The colloquy of Heather Fleming

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Heather Fleming and starting a conversation.

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Jan. 29, 2017, 12:18 p.m.

Your ATM CARD of $15.8 was deposited under DHL Company Office this morning my dear.
All you will do is to forward your delivery information to us
immediately shipping
to avoid wrong delivery such as,
Name:....
Address:...
Phone Number:....

Mr.John Smith
Email:[email protected]

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 29, 2017, 12:18 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 2:03 a.m.

Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tele Phone Number: +229 99 38 4378
OUR WEB SITE/ www.dhlexpresscompany.com

ATTN:

You are welcome to Dhl Express Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. Dhl Express Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to inform you that we have confirm the receipt of your message regarding the delivery of your package which registered by Mr. JOHN, From The Office of Ambassador Final Release of your Payment/ Award Programmed 2015. on your behalf for immediately delivery With this code (Shipment Code awb 33xzs) and we are here to let you know that your package will be delivery to your nominated home address as soon as you comply with this company by the instruction giving to you.

Meanwhile: through our scanning machine we fine out that your package contains an ATM VISA CARD which worth the total amount of $15.8 Million United states dollars and your mailing address where to deliver your Package has been noted as the Insurance and the Delivering Fee of your Package has been paid by Mr. Mr Eric Johnson, But you have to pay this company their Security Keeping fee of $285 USD ONLY which your Package accumulated since it was under the Safe keeping of the Security Department before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING FEE OF :$285 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark.

Treat With Urgency, Call us +229-99 38 43 78
Mr.John Smith
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
LOCATION;12 Carre14 Cotonou Benin Republic 124 10bp 6

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:03 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:18 p.m.

============================== =========
SECURITY KEEPING FEE OF :$285 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark.

Treat With Urgency, Call us +229-99 38 43 78
Mr.John Smith
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
LOCATION;12 Carre14 Cotonou Benin Republic 124 10bp 6

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:23 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:28 p.m.

Thank you once again for your mail, Are you not understand the mail we sent you? I told you the $285 is to Obtaining the clearnce certificate before we start the transfer of your funds and the $285 is the only thing holding your funds here and when we receive the $285 i give you 45: minutes we receive the $285 you receive your ATM CARD dollars without any further delay ok.

Again my deay we are not here to play or scam somebody before we contact you your funds is here in our western union so if you want to receive your funds in this western union head office Benin Republic kindly go ahead and send the $285 you will receive your funds without any mor fee again ok.

And we are waiting for you to send the $285 usd today, So i advice you to send it money gram transfer office with this information

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 12:35 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 6:32 a.m.

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 10:56 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 12:12 p.m.

Thank you once again for your mail, Are you not understand the mail we sent you? I told you the $285 is to Obtaining the clearnce certificate before we start the transfer of your funds and the $285 is the only thing holding your funds here and when we receive the $285 i give you 72 Hours we receive the $285 you receive your ATM CARD dollars without any further delay ok.

Again my deay we are not here to play or scam somebody before we contact you your funds is here in our western union so if you want to receive your funds in this western union head office Benin Republic kindly go ahead and send the $285 you will receive your funds without any mor fee again Security Keeping fee of $285 only moneny you send to receive you ATM CARD ok

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 5:53 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 25 August 2017
  • On: Aug. 25, 2017, 7:02 a.m.

AUG
25 "FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT"
When Friday, 25 August 2017 12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC.ATTN BENEFICIARY ,Raul Rodriguez EspinosaYou are welcome to Desk of Chief Hon.mohamed Fisher, InternationalInterpol Police Force Investigating Unit Benin Rep,Working togethertowards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the InternationalAnti-Corruption Academy, We cover West African Countries. You havebeen reported today from World delivering courier department.This is official notice to you that your consignment which was sentfor you over a couple of months now was returned back to BeninRepublic, after report received from ( FBI ) Washington DC Capital ofUnited States of America, I know that you have been waiting for thearrival of your Consignment for months now, it is unfortunate thatit was returned back, incase if anyone might be contacting you viaphone or email.: We need your absolute co-operation right now because, your packageworth total amount of US$2.5Million United State Dollars) is right nowin custody of Interpol Police Force Unity Benin Republic. DueCorruption undermines political, social and economic stability. Itthreatens security and damages trust and public confidence in a systemwhich affects people’s daily lives. Although corruption frequentlyoccurs at local or national level, its consequences are global; itshidden costs immense.And information we get from Arthur Stuart III delivery company manstated that he missed your location he also stated that you are nowdead and even explained that you entered into an agreement with yourfamilies, to help them receive your consignment. As the world’slargest International Interpol organization, is taking its place atthe forefront of the fight against corruption after we received thereport from (FBI) we decided to call the consignment back to ourcustody just to find out the truth behind it.Visit Our Website Below:http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.aspThe Interpol Police Group of Experts on Corruption (IGEC) aims todeveloped and implement new initiatives to further law enforcement’sefficiency in the fight against corruption. It is a multi-disciplinegroup with members from all regions of the world, coordinating andharmonizing different national and regional approach. TheInternational Anti-Corruption Academy will be the world’s firsteducational institute dedicated to fight corruption. It will allow lawenforcement professionals and others to learn from the world’sforemost authorities in anti-corruption training, research andinvestigation.In view of this development, you are requested to confirm to us if youare alive and also finish us with your full names, postage address andtelephone numbers to enable us deliver this consignment to your doorstep by International Interpol Police Force Unity Immunity, We have186 member Countries. Created in 1923, it facilitates cross-borderPolice co-operation, and supports and assists all organizations,authorities and services whose mission is to prevent or combatInternational Crime.Interpol aims to facilitate International Police Force co-operationeven where diplomatic relations do not exist between particularCountries. Action is taken within 72hours the limits of existing lawsin different Countries and in the spirit of the Universal Declarationof Human Rights. Interpol constitution prohibits any intervention oractivities of a political, military, religious or racial character.Interpol in Leadership the President of Interpol Police Force and theSecretary General work closely together in providing strong leadershipand direction to the Organization.Interpol Police Force, in partnership with the Stars Initiative, isworking towards the recovery and return of stolen assets. This projectallows Interpol to actively engage national law enforcement bodies incoordinated efforts to trace, seize, confiscate and return publicfunds to victims. Meanwh

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

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Spammer

  • Subject: Cancelled: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 25 August 2017
  • On: Aug. 25, 2017, 7:03 a.m.

AUG
25 "FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT" has been
cancelled
When Friday, 25 August 2017 12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC.ATTN BENEFICIARY ,Raul Rodriguez EspinosaYou are welcome to Desk of Chief Hon.mohamed Fisher, InternationalInterpol Police Force Investigating Unit Benin Rep,Working togethertowards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the InternationalAnti-Corruption Academy, We cover West African Countries. You havebeen reported today from World delivering courier department.This is official notice to you that your consignment which was sentfor you over a couple of months now was returned back to BeninRepublic, after report received from ( FBI ) Washington DC Capital ofUnited States of America, I know that you have been waiting for thearrival of your Consignment for months now, it is unfortunate thatit was returned back, incase if anyone might be contacting you viaphone or email.: We need your absolute co-operation right now because, your packageworth total amount of US$2.5Million United State Dollars) is right nowin custody of Interpol Police Force Unity Benin Republic. DueCorruption undermines political, social and economic stability. Itthreatens security and damages trust and public confidence in a systemwhich affects people’s daily lives. Although corruption frequentlyoccurs at local or national level, its consequences are global; itshidden costs immense.And information we get from Arthur Stuart III delivery company manstated that he missed your location he also stated that you are nowdead and even explained that you entered into an agreement with yourfamilies, to help them receive your consignment. As the world’slargest International Interpol organization, is taking its place atthe forefront of the fight against corruption after we received thereport from (FBI) we decided to call the consignment back to ourcustody just to find out the truth behind it.Visit Our Website Below:http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.aspThe Interpol Police Group of Experts on Corruption (IGEC) aims todeveloped and implement new initiatives to further law enforcement’sefficiency in the fight against corruption. It is a multi-disciplinegroup with members from all regions of the world, coordinating andharmonizing different national and regional approach. TheInternational Anti-Corruption Academy will be the world’s firsteducational institute dedicated to fight corruption. It will allow lawenforcement professionals and others to learn from the world’sforemost authorities in anti-corruption training, research andinvestigation.In view of this development, you are requested to confirm to us if youare alive and also finish us with your full names, postage address andtelephone numbers to enable us deliver this consignment to your doorstep by International Interpol Police Force Unity Immunity, We have186 member Countries. Created in 1923, it facilitates cross-borderPolice co-operation, and supports and assists all organizations,authorities and services whose mission is to prevent or combatInternational Crime.Interpol aims to facilitate International Police Force co-operationeven where diplomatic relations do not exist between particularCountries. Action is taken within 72hours the limits of existing lawsin different Countries and in the spirit of the Universal Declarationof Human Rights. Interpol constitution prohibits any intervention oractivities of a political, military, religious or racial character.Interpol in Leadership the President of Interpol Police Force and theSecretary General work closely together in providing strong leadershipand direction to the Organization.Interpol Police Force, in partnership with the Stars Initiative, isworking towards the recovery and return of stolen assets. This projectallows Interpol to actively engage national law enforcement bodies incoordinated efforts to trace, seize, confiscate and return publicfunds to victims. Meanwh


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Spamnesty

  • Subject: Re: Invitation: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 25 August 2017
  • On: Aug. 25, 2017, 8:27 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 3:54 a.m.

SEP
11 "BANK OF AFRICA"
When Monday, 11 September 2017 09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention I write this message to inform you that I have deposit your funds to the Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund. I want you to enter their website below: http://boagpbj.tk/BANK OF AFRICA WEBSITE http://boagpbj.tk/ .You will see CLIENTS on top of the website and ClickCLIENTS,after click the CLIENTS,then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you will swish to transfer directly to your personal account without any delay.Your regards,

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/gwlphrfakmzq3zv2wsqbb4zqftrsdd2nrepvsn26/[email protected]&uid=1d71d858-aa90-49c5-b6bb-8ae24487d2e6&tk=5t.H_RfyvHuXBcmE8vuWxS.rdAk-&hh=1Da2abU.2GhTsF3Lz_tVpR7JWYs-)


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Spammer

  • Subject: Cancelled: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 3:54 a.m.

SEP
11 "BANK OF AFRICA" has been
cancelled
When Monday, 11 September 2017 09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention I write this message to inform you that I have deposit your funds to the Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund. I want you to enter their website below: http://boagpbj.tk/BANK OF AFRICA WEBSITE http://boagpbj.tk/ .You will see CLIENTS on top of the website and ClickCLIENTS,after click the CLIENTS,then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you will swish to transfer directly to your personal account without any delay.Your regards,


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Spamnesty

  • Subject: Re: Cancelled: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 6:18 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Heather Fleming
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Invitation: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 3:18 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: IN THE FEDERAL HIGH COURT OF BENIN. HOLDEN AT COTONOU @ Thursday, 12 October 2017
  • On: Oct. 20, 2017, 5:43 a.m.

OCT
13 "IN THE FEDERAL HIGH COURT OF BENIN. HOLDEN AT COTONOU"
When Friday, 13 October 2017 01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message IN THE FEDERAL HIGH COURT OF BENIN.HOLDEN AT COTONOU.DATED 21TH JULY 2017.PRESIDED BY JUSTICE RICHARD MORRIS;PHONE +229-62628302Finally the Federal High court of Benin has investigated and source had it clear that you are the rightful owner of the approved $2,500,000 with the interest thereof for some years ago.Before receiving your $2,500,000 we want you to answer these question to corroborate our investigation and inquiry,(1)Do you receive any money from Africa............?.(2)If you received money from Africa, how much.............?(3)Through which means, bank or courier?(4) Is it true that you received money through western union asrumored earlier?(5) In which date or year.......................?(6)Which authorities approve the file.............?Moreover, the only amount found as your funds is $2.5 million USD through your names, address and contact mobile details in which we have with us here that proved to us you are the real owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself or through minister imprinter (proxy).And you should re-confirm your full information to this HIGH COURT asto proof to us, that really you are the client for us to cross check with the information we have with us here in monitoring searchlight system.A...Your full Name..............B...Your home address.......C...Telephone number......D...Your occupation...........E...Country.......................F...your international passport/or drivers license /or state I.DAccording to our programs and constitutions, you are advice to come down to this country, Benin to appear before this court and sign your proper paper and collect your funds from us with no payment, the reason why we advise you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin and we are trying to stop this fraudulent activities in Benin and we are assuring you that it will stop because we are now working with the IP operations,secured data base system and as well with FBI. And as soon as you comply with your full contact information requested, we will forward everything to the Minister of finance and senate committee on foreign affairs under the umbrella of Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back to us in regards of the fund to be made available to you in any way you wish and also any beneficiary are required to come down or pay the $105.00 as affidavit of claim: But if he/she is unable or refuse to come down he/she required To pay the sum of $105.00 for the affidavit of claim that will be issued to me by the chief of oath since you are not present. With sum $105.00, the Minister chief of oath of high court will sign out your fund certificate as the rightful beneficiary , .So if you are not coming down here bear it in mind that you will pay sum of $105.00 Or if you have somebody whom you trustedyou may send him /her to come and get your $2.500,000.00 on your behalf and try to inform him/her to come to this office to sign or you pay $105.00 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $105.00 for the affidavit of claim that will be issued by chief of oath to enable your fund to be transferred, Therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as possible becauseevery necessary arrangements has being made already.Use Below information to send the $105 for the securing of the required Form in order to proceed with your transfer as scheduled.Receivers Name; MOORE OKILICountry: ;;;;Benin RepublicCity:;;;; Porto-NovoTest question: ;;;;good?Test Answer: ;;TimeAmount:;;;; $105Reference Numbers....NOTE:THIS MESSAGE IS FROM JUSTICE RICHARD MORRIS, COTONOU STATE HIGH COURT

Invitees [email protected] [email protected]
[email protected]
[email protected]
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  • Subject: Cancelled: IN THE FEDERAL HIGH COURT OF BENIN. HOLDEN AT COTONOU @ Thursday, 12 October 2017
  • On: Oct. 20, 2017, 5:43 a.m.

OCT
13 "IN THE FEDERAL HIGH COURT OF BENIN. HOLDEN AT COTONOU" has been
cancelled
When Friday, 13 October 2017 01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message IN THE FEDERAL HIGH COURT OF BENIN.HOLDEN AT COTONOU.DATED 21TH JULY 2017.PRESIDED BY JUSTICE RICHARD MORRIS;PHONE +229-62628302Finally the Federal High court of Benin has investigated and source had it clear that you are the rightful owner of the approved $2,500,000 with the interest thereof for some years ago.Before receiving your $2,500,000 we want you to answer these question to corroborate our investigation and inquiry,(1)Do you receive any money from Africa............?.(2)If you received money from Africa, how much.............?(3)Through which means, bank or courier?(4) Is it true that you received money through western union asrumored earlier?(5) In which date or year.......................?(6)Which authorities approve the file.............?Moreover, the only amount found as your funds is $2.5 million USD through your names, address and contact mobile details in which we have with us here that proved to us you are the real owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself or through minister imprinter (proxy).And you should re-confirm your full information to this HIGH COURT asto proof to us, that really you are the client for us to cross check with the information we have with us here in monitoring searchlight system.A...Your full Name..............B...Your home address.......C...Telephone number......D...Your occupation...........E...Country.......................F...your international passport/or drivers license /or state I.DAccording to our programs and constitutions, you are advice to come down to this country, Benin to appear before this court and sign your proper paper and collect your funds from us with no payment, the reason why we advise you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin and we are trying to stop this fraudulent activities in Benin and we are assuring you that it will stop because we are now working with the IP operations,secured data base system and as well with FBI. And as soon as you comply with your full contact information requested, we will forward everything to the Minister of finance and senate committee on foreign affairs under the umbrella of Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back to us in regards of the fund to be made available to you in any way you wish and also any beneficiary are required to come down or pay the $105.00 as affidavit of claim: But if he/she is unable or refuse to come down he/she required To pay the sum of $105.00 for the affidavit of claim that will be issued to me by the chief of oath since you are not present. With sum $105.00, the Minister chief of oath of high court will sign out your fund certificate as the rightful beneficiary , .So if you are not coming down here bear it in mind that you will pay sum of $105.00 Or if you have somebody whom you trustedyou may send him /her to come and get your $2.500,000.00 on your behalf and try to inform him/her to come to this office to sign or you pay $105.00 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $105.00 for the affidavit of claim that will be issued by chief of oath to enable your fund to be transferred, Therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as possible becauseevery necessary arrangements has being made already.Use Below information to send the $105 for the securing of the required Form in order to proceed with your transfer as scheduled.Receivers Name; MOORE OKILICountry: ;;;;Benin RepublicCity:;;;; Porto-NovoTest question: ;;;;good?Test Answer: ;;TimeAmount:;;;; $105Reference Numbers....NOTE:THIS MESSAGE IS FROM JUSTICE RICHARD MORRIS, COTONOU STATE HIGH COURT


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  • Subject: Re: Invitation: IN THE FEDERAL HIGH COURT OF BENIN. HOLDEN AT COTONOU @ Thursday, 12 October 2017
  • On: Oct. 20, 2017, 2:25 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 10 November 2017
  • On: Nov. 11, 2017, 12:12 a.m.

NOV
10 "FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT"
When Friday, 10 November 2017 04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC.ATTN BENEFICIARY;Nancy GussYou are welcome to Desk of Chief Hon.mohamed Fisher, InternationalInterpol Police Force Investigating Unit Benin Rep,Working togethertowards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the InternationalAnti-Corruption Academy, We cover West African Countries. You havebeen reported today from World delivering courier department.This is official notice to you that your consignment which was sentfor you over a couple of months now was returned back to BeninRepublic, after report received from ( FBI ) Washington DC Capital ofUnited States of America, I know that you have been waiting for thearrival of your Consignment for months now, it is unfortunate thatit was returned back, incase if anyone might be contacting you viaphone or email.: We need your absolute co-operation right now because, your packageworth total amount of US$2.5Million United State Dollars) is right nowin custody of Interpol Police Force Unity Benin Republic. DueCorruption undermines political, social and economic stability. Itthreatens security and damages trust and public confidence in a systemwhich affects people’s daily lives. Although corruption frequentlyoccurs at local or national level, its consequences are global; itshidden costs immense.And information we get from Arthur Stuart III delivery company manstated that he missed your location he also stated that you are nowdead and even explained that you entered into an agreement with yourfamilies, to help them receive your consignment. As the world’slargest International Interpol organization, is taking its place atthe forefront of the fight against corruption after we received thereport from (FBI) we decided to call the consignment back to ourcustody just to find out the truth behind it.Visit Our Website Below:http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.aspThe Interpol Police Group of Experts on Corruption (IGEC) aims todeveloped and implement new initiatives to further law enforcement’sefficiency in the fight against corruption. It is a multi-disciplinegroup with members from all regions of the world, coordinating andharmonizing different national and regional approach. TheInternational Anti-Corruption Academy will be the world’s firsteducational institute dedicated to fight corruption. It will allow lawenforcement professionals and others to learn from the world’sforemost authorities in anti-corruption training, research andinvestigation.In view of this development, you are requested to confirm to us if youare alive and also finish us with your full names, postage address andtelephone numbers to enable us deliver this consignment to your doorstep by International Interpol Police Force Unity Immunity, We have186 member Countries. Created in 1923, it facilitates cross-borderPolice co-operation, and supports and assists all organizations,authorities and services whose mission is to prevent or combatInternational Crime.Interpol aims to facilitate International Police Force co-operationeven where diplomatic relations do not exist between particularCountries. Action is taken within 72hours the limits of existing lawsin different Countries and in the spirit of the Universal Declarationof Human Rights. Interpol constitution prohibits any intervention oractivities of a political, military, religious or racial character.Interpol in Leadership the President of Interpol Police Force and theSecretary General work closely together in providing strong leadershipand direction to the Organization.Interpol Police Force, in partnership with the Stars Initiative, isworking towards the recovery and return of stolen assets. This projectallows Interpol to actively engage national law enforcement bodies incoordinated efforts to trace, seize, confiscate and return publicfunds to victims. Meanwhile, the demur

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  • Subject: Cancelled: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 10 November 2017
  • On: Nov. 11, 2017, 12:13 a.m.

NOV
10 "FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT" has been
cancelled
When Friday, 10 November 2017 04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC.ATTN BENEFICIARY;Nancy GussYou are welcome to Desk of Chief Hon.mohamed Fisher, InternationalInterpol Police Force Investigating Unit Benin Rep,Working togethertowards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the InternationalAnti-Corruption Academy, We cover West African Countries. You havebeen reported today from World delivering courier department.This is official notice to you that your consignment which was sentfor you over a couple of months now was returned back to BeninRepublic, after report received from ( FBI ) Washington DC Capital ofUnited States of America, I know that you have been waiting for thearrival of your Consignment for months now, it is unfortunate thatit was returned back, incase if anyone might be contacting you viaphone or email.: We need your absolute co-operation right now because, your packageworth total amount of US$2.5Million United State Dollars) is right nowin custody of Interpol Police Force Unity Benin Republic. DueCorruption undermines political, social and economic stability. Itthreatens security and damages trust and public confidence in a systemwhich affects people’s daily lives. Although corruption frequentlyoccurs at local or national level, its consequences are global; itshidden costs immense.And information we get from Arthur Stuart III delivery company manstated that he missed your location he also stated that you are nowdead and even explained that you entered into an agreement with yourfamilies, to help them receive your consignment. As the world’slargest International Interpol organization, is taking its place atthe forefront of the fight against corruption after we received thereport from (FBI) we decided to call the consignment back to ourcustody just to find out the truth behind it.Visit Our Website Below:http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.aspThe Interpol Police Group of Experts on Corruption (IGEC) aims todeveloped and implement new initiatives to further law enforcement’sefficiency in the fight against corruption. It is a multi-disciplinegroup with members from all regions of the world, coordinating andharmonizing different national and regional approach. TheInternational Anti-Corruption Academy will be the world’s firsteducational institute dedicated to fight corruption. It will allow lawenforcement professionals and others to learn from the world’sforemost authorities in anti-corruption training, research andinvestigation.In view of this development, you are requested to confirm to us if youare alive and also finish us with your full names, postage address andtelephone numbers to enable us deliver this consignment to your doorstep by International Interpol Police Force Unity Immunity, We have186 member Countries. Created in 1923, it facilitates cross-borderPolice co-operation, and supports and assists all organizations,authorities and services whose mission is to prevent or combatInternational Crime.Interpol aims to facilitate International Police Force co-operationeven where diplomatic relations do not exist between particularCountries. Action is taken within 72hours the limits of existing lawsin different Countries and in the spirit of the Universal Declarationof Human Rights. Interpol constitution prohibits any intervention oractivities of a political, military, religious or racial character.Interpol in Leadership the President of Interpol Police Force and theSecretary General work closely together in providing strong leadershipand direction to the Organization.Interpol Police Force, in partnership with the Stars Initiative, isworking towards the recovery and return of stolen assets. This projectallows Interpol to actively engage national law enforcement bodies incoordinated efforts to trace, seize, confiscate and return publicfunds to victims. Meanwhile, the demur


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  • Subject: Re: Invitation: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 10 November 2017
  • On: Nov. 11, 2017, 1:42 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: WELCOME TO UNITED BANK FOR AFRICA @ Tuesday, 21 November 2017
  • On: Nov. 21, 2017, 11:41 p.m.

NOV
21 "WELCOME TO UNITED BANK FOR AFRICA"
When Tuesday, 21 November 2017 03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Torobert smithToday at 1:12 PM WELCOME TO UNITED BANK FOR AFRICA.UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 98895068Attention: Louis bladelRe: Approval Slip Confirmation / Payment InformationWith respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $2.800,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the $2.800,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $187 USD before final delivery of funds can be effected to your designated address.You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $187 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER OFFICE)RECEIVER: NAME: ----------KELLY AJAH.COUNTRY: ---------------BENIN REPUBLIC.CITY: ---------------------COTONOU.AMOUNT: --------------$187 USDMoney transfer control number: ------------- (MTCN)Senders Name: ------------------Senders address: ------------Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com) I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Mr. Nick Jonas with +229 98895068 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.I will wait to hear from you ASAP.this is the emails ([email protected]) Mr.Nick Jonas.Managing DirectorSwift Card Consultants Payment Center.

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  • Subject: Cancelled: WELCOME TO UNITED BANK FOR AFRICA @ Tuesday, 21 November 2017
  • On: Nov. 21, 2017, 11:42 p.m.

NOV
21 "WELCOME TO UNITED BANK FOR AFRICA" has been
cancelled
When Tuesday, 21 November 2017 03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Torobert smithToday at 1:12 PM WELCOME TO UNITED BANK FOR AFRICA.UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 98895068Attention: Louis bladelRe: Approval Slip Confirmation / Payment InformationWith respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $2.800,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the $2.800,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $187 USD before final delivery of funds can be effected to your designated address.You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $187 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER OFFICE)RECEIVER: NAME: ----------KELLY AJAH.COUNTRY: ---------------BENIN REPUBLIC.CITY: ---------------------COTONOU.AMOUNT: --------------$187 USDMoney transfer control number: ------------- (MTCN)Senders Name: ------------------Senders address: ------------Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com) I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Mr. Nick Jonas with +229 98895068 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.I will wait to hear from you ASAP.this is the emails ([email protected]) Mr.Nick Jonas.Managing DirectorSwift Card Consultants Payment Center.


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  • Subject: Re: Invitation: WELCOME TO UNITED BANK FOR AFRICA @ Tuesday, 21 November 2017
  • On: Nov. 22, 2017, 4:22 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Money Gram AGENT @ Wednesday, 01 November 2017
  • On: Nov. 26, 2017, 6:38 a.m.

NOV
01 "Money Gram AGENT"
When Wednesday, 01 November 2017 11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message MONEY GRAM REMITTANCE DEPARTMENT.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU.([email protected])OFFICE LINE, +229-62628302E-MAIL:WEBSITE: www.moneygram.comAttn; My Dear,Once again we are here to inform you that your name and email address wassubmitted to our office by the Federal Ministry of Finance with the directorgeneral of United Bank for Africa(U.B.A bank) Mr Phil Oduoza, We areinstructedby the Federal Ministry of Finance to transfer your funds which is the sum ofUS$700,000.00 to you, but due to our services we deducted the amount of dailytransaction as( $10,000.00 U.S.D) per day until you have received all yourtotal payment which is the sum of US$700,000.00 as scheduled here in ouroffice.We wish to convey to you that every needed documents and other necessaryarrangement for the transaction of your payment has been completed by theMoneyGram and was approved and signed by the Federal Ministry of Finance BeninRepublic, But we will not hesitate to inform you that it is now yourresponsibility to officially settle for the re-validation administrativecharges of your payment file in order to enhance a successful transfer of yourfunds.Furthermore, we are therefore notifying you that you are to officially make anadministrative charge of ($45) to enable us proceed the re-validation of yourpayment file through our head office here in Benin Republic. Note In MoneyGramtransfer,when the amount of funds in transaction is more than $10,000.00 U.SDollars per day, the document file will be re-validated before the transferwill commence.Also we want you to know that there is no where your funds will be transfer toyou without settling the re-validation of your payment file in order toenhancea successful transfer of your funds.As you know that this is a legitimatetransfer and that is why our Federal Ministry of Finance said that your filewhich was deposited at this MoneyGram with your name must be re-validatedbefore the transfer will commence.Be rest assure that as soon you send this $45usd, We must start transferringyour fund to you through this MoneyGramDepartment without any further delay and this is the only fee you have to payin this transaction as it was written down already by the Federal governmentthat mapped out this compensation for you.You shall send the $45usd via MoneyGram transfer to our cashier ,Below is the destination address:RECEIVER NAME:............OKECHUKWU ANTHONY OKOYE.COUNTRY................. Benin Republic.LOCATION:.............Cotonou.TEXT QUESTION............GOOD.ANSWER...................NEWS.AMOUNT...................$45.00usd.MTCN..........................SENDER NAME...................We are waiting to hear from you today with your full contact information andthe payment details so as to enable us releaseyour fund to you immediately.Looking forward for your anticipated response.Best regards,MR JOSEPH ANTHON.Secretary Money-Gram International Benin Republic.Tel Phone Number, +229-62628302MTCN Number: 62272243

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  • Subject: Cancelled: Money Gram AGENT @ Wednesday, 01 November 2017
  • On: Nov. 26, 2017, 6:38 a.m.

NOV
01 "Money Gram AGENT" has been
cancelled
When Wednesday, 01 November 2017 11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message MONEY GRAM REMITTANCE DEPARTMENT.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU.([email protected])OFFICE LINE, +229-62628302E-MAIL:WEBSITE: www.moneygram.comAttn; My Dear,Once again we are here to inform you that your name and email address wassubmitted to our office by the Federal Ministry of Finance with the directorgeneral of United Bank for Africa(U.B.A bank) Mr Phil Oduoza, We areinstructedby the Federal Ministry of Finance to transfer your funds which is the sum ofUS$700,000.00 to you, but due to our services we deducted the amount of dailytransaction as( $10,000.00 U.S.D) per day until you have received all yourtotal payment which is the sum of US$700,000.00 as scheduled here in ouroffice.We wish to convey to you that every needed documents and other necessaryarrangement for the transaction of your payment has been completed by theMoneyGram and was approved and signed by the Federal Ministry of Finance BeninRepublic, But we will not hesitate to inform you that it is now yourresponsibility to officially settle for the re-validation administrativecharges of your payment file in order to enhance a successful transfer of yourfunds.Furthermore, we are therefore notifying you that you are to officially make anadministrative charge of ($45) to enable us proceed the re-validation of yourpayment file through our head office here in Benin Republic. Note In MoneyGramtransfer,when the amount of funds in transaction is more than $10,000.00 U.SDollars per day, the document file will be re-validated before the transferwill commence.Also we want you to know that there is no where your funds will be transfer toyou without settling the re-validation of your payment file in order toenhancea successful transfer of your funds.As you know that this is a legitimatetransfer and that is why our Federal Ministry of Finance said that your filewhich was deposited at this MoneyGram with your name must be re-validatedbefore the transfer will commence.Be rest assure that as soon you send this $45usd, We must start transferringyour fund to you through this MoneyGramDepartment without any further delay and this is the only fee you have to payin this transaction as it was written down already by the Federal governmentthat mapped out this compensation for you.You shall send the $45usd via MoneyGram transfer to our cashier ,Below is the destination address:RECEIVER NAME:............OKECHUKWU ANTHONY OKOYE.COUNTRY................. Benin Republic.LOCATION:.............Cotonou.TEXT QUESTION............GOOD.ANSWER...................NEWS.AMOUNT...................$45.00usd.MTCN..........................SENDER NAME...................We are waiting to hear from you today with your full contact information andthe payment details so as to enable us releaseyour fund to you immediately.Looking forward for your anticipated response.Best regards,MR JOSEPH ANTHON.Secretary Money-Gram International Benin Republic.Tel Phone Number, +229-62628302MTCN Number: 62272243


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  • Subject: Re: Invitation: Money Gram AGENT @ Wednesday, 01 November 2017
  • On: Nov. 26, 2017, 2:26 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Invitation: Money Gram AGENT @ Wednesday, 01 November 2017
  • On: Nov. 26, 2017, 9:11 p.m.

Attention,

1) Where are the $ 10 00,000.00 COMING FROM?????? The $10 00,000.0000.000.00 us dollars is coming from Benin republic under ECOWAS compensation unit.

2) Who is the sender? The sender is Mrs. Susann Kent, why our Director is Hilary Samson.

3) What is the reason I'm the beneficiary. Your email address is one of the lucky winners, so that are why you are the beneficiary.
Note:
Your fund certify under the legal jurisdiction of high court of Benin Republic that we still affirm our stand that your total fund will be transfer to your designated address after we receive the requested fee which is at rate of $45 us dollars only.

All winners shall be duly paid in accordance with our payment rules and regulation. winners shall provide some identification as the sole beneficiary to this claim of any payment office appointed by the authorities of the world joint programmed board.

This is your first payment information to pick up your money in any money gram office closest to you, but remember that you can not pick it up the money due to it is unhold until you pay the needed fee.

Sender first Name: Mrs. Susann
Sender last Name: Kent
MTCN: 7142-1404-$3500:00 USD each
MTCN: 4340-1405-$3500:00 USD each
Test Question: What
Answer: Who
Total amount --------$7000:00 USD.

Spamnesty

  • Subject: Re: Invitation: Money Gram AGENT @ Wednesday, 01 November 2017
  • On: Nov. 27, 2017, 8:49 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: @ Tuesday, 12 December 2017
  • On: Dec. 12, 2017, 10:49 p.m.

DEC
12 "URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:"
When Tuesday, 12 December 2017 01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU BENIN REPUBLICURGENT REPLY NEEDED WITH IMMEDIATE EFFECT:Accredited ATM card (UBA/HS/02482/BG) awarded for contract payment of $30.5Million US Dollars with card number:3478763199030014 has been allocated in your favor Your Personal Identification Number is 2482. Did you instruct Mr. ROMAN PAUL to collect your ATM CARD worth USD$30.5million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action,I will advice you confirm the below information immediately and make sure you fill in the information correctly and contact the ATM PAYMENT CENTRE with the below information.COMPLETE THE FORM BELOW:Did you instruct Mr. ROMAN PAUL to collect your ATM CARD?:….(Yes/No)*Your Full Names:……….*Residential Address: …………*City:……………..*State:……………*Country:……………*Zip Code:………….*Direct Phone Number#:……….*Office Number#:……………..*Age:………*Sex:………*Occupation:……………*Next of Kin:……………*Relationship with next of Kin:……….Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA, so you will not have to pay for the shipment. The only money you will have to pay is $250.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of your details your will be advice on further proceedings.Looking forward to hearing from you.Mr. Michael S. NumaATM PAYMENT CENTREUNITED BANK FOR AFRICA BENIN REPUBLICADDRESS: 12/1 Midombo Expway Cotonou-Benin

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  • Subject: Cancelled: URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: @ Tuesday, 12 December 2017
  • On: Dec. 12, 2017, 10:49 p.m.

DEC
12 "URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:" has been
cancelled
When Tuesday, 12 December 2017 01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU BENIN REPUBLICURGENT REPLY NEEDED WITH IMMEDIATE EFFECT:Accredited ATM card (UBA/HS/02482/BG) awarded for contract payment of $30.5Million US Dollars with card number:3478763199030014 has been allocated in your favor Your Personal Identification Number is 2482. Did you instruct Mr. ROMAN PAUL to collect your ATM CARD worth USD$30.5million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action,I will advice you confirm the below information immediately and make sure you fill in the information correctly and contact the ATM PAYMENT CENTRE with the below information.COMPLETE THE FORM BELOW:Did you instruct Mr. ROMAN PAUL to collect your ATM CARD?:….(Yes/No)*Your Full Names:……….*Residential Address: …………*City:……………..*State:……………*Country:……………*Zip Code:………….*Direct Phone Number#:……….*Office Number#:……………..*Age:………*Sex:………*Occupation:……………*Next of Kin:……………*Relationship with next of Kin:……….Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA, so you will not have to pay for the shipment. The only money you will have to pay is $250.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of your details your will be advice on further proceedings.Looking forward to hearing from you.Mr. Michael S. NumaATM PAYMENT CENTREUNITED BANK FOR AFRICA BENIN REPUBLICADDRESS: 12/1 Midombo Expway Cotonou-Benin


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Spamnesty

  • Subject: Re: Invitation: URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: @ Tuesday, 12 December 2017
  • On: Dec. 13, 2017, 12:37 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: URGENT REPLY NEEDED
  • On: Dec. 13, 2017, 10:50 a.m.

THIS IS THE INFORMATION YOU WILL US TO SEND THE MONEY SO THAT YOU ATM CARD OF 30.8 MILLION USD WILL BE DELIVERY TO YOU HOME ADDRESS

RECEIVERS NAME:....................... CHIMA ERIC
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$250.00USD

Spamnesty

  • Subject: Re: URGENT REPLY NEEDED
  • On: Dec. 13, 2017, 12:09 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: From FBI Headquarters Washington DC 20535-0001 @ Saturday, 02 December 2017
  • On: Dec. 16, 2017, 3:40 a.m.

DEC
02 "From FBI Headquarters Washington DC 20535-0001"
When Saturday, 02 December 2017 07:00 PM to 08:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message From FBI Headquarters Washington DC 20535-0001Address: 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001,Director-Sir James B. Comey Jr,Phone (240) 335 3064,Fax: (212) 384407,[email protected],[email protected],Motto: Safety,Ref: DE-FBI-RC.Good Day,US federal bureau of investigation (FBI) Headquarter believed youreceived the previous messages sent to you prior to your dealing withthe US Customs Authority at JFK John F. Kennedy International AirportNew York as regards to your over due contract payment as consignmenttrunk box worth sum of $8 000.000.00 (Eight Million Dollars only)which was endorsed in your favor and like we stated earlier, we havedully screened through this project as stipulated on our protocols ofoperation and have finally confirmed that your contract payment is100% genuine and hitch free from all facet and of which you have thelawful right to claim your fund without any further delay.However we are hereby informing you again that your Consignment TrunkBox worth sum of ($8,000.000.00) Eight Millions United Dollars isdelivering to you by Diplomat-Frank D. Mark from Benin Republic whoboarded an Air France with Flight no 547 (FA547) was here becausethere is a little issue occurred after X-ray scan of the box here inNYC.We have waited enough because we sent you an e-mail in your locallanguage but no response from you now I‘m sending another email to youin English Language, so if you don’t need this delivery any morekindly let me know immediately you receive this message today so thatI will send a report to the JFK Customs and concentrate on my duty andto release the consignment trunk box to your sister Mrs.JanetFrederick you assigned as your Representative who told us that yousent her again to make sure she come back home with the consignmentand she submitted all the documentation for evidence that you havebeen sentence to life imprisonment which I suspect as fake paper.So isit truth you sent Mrs Janet Frederick ask us to change the beneficiaryname to her?I want to personally assure you that you will have every course tosmile and be happy upon conclusion of this project as we will continuemonitoring all your services with them at all level as well as yourcorrespondence until you received your Metal Trunk Box accordingly. Weare protecting your interest and that is the reason why we are doingall we can to make sure all is clear because this is a huge amount ofmoney we can not wish you to lose.We understand that the imposed fee might be too much for you to paynow so we further make things easier for you by discussed with the USCustoms Authority at JFK John F.Kennedy International Airport New Yorkon your behalf for them to give you the grace of sending half of thefee for now, after the Diplomatic Agent deliver your consignment trunkbox and you confirm your $8Million in it, then you pay the remainingbalance and they agreed with one condition that the half of the $150should be sending to Benin Republic the country origin because theycan not accept receiving half of the fee here in USA, but if you wantto send the whole fee within USA then you must pay the full $300.Therefore the Customs Clearance Certificate CCC which was initially onthe high price of $300 has been cut-down to $150 considering the pooreconomic situations that make it difficult for the middle classcitizens to meet up with the clearance of their entitlement.Now the question is do you want to send full $300 within USA ?Or do you want to send half of it which is $150 to Benin Republic ?Choose your best and affordable option and comply urgent.(TO SEND THE HALF OF THE FEE TO BENIN REPUBLIC THROUGH MONEY GRAM,HERE IS THE INFORMATION.).Receiver Name:(HUGO OLISA)City Location: CotonouCountry: Benin RepublicText Question: How Long?Text Answer: 2 DaysAmount: $150Sender's NameMTCN(WHILE TO SEND THE FULL OF THE FULL AMOUNT HERE IN UNITED STATES OFAMERICA THROUGH MONEY GRAM, HERE IS THE INFORMATION.).Receiver's name:;;;;;(HUGO OLISA)STATES:;;;;; MI

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  • Subject: Cancelled: From FBI Headquarters Washington DC 20535-0001 @ Saturday, 02 December 2017
  • On: Dec. 16, 2017, 3:41 a.m.

DEC
02 "From FBI Headquarters Washington DC 20535-0001" has been
cancelled
When Saturday, 02 December 2017 07:00 PM to 08:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message From FBI Headquarters Washington DC 20535-0001Address: 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001,Director-Sir James B. Comey Jr,Phone (240) 335 3064,Fax: (212) 384407,[email protected],[email protected],Motto: Safety,Ref: DE-FBI-RC.Good Day,US federal bureau of investigation (FBI) Headquarter believed youreceived the previous messages sent to you prior to your dealing withthe US Customs Authority at JFK John F. Kennedy International AirportNew York as regards to your over due contract payment as consignmenttrunk box worth sum of $8 000.000.00 (Eight Million Dollars only)which was endorsed in your favor and like we stated earlier, we havedully screened through this project as stipulated on our protocols ofoperation and have finally confirmed that your contract payment is100% genuine and hitch free from all facet and of which you have thelawful right to claim your fund without any further delay.However we are hereby informing you again that your Consignment TrunkBox worth sum of ($8,000.000.00) Eight Millions United Dollars isdelivering to you by Diplomat-Frank D. Mark from Benin Republic whoboarded an Air France with Flight no 547 (FA547) was here becausethere is a little issue occurred after X-ray scan of the box here inNYC.We have waited enough because we sent you an e-mail in your locallanguage but no response from you now I‘m sending another email to youin English Language, so if you don’t need this delivery any morekindly let me know immediately you receive this message today so thatI will send a report to the JFK Customs and concentrate on my duty andto release the consignment trunk box to your sister Mrs.JanetFrederick you assigned as your Representative who told us that yousent her again to make sure she come back home with the consignmentand she submitted all the documentation for evidence that you havebeen sentence to life imprisonment which I suspect as fake paper.So isit truth you sent Mrs Janet Frederick ask us to change the beneficiaryname to her?I want to personally assure you that you will have every course tosmile and be happy upon conclusion of this project as we will continuemonitoring all your services with them at all level as well as yourcorrespondence until you received your Metal Trunk Box accordingly. Weare protecting your interest and that is the reason why we are doingall we can to make sure all is clear because this is a huge amount ofmoney we can not wish you to lose.We understand that the imposed fee might be too much for you to paynow so we further make things easier for you by discussed with the USCustoms Authority at JFK John F.Kennedy International Airport New Yorkon your behalf for them to give you the grace of sending half of thefee for now, after the Diplomatic Agent deliver your consignment trunkbox and you confirm your $8Million in it, then you pay the remainingbalance and they agreed with one condition that the half of the $150should be sending to Benin Republic the country origin because theycan not accept receiving half of the fee here in USA, but if you wantto send the whole fee within USA then you must pay the full $300.Therefore the Customs Clearance Certificate CCC which was initially onthe high price of $300 has been cut-down to $150 considering the pooreconomic situations that make it difficult for the middle classcitizens to meet up with the clearance of their entitlement.Now the question is do you want to send full $300 within USA ?Or do you want to send half of it which is $150 to Benin Republic ?Choose your best and affordable option and comply urgent.(TO SEND THE HALF OF THE FEE TO BENIN REPUBLIC THROUGH MONEY GRAM,HERE IS THE INFORMATION.).Receiver Name:(HUGO OLISA)City Location: CotonouCountry: Benin RepublicText Question: How Long?Text Answer: 2 DaysAmount: $150Sender's NameMTCN(WHILE TO SEND THE FULL OF THE FULL AMOUNT HERE IN UNITED STATES OFAMERICA THROUGH MONEY GRAM, HERE IS THE INFORMATION.).Receiver's name:;;;;;(HUGO OLISA)STATES:;;;;; MI


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Spamnesty

  • Subject: Re: Invitation: From FBI Headquarters Washington DC 20535-0001 @ Saturday, 02 December 2017
  • On: Dec. 16, 2017, 7:43 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Invitation: From FBI Headquarters Washington DC 20535-0001 @ Saturday, 02 December 2017
  • On: Dec. 16, 2017, 11:03 a.m.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $150 WITH THE PAYMENT INFORMATION'S IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in Benin (OFFICE) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the I M F in USA for some record purposes.

And you will send it to Benin republic as the origination of the said fund to avoid seized your CONSIGNMENT BOX by US Government. and must bear the signatory of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your advise to follow the instruction immediately and go to western union OR MONEY GRAM, and send the requested fee immediately

Here is the information you can use to send the $150

Receiver,s Name : VIDA AMATM
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::Info
Answer::::::::::::Info
Amonut:::::::::::$150.
Mtcn:::::::::::::::::

Spammer

  • Subject: Re: URGENT REPLY NEEDED
  • On: Dec. 18, 2017, 3:24 a.m.

THIS IS MY ID CARD

Spammer

  • Subject: Invitation: International Monetary Fund (IMF) @ Saturday, 16 December 2017
  • On: Dec. 23, 2017, 7:39 p.m.

DEC
16 "International Monetary Fund (IMF)"
When Saturday, 16 December 2017 07:30 PM to 08:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message International Monetary Fund (IMF)([email protected])RE-OUTSTANDING PAYMENTDIRECTOR OFFICE IN CHARFE.Mr,WHITE HOLY, IMF MANAGERInternational Monetary Fund AgencyATTENTION: MY DEAR FRIEND;PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN International Monetary Fund.HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $55 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $55 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLENAS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $55 WITH THE PAYMENT INFORMATION'S IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in Benin (OFFICE) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the I M F in USA for some record purposes.And you will send it to Benin republic as the origination of the said fund to avoid seized your CONSIGNMENT BOX by US Government. and must bear the signatory of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your advise to follow the instruction immediately and go to western union OR MONEY GRAM, and send the requested fee immediatelyHere is the information you can use to send the $55Receiver,s Name : HUGO OLISACity:::::::::::::::CotonouCountry;:::::::::Benin RepublicQuestion::::::::::InfoAnswer::::::::::::InfoAmonut:::::::::::$55.Mtcn:::::::::::::::::Once again, I apologize to you on behalf of International Monetary fund I M F, towards this contact and proper confirmation required urgently from you if alive.Thanks,International Monetary Fund AgencySERVICES USA COUNTRY I M F,DIRECTOR OFFICE IN CHARGE.Mr,WHITE HOLY, IMF MANAGER - See more at: http://www.scamalot.com/ScamTipReports/26637#sthash.lqpuucRV.dpuf

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  • Subject: Cancelled: International Monetary Fund (IMF) @ Saturday, 16 December 2017
  • On: Dec. 23, 2017, 7:39 p.m.

DEC
16 "International Monetary Fund (IMF)" has been
cancelled
When Saturday, 16 December 2017 07:30 PM to 08:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message International Monetary Fund (IMF)([email protected])RE-OUTSTANDING PAYMENTDIRECTOR OFFICE IN CHARFE.Mr,WHITE HOLY, IMF MANAGERInternational Monetary Fund AgencyATTENTION: MY DEAR FRIEND;PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN International Monetary Fund.HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $55 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $55 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLENAS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $55 WITH THE PAYMENT INFORMATION'S IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in Benin (OFFICE) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the I M F in USA for some record purposes.And you will send it to Benin republic as the origination of the said fund to avoid seized your CONSIGNMENT BOX by US Government. and must bear the signatory of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your advise to follow the instruction immediately and go to western union OR MONEY GRAM, and send the requested fee immediatelyHere is the information you can use to send the $55Receiver,s Name : HUGO OLISACity:::::::::::::::CotonouCountry;:::::::::Benin RepublicQuestion::::::::::InfoAnswer::::::::::::InfoAmonut:::::::::::$55.Mtcn:::::::::::::::::Once again, I apologize to you on behalf of International Monetary fund I M F, towards this contact and proper confirmation required urgently from you if alive.Thanks,International Monetary Fund AgencySERVICES USA COUNTRY I M F,DIRECTOR OFFICE IN CHARGE.Mr,WHITE HOLY, IMF MANAGER - See more at: http://www.scamalot.com/ScamTipReports/26637#sthash.lqpuucRV.dpuf


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