Category Archives: Advance Fee Scams

James Fox

Attention:Beneficiary;

This federal government of Benin is here to notify you that your fund worth of ( $2.5M) which was diverted to Benin government federation account due to your inability to afford the charges of this bank and company, today our president Yayi Boni has given us an order to release all the funds and packages to the owners.

The fund in question was diverted by bank and company located in this country republic of Benin according to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures of their service acts and ethics of 2008 provided by the regulatory body in the country and passed into law by the attorney general of the federation.

The president general commented that all the fund has to be deposited into central bank of Benin Republic so that it will be easy to your bank account to avoid any problem again and the transferring charge / opening fix account that will accumulate the fund for short time has been placed at the minimum amount of $50.00 so that as beneficiary that you can afford to pay the fee without any complain again.

The president general also reported that hence the beneficiary could not comply with the subsequent of transferring charge / opening fix account that will accumulate the fund for short time that your funds will be cancelled, that is why he fixed the charges at the minimum amount of $50.00 so that we can now get hold of transferring your funds through central bank of Benin and the central bank will be forced to transfer your funds without any delay.

The information’s of the beneficiary is highly needed for confirmatory purposes and the central bank has to verify if the information details is correct before the funds will be transfer into your account, the information confirm are AS FOLLOW.

Beneficiaries Name……………
Age/Sex…………………..
Telephone number……………..
Fax Number…………………..
A copy of your International Passport/driver license………………..
Home Address………………….
Occupation………………..….
Banking information……………
Bank account number……………
Bank address………………….
Bank Tel……………………..

YOUR ARE REQUIRED TO SEND THE $50.00 AND FORWARD YOUR INFORMATION’S THROUGH THIS EMAIL, (fbiinvestigatiionunit081@gmail.com ) Send the money through Western Union with the information below.

Receiver’s Name: ========== UCHE DAM
Country: ================Benin Republic.
City===================Cotonou
Text Question: ============ When.
Answer: =================Today.
Amount: =================$50.00
MTCN===================?
Sender’s Name=============?

So that we can personally go and submit you’re banking information to the central bank of Benin we remain the federal government of Benin republic, we fight against corruption and crimes for humanities.

Yours in service,

Mr. James Fox
Telephone number +229-68760192

Janet Napolitano

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG, ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY, WASH 98430-5000 USA
 
GOOD DAY TO YOU,
 
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
 
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
 
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
 
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
 
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
 
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
 
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
 
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
 
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
 
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
 
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $100 ONLY.
 
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
 
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
 
BENEFICIARY NAME:……………………
ADDRESS:………………….………..
TEL PHONE:………………………….
OCCUPATION:……………….………..
COUNTRY:………………….………..
SEX:……………………..………..
 
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
 
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
 
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .
 
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
 
RECEIVER’S NAME:…………………….…….MIKE  EZE
COUNTRY:………………….………………………BENIN REPUBLIC
CITY:…………………….…………………………….COTONOU
STATE: …………………………………………………PORTO-NOVO
AMOUNT:…………………..………………………$100 
QUESTION:………………………………………..WHO
ANSWER:…………………..……………………..GOD
MTCN#:………………………………………………
SENDER’S NAME:…………………….……….
SENDER’S ADDRESS:………………….……
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
 
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
 
SINCERELY YOURS,
MRS. JANET NAPOLITANO 
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
homelandsecurityoffice@barid.com

Grace Mark

MY DEAR FRIEND.

We have deposited the check of your fund ($2.700`000`00USD) through western union department after our finally meeting regarding your fund, All you have to do is to contact western union director Mr. Gary Nelson via E-mail:- (infowesternunionofficebenin@barid.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, Dr. FrankJohn has sent $5000 in your name today Senders so contact
Mr. Gary Nelson or you call him +229-97-19-04-36 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,
Mrs Grace Mark.

James F. Entwistle

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
EMAIL: gloryeze20@gmail.com
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY ! FOR THE REGISTERING FEE WHICH IS $

CONTACT PERSON:GLORY EZE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:( gloryeze20@gmail.com )
Phone +23480 296 41383.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
JAMES F.ENTWISTLE

US AMBASSADOR TO NIGERIA

Mikes Andre

Urgent Reply Needed!
From: Mr Mikes Andre.
Central Bank Of Cotonoun-Benin (FBCB)
Ouagadougou-Cotonoun-Benin

Kindly Contact Me Back Through This My Private Email Box:
mikesandree772@gmail.com

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It’s Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction. I Got Your Contact From Cotonoun-Benin Chambers Of Commerce
While I Was Searching For A Foreign Partner. I Assured Of Your Capability
And Reliability To Champion This Business Opportunity When I Prayed To God
Or Allah About You.

I Am A Banker By Profession From Cotonoun-Benin In West Africa And
Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign
Remittance Department; Central Bank Of Cotonoun-Benin (FBBCB). I Have The
Opportunity Of Transferring The Left Over Sum Of ($39.Million Dollars)
That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With
His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And
Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died
With His Next Of Kin And According To The Laws And Constitution Guiding
This Banking Institution Stated That After The Expiration Of (10) Ten
Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The
Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of
The Static Of This Transaction I Want You To Stand As The Next Of Kin So
That Our Bank Will Accord You Their Recognition And Have The Fund Transfer
To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be
Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any
Expenses Incidentally Occurred During The Transfer Will Be Incur By Both
Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To
Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be
Forwarded To You As Soon As I Receive Your Return Mail And You Should
Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name…………………
Your Sex………………………….
Your Age…………………………..
Your Country…………………..…..
Passport / Driving License……………
Marital Status……………………
Your Occupation………………..…….
Your Personal Mobile Number……………
Your Personal Fax Number………………

Trusting To Hear From You Immediately

Kindly Contact Me Back Through This My Private Email Box:
mikesandree772@gmail.com

Regards,
Mr Mikes Andre.

Koffi Annan

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/014.

Attention:

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year “POVERTY REDUCTION AND ERADICATION”. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of “POVERTY REDUCTION AND ERADICATION” in your country e-mail directory.

We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:

But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA

Help us to help you, If not call him immediately you receive this message today on is direct number(+2348180201715) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.

Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.

UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer: Rev.Kelvin Williams
EMAIL:(rev.kelvin.williams@o2.pl)
CELL PHONE:+2348180201715

Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.

Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.

What you have to do now is to contact the Rev. Kelvin Williams as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($220USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $220USDollars, beside if you fail to comply with the needed $220 US Dollars required there’s no way we can deliver the International ATM card to your country.

You are to provide the following information.

Your Full Name:………………..
Your Address:……………
Personal Telephone Number:…………….
Age:……………….
Sex:………………..
Occupation:…………….
Nationality:………………..
Country:……………..

Thanks. God Loves and Bless you and your family.

Hope to contact the F.H.C.D soon.

Your’s Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)

Mercy Johnson

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $2.800.000.00 (Two million Eight Hundred Thousand USD) US Dollars.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (EMS) .

The package is coming from Cotonou, Republic of Benin. don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mrs. Mercy Johnson.
MINISTERE DES FINANCES
ET DE L’ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

A. B. Miller

Attention:

We are in position of your consignment box that was recovered by the Economic and Financial Crimes Commission (EFCC) in conjunction with the British high commission. The said so-called non diplomat was arrested in the boarder between Benin republic and Nigeria enroute from London, United Kingdom and you are hereby advice to contact AMRO Exchange Shipping service with your Full Name and Your Ref: 67775782AESS send information to this mailto <armsexchange1@aol.com>

Yours truly,

A. B. Miller
Information Department

Siti Rohani Salleh

Dear Sir/Madam

I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the night of Saturday, 15th September 2012 but they still stabbed me on my abdomen but I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still came to the hospital in Malaysia just to take my life but eventually they miss their access to my ward. So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.

Please copy link below and read more about the incident where my husband was murdered on 12th September 2012.

http://www.thestar.com.my/News/Nation/2012/09/15/Trader-killed-in-robbery/

I write you to seek your assistance in the security of US$5.5million Deposited by me with a  SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help knowing that My days are numbered having received a call from the Reserve bank that they will turn the deposit to its government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.

I was lead by the Almighty to send this mail to you after serious thought of all emails I saw on the internet. Please treat this seriously. I have all documents of deposit of this fund to proove I hope to hear from you soonest before I go. Thank you. send your reply to me so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sallehsitirohani@gmail.com


Mrs. Siti Rohani Salleh
Reply me to: sallehsitirohani@gmail.com