drlarry531@gmail.com Mrclementezeyosi123@hyper.ocn.ne.jp

[SlapHappy]

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <Mrclementezeyosi123@hyper.ocn.ne.jp>
Date: Mon, 11 May 2015 10:47:48 +0900 (JST)
From: Mr Clemnt Eze <Mrclementezeyosi123@hyper.ocn.ne.jp>
Reply-To: fedex company <drlarry531@gmail.com>
Subject: Attention: Please!!
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


Attention: Please!!

I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier
Company with Package Number: 00876538 and code of ( Shipment Code awb 33xzs,Atm Card
Registered Code No xgt442. Be advised to contact them with your delivery information such as,
Your Full Name, Your Address and Your Telephone Number:

Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now with your delivery
information such as,

full name______________
home address_________
country_______________
city_______________
nearest airport________
phone number________________

Contact Person:______(Dr.Larry Roland)
Contact E-mail:_____( drlarry531@gmail.com)
Contact Telephone Number____(+229-66534169)

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security
fee $77 Please indicate the registration Number and ask Him how to pay their Security fee of
$77 so that you can pay it immediately. I am in India to look after my health. Please
indicate the registration Number and ask Him how to pay their Security keeping fee to avoid
further increase. Remember to contact them with your full information to avoid mistake.

Best Regards,
Mr. Clement Eze.
=
+22966534169
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

[Big Al]

Reply to is above:

Dear Beneficiary,

Be kindly informed that your approved overdue fund has now been scheduled to be effected through the ATM Visa Card since all attempts to pay you through bank transfer and other means had failed.

Your due fund of US$1,200,000 only is to be programmed into an ATM Visa Card that will be dispatched to your given address from where you will make withdrawals on a daily basis and over-the-counter from any ATM designated center within your city.

You are to contact the regional office in-charge of processing your payment to enable immediate conclusion of action on your payment:

Contact:Regional Director,
ATM Visa Card center,
Cotonou,Benin Republic.
E-mail:, contact0atm0visa0card0center11@gmail.com

Be rest assured you that your past bitter experiences in the hands of corrupt officials from African countries and foreign agencies,resulting to loss of funds as the result of frivolous and unnecessary demands for fees are now over.

Kindly confirm as soon as you have established contact with the above.

Kind Regards,

Mr.Jean Kindé
Email: atm0visa0card0center7070@gmail.com

HEADER:

Return-Path: < Mobile@hyper.ocn.ne.jp >

Received: from mzcstore302.ocn.ad.jp (mv-osn-hcb008 [118.23.100.201])
by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP id 03D003EC3A9;
Date: Sat, 7 Nov 2015
From: =?utf-8?Q?Mr=2EJean_Kind=C3=A9?= < Mobile@hyper.ocn.ne.jp >
Reply-To: =?utf-8?Q?Mr=2EJean_Kind=C3=A9?= < contact0atm0visa0card0center11@gmail.com >

Subject: YOUR ATM VISA CARD APPROVED FINALLY!!!!!

[SlapHappy]

* 41.86.234.165 Isocel Telecom Porto-novo Benin

Return-Path: <jeh.johnson94.@hyper.ocn.ne.jp>
Date: Wed, 10 Feb 2016 20:19:47 +0900 (JST)
From: JEH CHARLES JOHNSON <jeh.johnson94.@hyper.ocn.ne.jp>
Reply-To: jeh.johnson94@yahoo.com
Subject: ATTENTION DEAR BENEFICIARY.
X-Originating-IP: [41.86.234.165]


FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone:(202) 660-4753..... Text Only

This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so
kindly reconfirm your full address, You can reach me on this email as well jeh.johnson94@yahoo.com).

Full name...............
Your country/city.........
Phone number..........
Your occupation..........
Your age/marital status......
Your nearest Airport........
A copy of Your ID......

You can call Mr. Hillary C Thomas at : 229-9936-9840 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you,

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
=
+22999369840
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

2026604753 / +12026604753
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Cellco Partnership Dba Verizon Wireless - Dc
Owner is based in Hyattsville, MD
VoIP - Enflick
Redirected VOIP to scammer in Benin.

[SlapHappy]

Return-Path: <JEH.JOHNSON96.@arion.ocn.ne.jp>
* 41.86.234.165 Isocel Telecom Porto-novo Benin

Date: Sat, 20 Feb 2016 02:56:12 +0900 (JST)
From: " HOMELAND SECURITY 2" <JEH.JOHNSON96.@arion.ocn.ne.jp>
Reply-To: " HOMELAND SECURITY 2" <jeh.johnson96@gmail.com>
Subject: ATTENTION DEAR BENEFICIARY
X-Originating-IP: [41.86.234.165]



FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone:(202) 660-4753..... Text Only

This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so
kindly reconfirm your full address, You can reach me on this email as well JEH.JOHNSON96@GMAIL.COM).

Full name...............
Your country/city.........
Phone number..........
Your occupation..........
Your age/marital status......
Your nearest Airport........
A copy of Your ID......

You can call Mr. Hillary C Thomas at : 229-9936-9840 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you,

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

[CaptU4ik]

Return-Path: <abu.@hyper.ocn.ne.jp>
Received: from mbkd0304.ocn.ad.jp (mbkd0304.ocn.ad.jp. [153.149.236.5])

Attn ;

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections.

The higher delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of London-UK since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7Millions (Two Million,Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Iddo name is:Mr. John Dan
His Email contact is:(diplomatnel@gmail.com)
The Tele Contact is:(762) 222-0613 or or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent (iddo Rep ) is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past.
Thanks for your fellowship.Yours in service,

Mr. Nelson William
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2011
=
+17622220613
Owner is based in Augusta, GA
VoIP - Enflick
Redirected VOIP number.

[CaptU4ik]

Date: Fri, 10 Jun 2016 06:48:06 +0900 (JST)
From: "Mr. Nelson William" <ff.@hyper.ocn.ne.jp>
Reply-To: "Mr. Nelson William" <diplomatnelsonwilliams@gmail.com>
Subject: Consignment Box Delivery 6.09.2016

Attn ;

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections.

The higher delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of London-UK since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7Millions (Two Million,Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Iddo name is:Mr. John Dan
His Email contact is:(diplomatnel@gmail.com)
The Tele Contact is:(762) 222-0613 or or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent (iddo Rep ) is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past.
Thanks for your fellowship.Yours in service,

Mr. Nelson William
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2011

IP Address: 41.138.89.220
Organization: Etisalat Benin
Country of Origin: Benin

[CaptU4ik]

Date: Sat, 11 Jun 2016 07:33:59 +0900 (JST)
From: Anne Johnson <WWW.@hyper.ocn.ne.jp>
Reply-To: Anne Johnson <wumtunion28@yahoo.com>
Subject: Attention

Attention

We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: wumtunion28@yahoo.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations
Thanks
From Hon Dr.Anne Johnson
(IMF REPS BENIN)
+22968824070
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[CaptU4ik]

Date: Sat, 11 Jun 2016 05:34:09 +0900 (JST)
From: "Mr. Joel Godwin" <joelgodwin669.@rice.ocn.ne.jp>
Reply-To: "Mr. Joel Godwin" <joelgodwin669@gmail.com>
Subject: ATTENTION DEAR BENEFICIARY

We have finally arranged to deliver your due Inheritance compensation worth$10,5 Million usd,The Diplomat is already in Harrisburg International Airport in Pennsylvania USA with your package,We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with Diplomat Mr. Joel Godwin, Contact him, with you delivery information such as Your full name, Your Cell phone no: Your home address and Your ID photo.

contact him through his email joelgodwin669@gmail.com
Yours Sincerely
Kenneth.

Originating IP: 43.231.232.17
Originating ISP: Gigabit Port
City: n/a
Country of Origin: India (may be forged)

[CaptU4ik]

Date: Sat, 11 Jun 2016 21:20:32 +0900 (JST)
From: REAL JEH JOHNSON <jehcharlesjohnson957.@rice.ocn.ne.jp>
Reply-To: REAL JEH JOHNSON <jehcharlesjohnson957@gmail.com>
Subject: U.S DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC

I'm Jeh Charles Johnson,The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. We received a report from ECOWAS
that you have an abandoned fund worth $4.5 Million in West Africa. I
have instructed ECOWAS and the concerned authorities to bring the
consignment box to our Head office in Washington DC. the fund will
arrive my office today. I want you to kindly Reconfirm Your Full Name,
Current Home Address, Nearest Airport and your Direct Cell Phone # So
that arrangement can be made for the delivery of the consignment to
your home address. I can be reached at (202)852-2635
I wait to hear from you.

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.

+12028522635
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Airus, Inc - Dc
VoIP - Enflick
Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

[CaptU4ik]

Next email in script

We acknowledged and noted your provided information, Your consignment box
containing a raw fiscal cash of $4.5 Million is present in our office.
The consignment was accompanied by a confidential letter from ECOWAS
explaining that you didn't complete the necessary criteria needed for
your fund to be released.

According to them, You are supposed to pay for the notarization of
your Fund Release Approval Order which will cost only $270. You’re are
now advised to come to our office here in Washington DC and remit the
fee so that we can forward it to ECOWAS and after that they shall
issue a Remittance Approval paperwork to enable us hand over the
Consignment to you.

Our office address is: No 3801 Nebraska Ave NW, Washington, DC
20016,United States

If you cannot come to our office then we shall direct you on how to
remit the $370 fee directly to ECOWAS and upon the receipt of the
requested fee, they shall immediately grant the Fund Release Approval
on your favor and I shall personally come over to your location to
hand over your consignment box directly to you.

Kindly advise us on your readiness to provide the release approval fee.

Yours Sincerely

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.