westernunion.website@yahoo.com barrjoe@cantv.net

[SlapHappy]

* 41.216.50.141 Opt Benin / Benin Telecom Cotonou Benin

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Received: from 41.216.50.141 ([41.216.50.141]) by webmail-02.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Tue, 22 Sep 2015 04:48:41 -0430 (VET)
Date: Tue, 22 Sep 2015 04:48:41 -0430 (VET)
From: barrjoe@cantv.net
Reply-To: westernunion.website@yahoo.com
To:
Subject: Dear customer:
X-Originating-IP: [41.216.50.141]


Dear customer:

This is hon Mike Kennedy from western union Head office here in Benin Du
Republic. We presently send your first payment of $5000 this morning from
our office, so you are requested to contact us now with full
information where you want your first payment to be transfer to you
without any further Daley, and for the transfer charge will cost you
only $55,00 so that your first payment can be release to you as soon
as you send the fee.

(1)Your fullname,
(2)Your country,
(3)Your city,
(4) Your Occup,
(5) Your phone number,

and also send us an email: call us at +229-98569400 so we can do
the normal procedure on your first $5000 payment which is activating the
file to enable you pick up your money at any western union office around
you. Thanks and call me now for the processing.
Email( westernunion.website@yahoo.com)
Best Regards
hon Mike Kennedy
Western union Head office BENIN Du REPU
=
+22998569400
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.216.50.141 Opt Benin / Benin Telecom n/a Benin

Return-Path: <WW.@fine.ocn.ne.jp>
Date: Sat, 14 May 2016 21:44:09 +0900 (JST)
From: Bank of America* <WW.@fine.ocn.ne.jp>
Reply-To: Bank of America* <bankofamerica20@yeah.net >
Subject: *BANK OF AMERICA
X-Originating-IP: [41.216.50.141]


*BANK OF AMERICA CORPORATION*
*Co-Chief Operating Officer Of Bank of America*
*100 North Tryon Street*
*Charlotte, North Carolina, 28202 U.S.*
*RE/NO: 002-BOA/0047/2014*
*Website: www. bankofamerica.com
<http:/ /www.google.com/url?q=http%3A%2F%2Fwww.bankofamerica.com%2F&sa=D&sntz=1&usg=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6w>*
*Founded: 1928 *

* Transfer Release Update*


*Dear esteemed customer**,*

*On behalf of the entire staff of the Bank of America, The Management of
the Bank of America Corporate Office Headquarters here in Charlotte NC,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the 7th Day of July** 2014, we deem
it appropriate to intimate you that your funds will be transferred
into Mrs. Annette Cang bank account as the true beneficiary of this Fund if
you failed to send the required fee, According to the record we got from
our payment Office due to your inability to complete the transaction and
your failure to meet up with a payment obligation. The actual transfer of
your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2
days. because Mrs. Annette Cang agreed to pay any fees regards
to this transaction.*

*The United States Insurance Policy fee is mandatory for any
transfer of funds here in the USA involving amounts above
$1,000,000.00 (One million USD).The amount to be transferred into your
account is US $36.5 Million and is far above $1 Million. This is why
the $125 fee is required and the fee cannot be deducted from source in
accordance with section 3 subsection 2(a) of the Huge Funds
Transfer Regulation Act HFTRA of 2001 promulgated by law after the
terrorist attack on our dear country. *

*Meanwhile, note that this is the only fees that you will bear the cost and
your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred
thousand Dollars) will transfer to you without any delays, and will are
doing Auditing for the year 2014, so we want your funds US$36.5 Million to
be transferred into your nominated bank account the same day we receive
this fees from you. We are doing banking Auditing for the year 2014, so we
advise you to treat as matter of urgency and try as much as possible you
can to raise and come up with the fees of $495 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank
of America Accountant Officer i**n Benin** as the fu**nds origi**n**/Cashier
Office within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year 2014 and all unclaimed fund will be cancel
and send back to Mrs. Annette Cang account as true beneficiary of this
funds.*

*Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a **Fund Legality Certificate and Bulk Money
Transfer Permit Certificate** to complete the wire transfer. The fee to
obtain the **Fund Legality Certificate and Bulk Money Transfer Permit
Certificate** was reduced from $995 to $225 and no other fee is
involved. You are required to send the fee of $1 by WESTERN UNION or MONEY
GRAM to the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below:*

* PAYMENT INFORMATION:*


*RECEIVERS NAME: =======mike chuma *
*ADDRESS: ==========Coto**nou Be**ni**n*
*QUESTION: === =======In God*
*ANSWER: === ========We Trust*
*AMOUNT to send: === $225*
*Sender's name and Full Sender's Address: ===*
*MTCN Number.......*

*If we receive the MTCN today, we will transfer your funds US$36,500,000.00
(Thirty Six Million Five hundred thousand Dollars) before we close office
and the funds will reflect 3 hours after the transfer. We will send you all
the transfer documents to enable you start making cash withdrawals from
your account same day the funds are transferred. We have waited for so long
and we cannot continue to wait.*

*Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative and she agreed to pay the charges. Here is
her information below.*

*Bank of America*
*2075 S. Victoria Ave, Ventura, CA 93003*
*Acct. name: Mrs. Annette Cang*
*Type: Checking*
*Account# 003767127294*
*Routing # 063100277*

*Failing to reply this email and pay the required fee of $225 urgently we
shall proceed to issue all payments details to the said Mrs. Annette Cang
if we do not hear from you within the next 72 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund must
have caused you.*

*I need your urgent reply and congratulations.*

*NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.*

[SlapHappy]

* 41.216.50.141 Opt Benin / Benin Telecom n/a Benin

Date: Sat, 14 May 2016 18:15:01 +0900 (JST)
From: =?utf-8?B?TXIuwqA=?= innoceto <www.@fine.ocn.ne.jp>
Reply-To: agent.mike@bk.ru
Subject: Attention My dear,
X-Originating-IP: [41.216.50.141]


Attention My dear,

We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your ATM VISA CARD, All you will do is to contact DHL director Dr. frank liams via E-mail:agent.mike@ bk.ru

will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though,DHL department you will receive your ATM CARD so contact Dr. frank liams or you call him +229-98569400
as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.
Best Regards.
Mr. innoceto (IMF SPEAKER
=
+22998569400
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

41.86.234.171 Isocel Cotonou Benin

Return-Path: <.us@fine.ocn.ne.jp>
Date: Tue, 17 May 2016 00:37:25 +0900 (JST)
From: US Homeland Security <.us@fine.ocn.ne.jp>
Reply-To: US Homeland Security <homesecurities693@gmail.com>
Subject: From US Security..
X-Originating-IP: [41.86.234.171]
To: undisclosed-recipients:;




Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention,

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that
over the past you have been transacting with some imposters and
fraudsters who have been impersonating the likes of Prof. Soludo of
the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace
Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of
HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan,
Dr. Usman Shamsuddeen and some imposters claiming to be The Federal
Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Crime Complaint Center (ICCC) formerly known as the Internet
Fraud Complaint Center (IFCC) of how some people have lost outrageous
sums of money to these imposters. As a result of this we hereby advise
you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your
payment totaling Two million and three hundred thousand us dollars
will be released to you via a custom pin based ATM card with a maximum
withdrawal limit of Three thousand us dollars a day which is powered
by Visa Card and can be used anywhere in the world were you see a Visa
Card Logo on the Automatic Teller Machine (ATM). We have advised that
this should be the only way a which you are to receive your payment
because it?? more guaranteed, since over Fifteen billion us dollars
was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your Two million and three
hundred thousand us dollars to be 100% risk free and free from any
hitches as its our duty to protect citizens of the United States of
America. (This is as a result of the mandate from US Government to
make sure all debts owed to citizens of American which includes
Inheritance, Contract, Gambling/Lottery etc are been cleared for the
betterment of the current economic status of the nation and its
citizens as he has always believed Our Time for Change has come
because Change can happen).

Below are few list of tracking numbers you can track from FedEx
website to confirm people like you who have received their payment
successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $78 dollars only nothing more and
no hidden fees as everything else has been taken cared of by the
Federal Government including taxes, custom paper and clearance duty so
all you will ever need to pay is $78 dollars only.

Do contact Lucas Thompson of the ATM Card Center and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of $78 dollars via Western Union Money Transfer for
the procurement of your Approval of Payment Warrant and Endorsement of
your ATM Release Order. After which the delivery of your ATM card will
be effected to your designated home address without any further delay,
extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive your ATM CARD Shipment Confirmation within the next 24hrs
after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any
other cost as we have taking it upon our duty to monitor everything in
other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

PETER WILSON

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (608) 490-5410
FAX: (608) 490-5410

---------------------------------------------------------------
Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Lucas Thompson of the ATM card center who
is the rightful person to deal with in regards to your payment and
forward any emails you get from impostors to this office via the above
fax number so we could act upon it immediately. Help stop cyber crime.
=
+16084905410
Owner is based in Evansville, WI
VoIP - Enflick
Redirected to scammer in Benin.

[CaptU4ik]

Date: Sat, 11 Jun 2016 02:50:36 +0900 (JST)
From: frank kennedy <www.@extra.ocn.ne.jp>
Reply-To: frank kennedy <atmcard295@gmail.com>
Message-ID: <1837525426.2159885.1465581036226.JavaMail.root@extra.ocn.ne.jp>
Subject: Good Day
X-Originating-IP: [92.222.209.51]

Good Day

(ATM CARD)has finalize all the necessary arrangement and
your fund $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.

so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee immediately you
receive this Email.now try to ask them how much is activation fee of your ATM CARD
and try to ask the AtmOffice where you can send it.
Because that is one thing holding your ATM CARD to delivery to your place.

YOUR INFORMATION IS NEEDED:

Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Hone phone Number__

Contact this Email (atmcard295@gmail.com
)
Try to call with this number TEL+229-99749879- immediately you receive this Email.
Mr.frank kennedyATM. DEPARTMENT OFFICE,

+22999749879
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
Originating IP: 92.222.209.51
Originating ISP: Ovh Sas
City: Paris
Country of Origin: France (may be forged)

[CaptU4ik]

Next email in the script
Good day to you. This is to inform you that we are in possession of
your registered Package which is to be couriered to you. Note that we
also do not deliver to p.o.box address or street corners but to your
current living address.Be rest assured that your Package has been
confirmed valid and true and delivery will be made once you have meet
the necessary requirements.

We are a well established company offering courier and transport
services 24 hours a day for priority delivery of letters, parcels and
consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus
van driver couriers in all size vehicles from small vans up to $4.5Million USD
tonne and international couriers for dispatch by road, sea or air.

Below are the mandatory administrative charges that you are required
to pay to enable us courier your package to you and also note that the
air waybill will be forwarded to you once we receive the required fee;
for your own full monitoring of your delivery package and hope you got
me understood?

Security keeping fee: $200 dollars
Registration fee: paid
Insurance: paid
Total $98 dollar

You are to make the payment $200 through western union or money gram
transfer so as to speed up the process of delivery. You are to locate
the western union or money gram office nearest to you and make the
payment to the name of our accounts officer below:

Receiver name:wisdom nna
Country: Benin Republic
City: Cotonou
Question: Today?
Answer: Yes

You are to send this office a copy of the transfer slip. But if you
can not attach the payment slip, just send the following information
via email as they appear on the western union transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

As soon as we receive confirmation of the payment from you, we will
dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you, it will take
twenty-four hours express delivery. Please you are advise to stay home
and receive the package personal unless you have an urgent place to
attend then you must drop a written note with whomever you asked to
receive it on your behalf.

Regards,

DR. frank.kennedy
From DHL courier delivery company
Benin republic.
Tel: +229-99749879

[CaptU4ik]

Date: Tue, 28 Jun 2016 20:11:41 +0900 (JST)
From: "Brian Moynihan(CEO)" <www.@extra.ocn.ne.jp>
Reply-To: "Brian Moynihan(CEO)" <jpmorgan.info.banki@gmail.com>
Subject: Bank of America Corporate Office

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 9th Nov of Jun,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to$200 and no other fee is involved. You are required to send the fee of $200 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

RECEIVERS NAME :RENONA EASON

COUNTRY : USA

CITY : WARNER ROBINS

STATE : GEORGIA

Amount To Send; $200


The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian Moynihan(CEO)

Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin