abidyjeff.j095@outlook.com w.w.w.@movie.ocn.ne.jp

[Big Al]

Attn:Beneficiary,

I am glad you replied immediately because the fund has been received
in the Security Vault Company in Benin Republic, The routing was
changed so that it will be convenient for them to move the money to
Cayman Island. Africa as we all know is a safe heaven for lots like
this one they are doing against you.

The only thing you will do for me is don't mention my name while
contacting the Security company but I know that if you write them and
quote the Consignment registration No and present your Identity prove,
he will listen to you. The director of Turvateenistus Alfastar Sarl
Special Security Firm, Rev:Fr Fidelis Imhanle is a Roman Catholic
Priest and a lawyer as well. He will help you so far he is convinced
that you are the rightful owner of this money.


Below is the information you quote to Turvateenistus Alfastar Sarl
Security Vault Company-

Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $4.5 million ($ 5000) 2012 Series Bearer Bonds Issued by
BCEE, Luxembourg.

CONTACT INFORATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev:Fr Fidelis Imhanle
(E-mail: turvateenistus.alfastar@op.pl )( Turvateenistus-Alfastar@legislator.com )
Tel/Fax- +229 6855155
Cell: +229 99291314
NB: This is a non-commercialized Diplomatic delivery/Vault servicing
Company used mainly by top government officials.

I will advise you to contact the director right away because once the
bonds are taken to the BCEAO clearing house, it will be liquidated and
transferred to this criminal's bank account in Cayman Island. The
consignment is still on your name but the account details they
provided are their own with a false authorization letter supposedly
from you presenting them as your representatives. This is a criminal
act and I will not continue condoning such acts. I am a Christian and
I believe what I have done today is in the glory of my God.


Forgive me for not exposing this before now but for my conscience to
be at peace hence my writing you in the first place.If you need any
information from me please feel free to email me and as I have told
you in my previous mail, do not mention my name concerning how you
got to know of the diversion.

Yours sincerely,
Mrs Olivia Barbara Tettey.

Attention ,

May i have your contact details i will like to contact you on the phone sir i have a vital info i will not like to say on the email sir

Your phone numbers?...........

Sir what is going on have contacted the company? update me please and hurry up

Tel/Fax- +2296855155
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

Cell: +22999291314
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Attn:Beneficiary,

I am glad you replied immediately because the fund has been received
in the Security Vault Company in Benin Republic, The routing was
changed so that it will be convenient for them to move the money to
Cayman Island. Africa as we all know is a safe heaven for lots like
this one they are doing against you.

The only thing you will do for me is don't mention my name while
contacting the Security company but I know that if you write them and
quote the Consignment registration No and present your Identity prove,
he will listen to you. The director of Turvateenistus Alfastar Sarl
Special Security Firm, Rev:Fr Fidelis Imhanle is a Roman Catholic
Priest and a lawyer as well. He will help you so far he is convinced
that you are the rightful owner of this money.


Below is the information you quote to Turvateenistus Alfastar Sarl
Security Vault Company-

Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $4.5 million ($ 5000) 2012 Series Bearer Bonds Issued by
BCEE, Luxembourg.

CONTACT INFORATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev:Fr Fidelis Imhanle
(E-mail: turvateenistus.alfastar@op.pl )( Turvateenistus-Alfastar@legislator.com )
Tel/Fax- +229 6855155
Cell: +229 99291314
NB: This is a non-commercialized Diplomatic delivery/Vault servicing
Company used mainly by top government officials.

I will advise you to contact the director right away because once the
bonds are taken to the BCEAO clearing house, it will be liquidated and
transferred to this criminal's bank account in Cayman Island. The
consignment is still on your name but the account details they
provided are their own with a false authorization letter supposedly
from you presenting them as your representatives. This is a criminal
act and I will not continue condoning such acts. I am a Christian and
I believe what I have done today is in the glory of my God.


Forgive me for not exposing this before now but for my conscience to
be at peace hence my writing you in the first place.If you need any
information from me please feel free to email me and as I have told
you in my previous mail, do not mention my name concerning how you
got to know of the diversion.

Yours sincerely,
Mrs Olivia Barbara Tettey.

Sir provide me your number so i will call you its very important,i got
the email you sent to the company its ok lets wait for good news.

Your Ref: TASH/0001/16
Our Ref:

Date: 10/03/2016

Attention:

This is to acknowledge the receipt of your message and the attached scanned ID copy is noted.

Our Board of Directors after an emergency meeting this afternoon resolved to suspend delivery of the bonds to your supposed representatives and they have been handed over to the police for further investigations. This resolution took immediate affect this afternoon and they Board of Directors have passed a Vote of acceptance to officially re-instate you as the original owner of the consignment with us valued at EUR25,622,921.22 Million and cease all communication with anybody or group of bodies that are claiming to be your representatives.

Furthermore, you are hereby directed to as a matter of urgency comply with the legal due process of change of coordinates of beneficiary bank coordinates because what we have in our records is the coordinates of the imposters. Be advised that your claim over this money will be legally accepted only if affidavit for Change/Re-reinstatement of transaction is obtained from the Supreme Court. You are required to be in our office on or before the 15th October to commence with this process but I know it will not be possible due to the short notice.

I will get our Legal department to handle this process while you arrange yourself and come over on or before the 25th October, 2016. You will be signing the fund release document in our office or you send your lawyer to do that on your behalf. Also, we are not charging you anything for our Legal departments services but the working cost of procuring the enabling legal documentation/reinstatement process will be shouldered by you. It will cost you just $2000.

Finally,We will Attach herein is the Transfer request form with our bank Gtbant so Fill sign and forward back for immediate action. The legalization process must be attended to as a matter of urgency to avoid any scrutiny by the GCC IMF Unit and The Auditor General of BENIN.

you are required to send via email for us to check up with the data's we have in our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Confirm your willingness to continue with the process so that I can forward you the payment advice for the sending of the working cost.
Yours faithfully,


Rev
Fidelis Imhanle

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From: Russell jacks <Turvateenistus-Alfastar@legislator.com>
Subject: Re: Fwd: DIVERTING YOUR FUND

[Big Al]

Thank you so much sir it has been confirmed with details we have in our database, i will call you shortly but we now have your contact detail as well but before we proceed i will like to let you know that , we are not charging you anything for our Legal departments services but the working cost of procuring the enabling legal documentation/reinstatement process will be shouldered by you. It will cost you just $2000.

So therefore confirm to me you willingness of making the payment and also confirm us you bank details for immediate transfer of your fund such as below stated

1 Bank name?.....
2 Bank acc/name holder?...
3 Bank acc/number?....
4 swift code?...
5 ruoting number?...
and bnak address .

Sir This is all we need and the payment of the $2000 for the working cost of procuring the enabling legal documentation/reinstatement process will be shouldered by you. It will cost you just $2000.

If you wish to make the payment immediately please use the payment detail below to our cashier as stated


PLEASE USE WESTERN UNION MONEY TRANSFER

RECEIVER: NAME: EMMANUEL CHIBUZOR EDOZIE
COUNTRY.....BENIN REPUBLIC
STAT.....COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $2000.
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:

THANKS

Russell jacks

[Big Al]

Here is the account for the payment, please be noted that we have your account details once we comfirm the payment,the legal documents obtained,then the wire transfer of your fund commenced.

Bank Name: Usa Federal Credit Union
Account Name: K. E.
Account number: 4501XXXX
Routing: 32527202
Amount $2000

Attach me the payment slips
Thanks Jacks

Attention ,

How are you doing and i hope you are fine, i have tried to reach but your not picking your phone what is going on? What about the payment why have not made it as you have received the payment details, make sure you make the payment today if you still have time otherwise nothing should stop by tomorrow morning make the payment of $2000 and we will proceed immediately.

Thanks .

ok sir i will send you the account details in a while and make the payment on Monday and the next step commenced, meanwhile i want to get you on phone the number you sent to us you are not picking the calls as longer as this transaction is on please pick calls from this numbers +22968551955 or +22999291413.

Thanks Jacks

Same scammer already reported here:
viewtopic.php?f=6&t=48868&p=110361&hilit=Egoh+Orah#p110361

Profile Elements:
Egoh Orah / 100011195910500
Active on September 19th, 2016
Administrating Director at Golden Neo-Life Diamite International
Past: 12 Tomatoes
Studied Psychology at University of Lagos
Past: Tamale Senior High School and Anambra State University Igbariam Campus
Lives in Porto-Novo, Benin
From Igbariam, Anambra, Nigeria

[Big Al]

Why is it that you don't pick your calls, pick your calls from us its very important. make sure you make the payment asap you have nothing to delay you now.

Thanks

[Big Al]

Dear ,
I got your mail and its okay, we will be waiting for the payment today and you said yesterday, nothing should ever stop you from making the payment as you read this get up and go striaght the bank and make the transfer, once we receive the payment slip as you will attach it after the payment our general cashier will contact you for the immedaite transfer of your funds. we have your bank details already. go to your bank now i am waiting.

Thanks
R.Jacks.

[Big Al]

Now you can use this one make sure the payment go through this time we are running out time go and make the payment i order! you still have time.

Account Name: J. J. B.
Account Number: 15610284XXXX
Routing Number: 031101169
Bank Name: The Bancorp Bank
Telephone Number:(909) 939-8042
Bank Address: The Bancorp Bank, Wilmington, DE 19809

[SlapHappy]

* 41.86.234.171 Cotonou Benin

Return-Path: <WWW.@energy.ocn.ne.jp>
Date: Sat, 26 Nov 2016 00:33:26 +0900 (JST)
From: Ms Helen Joyce <"WWW."@energy.ocn.ne.jp>
Reply-To: Ms Helen Joyce <Dhloffice056@gmail.com>
Subject: ATM Card Award Team
X-Originating-IP: [41.86.234.171]


A cash grant award of an ATM card containing the sum of (US$50.000.00) Fifty thousand United State Dollars, from the Atm Card Award Promo has been awarded to you. Contact us with your details;
Name:
Address:
Sex:
Age:
Occupation:
Phone number:
Country:
Nationality:

Managing Director
Send your details to Rev: Fr Fidelis Imhanle
Email: info.Dhloffice056@gmail.com
Sincerely,
Ms Helen Joyce
ATM Card Award Team

[Big Al]

Your Ref: TASH/0001/16
Our Ref:
Date: 12/29/2016
Attention: .

This is to acknowledge the receipt of your message and the content is noted.the transaction details re very correct from the records.
Our Board of Directors after an emergency meeting this afternoon resolved to suspend delivery of the bonds to your supposed representatives and they have been handed over to the police for further investigations. This resolution took immediate affect this afternoon After i received your mail and the Board of Directors have passed a Vote of acceptance to officially re-instate you as the original owner of the consignment with us valued at $4.5 million ($ 5000) 2012 Series Bearer Bonds Issued by BCEE, Luxembourg. and cease all communication with anybody or group of bodies that are claiming to be your representatives.

Furthermore, you are hereby directed to as a matter of urgency comply with the legal due process of change of coordinates of beneficiary bank coordinates because what we have in our records is the coordinates of the imposters. Be advised that your claim over this money will be legally accepted only if affidavit for Change/Re-reinstatement of transaction is obtained from the Supreme Court. You are required to be in our office on or before the 3nd January, 2017 to commence with this process but I know it will not be possible due to the short notice.

I will get our Legal department to handle this process while you arrange yourself and come over on or before the 3nd January, 2017. You will be signing the fund release document in our office or you send your lawyer to do that on your behalf. Also, we are not charging you anything for our Legal departments services but the working cost of procuring the enabling legal documentation/reinstatement process will be shouldered by you. It will cost you just $890.

Finally,We will Attach herein is the Transfer request form with our bank Gtbant so Fill sign and forward back for immediate action. The legalization process must be attended to as a matter of urgency to avoid any scrutiny by the GCC IMF Unit and The Auditor General of USA.
you are required to send via email for us to check up with the data's we have in our central computer.

(1) Full Name......
(2) Country/State/ City Name........
(3) Delivery Address.........
(4) Occupation......
(5) Sex..................
(6) Age.................
(7) Telephone Number......
(8) A Cope of Your Passport/ Drivers Licenses.......
Confirm your willingness to continue with the process so that I can forward you the payment advice for the sending of the working cost $890.
Yours faithfully,
Rev.Russell Jacks
PHONE:(517) 492-9841

Phone:
+15174929841
Number billable as geographic number
Country or destination United States
City or exchange location Lansing, MI
Original network provider* Onvoy, Llc - Mi

[Big Al]

Old friend back again:

United Nations Association of the UK
Address: 3 Whitehall Ct, London SW 1 A 2 EL, UK
Phone: +44 20 7766 3454




Dear Email Owner / Fund Beneficiary,

We have actually registered authorized by the newly appointed Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting concerning the delay of settlement of all Winning / Inheritance funds. Of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the € 2.6 million payment from the bank recommended and approved in your favor.

We hereby to inform you that your payment has been processed with immediate sometime afterwards we are undecided by delayed by the corrupt officials of the Bankers. Effect through automated teller machine Visa (ATM) Card with a daily withdrawal of € 6000 until it is fully replenished with with steady safety as well as confidentiality for every transactions done. Direct control over your funds in the ATM card in the more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for Cardholders through the EMV Chip and PIN technology.

We will monitor the irrevocable trust. We will monitor it the visa card, which gives you a credit card. To avoid hopeless situation created by the Officials. We continuously strive to ensure safety and confidentiality of this payment.

You are therefore advice to establish contact with the director below:

Mr. James Alban
Director ATM swift card foreign operation dept,
Phone: + (229) 68551955
Email; uncards.atm@techie.com
Email: uncards.atm@vp.pl

Note, your payment files will be returned back to the United Nations within 72 hours if they have not received a visa (ATM) Card.

(1) Your Full Name: _______________
(2) Current complete home address: ___________ (not mail / po box)
(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.
Yours faithfully,

MR LUCKY WILLY ODDE
United Nations
Public Information Officer
The Regional Office Republic of Benin

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Date: Thu, 16 Feb 2017
From: MR LUCKY WILLY ODDE <"wwww."@room.ocn.ne.jp>
Reply-To: MR LUCKY WILLY ODDE <uncards.atm@techie.com>
Subject: RE:THE CASH PAYMENTS FOR YOUR REFUND !

Techie.com is a register.com E-mail address.

Added Phone:
+442077663454
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* BT