Category Archives: Advance Fee Scams

Pastor Lewis


Honestly I am disappointed at your behaviour because you know I am a
man of God and can’t deceive you. I know it was due to your past
experience that made you not to believe me, but as I Had explained to
you in my previous email, God is my witness and  I can’t deceive you
as the Bible says and I quote what shall it profit a man to gain all
material things and loses his soul. Furthermore, as I told you earlier
in my previous email, drop your old experience and follow my
instruction as man of God and you will receive your installment
payment $4500.00 Dollars out of the total Funds $500.000.00 US
Dollars.

I Pastor Lewis  has assured you and swear to God that once I receive
the required $57.00 Dollars from you  for our Inco-transfer
Programming charge of your first payment $4500.00, then within 2 to
3hrs, will issued your first payment $4500.00 Dollars in 2 MTCN and
write you back with the payment details, which you will take to any
Western Union around you and pick up the $4500.00 Dollars and from the
$4500.00 Dollars you can now send wire transfer charges for the
remaining Funds to be transferred into your bank account. Try as much
as you can and raise the required $57 Dollars and send with below info
through Western union,

Receivers Name:… Joe Okoro
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$57 US Dollars.

Be advice not to disclose this transaction to any other person to
avoid wrong or double transfer. We are waiting to hear from you with
the payment information of the required $57 Dollars. Remember the
first payment $4500.00 US Dollars will be sent to you in two MTCN from
the total Funds $500,000.00, and each MTCN will contain $2250 Dollars
for easy pick and once we receive the required $57 for Inco-transfer
Programming charges from you today, then it will only take us 2 to
3hrs to send the $4500.00 Dollars in two MTCN and write you back with
the payment details, Sender name, MTCN, test question and answer,
which you will copy out and then take to any Western Union around and
then Pick up the $4500.00 US Dollars.

We are waiting your vital response, remain bless. Call or text SMS at
+22998965377 or +22961393903. Contact Email dirduep@blumail.org.

J. Kuta

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
 
Hello my friend,
 
I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.
 
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.
 
After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client’s contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.
 
I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of twelve (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man’s labor will not go into the hands of some corrupt government officials.
 
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.
 
Best regards,
Hon. Barrister J. Kuta (Esq)
 

Walter Skinner

FBI Office in New York, NY
Federal Bureau of Investigation
26 Federal Plaza, New York, NY 10278
10/18/2014
 
FEDERAL BUREAU OF INVESTIGATION (FBI)
 
ATTENTION:SIR/MADAM
 
We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Nigerian Government and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue your contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.
 
You are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department, the Nigerian government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while.
 
So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.
 
This is the final notification that i would be sending to you because we already have all your details/information and your ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.
 
For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $12million usd that was issued to by the Nigerian Government to compensate you for the embarrassment and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment.
 
If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are Australia, Canada, Africa, United Kingdom, Asia and Poland.
 
All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $125 Usd to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.
 
This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $125 Usd and this fees should be paid within a short while from now on.
 
The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:
 
Receivers Name: AKACHI KINGSLEY
Location: LAGOS NIGERIA
Text Question: WHAT FOR
Text Answer: GOOD
Amount: $125 Usd.
 
The payment details should be sent once the payment has been sent and don’t forget to include the Senders Name and Address and the MTCN NUMBER.
This is our advise to you and we do hope to get a positive feed back from you as soon as possible.
 
BEST REGARD
AGENT WALTER SKINNER
FBI SPECIAL AGENT FOR CRIMES/FRAUD

David Edward

Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford
WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1944) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling).
You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10

.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1944&drawSequence=0
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email:
alexwebst@e-mail.ua

 

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________

 

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

 

CONGRATULATIONS!!!

 

At your disposal, we remain.

 

Very Truly Yours,
David Edward
The National Lottery
PO Box 251
Watford
UNITED KINGDOM.

Camelot UK Lotteries Limited The National Lottery PO Box 251 Watford WD18 9BR United Kingdom Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203 (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1944) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling). You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10 . Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1944&drawSequence=0 This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday. Overseas Claims Unit United Kingdom Lottery Fiduciary Agent One Name: Mr. Webster Stephen Alexander Email: alexwebst@e-mail.ua VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: __________________________________ 2. FULL ADDRESS: ____________________________________________ ____________________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: ________________________ 7. E-MAIL ADDRESS: _____________________________ 8. TELEPHONE NUMBER: _____________________ Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, David Edward The National Lottery PO Box 251 Watford UNITED KINGDOM.

Ala Olerun

Greetings ,

I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you
backed out thinking that the funds transfer was illegal.
aWell, everything was legal
and legit and went well through the assistance of a Briton, the funds
transfer was a success.

I am on vacation now with my family in United Kingdom. In a way to
appreciate your kind gesture, I have dropped a cashier cheque of Six
Hundred Thousand USD ( $600,000) in your

name instructing my personal accountant Mr. Stephen Edem to pay the
sum to you. This is my little way of saying thank you for your initial help.

You are to contact him (Mr. Stephen Edem) on email
steveedem55@hotmail.com

Regards,
ALA OLORUN

Michael Choppa

WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
e-mail: westernunionmoneytransfer589@yahoo.com
Western Union Money Transfer
EMS Post Office Agent Location
Benin Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +22999610754

Attention Dear Customer,

How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total  fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the  ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately.

Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the  two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00).

Mean while you are required to send us the re-new payment file which is $40 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management.  Reason, because we intend to deduct  the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might  involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name,  you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://wumt.westernunion.com/asp/orderStatus.asp?country=global   to track your
available money.

Sender Name……………Michael Choppa
MTCN………………..477 033 9910
Transfer Status: (Available)
Amount:…………………..$5000.00 USD

Therefore, copy the name below and go straight and send our official re-new payment file of $40 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $40 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd.

Receiver Name:…….. EZEU  PETER
City/Country:……..Cotonou – Benin Republic.
Test Question:………. How Long
Test Answer:…………. Today
Amount:………………$40 usd
Mtcn# ………………………….
Sender’s Name: ………………..

Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question: +22998409986I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response.

Welcome to Western Union Money Transfer,
e-mail: westernunionmoneytransfer589@yahoo.com
Mr. Michael Choppa (Transfer Manager)
TEL: +22998409986.

Hillary Ben

    INTERNATIONAL POLICE        
                                                   (INTERPOL)
     RC-32657, HEATTHROW INTERNATIONAL  AIRPORT COMMAND,
     BENIN REPUBLIC  CONTACT US ON THIS EMAIL: (intlpolice@barid.com)
          WE ARE PROUD OF OUR IMAGE AND OUR PRAYER  IS TO GOD GIVE US MORE KNOWLEDGE FOR OUR  DUTY, GOD BLESS INTERPOL.
ATTN;
THIS IS TO BRING IT TO YOUR NOTICE THAT WE THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE TO OFFICIAL INFORM YOU THAT FBI OF AMERICA INFORM US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AS YOU KNOW THAT HERE IS AFRICA WHILE  FBI ARE IN THE UNITED STATE OF AMERICA SO AFTER OUR INVESTIGATION  CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY .
CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS HAVE GO TO WESTERN TODAY AND SECURE THE CHEQUE FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCY THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE CHEQUE IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION MONEY TRANSFER ,SO THE CHEQUE IS NOW IN OUR CUSTODY .
SO BE INFORM THAT THE CHEQUE IS NOW ON OUR CUSTODY HERE IN OUR OFFICE AND WE ARE TO DELIVER THE CHEQUE TO YOU WITHOUT ANY FURTHER DELAYING FOR YOU NOT TO HAVE ANY PROBLEM WITH  ANY OFFICE OR DEPARTMENT THAT IS MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER NOW .
ALL YOU HAVE TO DO NOW IS TO TRY AND SEE THAT YOU MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVER IT TO YOU IMMEDIATELY WITHOUT HAVING ANY OTHER PROBLEM BUT THE ONLYTHING THAT IS HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RECONFIRM TO US YOUR FULL INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP WITH OUR DUTY SERVICE CHARGE WHICH IS $95 DOLLARS ONLY ,
YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DUTY SERVICE CHARGE THAT MUST TO BE PAID BY THE BENEFICIARY AS CONGREGATION OF INTERNATIONAL FUND  WHICH IS $95 USD AND YOUR FULL INFORMATION BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE IMMEDIATELY.
YOUR FULL NAME
YOUR DELIVERY ADDRESS
YOUR DIRECT PHONE NUMBER
AND YOU HAVE TO SEND THE MONEY WITH THE NAME OF OUR AGENT  ON THE INFORMATION BELOW THROUGH ANY WESTERN UNION MONEY TRANSFER AGENCY OR MONEY GRAM  .
RECEIVERS : JOHN EZE
COUNTRY :  BENIN REPUBLIC
CITY : COTONOU
POSTAL CODE; 00229
TEST QUESTION : TRUST ?
TEST ANSWER : HONEST
AMOUT : $95
MTCN.. ………………………… .
DO NOT FORGET TO SEND TO US THE PAYMENT INFORMATION IMMIDIATELY YOU HAVE SEND THE MONEY.
THANKS AND GOD BLESS
INTERPOL REGIONAL OFFICE BENIN
REPLY US THROUGH THIS  CONTACT EMAIL: (intlpolice@barid.com)
OFFICE IN CHARGE; SUPP. HILLARY BEN

Henry Karl

FROM THE DESK OF MR. HENRY KARL ,
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Cotonou – Republic Du Benin.
Dear Valued Beneficiary
Welcome to BENIN REPUBLIC Inter Switch ATM Card Payment Disbursement Center. This is to acknowledge the Receipt of the order FROM THE SENATE house, in respect with the provision act of decree 114 of the 1999 Constitution Related; I am directed to INFORM you that your  payment Verification and Confirmations is correct.  Therefore, we are happy to INFORM you that the arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
IT is my pleasure to INFORM You that ATM Card Number; 5438 4001 2345 6789  Have BEEN approved in YOUR FAVOR. Your Personal Identification Number is 8222. Of The ATM Card Value is $ 4.8Million USD Only. You are advised that a maximum withdrawal Value of  $ 10.000 USD  is permitted on withdrawal per Day and we are under hand. Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
Below are the information the delivery agent will be requesting from you when he gets to your home, we strongly advice that you keep it safe.
 
CODES
Security Code: KSSC/ZXY02
ATM Card Number; 5438 4001 2345 6789
Deposit Code: KSSC/98799/00
Identification Number 8222.
Our Ref: KSSC/02123585/00
Please, we advice you to keep these codes safe, because without this codes, you cannot claim your parcel from the delivery man.
SHIPMENT AND BILLING
The parcel and documents are packaged to be delivered under the contracted Courier Company bass on your choice and are categorized as High priority & Express delivery under applicable laws and regulations.  This shipment cannot be delivered to P.O boxes or postal codes but to Receiver’s address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the Benin Republic to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Who so ever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
OPTION OF DELIVERY

FedEx Express Delivery
Length of Days……………….24 Hours
Handling & Delivery Cost
250.00 USD
00.00
Insurance
150.00 USD
00.00
Vat (5%)
50. 00      USD
00.00
TOTAL
450.00  USD
00.00
Order Number…………………… WDC-231282-bn
 

 
DHL Worldwide Express Delivery
Length of Days…………………….. .2-3 DAYS
Mailing
200.00 USD
00.00
Insurance
100.00 USD
00.00
Vat (5%)
80.00 USD
00.00
TOTAL
380.00 USD
00.00
Order Number…………………… WDC-231282-bn
UPS Express Delivery
Length of Days…………………….. .3 DAYS
Handling & Delivery Cost
150.00 USD
00.00
Insurance
70.00 USD
00.00
Vat
30.00     USD
00.00
TOTAL
250.00 USD
00.00
Order Number…………………… WDC-231282-bn
The International money transfer company, Western Union Money Transfer has been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.  Important Note: That your courier charges cannot be deducted from your ATM Card due to Article 1186 section 45 subsection 2.3 of Constitution of the World Bank law as relates to Financial and freight matters, which are duly codified in the Benin Republic law. Please respond to this email by making a selection from the options above. Please confirm if you can be able to take this cost of your delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Dr. Adam Dowel
Senate President.
DIRECT TEL: +22999135291

James Walker

Hello,

This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in west Africa to seek for a
foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal.
Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining
Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action.As our Agent we are ready to give
some commission of the total purchase if you can connect us to a buyer. Our Email address;

mrjameswalker730@gmail.com

Best Regards
Marketing Manager
Mr. James Walker

Rebecca Martins

Dear Winner No 7,

We are pleased to inform you that you have been announced as the  seventh lucky winner of our Microsoft Word  JACKPOT LOTTO WINNING PROGRAMS held on the 10th, Octorber 2014.Therefore, you have been approved  for lump sums pay out of ?1,000,000.00 ( Two Million Great British Pound Sterling) in cash and have been credited to file REF NO: MSW-/200-26937.
To claim your won prize, you are to contact the Lotto Financial Controller (Dr.Johnson Michael). Below is his contact information:
Via e-mail: lotteryinc.msw2014@yandex.com  or mswlotterry@gmail.com
Via Phone: +44705 382 8715

Yours Sincerely,
Mrs. Rebecca Martins