williamsmrsjennifer@yahoo.co.uk www.@vanilla.ocn.ne.jp

[SlapHappy]

41.85.189.166 Benin Telecom Cotonou Benin

Return-Path: <www.@vanilla.ocn.ne.jp>
Date: Mon, 25 Apr 2016 07:06:53 +0900 (JST)
From: "Mrs.Jennifer Williams" <www.@vanilla.ocn.ne.jp>
Reply-To: "Mrs.Jennifer Williams" <williamsmrsjennifer@yahoo.co.uk>
Subject: From: Prof. Mrs.Jennifer Williams
X-Originating-IP: [41.85.189.166]


INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS UNITED NATIONS OFFICE OF
INTERNATIONAL HUMAN RIGHTS SERVICES BENIN REPUBLIC. MONITORING UNIT,
CONSULTING AND INVESTIGATIONS DIVISION.

From: Prof. Mrs.Jennifer Williams
April: 24-2016

Attention,

This is to inform you that i was sent on a special assignment by the United
Nations secretary General Mr. Ban Ki-Moon, after series of complaint from
the FBI and other Security agencies from Asia, Europe, South America
,Australia and the United States of America respectively, against the
African countries, the government of Nigeria AND BENIN and the British
Government for the high volume of scam activities going on in these two
nations.

Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are
working in collaborations with the Benin Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Benin to effect your overdue
payment worth USD $15.5 Million only into your account without any delay as
approved and instructed by UNITED NATIONS. The only fee you will pay to
receive your fund is your STAMP DUTY fee of USD$88 only.

Sincerely, you are a lucky person because I have just discovered that some
top Benin and British Government Officials are interested in your fund and
they are working in collaboration with One Mrs. Maija Bukal from Zagreb
Croatia to frustrate you and thereafter divert your fund into her personal
bank account in Croatia

I have a very short time to stay here in Africa, so I would like you to
urgently respond to this message so that I will advise you on what to do so
that you will receive your long awaiting payment.

Therefore below is the receiver information you will use to forward the
needed fee of $88 via western union or Money Gram /Ria Money transfer.

Receiver's Name: --------------Chris Igwe
Country ------------Benin Republic
City ---------------------Cotonou
Text Question---------------- God
Text Answer:----------------Bless
Amount: ----------------$88 Usd Only
Mtcn Number:
Sender Name: ....
Sender Address: ..........
your home address and your phone numbers.

Your fund will be transferred to your bank account upon your response with
the needed fee.

Yours Sincerely,
Mrs.Jennifer Williams
United Nations Under-Secretary-
General for Human rights.
E-mail(williamsmrsjennifer@yahoo.co.uk)

[SlapHappy]

* 41.216.50.78 Opt Benin / Benin Telecom n/a Benin

Return-Path: <www.@vanilla.ocn.ne.jp>
Date: Sun, 8 May 2016 01:35:36 +0900 (JST)
From: MR GODWIN TONY <www.@vanilla.ocn.ne.jp>
Reply-To: MR GODWIN TONY <williambenson134@yahoo.com>
Subject: Attention Beneficiary,
X-Originating-IP: [41.216.50.78]


Attention Beneficiary,

Your first payment of $5000,00 has being made this morning through money gram transfer you should track the money gram payment informations listed bellow you will confirm that the payment is correct and available to pick up by you but we put the money on hold till you send us the Transfering Charges of your fund which is $50 Only and we are assuring you that your first payment of $50000 will be released to you immidiately. also note that this department will be sending you $5000 everyday untill your total fund of $2.8 Million United State Dollars is completed sending to you.


Type www.westernunion.com then track your payment details
Senders name OBAMA
AMOUNT SEND $5000,00 USD
TEST QUESTION GOD
ANSWER BLESS
MTCN Ref, NUMBER 62640529



HERE IS THE INFORMATION TO SEND THE NEEDED AMOUNT OF $50,00 BELLOW.

1. Receiver Name :=======-PETER UWA
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============God
4. Answer:=============Bless
5 .Amonut:=============US$50.00
Once you have send the $50 today you should call me with this telephone number

Thanks and remain bless as we promise to serve you the best till you final receive your total amount of $2.8 million USD,
BEST REGARDS


MR GODWIN TONY
MONEY GRAM

[SlapHappy]

* 41.216.50.78 Opt Benin / Benin Telecom n/a Benin

Return-Path: <www.@vanilla.ocn.ne.jp>
Date: Sun, 8 May 2016 00:50:23 +0900 (JST)
From: MR GODWIN TONY <www.@vanilla.ocn.ne.jp>
Reply-To: MR GODWIN TONY <deliveratmcard@yahoo.com>
Subject: Attn My Dear,
X-Originating-IP: [41.216.50.78]


Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morningAnd

we agreed that the delivery of your $10.5M ATM CARD compensationPayment will take off on tomorrow morning.Contact

MR GODWIN TONY call or SMS Text Message (612-255-7251

Email:(deliveratmcard@yahoo.com)
(1) Full names:--------------------

(2) Country of origin:----------------

(3) Age:------------------------------

(4) Home address:----

(5 ) Telephone No

Thank you,

MR GODWIN TONY
=
+16122557251
Owner is based in Minneapolis, MN
VoIP - Enflick
Redirected VOIP number.

[SlapHappy]

* 41.216.50.43 Opt Benin / Benin Telecom n/a Benin

Return-Path: <www.@apricot.ocn.ne.jp>
Date: Wed, 18 May 2016 02:04:50 +0900 (JST)
From: " MR FRANK JONH " <www.@apricot.ocn.ne.jp>
Reply-To: " MR FRANK JONH " <westerunion531@gmail.com >
Subject: ATTENTION BENEFICIARY/WESTERN UNION,
X-Originating-IP: [41.216.50.43]


ATTENTION BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, so I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day.

And it was agreed that you will pay the transfer clearance certificate which sum of $300.00 before the release of the payment to you, take note of this that you will pay the $100.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager MR FRANK JONH, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line C all +229 99 08 09 87 Email (westerunion531@gmail.com) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send us the transfer clearance certificate of $100.00 and it will serve as re-confirmation of your payment file in their office.

1. SENDER NAME: JULIUS Nze
2. TEST QUESTION: Able
3. TEST ANSWER:God
4. AMOUNT ..........$5,000 USD
5. MTCN...... 2105904526 (Available for pick up by receiver)

So if you want to track the money and confirm wether if the funds is transferred Track it now with CLICK ON THIS LINK https:/ /wumt.westernunion.com/asp/orderstatus.asp?country=global
then click tracking and enter the mtcn number…2105904526 Enter senders first name…JULIUS ..... Enter sender’s last name. Nze and click tracking and it will show you that your funds is Available for pick up by receiver.

We will be waiting to hear from you with the transfer clearance certificate payment of $100.00 today; and you can use this below information to send the transfer charges today through Western Union or Money Gram.

1. Receiver Name :======= PETER UWA
2. Country: ====Benin Republic.
3. City/==== Cotonou
4. Question======== Able
5. Answer:======== God
6. Amonut:======== US$100.00
7. MTCN: ========================
8. Sender Name=====================

Be advice that $100.00 transfer clearance certificate is compulsory and is the only money you will pay until you receive your payment completely.
MR FRANK JONH
Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

[CaptU4ik]

Return-Path: <www.@apricot.ocn.ne.jp>
Received: from mbkd0108.ocn.ad.jp (mbkd0108.ocn.ad.jp. [153.149.230.9])
Date: Thu, 9 Jun 2016 13:33:32 +0900 (JST)
From: MARK WILSON <www.@apricot.ocn.ne.jp>
Reply-To: MARK WILSON <unitedbankofafrican111@gmail.com>
Message-ID: <273433602.1599410.1465446812278.JavaMail.root@apricot.ocn.ne.jp>
Subject: GOOD NEWS TO YOU DEAR

I AM MARK WILSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA [U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.

THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10.500,000.00) BUT TEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($10,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNA WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT
TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY ID FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROF IT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV MARK WILSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: (unitedbankofafrican111@gmail.com)

[CaptU4ik]

Date: Wed, 29 Jun 2016 11:36:36 +0900 (JST)
From: FBI OFFICE <fbi.office.@apricot.ocn.ne.jp>
Reply-To: "Mr. Steven James " <steven.james574@yahoo.com>
Subject: FBI Headquarters, Washington, DC.

Anti-Terrorist and Monitory Crime Division.
FBI Headquarters, Washington, DC.
Edgar J. Hoover,
Building 935 Pennsylvania Ave NW,
Washington, DC 20535, United States
E-MAIL {fbi.office0012@usa.com}

ATTENTION: FUND BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company, in their statement they stated that with the help of their newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be withdrawn from a registered bank within the world wide, so as to enable you cash the cheque instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address)

The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the fund have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Steven James) via e-mail. Kindly look below to find appropriate contact information:

CONTACT IMF AGENT NAME: Mr. Steven James
E-MAIL:{steven.james574@yahoo.com}
PHONE NUMBER: +229-982-124-29
You will be required to
E-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
TRANSACTION CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Steven James via information, in which he shall send to you,


Mr. JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs
+22998212429
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)