Tag Archives: Benin

James B. Comey Jr.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.govATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered that your e-
mail address was automatically selected by an Online Balloting System, this has
legally won you the sum of $2.4million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized
this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK
DRAFT by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the world
winded, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF you will
be required to settle the following bills directly to the Lottery Agent in-
charge of this transaction whom is located in Cotonou, Benin Republic. According
to our discoveries, you were
required to pay for the following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your
home address)

The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be accessed
by anyone apart from you the winner, therefore you will be required to pay the
required fee’s to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.ken jackson ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr.ken jackson
E-MAIL. kenjackson707@yahoo.es
PHONE NUMBER: +22998319986
You will be required to e-mail him with the following information:

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

You will also be required to request Western Union or Money Gram details on how
to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr.ken jackson via
information in which he shall send to you,

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs

Dr. Marcel Ikem

Attention Please!!!

I have registered your ATM CARD of $2.5usd with UPS Express Courier
Company with registration code of ( Shipment Code awb 33xzs). please
Contact with your delivery information such as Your Name,Your Address and
Your Telephone Number:

send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

Name of Hon Jerry Leo,
E-mail: ( fedexcourie.office@yahoo.dk )

Tel:+229 68009122.

I have paid for the Insurance & Delivery fee.The only fee you have to pay
is their Security fee only.Please indicate the registration Number and ask
Him how much is their Security fee so that you can pay it.

Best Regards,
Dr.Marcel Ikem.

James B. Comey Jr.

FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered that your
e-mail address was automatically selected by an Online Balloting System, this
has legally won you the sum of $2.4million USD from a Lottery Company outside
the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this
winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK
DRAFT by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the world wined,
so as to enable you cash the check instantly without any delay, henceforth the
stated amount of $2.4million USD has been deposited with IMF. We have completed
this investigation and you are here by approved to receive the winning prize as
we have verified the entire transaction to be Safe and 100% risk free, due to
the fact that the funds have been deposited with IMF you will be required to
settle the following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to
indicate that this $98.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be accessed
by anyone apart from you the winner, therefore you will be required to pay the
required fee’s to the Agent in-charge of this your transaction  In order to
proceed with this transaction, you will be required to contact the agent
in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( inter_monitoryfund@globomail.com )
PHONE:  +229 994 44 317

You will be required to e-mail him with the following information:

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

You will also be required to request Western Union or Money Gram details on how
to send the required $98.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in
which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director

—————————————————————-

Mr. Micheal Ubah

Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western
union, but the maximum amount you will be receiving each day starting from
tomorrow is $5000. daily until the funds is completely transfered.
Kindly Contact Western union Agent:
Mr.Frank Onueze
TEL: (+229) 985-022-66
E-mail: (wunion_union@yahoo.it)Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds $5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.

H.E. Jan Eliasson

Good morning,

We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $1.500 ,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General
Therefore be advice to contact our representative Mr.David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:
Email: ( david-_-fisher200@hotmail.fr ) +229 9917-5476

1 Full Name:….
2 Country:…..
3 Delivery Address:……
4 Telephone…..
5 Your Age….

Thanks H.E. Jan Eliasson
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Mr. Christian Ekwealor

Attention Beneficiary $10.5 Million USA Dollars

We will be transferring your total $10.5 Million USA Dollars Compensation from Benin Government daily $10,000 through Money Gram. You can pick your first payment of $10,000 with this information below.

Senders name: Christian Ekwealor
Reference Number: 33985663
Question: Amount?
Answer: $10,000

Note that you will pay $95 with below information for the Clearance of your fund before you pick your $10,000.

Receivers name: Christian Ekwealor
Country: Benin
City: Cotonou
Test question: What Color?
Answer: Blue

Email me with this address or call me with this number +229 65655644 as soon as you send the money ( moneygramdepartment@superposta.com )

Regards,
Mr. Christian Ekwealor,
Director Money Gram.

Barrister D. Wilson (Esq)

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
D. WILSON 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 Donald Wilson, 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 ten (10) 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. Kindly
reply to my secured email account as donwilson03@yahoo.com

Thanks as I wait for your reply.

Best regards,

Barrister D. Wilson (Esq)

Mrs. Julian Ata

Greeting’s

We the lotto email team have registered your ATM CARD of (US $3.8 MUSD) with FedEx Express Courier Company with registration code of (011-827-8947) please Contact with your delivery information:
FedEx Express OFFICE:
Name of Dir:Mathew Joel.
E-mail: ( fedexdelivering12@admin.in.th )
Tel: +229 68172529

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of your ATM CARD,( 011-827-8947 )and ask them how much is their Security fee so that you can pay it.

Best Regard’s,
Mrs.Julian ATA

Robert S. Mueller III


Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an Online
Balloting System, this has legally won you the sum of $2.4million USD from
a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an Online
Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified this
company on your behalf that funds are to be drawn from a registered bank
within the world wined, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $2.4million USD has been
deposited with IMF. We have completed this investigation and you are hereby
approved to receive the winning prize as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the funds
have been deposited with IMF you will be required to settle the following
bills directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check
to
your home address)

The total amount for everything is $98.00 We have tried our possible best
to indicate that this $98.00 should be deducted from your winning prize but
we found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee’s to the Agent in-charge of this your
transaction  In order to proceed with this transaction, you will be
required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( henryben@manager.in.th )

You will be required to e-mail him with the following information:

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

You will also be required to request Western Union or Money Gram details
on how to send the required $98.00 in order to immediately ship your prize
of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.Contact him now with this email…
henryben@manager.in.th

This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben
information in which he shall send to you,

Federal Bureau of Investigation F B I
Robert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov