samndu111@gmail.com

[firefly]

Recovery scam:

I am Mr Appanan a/l Ramaloo, I am a Malaysian citizen,59 years Old.I
reside here in Johor, West Malaysia. My residential address is as
follows. 36 jalan sri ehsan 3
Taman sri ehsan,
86000 kluang,
Malaysia, I am one of those that took part in the Compensation in
Benin many years ago and they refused to
pay me,I had paid over $75,000 while in Malaysia, trying to get my
payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Barrister Sam Ndu, who his a representative of the ( I M F) and a
Member of the COMPENSATION AWARD COMMITTEE,currently in Benin
Republic And Nigeria and I contacted him and he explained everything
to me, He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment,Right now I am the most happiest Man on earth because I have
received my compensation funds of $10.5 Million Us Dollars Moreover,
Barrister Sam Ndu, showed me the full information of those that
are yet to receive their payments and I saw your name as one of the
beneficiaries and your Phone No. and your email address,that is why I
decided to Contact
you to stop dealing with those people, they are not with your
fund,they are only making money out of you.

I will advise you to contact Barrister Richard Harry,You have to
contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Sam Ndu
Email: samndu111@gmail.com
ph, +22965339737

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister Sam Ndu was just $175 USD
for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Barrister Sam Ndu so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr. Appanan a/l Ramaloo
36 jalan sri ehsan 3
Taman sri ehsan,
86000 kluang,
Malaysia

Header:

Return-Path: <westernunion3366@gmail.com>
Reply-To: samndu111@gmail.com
From: "Mr. Appanan" <westernunion3366@gmail.com>
Date: Fri, 30 Dec 2022 03:33:25 +0000
Message-ID: <CAHfD-7aRFhFFTiOQ3MWD=62OoHBKVxAmvQw5MBrB6NoMckBbNw@mail.gmail.com>
Subject: Good News
To: undisclosed-recipients:;

+22965339737 - invalid Benin phone number

[firefly]

Same email address, another fake identity.

Recovery scam.

Thank you Today My Dear, happy ex-mass ,this notice is coming from IMF
with Federal Ministry of Fiancé Benin Republic the (,I.M.F) with
Federal Ministry of Fiancé Approve $2.5Million USD United State Dollar
for you to receive it through MONEY GRAM if you are ready. for your
information if you are not ready for it do not contact or call
,because it is Approve compassion every day you will receive $5000 USD
until the end of $2.5Million USD. and again i let you understand that
the Federal High Court is already sign every things there is no
problem again. Now remember to send your full information to us so
that to enable us locate you to sending your first payment of $5000
dollar because of wrong person.

According to the (I.M.F) with Federal Ministry of Fiancé, he told us
that before your first payment of $5000 dollar will sending to you
then, you will pay Tax Clearance fee which is $75 dollar only, so the
only grace we are giving you to send the Tax Fee is Two working days
after two working days the transaction will be cancel that is Final,
because the high court is already sign every things.

Now contact this Email (samndu111@gmail.com) and send the Tax
Clearance Fee of $75 dollar to them. immediately you send the tax fee
today then, your first payment of $5000 dollar will sending to you
Today without any further delay. remember that after this tax
clearance fee anybody who ask you for fee again do not reply or
contact.

This is Payment Information.

Receiver s,Name= Tony Dike
Country Benin Republic
City Cotonu
Answer To
Question Ok
Amount $75
Sender S,Name..
Mtcn or Reference Number..


Send the Tax Clearance Fee of $75 through Western Union Or Money Gram
or Ria Transfer.
Immediately you send the fee try to forward all the payment
information through email
Thank You Regard
MR.IJIENU BELLO, phone +229 99 835 94
MONEY GRAM DEPARTMENT OFFICE BENIN REPUBLIC

Header:

Return-Path: <westernunion3366@gmail.com>
Reply-To: samndu111@gmail.com
From: "MR.IJIENU BELLO" <westernunion3366@gmail.com>
Date: Mon, 6 Feb 2023 14:30:59 +0000
Message-ID: <CAHfD-7bspWdtDkGNmVfDqewHpdiPXuSK1shSB3XpvPKDkKDCEA@mail.gmail.com>
Subject: Your Payment
To: undisclosed-recipients:;

+2299983594
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

[firefly]

Recovery scam / identity theft.

How are you doing today ? Well there is a lady called Mrs Mary
Polinice, she was in our office this morning trying to pay the
required fees of $50 to claim your funds. According to her statement
she stated that you're one of the victims car accident so we are
contacting you now to confirm if you're really dead or Alive?

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Thank Your
MR BENJAMIN PAUL

Header:

Return-Path: <diamondbankplc332@gmail.com>
Reply-To: samndu111@gmail.com
From: MR BENJAMIN Paul <diamondbankplc332@gmail.com>
Date: Sun, 12 Mar 2023 10:36:07 +0000
Message-ID: <CAEfPTNN=j=VafFz1BiQHw9M9RNAikpaW1QUe3gaLni6t+gCoXg@mail.gmail.com>
Subject: IS TRUE ???
To: undisclosed-recipients:;