frank J
West African Economic and Monetary Union

from: Hon. Patrick Ben, <“www.”@theia.ocn.ne.jp>
reply-to: “Hon. Patrick Ben,” <courtsurrogate08@gmail.com>
to:
date: Tue, Aug 22, 2017 at 8:56 AM
subject: YOUR LONG AWAITED OVER-DUE PAYMENT IS RELEASED FINALLY HERE IN USA

SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
YOUR LONG AWAITED OVER-DUE PAYMENT IS RELEASED FINALLY, AND YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

ATTENTION: DEAR, HERE IS THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.

The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office SCO for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $5.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you’re been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn’t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or  Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD5.5  Million   United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier’s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Benin Republic

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD350.00 for Procurement. So it was constituted and officially submitted to the “Court of Justice” that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD350.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don’t like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD350.00. The USD350.00 is for “PROCUREMENT FEE” (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, “Ambassador CRIS WOOD”, who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can’t travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Country Benin Republic, all our communications should be on email for recording purpose so follow my instruction accordingly, even if you don’t have the USD350.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD350.00 down to the office of Ambassador CRIS WOOD at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD350.00 is PAYABLE in two payment options:

RECEIVER’S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Recipient: Name: Joseph Udemezue
Country: Benin Republic
City:    Cotonou
Question: When
Answer:  Today
Amount: USD350.00
MTCN:
SENDER’S NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHEQUE

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.
4. Copy of your id card.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone Contact , (310) 219 6526
courtsurrogate08@gmail.com
NEW YORK CITY, USA

From: Chief Laurie Husak [mailto:www@get-reel.biz]
Sent: Wednesday, 23 August 2017 7:50 AM
Subject: OFFICIAL LETTER FROM INTERNATIONAL MONITORING FUNDS IMF

OFFICIAL LETTER FROM INTERNATIONAL MONITORING FUNDS IMF
Deputy Division Chief Laurie Husak, Financial and Administrative Systems at International
Monetary Fund Email: ( imonetaryfund150@gmail.com )

IMF SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY;

International Monitoring Funds IMF.Writes Through our intelligence-monitoring network and discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via EcoBank of Benin Republic/Central Bank.

So, we the International Monitoring Funds IMF, in conjunction with the United Nations and ECOWAS Financial Monitoring Unit (UN) financial department have investigated through our monitoring network and confirmed that your transaction with the EcoBank of Benin Republic/CB is legal. You have the legitimate right to complete your transaction to claim your fund US$19.700,000.00 (Nineteen million Seven Hundred Thousand united states dollars)
Because of so much scam going on in Benin Republic and other West Africa Countries. We the International Monitoring Funds IMF as a body decided to contact the DHL Courier Service Company in Benin Republic.
for them to give us their procedures on how to sent this money to you without any further complain or delay. Because We just got an information from the EcoBank of Benin Republic. that they have loaded your US$19.700,000.00 in ATM MASTER CARD with maximum withdrawal of $140,000,00 PER DAY and the CARD will be submitted to the DHL courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Then contact DHL directly to email Address or via phone,

Contact Person; Director General; Rev.Dr Okilikili Ijagamo.
Contact E-MAIL; ( dhlexpres@126.com )
Contact Phone; +229 68151277

Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery)
Mailing $147.00 00.00
Insurance $90.00 00.00
Vat $110.00 00.00
TOTAL $347.00
$347(Three Hundred and Fourty Seven US Dollars Only).

Special Express (2 Days)
Mailing $111.00 00.00
Insurance $90.00 00.00
Vat $80.00 00.00
TOTAL $281.00 00.00
$281(TW0 Hundred and Eighty One US Dollars Only).

Economy Express (3Days)
Mailing $60.00 00.00
Insurance$?90.00 00.00
Vat (5%) $40.00 00.00
TOTAL $190.00 00.00
$190(One Hundred and Ninety US Dollars Only).

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated Below. Please note that the deadline for claiming your fund is exactly two dey after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____

Delivery Information/ Parcel Description

Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund

from: Mr. Clifford Attinga <“www.”@wind.ocn.ne.jp>
reply-to: “Mr. Clifford Attinga” <equitybankkonlinecare@qualityservice.com>
to:
date: Tue, Aug 22, 2017 at 4:51 PM
subject: Dear fund owner, contact equity bank of Kenya to claim your winning fund.

Notification, From United Nation, Office,
Winning Code: WOC/UNRK2/201,
From Desk of: Clifford Attinga,

Good day to you, dear fund owner, I hope this important message will meet you in good health, I am pleased to use this medium to inform you that your winning funds has been lodged into Equity Bank Branch of Nairobi Kenya, to handle and complete the remittance of your total fund to your designate bank account.

Your “Gmail ID” won you total sum of $4.5M (Four Million Five Thousand Dollars) in a balloting system hosted in Kenya this month by United Nations in conjunction with Kenya government to congratulate lucky individuals around the globe for successful presidential election in Republic of Kenya, your email was selected at random while searching for valid email Id  online, upon receipt of this mail you should count yourself as one of the lucky individuals and I know you are one of the beneficiaries it will interest to know the source of your fund.

However, kindly contact Equity Bank of Kenya via their contact details below with your personal information’s as soon as you receive this mail notification.

Bank Name: Equity Bank of Kenya
Help desk: +254-719-611-791
E-mail: equitbankkonline@qualityservice.com

A priority payment instruction has been dully issued to the bank as stated so to credit the mentioned amount to your personal account been your winning payment, your urgent respond is highly anticipated for the finalization of crediting your winning fund.

Kindly furnish these details when contacting the bank as directed.
Your Full Name….
Home Address…..
Nationality…
State/City….
Contact telephone number…
Indicate how you wish to receive your fund.

We wait your immediate response as soon as you contact the bank for better follow up to ensure you get your approved winning funds without any delay.

Regards,
Mr. Clifford Attinga,
E-mail: officedeal422@gmail.com,
Information’s Officer for Claim of funds.

from: MR.Ambrose Robert <ofice018@tim.it>
reply-to: dhlexpressdeliveryoffice6545@yahoo.com
to:
date: Tue, Aug 22, 2017 at 9:25 PM
subject: ATM card delivery

This is to bring to your notice that I have been able to pay the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM Card worth of
$12.8M USD has less than Seven days to expire and when it expires, the money
will lost to the Government treasury
account . With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my expenditure and even compensate me for
helping you.

Now i want you to contact dhl Express with your physical address your prefer
the delivery so that they can deliver your Card to your designated address
without any delay. Like i stated earlier, The delivery charges has been paid
but i did not pay their official
keeping fees since they refused. They refused and the reason is that they do
not know when you are going to contact them and the demur-rage might have
increased.

They told me that their keeping fee is $95,00 used only per day as i made the
deposit yesterday, So you are advised to contact them immediately to avoid the
security keeping charge increase.

Below is their Contact Information’s, Contact Person: Mr.Ambrose Robert. dhl
Express Email: (dhlexpressdeliveryoffice6545@yahoo.com) Tel:+229-968-018-94
Contact them Today to avoid increase of their keeping fees and let me know once
you receive your card.

Best Regards:Mrs Julian Dennis.

from: DEPARTMENT OF JUSTICE <“www.”@blue.ocn.ne.jp>
reply-to: DEPARTMENT OF JUSTICE <departmentofjustice701@gmail.com>
to:
date: Wed, Aug 23, 2017 at 6:23 AM
subject: IMPORTANT NOTICE

This Notice is provided by the Department of justice VICTIM NOTIFICATIONS SYSTEM (VNS). I am contacting you today Because you were identified by the Law enforcement as a victim of INTERNET SCAM. During our Investigation, we found out that you have been receiving Numerous emails and countless call from people offering you Millions of Dollars but you haven’t receive any. I am Attorney General Department of justice Mr Jeff Sessions, i resumed this office as the 84th Attorney General of the United States on February 9, 2017 by Michael R. Pence. During my official research i discovered an abandoned Bank draft cheque valued sum of TWENTY MILLION USD ($20,000,000.00) Belonging to you as the rightful intimate Beneficiary.

I tried to know why this cheque has not been released to you but i was told by the Vice President that the former Attorney General Loretta Lynch who left this office withhold your Bank draft cheque for his own personal use without knowing that her evil plans towards diverting your fund will be discovered. now that your Bank draft cheque is still available and ready for your receiving . the Bank Draft cheque has been Mandated to be deliver to your home address through UNITED STATE POSTAL SERVICE.

Your Direct Tel-phone number and your address will be needed and more details of your Bank Draft cheque payment will be made known to you as soon as i receive your swift positive Response.

Thanks for your understanding, i wait for your positive Response.
Best Regard
Mr.Jeff Session
United States Attorney General.

from: Mr. Thomas White <“WWW.”@sirius.ocn.ne.jp>
reply-to: “Mr. Thomas White” <uwestern789@gmail.com>
to:
date: Wed, Aug 23, 2017 at 9:18 AM
subject: The International Monetary Fund(IMF

Attention Beneficiary

The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) and your email address was found in the list. This office
has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer.However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is completely transferred to you.We can not be able to send the payment with your email address alone,so we want you to contact Mr.Thomas White with your full information where he will be sending the funds to you,contact person director Mr.Thomas White Email (uwestern789@gmail.com)Telephone No +22998484291 Head Office address: 455 Akpakpa Road Opposite Tunde Motors,Benin.He will give you
direction on how you will be receiving the funds daily.Remember to send him your  Full information to avoid wrong transfer such as,

Receiver’s Name_______
Address: _____________
Country: _____________
City============
Phone Number: ______
Age    ============
male/female========
Occupation=========

Though, Mr.Thomas White will send $5000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the
MTCN, sender name and question/answer to pick the $5000. Please let us know as soon as you received all your fund.Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.he will start the transfer as soon as we received your information:Thanks

Best Regards.
WESTERN UNION AGENT.

Mr.Frank J
West African Economic and Monetary Union

from: Paul H. Edward <paul@tiscali.c.com.ar>
reply-to: leomorgan1@yahoo.com
to: Recipients <paul@tiscali.c.com.ar>
date: Wed, Aug 23, 2017 at 11:04 AM
subject: COMPENSATION FUNDS FROM USA

I am happy to let you know about my success in getting those fund
transferred under the cooperation of a new Partner from Singapore. I
didn’t forget your past efforts to assist me in moving out late Mr.
Richard M. Keane  funds out from Industrial and Commercial Bank of
China (ICBC) New York city,

who died on the plane crash on 11th of September you can view the link
to know more about him(
http://edition.cnn.com/SPECIALS/2001/memorial/people/3305.html   )

I am currently in the Bedok Village for my investment here in
Singapore, Meanwhile, I did not forget your past effort to assist me ,
Now contact my secretary Pastor Leo Morgan email( leomorgan1@yahoo.com
) for release of your compensation funds value of $2.8 forward below
details to him such as Full name Home address direct phone

Take care and God bless you. Good bye for now.
Yours friend,

Brother

Paul H. Edward

from: Barr. Edward Carl Esq. <“www.”@wonder.ocn.ne.jp>
reply-to: “Barr. Edward Carl Esq.” <johnokafor138@gmail.com>
to:
date: Wed, Aug 23, 2017 at 5:35 PM
subject: Dear Friend,

Dear Friend,

I’m happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from paraguay. Presently i’m in
Paraguay for investment projects with my own share of the total sum.
meanwhile,i didn’t forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact
my secretary,his name and conatct informations are: NAME: Mr. Michael
Frien Ani EMAIL: johnokafor138@gmail.com

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free
and get in touched with my secretary Mr. Michael Frien Ani and instruct
him where to send the amount to you. Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that
time. in the moment, i am very busy here because of the investment
projects which me and the new partner are having at hand, finally,remember
that had forwarded instruction to the secretary on your behalf to receive
that money, so feel free to get in touch with Michael Frien Ani and he
will send the amount to you without any delay.

with best regards, Barr. Edward Carl Esq.

from: President Federal Reserve Bank <“WWW.”@sirius.ocn.ne.jp>
reply-to: President Federal Reserve Bank <jamesedward1980@yahoo.com>
to:
date: Wed, Aug 23, 2017 at 9:52 PM
subject: Headquarters: New York, NY, United States of America

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr William C.Dudley.

We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION fund of US$4.7Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE.

Meanwhile a man came to this bank with a letter claiming to be your true representative and is willing to pay $155 for the Fund Transfer Fee to have the fund delivered to HIM. Here is he’s information’s below and he’s ID CARDS.

Name: MR CHARLES SALI
Bank name: PT.BANK RAKYAT INDONESIA
Account Number: 3203869048
Routing number: 802273657
Address: PAJAJARAN HIGHWAY NUMBER 96 A – B, JABODETABEK PROVINCE , REPUBLIC OF INDONESIA

Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this man is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds credited into a ghost account.

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone/Mobile number(Very Important)

Secondly,the only money you pay for the transfer to take place is just $155 being the Fund Transfer Acceptance Fee from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to our Cashier here in United States, Please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

I anticipate your urgent reply.

Sincerely.
Mr. William C. Dudley
(+1-917-765-0207)

President Federal Reserve Bank.

From: Mr Williams David [mailto:lacorte.roel@mdc.com.ph]
Sent: Saturday, 26 August 2017 7:33 AM
To: Recipients <lacorte.roel@mdc.com.ph>
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Dear Beneficiary

This is to inform you that I came to Nigeria yesterday from New York, after series of complains from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government and the British Government for the rate of scam activities going on in these nations.

Right now, as directed by our secretary general Antonio Guterres, We are working in with the U.S Federal Bureau of Investigation (FBI) and have decided to wave away all your clearance fees/Charges and authorize the Government to effect the payment of your compensation of $8.5M approved by the government and the UN into your account without any delay.

The only fee Approved by the Federal Government and the U N Organization you will pay to confirm your fund in your account is your Cost of Transfer fee to the UN.

get back to us with your baking information,

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:

I have a very limited time to stay in here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.

phone +234 81 29 28 40 88

Sincerely yours,
Mr Williams David

From: UBA Africa [mailto:ubafricabenin@outlook.com]
Sent: Friday, 25 August 2017 6:11 PM
Subject: United Bank for Africa

United Bank for Africa
Carrefour Des Trois Banques
Avenue Pape Jean Paul II, 01 BP 2020
Cotonou Republic Du Benin

Attn:
United States

Sir,

The Management and staff of the United Bank for Africa{UBA} Cotonou Benin Republic wishes to notify you that you have a pending and outstanding/inherited funds to be released into your location account without error as quick as you comply and adhere to our official instructions regards the international wire regulations. You are therefore advised to educate us properly on your current valid information and you are kindly advised to update us on your recent encounter with some bank officials who has been contacting/handling your transfer file in the past and how much you had sent them without any thing to show for it. Finally, I expect your call on my on my direct telephone number for oral conversation and  for our official attention regards this matter to avoid further error because it is hereby noticed that you have been dealing with wrong bank officials. Always dial me directly Tel (+229) 66-66-04-40 for oral conversation with me so that you will not be deceived any longer because I am fully aware of this transaction now and ready to take it to the next level for you to receive what is legally yours.

Thanks for your co-operation.
Yours Faithfully
Mrs. Sophie Parka [Customer Relations
C/O Mr. Iddris Mohamed
Regional Director United Bank for Africa
Foreign Operations Department (U.B.A)
Cotonou-Benin Republic
CONFIDENTIALITY NOTICE:

This email and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify us immediately by return email and promptly delete this message and its attachments from your computer system. We do not waive attorney-client or work product privilege by the transmission.

from: Mr.Willam Dolli <willamdolli@outlook.fr>
reply-to: willamdolli@outlook.fr
to:
date: Fri, Aug 25, 2017 at 6:59 PM
subject: Your First Payment has transferred to you

Dear Friend,

How are you today, I am here to inform you about my success in
getting those funds transferred under the cooperation of a new
partner from Paraguay though i tried my best to involve you in the
business but almighty decided the whole situations. Presently i’m in
Chine for investment projects with my own share of the total sum.

Meanwhile I didn’t forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us somehow. I
have concluded to effect your payment through western union already
sent you USD 5,000 dollars daily through Western union 5,000 daily
until the total amount of the (USD $750.000 ) seven hundred and
fifty thousand united state dollars is complete. As I have been
given your full compensation payment total sum of (USD$750.000 ) via
western union information to pick up your first payment.

MTCN: 218-784—#### Tell him to give you the remaining 4 digits

Sender’s Name: GOWIN MM
Text Question: How Long
Answer: Immediately
Amount s: 5,000

Contact general director control in charge through his below email
address ( detp.wu1@outlook.fr ) For immediate pick up/receiving you
money $5,000.00USD per daily till the total amount of(USD$750.000 )
Have been transferred to you properly contact general director control
in charge

Name: Mr.Roland Emila
Here is his email address: ( detp.wu1@outlook.fr )

Furnish him with the below data for further transfer of the fund to
you because I don t Know if there is any mistake in this first transfer.

1. Your full Names:……
2. Your current cell phone Number:…..
3. Your City: ……
4. Your: Country:……

Please, contact ( Mr.Roland Emila ) Tell him to give you the
remaining 4 digits MTCN number to you, below is the email address (
detp.wu1@outlook.fr ) send your cell phone number in your reply to
them for the process of your payment file

Thanks

Mr.Willam Dolli

from: Money Transfer Office <“Info.”@rhythm.ocn.ne.jp>
reply-to: Money Transfer Office <westernunionoffice218@gmail.com>
to:
date: Fri, Aug 25, 2017 at 9:51 PM
subject: Attn Dear Beneficiary

Attn Dear Beneficiary

YOUR FIRST PAYMENT IS READY FOR YOU TO PICK IT UP TODAY

This message is to inform you that your total fund of ($2.5m usd) has been finally agreed to transfer to you via our office of Western Union which you will be receiving the sum of $5000 daily until you receive the total  sum of $2.5 million dollars. All you have to do is to reconfirm to us your full info as listed, Your full name, Country and address,  Occupation and phone number.

Bellow is the information of your first $5000.00, you are supposed to  pick up this fund as soon as you contact us with your full details as  requested.

https://wumt.westernunion.com/ asp/orderstatus.asp?country= global or you can also track it on our website with this link,( https://secure.moneygram.com/track)
Money Transfer Control Number MTCN 880-546-59
Senders First Name: Joel
Senders Last Name: Uba
Amount:$5000 USD

Contact us at
Email: westernunionoffice218@gmail.com
Phone: +229 68893409

Yours in service
Mr.Larry Land
Director of Western Union,
Federal Republic of Benin

from: Rev Fr Basie Forster <“www.david.”@oboe.ocn.ne.jp>
reply-to: Rev Fr Basie Forster <rosecynthiajr01@outlook.com>
to:
date: Sat, Aug 26, 2017 at 8:50 AM
subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK AND BENIN GOVERNMENT.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK AND BENIN GOVERNMENT.

Good news our dear beneficiary, this is to inform you about your consignment box that worth about, 3.7Million USD (THREE Million SEVEN HUNDRED THOUSAND United State Dollars).

This compensation payment has been approved by the United Nations Compensation Unit, in Affiliation with World bank and Benin Government, with the help of Secretary-General, Ban Ki-Moon, (http://www.un.org/sg/). Simply contact Diplomat Rose Cynthia on her email address rosecynthiajr01@outlook.com, with your

Full Name……
Country….
Mobile phone No….
House address…
Your Nearest airport..

Your personal code to the box is XLA21492017SD, and the color is silver.NB indicate this code to the diplomat Rose, so that she will know, that you are the rightful owner of the box.

Note that this is from the world Bank and United Nations Compensation Unit where your name where selected through a carefully world web gathering of data in electronic base systems.

For more information contact to the office of the secretary-general
Ban Ki-Moon on,+1 205 433-6987, (http://www.un.org/sg/).
Or
Rev.Fr.Basie Forster, on +229 64 1213 38
World Bank and Benin Government

Best Regard

Rev Fr Basie Forster
United Nation\

from: FBI OFFICE <federalbureaufbiWAPU@space.ocn.ne.jp>
reply-to: officedcfbi@gmail.com
to:
date: Sat, Aug 26, 2017 at 10:16 AM
subject: YOUR APPROVED FUND $10.3M