johnpeter16@cantv.net - westerrn_unionmtf@eb2a.com

[SlapHappy]

* 41.86.234.171 Isocel Cotonou Benin

Return-Path: <dhs.gov.@ninus.ocn.ne.jp>
Date: Fri, 13 May 2016 01:21:11 +0900 (JST)
From: Jeh Charles Johnson <dhs.gov.@ninus.ocn.ne.jp>
Reply-To: Jeh Charles Johnson <gov.dhs@yahoo.com>
Subject: Department of Homeland Security.
X-Originating-IP: [41.86.234.171]


Dear Sir/Madam.

I am Mr. Jeh Charles Johnson. The secretary of the US Department of Homeland Security Washington DC, an international summit was held in West Africa and i was honored to be among the delegates, after the meeting I found out that a huge sum of 4.5 million dollars which has your name as the beneficiary was abandoned here in West Africa probably due to malpractices, i want you to understand that currently i am doing all i can to make sure that this money is safe and also ensure it's safe delivery to you.

So i would like you to kindly reconfirm your full home address, full name, Phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond. You can reach me via: (gov.dhs@yahoo.com) (Tel:+1 (202) 524-2211 text only) I will be looking forward to your positive response. Thank you and God bless you.`Write soon.


Best regards

Honorable Jeh C. Johnson
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States
=
+12025242211
Owner is based in Herndon, VA
VoIP - Enflick
Redirected VOIP to the scammer in Benin.

[SlapHappy]

41.86.234.171 Isocel Cotonou Benin

Return-Path: <dhs.dhs.@ninus.ocn.ne.jp>
Date: Fri, 13 May 2016 00:23:05 +0900 (JST)
From: "Jeh.C.Johnson" <dhs.dhs.@ninus.ocn.ne.jp>
Reply-To: "Jeh.C.Johnson" <gov.dhs@yahoo.com>
X-Originating-IP: [41.86.234.171]

same email script.

[SlapHappy]

* 66.85.139.244 Secured Servers Llc Tempe United States

Return-Path: <lawesmond9.@ninus.ocn.ne.jp>
Date: Thu, 12 May 2016 21:21:32 +0900 (JST)
From: Lawrence Desmond <lawesmond9.@ninus.ocn.ne.jp>
Reply-To: "moneygramtransferofice@gmail.com" <moneygramtransferofice@gmail.com>
Subject: Your first Payment of $5000 usd is ready now......
X-Originating-IP: [66.85.139.244]


Attention:Beneficiary,


Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to
them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country:_________________.
Your Telephone No:_________________
Your Address: _________________
Your Passport Id: _________________

ContactMoney Gram Office
Name:Mr Tony Brawn
Email: (moneygramtransferofice@gmail.com)
TEL: +22999264988

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr.Lawrence Desmond.
The (IMF)International Monetary Fund Compensation.

[SlapHappy]

* 41.216.48.96 Opt Benin / Benin Telecom n/a Benin

Return-Path: <www.@ninus.ocn.ne.jp>
Date: Mon, 16 May 2016 21:28:14 +0900 (JST)
From: Talon Max <www.@ninus.ocn.ne.jp>
Reply-To: "westernu006branch@gmail.com" <westernu006branch@gmail.com>
Subject: YOU FRIST PAYMENT IS READY
X-Originating-IP: [41.216.48.96]


ATTENTION, DEAR

HOW ARE YOU TODAY? THIS IS BARRISTER M.COLLINS ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT OF JUSTICE BENIN REP.ADDRESS:PLOT 102 JBSE ISLAND AVENUE KPARAKOU,COTONOU REP.OF BENIN NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5M.USD. TO YOU THROUGH WESTERN UNION.

YOU WILL BE RECEIVING $5000 USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME ( Dr. Douglas Hall) AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

VITAL FINANCE BANK WESTERN UNION TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: Dr. Douglas Hall
TEL PHONE NUMBER: +229 98765619
(westernu006branch@gmail.com)

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $5,000.00 USD DAILY UNTIL IT COMPLETE THE TOTAL AMOUNT.

MEANWHILE YOU ARE REQUIRE TO CONTACT THE OPERATION MANAGER WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR IMMEDIATE RELEASE OF YOUR TOTAL FUNDS THAT WORTH'S TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.

AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE NAME...............
COUNTRY...............
PHONE NO...............
ADDRESS/CITY..............
AGE/SEX............
PASSWORD..........
YOUR NEW E-MAIL...

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.

THANKS,
We wish You Good luck
Mr.TALON MAX(ESQ)
=
+22998765619 Benin mobile phone.

[firefly]

"Dr. Douglas Hall" from "VITAL FINANCE BANK WESTERN UNION TRANSFER" real face:

RowCash Opy MeMe (DePro Bity) / o.p.kampala
Went to University of Nigeria, Nsukka

Pictures with his family/friends not posted:

[SlapHappy]

* 41.86.234.171 Isocel Cotonou Benin

Return-Path: <DHLS.@ninus.ocn.ne.jp>
Date: Mon, 16 May 2016 07:47:59 +0900 (JST)
From: "Ms. Tina Thompson" <DHLS.@ninus.ocn.ne.jp>
Reply-To: "Ms. Tina Thompson" <diplomatfranck4@gmail.com>
Subject: EMAIL OR CALL THE DIPLOMANT WITH THIS (720) 441-1636
X-Originating-IP: [41.86.234.171]


COMPLIMENT OF THE SEASON

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of one Million United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:......
ADDRESS:.....
MOBILE NO:.....
NAME OF YOUR NEAREST AIRPORT:.....
A COPY OF YOUR IDENTIFICATION:.....

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Francks Obed EMAIL: Click Reply (diplomatfranck4@gmail.com) Tel:(720) 441-1636 (You can call as well as text him) Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know that the content of the consignment box is one Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks,
And Best Regards.

Ms. Tina Thompson
DHL COURIER SERVICES.
=
+17204411636
Owner is based in Denver, CO
VoIP - Enflick
Redirected to scammer in Benin.

[SlapHappy]

* 41.86.234.171 Isocel Cotonou Benin

Return-Path: <DHLC.@triton.ocn.ne.jp>
Date: Wed, 18 May 2016 22:15:14 +0900 (JST)
From: "Ms. Tina Thompson" <DHLC.@triton.ocn.ne.jp>
Reply-To: "Ms. Tina Thompson" <diplomatfranck4@gmail.com>
Subject: EMAIL OR CALL THE DIPLOMANT WITH THIS +1(720) 549-5603
X-Originating-IP: [41.86.234.171]


COMPLIMENT OF THE SEASON,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of four Million United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

Reconfirm the bellow information to him,
NAME:......
ADDRESS:.....
MOBILE NO:.....
NAME OF YOUR NEAREST AIRPORT:.....
A COPY OF YOUR IDENTIFICATION:.....

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Francks Obed EMAIL: Click Reply (diplomatfranck4@gmail.com) Tel:+1(720) 549-5603 (You can call him as well or text him) Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know the content of the consignment box is (four Million United States Dollars) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks,
And Best Regards.

Ms. Tina Thompson
Email:dhlservice21233@yandex.com
Phone:+229 9853 2336
DHL COURIER SERVICES BENIN REPUBLIC.
=
+22998532336 Benin mobile phone number.

+17205495603
Owner is based in Denver, CO
VoIP - Enflick
Redirected VOIP number ro scammer in Benin.

[SlapHappy]

* 41.86.234.171 Isocel Cotonou Benin

Return-Path: <DHLC.@triton.ocn.ne.jp>
Date: Thu, 19 May 2016 10:36:06 +0900 (JST)
From: "Ms. Tina Thompson" <DHLC.@triton.ocn.ne.jp>
Reply-To: "Ms. Tina Thompson" <diplomatfranck4@gmail.com>
Subject: EMAIL OR CALL THE DIPLOMANT WITH THIS +1(720) 549-5603
X-Originating-IP: [41.86.234.171]


COMPLIMENT OF THE SEASON,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of four Million United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

Reconfirm the bellow information to him,
NAME:......
ADDRESS:.....
MOBILE NO:.....
NAME OF YOUR NEAREST AIRPORT:.....
A COPY OF YOUR IDENTIFICATION:.....

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Francks Obed EMAIL: Click Reply (diplomatfranck4@gmail.com) Tel:+1(720) 549-5603 (You can call him as well or text him) Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know the content of the consignment box is (four Million United States Dollars) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks,
And Best Regards.

Ms. Tina Thompson
Email: dhlservice21233@yandex.com
Phone:+229 9853 2336
DHL COURIER SERVICES BENIN REPUBLIC.
=
+22998532336
+17205495603

[SlapHappy]

* 197.234.219.50 Spacetel Benin n/a Benin

Return-Path: <Mrs.Jennifernjiofor.@ninus.ocn.ne.jp>
Date: Thu, 19 May 2016 07:27:23 +0900 (JST)
From: "Mrs. Jennifer Njiofor" <Mrs.Jennifernjiofor.@ninus.ocn.ne.jp>
Reply-To: "jennifernjiofor3@gmail.com" <jennifernjiofor3@gmail.com>
Subject: Attn Dear
X-Originating-IP: [197.234.219.50]


Attn Dear,

I am Mrs. Jennifer Njiofor, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address (jennifernjiofor3@gmail.com) because this is to inform you that
your fund was brought to my desk because the director & management of
the WESTERN UNION & MONEY GRAM transfer have declared to divert your
fund to the government treasury account just because you can not pay
the wire transfer fee. In reasoning wisely to this complain I told
them to wait until I hear from you so that I will know the reason why
you decide to reject such amount of money $3.5Million USD which is
your rightful & legal overdue inheritance payment just because of
transfer fee.

The reason why I sent this email to you is because its your right and
for this reason you still have this last chance to claim your fund if
you can send $145.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $145.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$3.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $3.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $145.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $145.00.

Send the $145.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can as well
call me on this number +229-6892 6206 when you have sent the money now
okay .

RECEIVER NAME:.....Mr Emma Obalim
COUNTRY:........... BENIN REPUBLIC
CITY :............. COTONOU .
TEST QUESTION:..... IN GOD
TEST ANSWER:....... WE TRUST.
AMOUNT :........... $145.00USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address: jennifernjiofor3@gmail.com

Thanks,
Mrs. Jennifer Njiofor
Treasury Department, International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-6892 6206
=
+22968926206
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

ALICE INTERNATIONAL AIRPORT 7415 BROWNFIELD HWY, LUBBOCK, TX 79407, AMERIKA SERIKAT TEXAS HOMELAND SECURITY & SOUND, ALAMAT UNITED STATES OF AMERICA

This is Dr Joshua Luis the new Director Unit at Alice international airport (ALI); during our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned consignment box from one Diplomatic agent jerry mark who came all the way from West Africa Benin Republic, under shipping forwarder from your airport to our facility custody here in Alice international airport (ALI) and when scanned, it revealed sum of $4.8 million dollar in Metal Trunk Box weighting approximately 12kg. However; you should be informed that the Consignment metal box weight 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/email and official document from the United Nations in Benin Republic were tagged on the Metal Trunk box. Further more you have to reconfirm your contact address where you need your trunk box to be deliver to you include you telephone number for an easier communication, I wait your urgent and positive respond. Furthermore the consignment box has stile a long time in the Airport Storage

Best Regard
Dr Joshua Luis
Secretary us department of homeland security
My Phone number here: (281) 572-6281) text only because I’m busy

Header:

Return-Path: <ALI.@triton.ocn.ne.jp>
Received: from mzcstore091.ocn.ad.jp (mz-cb091p.ocn.ad.jp [118.23.178.17])
Date: Sat, 21 May 2016
From: ALI <ALI.@triton.ocn.ne.jp>
Reply-To: ALI <aliceinternationalairport@citromail.hu>
Subject: W61 x H156 x D73

Phone Number:
+12815726281
Number billable as geographic number
Country or destination United States
City or exchange location Porter Heights, TX
Original network provider* Central Tel. Co. Of Texas Dba Centurylink

(281) 572-6281
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Porter, TX
VoIP - Enflick