sarah.smith894@yahoo.com "www."@air.ocn.ne.jp

[Big Al]

Dying Widow Scam:

Greetings From Mrs. Sarah Smith,

With Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground. My names are Mrs.Sarah Smith , am 52 years old From
Switzerland; I am married to Late Mr. Hazard Smith; but we Living Benin
Republic, We were married for 25 years without a child. He died after a
Cardiac Arteries Operation. And Recently, My Doctor told me that I would
not last for the next 3 months due to my cancer problem (Breast cancer).
Before my husband died last year there is this sum $2,800,000.00 United
State Dollars that he deposited with a bank in Benin and presently the
fund is still with the Bank. Having known my condition I decided to
donate this fund to individual that will utilize this fund the way I am
going to instruct herein. I want somebody that will use this fund
according to the desire of my late husband to help less privileged people,
orphanages, widows. I took this decision because I don't have any child
that will inherit this fund, and I don't want in a way were this fund
will be used in wrong way. If you wish to help me actualize this vision,
please indicate your readiness immediately you received this proposal.
Remain blessed you as you listing to the voice of reasoning.

Your beloved sister Mrs. Sarah Smith,

Header:

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Received: from mzkstore481.ocn.ad.jp (mz-ukg481p.ocn.ad.jp [118.23.186.163]) by vcwebmail.ocn.ad.jp (Postfix)
Date: Sun, 17 Sep 2017
From: MRS SARAH SMITH <"www."@air.ocn.ne.jp>
Reply-To: MRS SARAH SMITH <sarah.smith894@yahoo.com>
Subject: Greetings From Mrs. Sarah Smith

[Big Al]

Dear Belove in the Lord

Greetings in the name of our Lord, and how are you today, Hope all
iswell with you and other members of your family to the glory of the
almighty God, My Dear I want you to be open in this project as I
prayed and fasted to the almighty God, for the right person before I
contacted you for this project Now be informed that God does not look
for men face but your heart so I'm very happy for your promised and
also your assusrance to carry on this project may the mercy of the
almighty Lord be open you and all the members of your family, So there
is nothing to border about that , We are serving the same God, All i
wanted is the Person that will help me handle the Donation in the way
i will instruct him or her,

My Dear I want you to know that I told God Almighty that I need a
person that can use this money for God's work's Please try to
understand that I did not contacted you by my power, but after my
fasting and prayer to the Almighty God for the right person that will
use this money for his work, Remember his word I am Alpha and Omega,
the beginning and the end, the first and the last ( Blessed are they
that do his commandments, that they may have right to the tree of
life, and may enter in through the gates into the city,

This is the word of the Almighty God that leads me to take this
deccition about this Fund if you have faith in God Please go through
this mail very well and get back to me and the Almighty God that lead
me to contact you. Please don,t turn your back in this project as I
did not contacted you by my power, All I need from you is your
sincerely and trust that you will use this money for the purpose that
I asked you to use it for me the world is meaningless for me rightnow.
After my fasting and prayer to him for the right person that will use
this money for his work, Now this fund was deposited in one of the
Bank here in Benin Rrpublic,

All I want from you now is to re-assure me that you will use this
money for this purpose: take 30% of the fund and give the rest of the
fund out to charity organisation, Your church other charity
organisations and Orphanages and any where you can use this money to
do God's work like the Deaf People in your country by the spacial
grace of the almighty God.

Immediately I hear from you I will link you up with the contact of the
Bank, for you to contact them so that they will be assure who you are
your wellness to carry this God work and he will help you how to get
this fund release and transfer to you in your Bank account without any
problem. Dear in the Lord,I want you to assured me that you will not
let me down get back to me through email so that I can give you the
Bank of the Bank where this fund was deposited for you to contact them
and know the procedure of releasing the fund from their Bank and
transfer to you in your Bank account.

My Dear Beloved, Please trust the almighty Lord Because I did
notdontacted you by my power but by his grace.

I'm waiting to hear from you.
Yours Sister In the Lord

Mrs Sarah Smith

[Big Al]

Hello Dearest One,

Thank you for your prompt response to my mail. In consideration over
our recent exchange of emails which has touched my innermost soul to
deal with you in this transaction,


kindly read through my first mail to you and the contact of the Bank
as i stated to you below; I am sure that it will help you to
understand properly my situation here hence I solicit for your aid in
transferring this fund, Also am given you hundred percent assurance
that everything is legal, You don't need to fear about that,



Obligations:

To proceed in this transaction, I urge you to contact the bank in the
below contact information for reference purposes. Explain yourself to
the Bank properly and make them to understand that you are My Lat
husband's foreign guardian whom I have nominated to claim my
inheritance deposit with their bank. Feel free while communicating
with them as I have earlier pre-informed them about you.


Contact the Bank on the below info

UNION TRUST BANK BENIN REPUBLIC
ADDRESS. COTONOU BENIN REPUBLIC
No 5 A 01 BP 2020 Cotonou Benin
PHONE:+22998784173
Email: uniontrustbank@financier.com
Email: customercare@uniontrust-group.com
Managing Director
Mr.Okpere Aisosa

I am of a positive view and sound mind that you as a God fearing
person will always continue to relate with me on every correspondence
with the bank over the claims of My Late husband's inheritance fund,
Also i will like the fund to be transfer to your bank account first
before i will come over to your country for the treatment of health,

Above is the contact of the bank as directed above for the swift
procedures in transferring My Late husband's inheritance fund in your
account, Contact them through their email address.

Yours Sincerely

Website also posted here:
viewtopic.php?f=17&t=58291&p=137016&hilit=uniontrust+group.com#p137016

Phone: +22998784173
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Dear Foreign Customer Date: 26 / 09 / 2017

We received your mail and your effort in helping Mrs Sarah Smith, in
retrieving the Fund worth of $2.800.000.00 (Two Million Eight Hundred
Thousand United State Dollars Only) which her Late Husband Late Mr Hazard
Smith, Deposited in our Bank before he Died,

Meanwhile in order to proceed in transferring the Fund in your Bank
account we will advice you to forward to us all your bank account details
as we stated below to avoid any mistake interms of transferring the said
to your bank account;

Account Holder Full Name..............................
Your Bank Account Number...........................
Your bank Name.............................
Your bank Address.................................
Your Swift Code..........................
Your Routing Number...................
Include Your Passport Id or Your National Identity Card,

We will like to hear from you as soon as possible to enable us proceed
immediately and tell you the procedure of remitting the said fund in your
Bank account.

UNION TRUST BANK BENIN REPUBLIC
ADDRESS. COTONOU BENIN REPUBLIC
No 5 A 01 BP 2020 Cotonou Benin
PHONE:+22998784173
Email: uniontrustbank@financier.com
Managing Director
Mr.Okpere Aisosa

Header:

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<CAHwE6=TQRB5cMZsVhBw3f-wdxTQyqti0u3J2wpgEOKo2E9gyGg@mail.gmail.com>
Date: Tue, 26 Sep 2017
Subject: UNION TRUST BANK BENIN REPUBLIC
From: UNION TRUST BANK BENIN REPUBLIC <customercare@uniontrust-group.com>
To: >
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Header Analysis Quick Report<br>Originating IP: 197.234.219.68<br>Originating ISP: Spacetel<br> City: Zoungoudo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

ATTN:SIR DATE:27 / 09 / 2017


REGARDING TO THE MAIL YOU SENT TO US INCLUDING YOUR INFORMATION AS WE
REQUESTED,YOUR PARTNER MRS SARAH SMITH, HAVE EXPLAINED TO US MUCH ABOUT
YOU AS HERGUARDIANS AND WE WANT TO FOLLOW UP IN LEGAL WAY,MEANWHILE WE
WANT TO LET YOU KNOW THAT THERE ARE TWO LEGAL VITAL DOCUMENTS WHICH WILL
BE REQUIRED TO BACK UP To OPEN THE ACCOUNT IN OUR BANK AND THE TWO LEGAL
DOCUMENTS WILL BE OBTAINED FROM THE MINISTRY OF JUSTICE AND FINANCE HERE
IN OUR COUNTRY BENIN REPUBLIC,

WE REQUIRED SOME LEGAL VITAL DOCUMENTS FROM THE MINISTRY OF JUSTICE AND
FINANCE HERE IN THIS COUNTRY BEFORE CREDITING THE SAID FUND INTO YOUR
DESIGNATED BANK ACCOUNT AS WE INDICATED IN OUR MAIL BELOW. 1.AFFIDAVIT OF
CLAIM DOCUMENT & CHANGING OF OWNERSHIP, FROM THE MINISTRY OF JUSTICE. 2.
CERTIFICATE OF LEGALITY FROM THE MINISTRY OF FINANCE

.AFFIDAVIT OF CLAIM DOCUMENT, WILL BE OBTAIN FROM THE MINISTRY OF JUSTICE
HERE IN BENIN REPUBLIC, IT WILL BE USE FOR OFFICIAL CHANGING OF
OWNERSHIP.YOUR PARTNER MRS SARAH SMITH, WILL HAVE TO CLEARIFY AND SWEAR AN
OATH WITHOUR BANK LAWYER IN THE MINISTRY OF JUSTICE TO PROOF THAT SHE IS
THE REAL WIFE OF THE DEPSITOR LATE MR. HAZARD SMITH, DEPOSITED THE SAID
FUND IN OUR BANK AND TO REMOVE HER LATE HUSBAND'S NAME AND REPLACE HER
NAME AS THE NEW DEPOSITOR AND YOUR NAME WILL STAND AS THE NEW APPOINTED
BENEFICIARY TO THE SAID FUND.THEN,THE DOCUMENTS WILL BE ISSUED TO YOU FROM
THE HIGH COURT OF JUSTICE HERE IN BENIN REPUBLIC,

2. CERTIFICATE OF LEGALITY DOCUMENT FROM THE MINISTRY OF FINANCE.THIS IS
TO CLEARIFY THAT THE FUND IN QUESTION IS NOT IN ANY WAY RELATED TO ANY
ILLEGAL ACTIVTIES LIKE, ANTI DRUG OR MONEY LAUNDRY BUT TO STATE THAT IT IS
A REAL FUND FROM THE RIGHT SOURCE. THAT IS TO PROOF THE LEGALITY OF THE
FUND.

ALL THIS LEGAL DOCUMENTS WILL BE OBTAIN BY OUR LEGAL ATTORNEY HERE IN THIS
COUNTRY, AND ALL THE LEGAL DOCUMENTS WILL COST YOU THE TOTAL SUM OF $650
USD (SIX HUNDRED AND FIFTY UNITED STATE DOLLARS ONLY) YOU ARE ADVICED TO
RESPOND BACK TO US TO DETAIL YOU THE INFORMATION THAT WILL BE NEEDED TO
SEND THE PAYMENT TO US THROUGH WESTERN UNION OR MONEY GRAM ALSO TO ENABLE
US CONFIRM THE MONEY AND SUBMIT IT TO OUR LEGAL ATTORNEY TO PROCEED AND
PROCURE ALL THE LEGAL DOCUMENTS BEFORE WE CAN START WITH THE
TRANSFER,WAITING TO HEAR FROM YOU TO DETAIL THE INFORMATION YOU WILL BE
NEEDED TO SEND THE PAYMENT TO US.

WE ARE WAITING FOR URGENT RESPONSE THANKS FOR YOUR CO-OPERATION,NOTE/ YOU
SHOULD BE QUICK SO THAT I CAN CREDIT THIS FUND INTO YOUR NOMINATED BANK
ACCOUNT BEFORE I TRAVEL BECAUSE I AM PLANNING TO TRAVEL TO ONE OF OUR
CORRESPONDING BANK IN USA FOR AUDITION.

Yours In Service
UNION TRUST BANK BENIN REPUBLIC
ADDRESS. COTONOU BENIN REPUBLIC
No 5 A 01 BP 2020 Cotonou Benin
PHONE:+22998564609
Email:uniontrustbank@financier.com
Email;serviceuniontrust@financier.com

Profile Elements:
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Active on September 4th, 2017
Gender: Male
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Phone:
+22998564609
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

ATTN:SIR DATE:28 / 09 / 2017

Mrs Sarah Smith did not have the Documents,The legal Documents will be
obtained by our Legal Attorney here in this country, So you are adviced to
send the sum of $650 to us here in this country through western Union or
money gram with the below details,

Receiver's First Name: Stella Uju

Receiver's Last Name: Ifeanyi

We are waiting for the confirmation of the payment.

UNION TRUST BANK BENIN REPUBLIC
ADDRESS. COTONOU BENIN REPUBLIC
No 5 A 01 BP 2020 Cotonou Benin
PHONE:+22998784173
Email: uniontrustbank@financier.com
Managing Director
Mr.Okpere Aisosa

[Big Al]

Dearest Beloved One,

I am very sorry for my late massage How are you to day and all
others members of your Family i hope all is well with you all, I want
to let you know that i pleaded with my Pastor in other to help him
and he just connected me with one of the Loan Company that will loan
us some money in other to finalise everything regarding the
transaction, Fortunately,he has succeeded in obtaining a loan of
$250,000 written in check,

My reason of obtaining this $250,000 for you to use it to pay for any
other fee that might occurs transferring of this ($2,800,000.00) in
the Bank here to you in your bank account , and secondly,i want you
to use part of this $250.000.00 to take care of your family until you
receive the original fund of ($2,800,000.00) successfully transfer to
you in your account .Why took this new decision is that i doubt if i
will succeed the operation my next tomorrow..I have made the
agreement with him that you will pay him back the $250.000usd as soon
as your ($2,800,000.00) is successfully transfer to you in your
Bank account in your country.

Now I have made this new arrangement in order to avoid further delay
in transferring the fund to your account Now i decided to transfer
the $250,000 directly to you through money gram money transfer which i
know will be the easiest way to receive the payment without any stress
or delay.Though there are many other medium of sending out
money,draft,parcel or check here,but i think the money gram money
transfer will be better and fastest way,that is the reason why i
choose the money gram money transfer. Pastor Johnson Kone went to the
money gram office this morning about the transfer of the
$250,000,united state dollars to be sent to you through money gram
money transfer payment: They told him that Your payment will be sent
to you by money gram,$5,000 used per day until they finish sending the
$250,000 dollars to you.The minister trust funds of Benin Republic
will send you the currently standards track details you need to pick
up your ($250,000) payment by money gram, According to them.

Now you are free to comply with the money gram payment office on
this email address: (moneygramservice@outlook.fr)

kindly contact the below person who is in position to release your
payment by money gram.

contact person:Mr David Williams
money gram department
Financial Bank Benin Republic ,
DIRECT LINE. +22998564609
E-mail: (moneygramservice@outlook.fr)

The financial money gram payment center has been mandated to send you
fist the paymentloan of , $5000.00 USD will be sent to you once you
contact them with the below information

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Best Regards,
Yours Beloved Sister,

Mrs Sarah Smith