Scammer DR. BASIL EDEH : Good News Mtcn Ref 62272243 Sender John Shabangu

From            :  DR. BASIL  EDEH
Date             :  Sat, Oct 1, 2016 at 7:36 PM
Email            :  sinisterblue7@yahoo.com
Reply-To      :  Dr. BASILE EMEKA < ubabank998@naver.com >
Subject         :  Good News Mtcn Ref 62272243 Sender John Shabangu


Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic,
ADDRESS: 1500 Akpakpa  Avenue Cotonou Benin,

Good News Mtcn Ref# 62272243 Sender John Shabangu

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEY-GRAM  is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $150. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you  to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2 days so that you can get your funds Released without delaying,

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

click here to view : https://secure.moneygram.com/transactions/62272243/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3) Amount: $13,642.37. USD.

So be advise to send the $150 immediately so that we will register your payment and start receiving $13,642.37. USD as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-6855-2934 After the payment of $150 USD you will start receiving your money every day $13,642.37 through Western Union and Money Gram until the full payment of $150,000,00 is completed. So what you will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: ............. BASIL  EDEH
Country:............              Cotonou  Benin  Republic
Text Question:..............    Yes
Answer: ...............           Yes
Amount required:............  $150 USD.
Sender's Name:..............
MTCN#:.......................

The moment I receive the payment of $150 i will release the first payment information’s of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up.


DR. BASIL  EDEH
Thanks for your patronage
Moneygram remittance office Benin republic.

Email Scammer Father John Paul : YOU CAN CONTACT THEM NOW

From        :  Father John Paul
Email        :  revjohnpaul2@hotmail.com
Date         :  Sat, May 14, 2016 at 4:04 PM
Subject     :  Sat, May 14, 2016 at 4:04 PM


Dear Beloved,

I  want to tell you that i have been transferred to another  refugee camp and was contacted by the bank manager whom i left your cheque with and the bank manager told me that the bank has confirmed that the cheque has expire as you have not been able to claim it, but the fund is still with their bank head office I have finish my discussion with the bank management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information to them with their email :  ubatransferdepartofficemail@yahoo.co.uk to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official to issue the ATM card with daily limit if $5,000  to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information to them without delay:

Full Names:.......................
Address:..........................
Sex:..............................
Age...............................
Marital status:...................
Occupation........................
Direct Phone number:..............
Resident City:....................
Resident State:...................

Country:..........................

E-mail Address:...................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ON BEHALF OF WORLD BANK / IMF
ATM International Credit Settlement
Directorate of International Payment
United Bank for Africa (UBA)
Remittance Officer, Dr. Morris Robert
In Respect of the World Bank.
Director Visa Card payment Department

Email: ubatransferdepartofficemail@yahoo.co.uk
United Bank for Africa (UBA)

Reverend Father John Paul

Email scammers FOR YOUR COMPENSATION

From          :  Blessing Williams
Email          :  blessingwilliam20@yahoo.com
Date           :  Fri, May 27, 2016 at 1:54 AM
Subject       :  FOR YOUR COMPENSATION


Hello dear, how are you, hope all is well with you?

It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Germany where i am living now with my partner who was able to assist me, but due to the willingness and acceptance  you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.

Contact the Global ATM Alliance direct with this information.


Name: ........... .......  GLOBAL ATM VISA CARD SERVICE DEPARTMENT

Office Address; ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)

Email Address:  .....  (globals-atmcards@consultant.com)

Telephone: ........... +221 703349491

Officer In charge:    Mrs Marshal Ebrima / Mr.Fedrick Johnson


Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office  and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.


Your friend
Blessing Williams

Email Scammer : You can contact them now

From          :  Rev D John Paul
Email          :  Revjohnpaul2@hotmail.com
Date           :  Fri, Aug 19, 2016 at 12:02 AM
Subject       :  YOU CAN CONTACT THEM NOW


Calvary Greetings.

I am here to inform you that your (US$300.000.00 USD draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office  whom i left your cheque with and the  managing director  told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information or data to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $5,000  to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay:

Full Names:........................
Address:...............................
Age...............................
Direct Phone number:.....................
Resident City:......................
Resident State:......................
Country:.................................
Code.......................................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Morris Roberts.
In Respect of the World Bank.
Director Visa/Master Card payment Department
Email: atmcardofficesnl@gmail.com

Always keep me inform so that I will know when you receive your Visa card from them.

May God almighty guide and protect you and your family.

May the Lord always be faithful to his word on your life, remain blessed in Jesus name i prayer,
Thanks


From Rev D John Paul.

Federal Bureau of Investigation (FBI)

From         :  James Comey
Email         :  jamescomeyfbi@ssctv.net
Reply-To   :  jamesbcomey001@aol.com
Date          :  Mon, Sep 26, 2016 at 8:13 PM
Subject      :  Federal Bureau of Investigation (FBI)


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
FBI SEEKING TO WIRETAP INTERNET


Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of 10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:


Bank Name : Citibank
Address   : 2022 South Archer Ave, Chicago, IL USA.
Attn      : Lambert Donelson (Remittance Director)
E-mail    :lambertdonelsonw2@gmail.com
website   : www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME       :
CURRENT ADDRESS :
CITY            :
STATE           :
ZIP CODE        :
DIRECT CONTACT
NUMBER          :

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,


James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

Scammer Mrs Lucy Nnaya from Romania

From           :  Mrs Lucy Nnaya
Country       :  Romanian
Date            :  27 February 2016 at 14:24
Email           :  mr.issa_nana2@terra.com
Subject        :  Compensation



My dear .

How are you I hope you are very fine with your entire family my regards to them all over there.

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Romanian. Presently I am now in Romanian for the project according to late Mr wishes, regarding the orphans and motherless baby.

Meanwhile, I didn’t forget your past efforts and attempts to assist doing the transaction in African development bank despite that it failed us some how long under  the line before I got a new fervour from my good friend in Romanian .

Now contact my secretary in Burkina Faso West Africa her name is Mrs Sucess Rowland
emailaddress:lucy_nnaya01@terra.com Ask her to send you the cheque of $800,000.00 us which I kept for your compensation for all the past efforts and attempt you assist doing the transaction in African development bank Burkina Faso.

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Sucess Rowland and instruct her the address where to send the cheque to you.

Kindly inform me immediately you received the cheque from my secretary so that we can share the same joy after all the surfer-ness at that time in Africa . In the moment, I’m very busy here because of the investment projects which I’m and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to deliver that cheque to you, so feel free to get in touch with Mrs Lucy Nnaya by email address: lucy_nnaya01@terra.com Or telephone +226 . She will send the cheque to you without a delay.


Regards
Mrs Lucy Nnaya.
God blessings, protections and guidance to your entire family

Scammer Rev. Bowie Clayton about MONEY GRAM REMITTANCE DEPARTMENT

From           :  Rev. Bowie Clayton
Country       :  Africa, Benin Republic
Date            :  Wed, Mar 2, 2016 at 9:28 PM
Email           :  honejeme@kimo.com
Reply-To     :  moneytramsferdepartment@inbox.ru
Subject        :  MONEY GRAM REMITTANCE DEPARTMENT



MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Email Contact; (moneytramsferdepartment@inbox.ru)
TELL CALL OUR OFFICE +229-65498631

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

Attention Beneficiary;

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $6,500.00. FROM YOUR TOTAL FUND OF (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US  KNOW BUT DON'T SEND BELOW $75 BECAUSE THIS FEE NOW IS BOTH RENEWING AND TRANSFERRING FEE OF YOUR FIRST TRANSFER AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,500.00. AT THE SAME DAY. REGARDS MR .Jonathan Miller., FROM MONEY GRAM INTERNATIONAL MONEY TRANSFER OFFICE PORTO-NOVO BENIN REPUBLIC.

BELLOW IS THE MONEY GRAM  INFO YOU WILL USE TO SEND THE FEE.

1. RECEIVER NAME:.............Obi Lawrence
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :............... COTONOU .
4. TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
MTCN.......................
SENDER......................

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 2sd  of march. and it will end on 11th of March 2016 by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can and that is only money you have to pay to receive your payment because the transferring of your fund were approved and signed as well and we do contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that case, first come first serve.

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

You are entitle to receive your payment today if you do send the money today as well,We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.

Email Contact; (moneytramsferdepartment@inbox.ru)

Sign.

Rev. Bowie Clayton
Very best regards,
Operator Manager,
Operator Money Gram
International Benin Republic.

Email Scammer From The IMF: Organization and Finances

From           :  Mrs.Christine Lagarde
Country       :  Africa, Benin Republic
Date            :  Thu, Feb 25, 2016 at 4:50 AM
Email           :  afro_jerry03@yahoo.fr
Reply-To     :  imfoffice@asia.com
Subject        :  From The IMF: Organization and Finances



FROM THE DESK OF Mrs.Christine Lagarde,
Managing Director International Monetary Fund.
19th Street P/N Cotonou Benin.
E-mail: imfoffice@asia.com
Tel:  +22968023580

Attention please,

Notification from International Monetary of Funds, My name is Mrs.Christine Lagarde, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you know that the formal arrangement to get you the funds was not clear because of difficulties with authorities. Your Funds delivery arrangement did not any more allowed by such company matured bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary Lawyer's Chamber has canceled those company because of their disappointment to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, or Courier.

We have booked the payment assignment with Bank of America to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total funds with assignment of  BANK OF AFRICA whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving$10,000 on each transfer, as now you are free to have the funds into your account. Because of the larges amount you are going to receive $10 000 on each transfer, I would like it to be sent to your bank account in amounts of $10,000 in each deposit' it is possible to avoid difficulties with the Authorities.

We have now track with BANK OF AFRICA and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost you $89, after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $89 is the only cost you will bear to renew the payment file to enable us obtain BANK OF AFRICA DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12hours, Remember that you will receive $10 000.00 daily until your total fund is completed, your try send $89 to Bnak of America. The first payment of $10 000 will soon be in your account if possible you sent this $89 for the renew to enable us obtain the BANK OF AFRICA DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your account.

SEND $89 US DOLLARS TROUGH   WESTERN UNION MONEY TRANSFER OR MONEY GRAM  TO THIS ADDRESS LISTED

Reciever's Name .......Joe Uwa
Country.............Benin Republic
City...................Porto Novo
Test question.....To who
Test answer.......To Christine
Amount................$89.00
Address......166 Lucy Lane.Waynegreen cotonou 2298.

Please kindly send the payment details as soon as you do made the payment of $89.00 to enable us process the transfer immediately.

Thanks for your cooperation and understanding.

From The IMF: Organization and Finances

Mrs.Christine Lagarde
Managing Director
International Monetary Fund(IMF)

Email Scammer FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

From          :  Mrs.Chidinma JIM
Country      :  Africa, COTONOU BENIN REPUBLIC
Date           :  Thu, Feb 25, 2016 at 9:19 PM
Email          :  kngh122@key.ocn.ne.jp
Reply-To    :  western_union99@list.ru
Subject       :  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.



FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/
ADDRESS 784 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.westernunion.com http://site.www.westernunion.com/
CONTACT PHONE +229 96 24 78 08
CONTACT EMAIL:(western_union99@list.ru)

ATTN:BENEFICIARY:

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $5000 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD.

YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $157USD FOR THE $5000 THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $157USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.

AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $157ONLY.

REASON WHY WE NEED YOU TO SEND US THE $157USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE INDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $157 BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN.YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK

Follow the link (copy):


Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG

(1) Sender's Name:-------------PETER IWUNOR
MTCN : -------------- 9422289046
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000 (Available for pick up by receiver)

FINALLY,SEND US THE $157USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $157USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5000 USD.

Here is the details to use.

1.RECEIVER NAME:EVERISTUS ADUNOH.
2.COUNTRY: Republic of Benin .
3.CITY : Cotonou.
4.TEST QUESTION:.Honest?
5.TEST ANSWER:.Trust,
6.AMOUNT:$157,USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.


REGARDS

Mrs.Chidinma JIM
My direct phone line is +229-65498631

Email Scammer San Francisco International Airport

From          :  Mr. Marvin Carradine
Country      :  San Francisco, CA 94102, United States
Date           :  Fri, Feb 26, 2016 at 5:10 PM
Email          :  reali.reali@alice.it
Reply-To    :  u.s.embassy@lycos.com
Subject       :  San Francisco International Airport



Attn; Dear

From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently
working as the Assistant Director Inspection Unit of San Francisco
International Airport USA./During my recent routine check at the Airport
Storage/vault on withheld packages, I discovered an abandoned shipment that
belongs to you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each and some people are coming after this
consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by
the consignee as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the Consignment
Irrevocable Airport Release Permit Sum of $750, when we scanned the consignment
and discovered large sum of Million of US Dollars we withheld the consignment
and requested for Consignment Irrevocable Airport Release Permit from the
country of origin BENIN REPUBLIC, the diplomat could not wait and he returned
back to where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$9.5Million to
US$9.5 Million each and the consignment is still left in our Storage House here
at the Capital Region International Airport California till date. The details
of the consignment including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the Metal Trunk
boxes in your favor. However, to enable me confirm if you are the actual
recipient of this consignment, I will advise you to provide your current Phone
Number and Full Address, to enable me cross check if it corresponds with the
address on the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes and the unpaid sum of $75 to the Consignment
country of origin BENIN REPUBLIC for there Government income revenue charges
which can not be weaved or ignore by US Government hence, you must pay the $75
to BENIN REPUBLIC to enable them grant us Consignment Irrevocable Airport
Release Permit to release your abandon consignment and deliver it to you
without any further charges. The US Government is expecting you to pay the
above charge to this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an unclaimed
consignment.

So in order words, I will advise you to send the required details to me for
quick processing and response. Once I receive your information including the
receipt of the payment Sum of $75 for the Consignment Irrevocable Airport
Release Permit Charges, I can get everything concluded within 3-6 hours upon
your acceptance and proceed to your address for delivery.

Note that you are expected to pay only $75 to the  Consignment Irrevocable
Airport Release Permit Charges and you are to pay it to below information
through money gram  Money Transfer only:

Receiver’s Name: ==== EMMA OBA
Country: ======= BENIN REPUBLIC
City=======COTONOU
Text Question: ======= When?
Answer: ======= Now
Amount: ======= $75
M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and forward
the payment information as you make the payment and you can come over to San
Francisco, CA 94102, United States to pick up your consignment by yourself or
we can deliver it to your designated delivering address pending on your choice.



Mr. Marvin Carradine

Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel:

Email Scammer about Bank Of Africa

From          :  Dr. Robert Phillip
Country      :  Africa Benin Republic
Date           :  Sat, Feb 27, 2016 at 3:02 AM
Email          :  godisgreatprovider1@yahoo.com
Reply-To    :  infobank101@financier.com
Subject       :  Hello My Good Friend!!



Hello My Good Friend!!

I know it is because of your past experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $99.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $$99.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $99.00 and leave the rest for me watching me if I am telling you lies.

Your payments is already approval today forthe transfer of your fund but the management here says that you must pay $99.00 for the Stamp and activation charge before the transfer can be proceed, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $99.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $99.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $99.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO VIA MONEY GRAM ONLY

Receiver Name ::::::::Udealor Nnamdi
Country :::::::: Benin Republic
City :::::::: Porto Novo
Question :::::::: Honest
Answer :::::::: Trust
Amount :::::::: $99.00
Money Transfer Control Number :::::::: (M.T.C.N) OR  MONEY GRAM : REFERENCE NUMBER
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $99.00
today we shall send your pick up information the same day you send the
$99.00 I swear.


Sincerely,

Dr. Robert Phillip
Head of operation manage


=========================================================
Western Union Money Transfer Agent Location, Bank of Africa Benin Republic.
Registered No: 1026167. Head Office: PO Box 6992 Greenwood Village, CO 80155-6992, Cotonou Benin Republic. Phone +229-68326273