lux.fer@alice.it officefile2029@gmail.com

[SlapHappy]

* 41.86.238.83 Cotonou Benin

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Received: from (41.86.238.83) by wmlight.pc.tim.it;
Thu, 12 Jan 2017 17:40:29 +0100
Date: Thu, 12 Jan 2017 17:40:29 +0100 (CET)
From: "Dr.James Kevin" <lux.fer@alice.it>
Reply-To: officefile2029@gmail.com
Subject: Attn: Beneficiary,
X-Originating-IP: 41.86.238.83


UNITED BANK FOR AFRICA BENIN REP
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 COTONOU BENIN
TELEPHONE: +229-98226092
YOUR SWIFT CREDIT CARD
Attn: Beneficiary,

The Above Subject Matter Refers.

You might be very verse with the swift credit card system through the (ATM)
automated teller machine system that allows direct access to make withdrawal of
fund from any ATM machine or bank in the world.

The Government of Benin Republic and the Ministry of Finance in conjunction
with the World Bank adopted this system due to various complains/petitions
receive from beneficiaries concerning delays in receiving their
contracts/inheritance and Lotto winning payments as expected.

It might interest you to know that the swift credit card system of payment was
adopted to reduce the administrative protocols as regards (cost of transfer,
vat, taxes and levies), it was adopted to help beneficiary who are financially
down, And/or not capable to meet up with the obligation of paying banks
charges.

Be informed, that you where contacted because your name was listed by the
Presidential Committee on Foreign Contract Payments as one of those yet to be
paid off. Therefore, If this method is acceptable to you and you are ready to
receive your US$10.5 M via swift credit card, do contact us immediately with
your following information, FULL NAME, CONTACT ADDRESS FOR DELIVERY, TELEPHONE
NUMBER AND AGE. Do feel free to ask question where you needed clarification or
contact me on my direct line: +229-98226092

Yours Sincerely,

Dr. James Kevin
=
+22998226092 benin mobile phone.
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.138.91.225 Etisalat Benin n/a France

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Date: Wed, 11 Jan 2017 15:22:34 +0100 (CET)
From: " MRS.ANNA WALKER" <longoelisabetta@alice.it>
Reply-To: officefile.benin231@gmail.com
Subject: SPECIAL NEW YEAR BONUS! BONUS!! BONUS!!! TO YOU, HAPPY
X-Originating-IP: 41.138.91.225


NEW YEAR Bonus! TO YOU, HAPPY NEW YEAR Bonus 2017
REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE
OFFICIAL EMAIL ADDRESS:(officefile.benin231@gmail.com)
MRS.ANNA WALKER
SPECIAL NEW YEAR Bonus! BONUS!! BONUS!!! TO YOU, HAPPY
NEW YEAR Bonus 2017,

ATTENTION BENEFICIARY;

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. which yours
are inclusive Besides, your where given a High bill to pay for your
transfer paper permit of your fund. in order to receive your PAYMENT
of which we didn’t hear from you for some times now.Hence,AFRICAN
UNION (AU) Head Office has held meeting Monday been 09TH JAN 2017
with ( MONEY GRAM ) the issue on the meeting is that they now
offering a Special NEW YEAR Bonus to help all our customers that are
abandoned their PAYMENT in our custody due to because of high price.
in order words we are now requesting that those involve should pay
only the sum of US$55.00. to receive all their PAYMENT abandoned in our
custody. You shall be Received $5000 in everyday, $5000 from
MONEY GRAM while $5000 from MONEY GRAM after 3 hours you pick up
the first transfer making total $5000 you shall pick in each two
days, Besides, my dear, this is the opportunity for you and have to
comply and your total funds of US$500,000.00 shall be transfer to your
destination address

But note that after (JANUARY 9TH ON till THE (JANUARY 16TH) you did not
make the payment of $55.00.then we will divert your funds to
government fund to avoid problem or we will cancel the payment because
we are about to end of year Project, Note; That after the
(JANUARY 7TH ON till THE (JANUARY 15TH) We will end of year project
for the year and that is the reason we decided to help all our
customers before we enter the end of year project So be advise to
send $55.00. immediately if you still willing to claim your payment
so that we will register your payment once we receive the transfer
paper permit activation because you will start receiving your payment
as from tomorrow morning by 9 am in your Country time. $5000 from
MONEY GRAM another second payment of $5000.00 we be in afternoon by
3:30 PM making total of $5000 you shall pick at once,

After the payment of $55.00. we will give the full information to pick
up your first/second payment of $5000 through Any Branch MONEY GRAM In
your Country, Send the $55.00 through money OR Western Union
with the information below:

RECEIVER FIRST NAME:.........KANE

RECEIVER LAST NAME............OBY

COUNTRY:.......... ......BENIN REPUBLIC.
COUNTRY CODE:............00229
CITY :................ CALAVI
TEST QUESTION:..............HOW LONG
TEST ANSWER:...... 3 HOURS
AMOUNT TO SEND ....US$55.00

MTCN OR REFERENCE NUMBER.......
SENDER'S NAME AND COUNTRY.....


Forward the payment mtcn number or Reference Number, and sender name
and address after sending the Money to enable us pick up the money in
this Department office here Note: that we do this to help all our customers
so
don't delay because
any delay will make us to cancel your payment or divert payment to
Government to avoid problem because we don't have such time to delay
anymore.

I am looking forward to receive of $55.00. immediately to enable us to
give your the full information which you will use pick up your payment
in any MONEY GRAM but fall to do so you will loose your payment
because your have only this week after that no more.

I wish you good luck and NEW YEAR in advance.
Yours in service

MRS.ANNA WALKER
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
OFFICIAL EMAIL ADDRESS:(officefile.benin231@gmail.com)

[Big Al]

Profile Elements:
Kekung Mbia / kekung.mbia5
Active on July 18th, 2016
Studied at Federal College of Education Obudu
Class of 2015
Lives in Abuja, Nigeria
OTHER NAMES: success

[Big Al]

Once you send the needed fee i will be sending your payment through money gram, try to make the payment today

Header:

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Received: from mail-vk0-x244.google.com (mail-vk0-x244.google.com. [2607:f8b0:400c:c05::244])
From: OFFICE FILE BENIN <officefile.benin231@gmail.com>
Date: Fri, 13 Jan 2017
Subject: Re: SPECIAL NEW YEAR BONUS! BONUS!! BONUS!!! TO YOU, HAPPY

[Big Al]

Attn:

Below is the account information to transfer the fee

Account Names : Vicent Dobe
Account Number: 515500009102
CODE IBAN: BJ 0670151551550000910247
Code Swift: COBB BJBJ
Bank Name:uba Benin
Amount $55.00

Attach the payment slip once you send the money

[Big Al]

Attn:

Here is another account to transfer the fee

BENEFICIARY NAME....CHIBUZOR HENRY EDOCHIE
Telephone::+229020761
Direct Bebit (city - agency):Cotonou-Houdegbe
Bank Name::UBA BANK
Branch Name:::CARREFOUR DEES TROIS BANQUES, AVENUE PAPE JEAN-PAUL II
Account Number::5155100008972
Bank Code:::21067
Branch Code:01515
RIB:BJ067 01515 515500008972 49
Code IBAN::::BJ 07 21067 01515 5155100008972 49
BIC/SWIFT:::COBB BJBJ
REASON FOR TELEGRAPHIC TRANSFER.....BUSINEESS

Awaiting for the payment today

[Big Al]

Have you transferred the money?

[Big Al]

What are you still waiting to transfer the money?

[Big Al]

Attention:

You re giving only today to transfer the fee ,

[Wayne]

Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$25.8 Million Dollars.

Barrister John G Paul Esq <officefile2029@gmail.com>
Reply-To: paymentcenter34@gmail.com
Bcc:

Mon, 28 Sep at 14:27

SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC

Attention Please,

Provision of Affidavit of Claim Certificate for Legal
Cover/ Protection of US$25.8 Million Dollars.

Please let me start by apologizing to your humble and noble person,
this is because your payment file worth the total sum of us$25.8
Million us dollars was brought to my desk for cancellation which i
have to taken my time to look into your payment file to know why your
over due payment should be canceled and i found out that it was
because of your inability to secure your Release Approval Order
Certificate (RAOC) that is why they decided to cancel your payment of
us$25.8 Million usd.

However, due to humanitarian ground and sympathy and because i do not
want your payment to be cancel, so i immediately called up the
president and explain your matter to him as regards your payment and
he personally called up a meeting which was resolved that all payment
charges and any payment fee should be reduced to it's barest menial in
order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $79. us
dollars this step is in order to enable you afford this only fee so
that your Release Approval Order Certificate (RAOC) will procure in
your name to enhance the immediate transfer of your $25.8 Million us
dollars into your bank account or ATM Master Card will be delivered to
your home address.

Please I want you to know that you have till the end of today and
tomorrow to effect the required payment so we can clear, release and
effect the transfer of your fund worth us$25.8 Million us dollars into
your account,

So i will advice you to copy below information and address the payment
of $79. us dollars through the ria Money Transfer and send
back the payment details to this office immediately the payment is
effected.

Send the $79. us dollars through Money Gram or Ria Money Transfer

Receiver's Name:............. TONY AJA
City:..................................... Cotonou
Country:................................... Benin Republic
Question:.................................... TRUST?
Answer:.......................................... GOD
Amount:............................................. $79. us dollars only
Sender's Name:............................??
MTCN Number:..............................??

We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
paid out to you long before now.

You will never ever regret paying the fee this is a promise to you
after all your pains in the past as we are here to serve you as our
word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling to your bank once you comply with the
above directives now. Your urgent response to this e-mail now will go
a long way in helping us ensure your payment is released to you within
24 hours of you acting as instructed you now.

Looking forward to read your email with the payment details of the
required $79 Dollars.

Yours Faithfully,
Barrister John G Paul Esq
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.