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

[SlapHappy]

* 41.86.234.162 Isocel Telecom Cotonou Benin

Return-Path: <mrraphael@cantv.net>
Received: from 41.86.234.162 ([41.86.234.162]) by webmail-05.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Fri, 5 Dec 2014 11:04:38 -0430 (VET)
Date: Fri, 5 Dec 2014 11:04:38 -0430 (VET)
From: David Mochas <mrraphael@cantv.net>
Reply-To: fedexexpressservices80@yahoo.com
To: usmankabiru@yahoo.fr
Subject: Contact Fedex For Your Package.
X-Originating-IP: [41.86.234.162]




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:(fedexexpressservices80@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
=
+22999221908
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

Phone number ties all these together. Same scammer.

[SlapHappy]

Return-Path: <xoluuluatta@yahoo.pt>
Date: Sat, 17 Jan 2015 14:10:20 +0000 (UTC)
From: Dr Mark <xoluuluatta@yahoo.pt>
Reply-To: Dr Mark <westernunion991@qq.com>
Subject: Attn: Our Esteem Customer,



Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunion991@qq.com). 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 +229-99221908 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
=
+22999221908
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

Return-Path: <goodprosper@cantv.net>
Received: from 41.86.234.165 ([41.86.234.165]) by webmail-01.mgmt.cantv.net
(Cantv Webmail) with HTTP; Sat, 17 Jan 2015 07:50:35 -0430 (VET)
Date: Sat, 17 Jan 2015 07:50:35 -0430 (VET)
From: Dr Mark <goodprosper@cantv.net>
Reply-To: westernunion991@qq.com
To: 0@gmail.com
Subject: Attn: Our Esteem Customer,

same email text.

[SlapHappy]

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <fedex.delivery@cantv.net>
Received: from 41.85.179.21 ([41.85.179.21]) by webmail-01.mgmt.cantv.net
(Cantv Webmail) with HTTP; Sat, 31 Jan 2015 13:48:29 -0430 (VET)
Date: Sat, 31 Jan 2015 13:48:29 -0430 (VET)
From: David Mochas <fedex.delivery@cantv.net>
Reply-To: moneygram250@qq.com
To: usmankabiru@yahoo.fr
Subject: Contact Money Gram For Your Payments.
X-Originating-IP: [41.85.179.21]



Attention,

This is the only opportunity you have to claim your approved fund from Africa 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 $99.00. 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 $99 for the signing of your full approve payment document file.
MONEY GRAM MANAGER:- Mr. Paul Raphael
EMAIL:- (moneygram250@qq.com)
PHONE NUMBER:- +229 99 221 908
Regards,

David Mochas
=
+22999221908
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <ampsas@speedy.com.ar>
reply-to: mr.alex.paul.2015@mail.ru
date: Sat, 05 Sep 15 13:10:16 +0000
subject: Hello, Dear,
x-origin: 41.86.234.165
from: "Mrs. suzanna Duke" <ampsas@speedy.com.ar>



Hello, Dear,
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left ATM Card for you worth of $2,200,000.00 cashable anywhere in the world.

This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note, I am pleased to inform you that ATM card Number 651 7078 0214 3027 for the sum of US$2,200,000.00 has been credited in your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you.


CONTACT: Mr. Alex Pdul,
Account Officer, Cotonou,Benin Republic,
His email address: mr.alex.paul.2015@mail.ru


Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.
Hoping to hear from you.

Mrs. suzanna Duke,

[SlapHappy]

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <goodnews33@cantv.net>
Received: from 41.85.179.21 ([41.85.179.21]) by webmail-02.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Fri, 30 Oct 2015 12:31:01 -0430 (VET)
Date: Fri, 30 Oct 2015 12:31:01 -0430 (VET)
From: Karla Johnson <goodnews33@cantv.net>
Reply-To: moneygramoffice24@qq.com
Subject: Your Payment Is Complete.
X-Originating-IP: [41.85.179.21]



Attention My Dear,

Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Dr Kelvin Morrison your full information.such as

Your name.....
Your country....
Your phone number..
Your adders......

To enable him to send your First Payment of 5000 today.For more information contact Dr Kelvin Morrison
Telephone number: +229 99 221 908 Email ( moneygramoffice24@qq.com )he will keep sending you payment until your total fund is Completed 2.7 Usd.

Best Regards



Karla Johnson
=
+22999221908
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 81.91.239.190 Opt Benin / Benin Telecom n/a Benin

Return-Path: <goodnews33@cantv.net>
Received: from 81.91.239.190 ([81.91.239.190]) by webmail-02.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Tue, 10 Nov 2015 06:35:49 -0430 (VET)
Date: Tue, 10 Nov 2015 06:35:49 -0430 (VET)
From: Salami Mustapha <goodnews33@cantv.net>
Reply-To: Miss.salamimustapha@hotmail.com
To:
Subject: GREATING TO YOUR
X-Originating-IP: [81.91.239.190]


My late father was a coffee and cocoa beans exporter when he wasalive. He was poisoned to death by my stepmother, he died last November 18th, 2014. Since after the painful death of my late father, my step mother was desperately after my life because of this money.8.5.Million
Please I want you to be my Guardian.
Please email me at my private Email: ( Miss.salamimustapha@hotmail.com
Regards.
Miss. Salami Mustapha.

[SlapHappy]

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <goodnews33@cantv.net>
Received: from 41.85.179.21 ([41.85.179.21]) by webmail-03.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Sat, 14 Nov 2015 10:01:03 -0430 (VET)
Date: Sat, 14 Nov 2015 10:01:03 -0430 (VET)
From: Karla Johnson <goodnews33@cantv.net>
Reply-To: moneygramoffice24@qq.com
To: xxx
Subject: Contact Money Gram For Your Payment.
X-Originating-IP: [41.85.179.21]



Attention My Dear,

Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Dr Kelvin Morrison your full information.such as

Your name.....
Your country....
Your phone number..
Your adders......

To enable him to send your First Payment of 5000 today.For more information contact Dr Kelvin Morrison
Telephone number: +229 99 221 908 Email ( moneygramoffice24@qq.com )he will keep sending you payment until your total fund is Completed 2.7 Usd.

Best Regards



Karla Johnson
=
+22999221908
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.74.9.27 Oti-as Porto-novo Benin

Return-Path: <wwwT.@sirius.ocn.ne.jp>
Date: Sat, 30 Apr 2016 00:05:53 +0900 (JST)
From: "Mr. Jeh Charles Johnson" <wwwT.@sirius.ocn.ne.jp>
Reply-To: "Mr. Jeh Charles Johnson" <jehcharlesjohnson1993@hotmail.com>
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
X-Originating-IP: [41.74.9.27]


FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $250 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $250 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union or Ria money transfer.

Name: JOHN PETER
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: $250

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mr. Jeh Charles Johnson
Chairman United States Federal Reserve
Telephone number:(+1)3474606704
Email:jehcharlesjohnson1993@hotmail.com
=
jehcharlesjohnson1993@hotmail.com
+13474606704 same phone number as above post.

[SlapHappy]

* 95.211.185.54 Leaseweb Netherlands B.v. n/a Netherlands

Return-Path: <kokugikan5729.@sirius.ocn.ne.jp>
Date: Sat, 7 May 2016 09:31:12 +0900 (JST)
From: "FED EX EXPRESS " <kokugikan5729.@sirius.ocn.ne.jp>
Reply-To: "FED EX EXPRESS " <fcourier55@yahoo.com>
Subject: FED EX EXPRESS COURIER
X-Originating-IP: [95.211.185.54]


I have gone to the DHL Company to send the package to you with the
information you gave me, but unfortunately, the DHL company has
refused to send the package, saying its a classified material that can
not be sent through them. I tried to persuade them, but they refused
and told me its against the law. But, I have now located a special
delivery company that has agreed to deliver the package to you safely
and guaranteed. The courier company is called FED EX EXPRESS COURIER
COMPANY LIMITED. They have agreed to deliver the items to you as they
have been doing for the past 30 years and I have already giving it to
them the 2.5M But they are demanding your details, so that the package can
be shipped to you at the earliest.