benincompensation.office@yahoo.fr financialbk@kimo.com

[Wayne]

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Date: Thu, 27 Sep 2012 21:22:06 +0100 (BST)
From: financial bk <benincompensation.office@yahoo.fr>
Reply-To: financialbk@kimo.com
Subject: Fund Compensation.

Dear friend,

This is to bring to your notice that I am a delegate from the United Nations to the IMF (International Monetary Fund) With the Benin Republic GOv. And also the FINANCIAL-BANK of Benin Office to pay just (6 SCAM vICTIMS $700,000 USD each).

You are listed and approved for this payment You are to Cotact Financial-Bank Office as soon as possible for the immediate payments of your $700,000 USD. With Your full details.
Contact:
Financial-Bank Benin Republic 24/7
Phone Number:+22999221908
Email: financialbk@kimo.com

Your full Name:_________
Your Address:________
Country:____________
Home/Cell Phone:_____
Preferred Payment Method (Bank-Transfer)

SINCERELY.
Financial BANK Benin Republic

[Devil_woman]

barryj01@topaz.ocn.ne.jp - barryjoe441@yahoo.com


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118.23.108.11 Open Computer Network Tokyo Japan

from:
 Advocate Barry Joe (Esq.) barryj01@topaz.ocn.ne.jp
reply-to:
 barryjoe441@yahoo.com
to:

date:
 Tue, Nov 13, 2012 at 1:30 PM
subject:
 TREAT THIS AS A MATTER OF URGENCY

FROM THE DESK OF
BARRY JOE LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA

Attention Please,

Your e-mail address came up in a random draw conducted by my law firm, BARRY JOE Law Chambers in Kuala Lumpur Malaysia.

My name is Advocate Barry Joe (Esq.) A personal attorney to my late client Mr. Martin Ted who worked with an oil firm here in Malaysia, Mr. Martin Ted a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine Million Two Hundred
Thousand U.S. Dollars, only should be donated to any Philanthropist of our choice outside.

My chambers conducted a random draw which was supervised by the Ministry of justice, The Attorney General of Malaysia and the Bank where the money was deposited by my late client Mr. Martin Ted, and your name and e-mail address was picked as the beneficiary to this (WILL).I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my direct phone number as follows: +60163340104

CONGRATULATIONS.

Regards

Advocate Barry Joe
Attorney-at-Law

[SlapHappy]

* 178.122.218.127 Republican Unitary Enterprise Beltelecom Brest Belarus

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Reply-To: <mrkamalmalhotr@e-mail.ua>
From: "Ms. Deborah De Young"<deborahyo22gsN11@topaz.ocn.ne.jp>
Subject: Re:Your Payment via ATM VISA CARD
Date: Tue, 13 Nov 2012 16:59:41 +0800

United Nations Office
National Information Officer
1775 K Street, NW Suite 400
Washington, DC 20006
United States


Attention: Sir / Madam,

I bring to you notice that United Nations information center Washington DC has officially announced your un-paid Contract/ Inheritance fund payment been released by the World Bank on several petitions to asia Unity (AU).

You are advised to contact the below person for collection
of your payment via ATM VISA CARD.

The only fee you will pay is the courier service fee for delivery the ATM VISA CARD to your address, Contact Person UN MALAYSIA Coordinator (Mr. Kamal Malhotra)

United Nations Malaysia,
Wisma UN, Block C
Kompleks Pejabat Damansara
Jalan Dungun, Damansara Heights
50490 Kuala Lumpur
MALAYSIA

Email: mrkamalmalhotr@e-mail.ua
DIRECT LINE:

Forward this reference code UN/WR/011.4XXVX/100 to enable them

locate your payment file.

Anticipating your response.

[SlapHappy]

* 178.127.105.75 Rue Beltelecom Mogilev Belarus

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Tue, 20 Nov 2012 05:25:53 +0900 (JST)
Reply-To: <message@fastwebmail.it>
From: "Federal Reserve System, USA."<FRS-USA1N@topaz.ocn.ne.jp>
Subject: Notification of your Unclaimed Payment Fund.
Date: Mon, 19 Nov 2012 21:26:32 +0100

Federal Reserve System USA
20th Street and Constitution Avenue, NW
Washington, Dc 20551.
Docket No. R-1300
reg.comment1@federalreserve.gov


ATTN: Sir OR Madam,

We are humbly using this medium to inform you that your payment of $10.5 Million USD recovered from the Government of NIGERIA as an unclaimed payment fund belonging to you has been approved and ready to be released to you as soon as possible. We have mandated Private banking department of UBA Bank Nigeria Plc, to release this fund to you immediately. You are advice to contact MR. CHIDI OKPALA of UBA Bank Nigeria Plc via his E-mail Message@fastwebmail.it and send him your Payment Code#:NGAPMT3911/12; which will empower him to release the $10.5 Million USD to you immediately.

Thanks for adhearing to this instruction! Please accept our congratulations!

Cordially,

Ms. Jennifer J. Johnson
Secretary, Board of Governors
Federal Reserve System, USA.

[Tomi]

2.95.65.10, Beeline, Russian Federation

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Reply-To: <genandrew01@e-mail.ua>
From: "General Andrew Owoye Azazi"<Presidency19@topaz.ocn.ne.jp>
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-706-593-2680
Email:( genandrew01@e-mail.ua )
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,
I am General Andrew Owoye Azazi. National Special Adviser to the New President Dr.Googluck Jonathan Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 4.1Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach?will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my directphone(+234-706-593-2680)email:(genandrew001@e-mail.ua) I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCPATION........................
5)A COPY OF YOUR IDENTITY............................
Congratulations.

Best Regards,
General Andrew Owoye Azazi.
National Security Adviser to the President
Federal Republic of Nigeria

+2347065932680

[Devil_woman]

mr.james@barid.com
suzannaduke03@gmail.com

+13474606704

Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, LLC - Ny

from:  suzanna duke <suzannaduke03@gmail.com>
reply-to:  mr.james@barid.com
to:
bcc:  xxxx@gmail.com
date:  Sat, Jun 28, 2014 at 5:52 PM
subject:  Call Our Delivery Agent Now For Your Consignment Box Delivery (347) 460-6704.

Attention Please,

I want you to Contact Dan Carter our delivery agent he is presently in Tyler
Pounds Regional Airport Texas U.S.A with your consignment box that is
containing your compensation fund of $1.5 million UNITED STATES DOLLARS, take
note our delivery agent don’t know the content of the box is money so never
let him know just for the safety of the fund in the box. The box was
registered as a box that contained African clothes and jewelries.

Make sure you reconfirm the below information to our agent so that he will
deliver the consignment box to you as soon as possible.
PHONE NUMBER CALL ME OR SMS (347) 460-6704.
PHONE NUMBERCALL ME OR SMS (347) 460-6704.
Your Full Name:====
Your Address:======
Phone Contact:====
Your Nearest Airport Name:=====

Here is our delivery agent contact information as stated below.

Contact Person:mr.james paul
Email; mr.james@barid.com
CALL ME OR SMS .

[Devil_woman]

fedexexpressservices79@yahoo.com
mrraphael@cantv.net

+22999221908

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


Received: from 41.86.234.162 ([41.86.234.162]) by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 8 Aug 2014 07:30:59 -0430 (VET)
Country Benin
State/Region 14
City Cotonou

from:  Peter Don <mrraphael@cantv.net>
reply-to:  fedexexpressservices79@yahoo.com
to:  usmankabiru@yahoo.fr
date:  Fri, Aug 8, 2014 at 1:00 PM
subject:  CONTACT FEDEX FOR YOUR PACKAGE.
mailed-by:  cantv.net

Attention:
I have registered your ATM CARD of US$2.7with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office FedEx,contact them immediately for the direction on how you will receive the Card
Name of Director:David White,
E-mail:(fedexexpressservices79@yahoo.com )
Tel:+229-99 221 908

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr Peter Don

[Wayne]

Subject: ATTENTION BENEFICIARY,
From: suzanna duke <suzannaduke448@gmail.com>

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM
URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY
THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE
HAVESENT YOUR FULL COMPENSATION PAYMENT OF $6,500.000.00USD TO YOU
THROUGH
MONEY GRAM.

YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT.HIS NAME IS ( mr.james Paul) AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOURFUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

DIRECTOR mr.james Paul,OFFICE EMAIL ADRESS IS
(mr.james@barid.com)PHONE NUMBER +229968650409

AND CONTACT HIM WITH YOUR FULL INFORMATION OK.

YOU’RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.

HON MR DAVID WOODS.
THANKS AND GOD BLESS.

MRS. SUZANNA DUKE.

[SlapHappy]

* 41.86.234.162 Isocel Telecom Cotonou Benin

Return-Path: <mrraphael@cantv.net>
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Date: Sat, 1 Nov 2014 07:16:38 -0430 (VET)
From: "Dr. Philip Ezeson" <mrraphael@cantv.net>
Reply-To: westernunionservice001@yahoo.dk
To:
Subject: Attn: Our Esteem Customer,
X-Originating-IP: [41.86.234.162]



Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunionservice001@yahoo.dk). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson
=
+22968666804
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.86.234.162 Isocel Telecom Cotonou Benin

Return-Path: <mrraphael@cantv.net>
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(Cantv Webmail) with HTTP; Fri, 28 Nov 2014 17:02:14 -0430 (VET)
Date: Fri, 28 Nov 2014 17:02:14 -0430 (VET)
From: David Mochas <mrraphael@cantv.net>
Reply-To: moneygram250@qq.com
To: usmankabiru@yahoo.fr
Subject: Contact Money Gram For Your Payments.
-Originating-IP: [41.86.234.162]



Attention please.

This is the only opportunity you have to claim your approved fund from Africa 1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $69.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $69 for the signing of your
full approve payment document file.

MONEY GRAM MANAGER:- Mr. Paul Raphael
EMAIL:- (moneygram250@qq.com)
PHONE NUMBER:- +229 99221908
Please don't allow this golden opportunity to pass you by.
Regards,
Assistance:
Mr David Mochas
=
+22999221908
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)