The colloquy of Patricia Carrillo

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

This is that conversation.


Spammer

  • Subject: Stephan Vierkant
  • On: Jan. 10, 2017, 8:24 p.m.

My Dear ,

I am Barrister.Generick AHOUANGONOU , personal attorney to Late
Michael Vierkant, my client a national of your country, who used to be
an Oil dealer here in Benin Republic West Africa Here. shall be
referred to as my client. On the 21st of May 2014, my client, His wife
and their three Children were involved in a auto accident. All
occupants of the vehicle unfortunately lost their live. Since then I
have made several enquiries to your embassy to locate any of my
clients extended relatives this has also proved Unsuccessful.

I have contacted you so that you can help to repatriate some money
left behind by my client before they get confiscated or declared
unserviceable by the Apex Central Bank here in Republic of Benin.
These huge deposits were lodged particularly, with the BANQUE
ATLANTIQUE BENIN (BAB)" where the Deceased had an account valued at
about $18.5 million dollars.

The Bank has issued me a notice to provide the next of kin or have the
account confiscated. Since I have been unsuccessful in Locating the
relatives for over 2 years now, I seek your consent to present you as
the next of kin of the deceased since you have The same last name so
that the proceeds of this account valued at $18.5 million dollars can
be paid to you, then you and I will Share the money.40% for me and 60%
for you, I will procure all Necessary legal documents that can be used
to back up any claim we may make. All I require is your honest
cooperation to enable us in seeing this Deal through. I guarantee you
that this will be executed under a legitimate arrangement that will
protect you from any breach of the law. I will like you to give me
your following information's for more details;

1. your Age
2. your full name and address
3. your office,home and Moblie numbers
4. your occupations and position

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Stephan Vierkant
  • On: Jan. 10, 2017, 8:24 p.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?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Dear Stephan Vierkant,
  • On: Jan. 11, 2017, 11:28 a.m.

Barrister.Generick AHOUANGONOU has shared a OneDrive file with you. To view it, click the link below.

<https://1drv.ms/w/s!AoS32JmzBuhAcYz3GQq-z6iqU7Y>
[https://r1.res.office365.com/owa/prem/images/dc-docx_20.png]<https://1drv.ms/w/s!AoS32JmzBuhAcYz3GQq-z6iqU7Y>

FUND_ RELEASE _APPLICATION 1.doc<https://1drv.ms/w/s!AoS32JmzBuhAcYz3GQq-z6iqU7Y>

Dear Stephan Vierkant,

Thanks for your quick response this proves you are a highly qualified business person and the right person to handle this transaction with me, Before we proceed I want you to realize that we are not harming any body or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that late . Mr. Michael Vierkant, had no existing relative to claim his balance from the bank, since the demise of his death, all effort to locate his extended relative and family members through their consulate and foreign affairs ministries where all in vain.

Un-operative account can no longer exist more than Three years in African banks, after two year the account would be placed under dormant vault, then after some Three years the account must be closed as unclaimed bill if the owner(s) or relatives of the account
beneficiary fail to claim the fund left in the account. I have receive ultimatum of only 21(twenty one) working days as the deceased attorney to present the deceased heir of

have the account closed as unclaimed bill, another question is when this account is closed as unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into government treasury account at the apex government Bank, while 30% of this fund is shared amongst the Governing Board of the Bank.

You will agree with me that leaving this fund to disappear just like a thing wind is senseless when I have all the facilities required to claim this fund through your help. You are to stand as the next of kin to the deceased since you have same surname with him, that's all I need because I have all documents and information required to make this things happen.

Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I cannot associate myself in any business / transaction that may bring curse or problems to my family as a respectful Man with wife and kids.

Moreover am a legal practitioner, I cannot just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money, Back to the Procedures.

Without wasting much time, I will have to explain how we are due to commence this deal. I have draft a specimen text of application, you can find the application attached, please simply fill your name address and telephone numbers bellow and file the application to the
Bank via E-mail.

BANQUE ATLANTIQUE DU BENIN (BAB)
68, Avenue Mgr Steinmetz,
08 BP 0682 - Cotonou
Republique du Benin
Tel: +229 68051826
Telex: 5069/5186
E-mail:[email protected]

You will be sending funds release application to the Director General Foreign Remittance Dept of the BANQUE ATLANTIQUE Benin (BAB) in the person of Chief Alison Ikpo, if you indicate your interest and ability to leave up to expectations and make the transaction a huge success, because the Director have already assured me of his maximum cooperation in this matter as long as you can be able to provide supporting evidence to your claim, the supporting evidence is just some documents related to this account or some evidence of death, all this available but I cannot precise which one will be required by the bank, but I'm here to provide any documents or information on demand by the bank.

Please download and print out the attached application fill it and send to the bank now to signal the commencement of this legal business deal, I'm getting myself ready to appear in country for business negotiations and sharing of the fund once this fund comes to your account, moreover your bank will not ask you any question on how you make this fund, the bank here will send inheritance documents to your bank to avoid questioning you, so you are just free of any question after all.

Spammer

  • Subject: Dear Stephan Vierkant,
  • On: Jan. 11, 2017, 11:54 a.m.

Barrister.Generick AHOUANGONOU has shared a OneDrive file with you. To view it, click the link below.

<https://1drv.ms/w/s!AoS32JmzBuhAdi1aMsow4oDo8L4>
[https://r1.res.office365.com/owa/prem/images/dc-docx_20.png]<https://1drv.ms/w/s!AoS32JmzBuhAdi1aMsow4oDo8L4>

FUND_ RELEASE _APPLICATION 1 5.doc<https://1drv.ms/w/s!AoS32JmzBuhAdi1aMsow4oDo8L4>

Dear Stephan Vierkant,

Thanks for your quick response this proves you are a highly qualified business person and the right person to handle this transaction with me, Before we proceed I want you to realize that we are not harming any body or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that late . Mr. Michael Vierkant, had no existing relative to claim his balance from the bank, since the demise of his death, all effort to locate his extended relative and family members through their consulate and foreign affairs ministries where all in vain.

Un-operative account can no longer exist more than Three years in African banks, after two year the account would be placed under dormant vault, then after some Three years the account must be closed as unclaimed bill if the owner(s) or relatives of the account
beneficiary fail to claim the fund left in the account. I have receive ultimatum of only 21(twenty one) working days as the deceased attorney to present the deceased heir of

have the account closed as unclaimed bill, another question is when this account is closed as unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into government treasury account at the apex government Bank, while 30% of this fund is shared amongst the Governing Board of the Bank.

You will agree with me that leaving this fund to disappear just like a thing wind is senseless when I have all the facilities required to claim this fund through your help. You are to stand as the next of kin to the deceased since you have same surname with him, that's all I need because I have all documents and information required to make this things happen.

Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I cannot associate myself in any business / transaction that may bring curse or problems to my family as a respectful Man with wife and kids.

Moreover am a legal practitioner, I cannot just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money, Back to the Procedures.

Without wasting much time, I will have to explain how we are due to commence this deal. I have draft a specimen text of application, you can find the application attached, please simply fill your name address and telephone numbers bellow and file the application to the
Bank via E-mail.

BANQUE ATLANTIQUE DU BENIN (BAB)
68, Avenue Mgr Steinmetz,
08 BP 0682 - Cotonou
Republique du Benin
Tel: +229 68051826
Telex: 5069/5186
E-mail:[email protected]

You will be sending funds release application to the Director General Foreign Remittance Dept of the BANQUE ATLANTIQUE Benin (BAB) in the person of Chief Alison Ikpo, if you indicate your interest and ability to leave up to expectations and make the transaction a huge success, because the Director have already assured me of his maximum cooperation in this matter as long as you can be able to provide supporting evidence to your claim, the supporting evidence is just some documents related to this account or some evidence of death, all this available but I cannot precise which one will be required by the bank, but I'm here to provide any documents or information on demand by the bank.

Please download and print out the attached application fill it and send to the bank now to signal the commencement of this legal business deal, I'm getting myself ready to appear in country for business negotiations and sharing of the fund once this fund comes to your account, moreover your bank will not ask you any question on how you make this fund, the bank here will send inheritance documents to your bank to avoid questioning you, so you are just free of any question after all.

Spammer

  • Subject: Dear Stephan Vierkant,
  • On: Jan. 11, 2017, 11:55 a.m.

Barrister.Generick AHOUANGONOU has shared a OneDrive file with you. To view it, click the link below.

<https://1drv.ms/w/s!AoS32JmzBuhAd9UApGMgHH0Jv1U>
[https://r1.res.office365.com/owa/prem/images/dc-docx_20.png]<https://1drv.ms/w/s!AoS32JmzBuhAd9UApGMgHH0Jv1U>

FUND_ RELEASE _APPLICATION 1 6.doc<https://1drv.ms/w/s!AoS32JmzBuhAd9UApGMgHH0Jv1U>

Dear Stephan Vierkant,

Thanks for your quick response this proves you are a highly qualified business person and the right person to handle this transaction with me, Before we proceed I want you to realize that we are not harming any body or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that late . Mr. Michael Vierkant, had no existing relative to claim his balance from the bank, since the demise of his death, all effort to locate his extended relative and family members through their consulate and foreign affairs ministries where all in vain.

Un-operative account can no longer exist more than Three years in African banks, after two year the account would be placed under dormant vault, then after some Three years the account must be closed as unclaimed bill if the owner(s) or relatives of the account
beneficiary fail to claim the fund left in the account. I have receive ultimatum of only 21(twenty one) working days as the deceased attorney to present the deceased heir of

have the account closed as unclaimed bill, another question is when this account is closed as unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into government treasury account at the apex government Bank, while 30% of this fund is shared amongst the Governing Board of the Bank.

You will agree with me that leaving this fund to disappear just like a thing wind is senseless when I have all the facilities required to claim this fund through your help. You are to stand as the next of kin to the deceased since you have same surname with him, that's all I need because I have all documents and information required to make this things happen.

Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I cannot associate myself in any business / transaction that may bring curse or problems to my family as a respectful Man with wife and kids.

Moreover am a legal practitioner, I cannot just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money, Back to the Procedures.

Without wasting much time, I will have to explain how we are due to commence this deal. I have draft a specimen text of application, you can find the application attached, please simply fill your name address and telephone numbers bellow and file the application to the
Bank via E-mail.

BANQUE ATLANTIQUE DU BENIN (BAB)
68, Avenue Mgr Steinmetz,
08 BP 0682 - Cotonou
Republique du Benin
Tel: +229 68051826
Telex: 5069/5186
E-mail:[email protected]

You will be sending funds release application to the Director General Foreign Remittance Dept of the BANQUE ATLANTIQUE Benin (BAB) in the person of Chief Alison Ikpo, if you indicate your interest and ability to leave up to expectations and make the transaction a huge success, because the Director have already assured me of his maximum cooperation in this matter as long as you can be able to provide supporting evidence to your claim, the supporting evidence is just some documents related to this account or some evidence of death, all this available but I cannot precise which one will be required by the bank, but I'm here to provide any documents or information on demand by the bank.

Please download and print out the attached application fill it and send to the bank now to signal the commencement of this legal business deal, I'm getting myself ready to appear in country for business negotiations and sharing of the fund once this fund comes to your account, moreover your bank will not ask you any question on how you make this fund, the bank here will send inheritance documents to your bank to avoid questioning you, so you are just free of any question after all.

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 11, 2017, 7:54 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Good Morning
  • On: Jan. 12, 2017, 6:38 a.m.

Good Morning,I am writing to know if you have been able to send the information to the bank.

Please update me

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 13, 2017, 10:06 a.m.

Dear Stephan Vierkant,

I received your mail with many thanks, and as you requested for more information.

(1) You will fill as follows your;-
Full Name:................................

Age:...........................................

Occupation:...............................

Private telephone no:................

Address:.....................................

Email:.......................................... and submit the application to the bank appropriate quarters for processing, approval and transfer of the funds to your designated bank account.

(2) When your application is received by the BANQUE ATLANTIQUE DU BENIN (BAB) through their official electronic mail address E-mail:[email protected] they will officially get back to you may be after an ooficial time of 24 or 72 banking hours which is a day or two, and they may in thier response require from you some prove to show you know about this $18.5.Million ( Eighteen Million five hundred then you will forward their mail to me so that i can see what they need you supply and I will provide it and send to you so that you can submit to them...that will be the first step to secure official fund transfer approval right on your names.

There is no much thing that may require from you by the bank because already i have made a tender to the bank yesterday recomending you as the receiver of the fund and atually they knew that i am the legal attorney to the late depositor of the funds and i amd him use to visit the bank at times when it got to signing of banking official documents.

I and the bank will require you to visit us in person because while the bank is about transferring the fund you will be needed to sign release order bond
of $18.5.Million with the bank while I will sign also as the legal attorney which will enable the bank release fund with every other documents including the funds payment slip that will enable you to withdraw the fund from your bank account smoothly.

I will also like to know more about you, like the busniess you do and also your official position because i need to work with someone who is capable to keep matters with him/herself and show a maximum cooperation as you can see $18.5.Million is not a small amount of money, I am a lawyer and has been handling cases biger than this project therefore you dont have to be affraid for anything regards to my transactions with you because you are legally protected in this whole transaction and will have nothing to fear but only to be happy as I am and be communicating with me quite offten in order to achieve our great aim and goal which the final transfer of this fund that will ebale us invest wisely.

If you have any question regards to this transaction please be free to ask me for a truthful answer.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 13, 2017, 10:06 a.m.

Dear Stephan Vierkant,

I received your mail with many thanks, and as you requested for more information.

(1) You will fill as follows your;-
Full Name:................................

Age:...........................................

Occupation:...............................

Private telephone no:................

Address:.....................................

Email:.......................................... and submit the application to the bank appropriate quarters for processing, approval and transfer of the funds to your designated bank account.

(2) When your application is received by the BANQUE ATLANTIQUE DU BENIN (BAB) through their official electronic mail address E-mail:[email protected] they will officially get back to you may be after an ooficial time of 24 or 72 banking hours which is a day or two, and they may in thier response require from you some prove to show you know about this $18.5.Million ( Eighteen Million five hundred then you will forward their mail to me so that i can see what they need you supply and I will provide it and send to you so that you can submit to them...that will be the first step to secure official fund transfer approval right on your names.

There is no much thing that may require from you by the bank because already i have made a tender to the bank yesterday recomending you as the receiver of the fund and atually they knew that i am the legal attorney to the late depositor of the funds and i amd him use to visit the bank at times when it got to signing of banking official documents.

I and the bank will require you to visit us in person because while the bank is about transferring the fund you will be needed to sign release order bond
of $18.5.Million with the bank while I will sign also as the legal attorney which will enable the bank release fund with every other documents including the funds payment slip that will enable you to withdraw the fund from your bank account smoothly.

I will also like to know more about you, like the busniess you do and also your official position because i need to work with someone who is capable to keep matters with him/herself and show a maximum cooperation as you can see $18.5.Million is not a small amount of money, I am a lawyer and has been handling cases biger than this project therefore you dont have to be affraid for anything regards to my transactions with you because you are legally protected in this whole transaction and will have nothing to fear but only to be happy as I am and be communicating with me quite offten in order to achieve our great aim and goal which the final transfer of this fund that will ebale us invest wisely.

If you have any question regards to this transaction please be free to ask me for a truthful answer.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Good Morning
  • On: Jan. 13, 2017, 10:07 a.m.

Dear Stephan Vierkant,

I received your mail with many thanks, and as you requested for more information.

(1) You will fill as follows your;-
Full Name:................................

Age:...........................................

Occupation:...............................

Private telephone no:................

Address:.....................................

Email:.......................................... and submit the application to the bank appropriate quarters for processing, approval and transfer of the funds to your designated bank account.

(2) When your application is received by the BANQUE ATLANTIQUE DU BENIN (BAB) through their official electronic mail address E-mail:[email protected] they will officially get back to you may be after an ooficial time of 24 or 72 banking hours which is a day or two, and they may in thier response require from you some prove to show you know about this $18.5.Million ( Eighteen Million five hundred then you will forward their mail to me so that i can see what they need you supply and I will provide it and send to you so that you can submit to them...that will be the first step to secure official fund transfer approval right on your names.

There is no much thing that may require from you by the bank because already i have made a tender to the bank yesterday recomending you as the receiver of the fund and atually they knew that i am the legal attorney to the late depositor of the funds and i amd him use to visit the bank at times when it got to signing of banking official documents.

I and the bank will require you to visit us in person because while the bank is about transferring the fund you will be needed to sign release order bond
of $18.5.Million with the bank while I will sign also as the legal attorney which will enable the bank release fund with every other documents including the funds payment slip that will enable you to withdraw the fund from your bank account smoothly.

I will also like to know more about you, like the busniess you do and also your official position because i need to work with someone who is capable to keep matters with him/herself and show a maximum cooperation as you can see $18.5.Million is not a small amount of money, I am a lawyer and has been handling cases biger than this project therefore you dont have to be affraid for anything regards to my transactions with you because you are legally protected in this whole transaction and will have nothing to fear but only to be happy as I am and be communicating with me quite offten in order to achieve our great aim and goal which the final transfer of this fund that will ebale us invest wisely.

If you have any question regards to this transaction please be free to ask me for a truthful answer.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 13, 2017, 5:24 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 13, 2017, 5:40 p.m.

Dear Stephan Vierkant,

The bank will start making transfer as soon as you submit your bank account to the appropriate quarters of the bank with information as i have given to you.

All you need first is to make sure your application as i have sent to you get to the bank and i will follow it up from here until the funds enters your bank account.

There is nothing more i think that will be necessary to tell you until the bank responed to your application but if in any case you have any question put it clear so that i anwser you base on what you may ask.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 13, 2017, 5:43 p.m.

Dear Stephan Vierkant,

The bank will start making transfer as soon as you submit your bank account to the appropriate quarters of the bank with information as i have given to you.

All you need first is to make sure your application as i have sent to you get to the bank and i will follow it up from here until the funds enters your bank account.

There is nothing more i think that will be necessary to tell you until the bank responed to your application but if in any case you have any question put it clear so that i anwser you base on what you may ask.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 13, 2017, 8:08 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 14, 2017, 12:10 p.m.

Dear Stephan Vierkant,

I understand how you feel but not so as you are feeling or thinking because this fund is going to be used for business investment like real estate and hotel management and stock exchange holdings in your country.

I am a lawyer and working with the bank directors who will ensure this fund will be properly invested to benefit us as we are involve so you dont have anything to fear for:all legal documents will be made available while the bank is transferring the funds to your designated bank account and will be released to you with the funds transfer pay slip that will enable you be withdrawing money from your bank account while the investment commence.

Do bear with me and be happy just as i am for the sky is our limit...submit the application to the bank and i will legally be guiding you through until the funds enter your bank account smoothly without any problem.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 14, 2017, 12:10 p.m.

Dear Stephan Vierkant,

I understand how you feel but not so as you are feeling or thinking because this fund is going to be used for business investment like real estate and hotel management and stock exchange holdings in your country.

I am a lawyer and working with the bank directors who will ensure this fund will be properly invested to benefit us as we are involve so you dont have anything to fear for:all legal documents will be made available while the bank is transferring the funds to your designated bank account and will be released to you with the funds transfer pay slip that will enable you be withdrawing money from your bank account while the investment commence.

Do bear with me and be happy just as i am for the sky is our limit...submit the application to the bank and i will legally be guiding you through until the funds enter your bank account smoothly without any problem.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 14, 2017, 12:17 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 14, 2017, 1:54 p.m.

all you have to do fill the application and send it to the bank ko.I am waiting to hear from you.

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 14, 2017, 1:54 p.m.

all you have to do fill the application and send it to the bank ko.I am waiting to hear from you.

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 14, 2017, 1:55 p.m.

all you have to do fill the application and send it to the bank ko.I am waiting to hear from you.

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 14, 2017, 8:40 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 16, 2017, 8:21 a.m.

Good Morning,

Please understand there is nothing about this transsaction that will make you be afraid because i am a lawyer and i have all legal documents of the fund, even the Fund ownership certificate issued to your late relative by the ministry of finance after he deposited the fund with the bank here.

Try to feel free and submit the text of application i have given to the bank appropriate quarters so that they can officially process the funds transfer approval and transfer the fund to your account.

I want the money to be used for investment projects in your country on a joint business venture after me and you shared the funds 60% for you while 40% me then I will bring 30% and you will bring 30% to invest on real estate and hotel managemnt and stock exchange holdings or any other business that is lucrative you may advice we will invest in your country .

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 16, 2017, 8:22 a.m.

Good Morning,

Please understand there is nothing about this transsaction that will make you be afraid because i am a lawyer and i have all legal documents of the fund, even the Fund ownership certificate issued to your late relative by the ministry of finance after he deposited the fund with the bank here.

Try to feel free and submit the text of application i have given to the bank appropriate quarters so that they can officially process the funds transfer approval and transfer the fund to your account.

I want the money to be used for investment projects in your country on a joint business venture after me and you shared the funds 60% for you while 40% me then I will bring 30% and you will bring 30% to invest on real estate and hotel managemnt and stock exchange holdings or any other business that is lucrative you may advice we will invest in your country .

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 16, 2017, 9:40 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 16, 2017, 1:47 p.m.

Dear Patricia Carrillo,

According to your words...I have wired the funds you asked for. Could we please proceed to the next stage?

I never ask you to send me money or wire funds to me or to the bank rather what i asked you is to submit the application for claim of the fund to the bank electronic email address so if you have send the application to the bank then forward to me copy as you submitted to the bank to enable me visit the bank in person on your behalf to verify if your application has received the consent of the bank and also follow it up officially because i one of the bank director incharge of fund transfer department agreed that i should let one of the relative of the late depositor of the funds to file for the repartriation of the fund.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 16, 2017, 1:48 p.m.

Dear Patricia Carrillo,

According to your words...I have wired the funds you asked for. Could we please proceed to the next stage?

I never ask you to send me money or wire funds to me or to the bank rather what i asked you is to submit the application for claim of the fund to the bank electronic email address so if you have send the application to the bank then forward to me copy as you submitted to the bank to enable me visit the bank in person on your behalf to verify if your application has received the consent of the bank and also follow it up officially because i one of the bank director incharge of fund transfer department agreed that i should let one of the relative of the late depositor of the funds to file for the repartriation of the fund.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 16, 2017, 1:48 p.m.

Dear Patricia Carrillo,

According to your words...I have wired the funds you asked for. Could we please proceed to the next stage?

I never ask you to send me money or wire funds to me or to the bank rather what i asked you is to submit the application for claim of the fund to the bank electronic email address so if you have send the application to the bank then forward to me copy as you submitted to the bank to enable me visit the bank in person on your behalf to verify if your application has received the consent of the bank and also follow it up officially because i one of the bank director incharge of fund transfer department agreed that i should let one of the relative of the late depositor of the funds to file for the repartriation of the fund.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 17, 2017, 12:40 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 17, 2017, 2:50 p.m.

Dear Patricia Carrillo,

What other information do you like i give you?Already i informed you how the bank will make the transfer to your bank account.The bank will also require you visit here to sign the fund release order bond for immediate payment of the fund to you, the bank will pay the fund into your choice account and issue you with pay slip that will enable you be withdrawing the money once i and you travel back to your country.Have you tender the application to the bank? If you have not done that please do submit now and inform me so that i can visit them on your behalf.

Try to ask me question if any, than to be asking me for information, but try also to mention the kind of information that you need right now so that i can give it to you... I prefer you let me know your mind in this doing this transaction together because i have stopped seaching for further contacts hence i believe you are ready to work with me within the twenty one banking days the bank has in heir official protocols to process and release the fund to you so you have to very ready.

Thanks and regard,

Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 17, 2017, 2:50 p.m.

Dear Patricia Carrillo,

What other information do you like i give you?Already i informed you how the bank will make the transfer to your bank account.The bank will also require you visit here to sign the fund release order bond for immediate payment of the fund to you, the bank will pay the fund into your choice account and issue you with pay slip that will enable you be withdrawing the money once i and you travel back to your country.Have you tender the application to the bank? If you have not done that please do submit now and inform me so that i can visit them on your behalf.

Try to ask me question if any, than to be asking me for information, but try also to mention the kind of information that you need right now so that i can give it to you... I prefer you let me know your mind in this doing this transaction together because i have stopped seaching for further contacts hence i believe you are ready to work with me within the twenty one banking days the bank has in heir official protocols to process and release the fund to you so you have to very ready.

Thanks and regard,

Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 17, 2017, 8:48 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Good Morning , Patricia Carrillo
  • On: Jan. 18, 2017, 11:23 a.m.

Dear Patricia Carrillo,

These funds are inhritance funds, which has been abandoned in the bank because the original depositor who happened to be my client is late.
The funds as at now is without a beneficiary and have no living next of kin.I am the only who have documents of the funs deposit because i was the one who signed a legal witness during the time the bank sealed a bond with my late client.If you are in doubt then try to visit me so that both of us can walk into the bank collectively and do the official needful to enable the bank release the funds.

I myself need these funds greatly and that was why i am fighting tooth and nail to make sure i retransfer it out of the bank to the choice account i may dicide but not to my direct account or any local person here because the bank was aware the depositor is not an African person that was why i am pleading with you to assist me get the funds out of the bank for your investemnt project in your country.

I had one of the bank insider which happens to be one of the directors of the bank , he too will take some percentage because he is doing some banking under ground work to ensure we transfer the funds as soon as possible.

please my friend all you have to do fill the application and send it to the bank.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Dear Patricia Carrillo,
  • On: Jan. 18, 2017, 11:24 a.m.

Dear Patricia Carrillo,

These funds are inhritance funds, which has been abandoned in the bank because the original depositor who happened to be my client is late.

The funds as at now is without a beneficiary and have no living next of kin.I am the only who have documents of the funs deposit because i was the one who signed a legal witness during the time the bank sealed a bond with my late client.If you are in doubt then try to visit me so that both of us can walk into the bank collectively and do the official needful to enable the bank release the funds.

I myself need these funds greatly and that was why i am fighting tooth and nail to make sure i retransfer it out of the bank to the choice account i may dicide but not to my direct account or any local person here because the bank was aware the depositor is not an African person that was why i am pleading with you to assist me get the funds out of the bank for your investemnt project in your country.

I had one of the bank insider which happens to be one of the directors of the bank , he too will take some percentage because he is doing some banking under ground work to ensure we transfer the funds as soon as possible.

please my friend all you have to do fill the application and send it to the bank.

Thanks and regard,

Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 18, 2017, 11:24 a.m.

Dear Patricia Carrillo,

These funds are inhritance funds, which has been abandoned in the bank because the original depositor who happened to be my client is late.

The funds as at now is without a beneficiary and have no living next of kin.I am the only who have documents of the funs deposit because i was the one who signed a legal witness during the time the bank sealed a bond with my late client.If you are in doubt then try to visit me so that both of us can walk into the bank collectively and do the official needful to enable the bank release the funds.

I myself need these funds greatly and that was why i am fighting tooth and nail to make sure i retransfer it out of the bank to the choice account i may dicide but not to my direct account or any local person here because the bank was aware the depositor is not an African person that was why i am pleading with you to assist me get the funds out of the bank for your investemnt project in your country.

I had one of the bank insider which happens to be one of the directors of the bank , he too will take some percentage because he is doing some banking under ground work to ensure we transfer the funds as soon as possible.

please my friend all you have to do fill the application and send it to the bank.

Thanks and regard,

Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 18, 2017, 2:25 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 18, 2017, 2:30 p.m.

I will look for another person

thank you.

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 18, 2017, 2:31 p.m.

I will look for another person

thank you.

Spammer

  • Subject: I will look for another person
  • On: Jan. 18, 2017, 2:32 p.m.

I will look for another person

thank you.

Spamnesty

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 18, 2017, 10:11 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 19, 2017, 9:55 a.m.

Good Morning , please Fill the application and send it to the bank today.

Spammer

  • Subject: Good Morning
  • On: Jan. 19, 2017, 9:56 a.m.

Dear Patricia Carrillo

Good Morning , please Fill the application and send it to the bank today.

Spamnesty

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 19, 2017, 7:19 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 25, 2017, 3:30 p.m.

Dear Patricia Carrillo,

Your constant asking for one thing have been making the whole transaction delay. What about my friend,

Stephan Vierkant because his last names and that of my client are the same Vierkant, I want to hear from him too, do you have any relation with him?.

The information on how we can proceed is very simply, you will submit claims as i sent you copy to the bank apprpriate quarters to start officially the release of the fund.

The bank director working with me advice opening an account on your names so that you will have an ATM card which you will use to be pulling the funds from any ATM machine.

He said the bank will require you submit documents of the funds that has been in the name of my deceased client just as a confirmation to release the funds immediately but all these documents are also in my chambers save and i will be releasing them to you including his death certificate any the bank require from you.

I want you take note first and wahtever question you may wish to ask try to state it one after the other so that i can put it clear to you.

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 25, 2017, 3:53 p.m.

Dear Patricia Carrillo,

N/B:What we shall do is to carry out funds change of ownership to the name of Stephan Vierkant at ministry of justice and the ministry of finance to make it more legal and easy for the bank to transfer the money to any account of your choice.

All the legal documents of the change of fund ownership as may issue by the ministry will be put across to you while hard copies will be tender to the bank for imediately transfer of the funds.

I also prefer you open account here with the bank.

Thank you.

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 25, 2017, 3:53 p.m.

Dear Patricia Carrillo,

N/B:What we shall do is to carry out funds change of ownership to the name of Stephan Vierkant at ministry of justice and the ministry of finance to make it more legal and easy for the bank to transfer the money to any account of your choice.

All the legal documents of the change of fund ownership as may issue by the ministry will be put across to you while hard copies will be tender to the bank for imediately transfer of the funds.

I also prefer you open account here with the bank.

Thank you.

Spamnesty

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 25, 2017, 5:59 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 26, 2017, 9:18 a.m.

Dear Patricia Carrillo,

As I told you before that the fund will be used for investment project in your country between me and Stephan Vierkant, I hope Stephan Vierkant is your husband or are you the same person?

I am proposing we use the fund to invest on Real Estate and Hotel management and aslo invest some amount into Storck Exchange Holdings because i leanrt your countrys Economy is stable.

Do understand that you dont have anything to be afraid of, because i have the whole legal documents of the funds including the Certificate of Death of my late client, I dont need to abandon the fund in the bank, if i do so the bank officials will be happy to divert the funds before the expiration time of the government laws that stated ¨in the sace of death¨ if the fund of a deceased customer of the bank is without claim for a certain period of time which is five years,that the funds should be return into the State Treasury Account, But now the bank actually knew that my client died without living any next of kin to inherit the fund due to his death was suddenly occured as a result of accident, So it will be very dificult for anyone to come without me that is his lawyer and say he is the next of kin because the bank will not talk to such person unless is the one i presented with proof of documents,Like the funds Certificate of Ownership which the ministry of finance issued to my late cilent which i was a witness and also the Funds certificate of Deposit issued to him by the prime bank Etc.

The bank knew that everything as per the funds documents are with me and again i am in contact with one of the bank senior director who has promised helping me repatriate the funds back home to the supposed next of kin Stephan .... so when this fund reach to your account in your country all these funds documents will be with you plus the certificate of fund clearance the the Central bank of Benin will issue in the name of Stephan Vierkant that will empower him use the money in any part of the world without having problem whatsoever.

Again he can open bank account here and have the ATM card to operate from yout country and still use it to receive the whole fund amount as the bank transfer it into his account.

Try to let me be dealing with Stephan .... direct ,I believe that will soften the whole thing and make our relationship in this transaction very smooth, you dont need to be afraid because such is a negetive word and it does not help one to be successful...being positive in thinking is the best because such makes one happy and joiful and bring success all the time.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 26, 2017, 9:19 a.m.

Dear Patricia Carrillo,

As I told you before that the fund will be used for investment project in your country between me and Stephan Vierkant, I hope Stephan Vierkant is your husband or are you the same person?

I am proposing we use the fund to invest on Real Estate and Hotel management and aslo invest some amount into Storck Exchange Holdings because i leanrt your countrys Economy is stable.

Do understand that you dont have anything to be afraid of, because i have the whole legal documents of the funds including the Certificate of Death of my late client, I dont need to abandon the fund in the bank, if i do so the bank officials will be happy to divert the funds before the expiration time of the government laws that stated ¨in the sace of death¨ if the fund of a deceased customer of the bank is without claim for a certain period of time which is five years,that the funds should be return into the State Treasury Account, But now the bank actually knew that my client died without living any next of kin to inherit the fund due to his death was suddenly occured as a result of accident, So it will be very dificult for anyone to come without me that is his lawyer and say he is the next of kin because the bank will not talk to such person unless is the one i presented with proof of documents,Like the funds Certificate of Ownership which the ministry of finance issued to my late cilent which i was a witness and also the Funds certificate of Deposit issued to him by the prime bank Etc.

The bank knew that everything as per the funds documents are with me and again i am in contact with one of the bank senior director who has promised helping me repatriate the funds back home to the supposed next of kin Stephan .... so when this fund reach to your account in your country all these funds documents will be with you plus the certificate of fund clearance the the Central bank of Benin will issue in the name of Stephan Vierkant that will empower him use the money in any part of the world without having problem whatsoever.

Again he can open bank account here and have the ATM card to operate from yout country and still use it to receive the whole fund amount as the bank transfer it into his account.

Try to let me be dealing with Stephan .... direct ,I believe that will soften the whole thing and make our relationship in this transaction very smooth, you dont need to be afraid because such is a negetive word and it does not help one to be successful...being positive in thinking is the best because such makes one happy and joiful and bring success all the time.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 26, 2017, 9:19 a.m.

Dear Patricia Carrillo,

As I told you before that the fund will be used for investment project in your country between me and Stephan Vierkant, I hope Stephan Vierkant is your husband or are you the same person?

I am proposing we use the fund to invest on Real Estate and Hotel management and aslo invest some amount into Storck Exchange Holdings because i leanrt your countrys Economy is stable.

Do understand that you dont have anything to be afraid of, because i have the whole legal documents of the funds including the Certificate of Death of my late client, I dont need to abandon the fund in the bank, if i do so the bank officials will be happy to divert the funds before the expiration time of the government laws that stated ¨in the sace of death¨ if the fund of a deceased customer of the bank is without claim for a certain period of time which is five years,that the funds should be return into the State Treasury Account, But now the bank actually knew that my client died without living any next of kin to inherit the fund due to his death was suddenly occured as a result of accident, So it will be very dificult for anyone to come without me that is his lawyer and say he is the next of kin because the bank will not talk to such person unless is the one i presented with proof of documents,Like the funds Certificate of Ownership which the ministry of finance issued to my late cilent which i was a witness and also the Funds certificate of Deposit issued to him by the prime bank Etc.

The bank knew that everything as per the funds documents are with me and again i am in contact with one of the bank senior director who has promised helping me repatriate the funds back home to the supposed next of kin Stephan .... so when this fund reach to your account in your country all these funds documents will be with you plus the certificate of fund clearance the the Central bank of Benin will issue in the name of Stephan Vierkant that will empower him use the money in any part of the world without having problem whatsoever.

Again he can open bank account here and have the ATM card to operate from yout country and still use it to receive the whole fund amount as the bank transfer it into his account.

Try to let me be dealing with Stephan .... direct ,I believe that will soften the whole thing and make our relationship in this transaction very smooth, you dont need to be afraid because such is a negetive word and it does not help one to be successful...being positive in thinking is the best because such makes one happy and joiful and bring success all the time.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 26, 2017, 9:21 a.m.

Dear Patricia Carrillo,

As I told you before that the fund will be used for investment project in your country between me and Stephan Vierkant, I hope Stephan Vierkant is your husband or are you the same person?

I am proposing we use the fund to invest on Real Estate and Hotel management and aslo invest some amount into Storck Exchange Holdings because i leanrt your countrys Economy is stable.

Do understand that you dont have anything to be afraid of, because i have the whole legal documents of the funds including the Certificate of Death of my late client, I dont need to abandon the fund in the bank, if i do so the bank officials will be happy to divert the funds before the expiration time of the government laws that stated ¨in the sace of death¨ if the fund of a deceased customer of the bank is without claim for a certain period of time which is five years,that the funds should be return into the State Treasury Account, But now the bank actually knew that my client died without living any next of kin to inherit the fund due to his death was suddenly occured as a result of accident, So it will be very dificult for anyone to come without me that is his lawyer and say he is the next of kin because the bank will not talk to such person unless is the one i presented with proof of documents,Like the funds Certificate of Ownership which the ministry of finance issued to my late cilent which i was a witness and also the Funds certificate of Deposit issued to him by the prime bank Etc.

The bank knew that everything as per the funds documents are with me and again i am in contact with one of the bank senior director who has promised helping me repatriate the funds back home to the supposed next of kin Stephan Vierkant so when this fund reach to your account in your country all these funds documents will be with you plus the certificate of fund clearance the the Central bank of Benin will issue in the name of Stephan Vierkant that will empower him use the money in any part of the world without having problem whatsoever.

Again he can open bank account here and have the ATM card to operate from yout country and still use it to receive the whole fund amount as the bank transfer it into his account.

Try to let me be dealing with Stephan Vierkant direct ,I believe that will soften the whole thing and make our relationship in this transaction very smooth, you dont need to be afraid because such is a negetive word and it does not help one to be successful...being positive in thinking is the best because such makes one happy and joiful and bring success all the time.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 26, 2017, 5:58 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 27, 2017, 8:56 a.m.

GooD MORNING,Patricia Carrillo,

As I have told you these funds are inheritance fund belonging to my late client and now he accidentally died with the family on a fatal accident leaving no one alive to inherite the fund.

I am his lawyer who accompanied him why making the deposit in the bank,if i dont be fast enough nright now to put claim on the fund actually am going to loose as regards to the laws of this country, and every other documents concerning these funds are intact with me and shall be made available when the bank requires any one of it from you to proof you as the actualm receiver of the fund.

There is nothing much in this matter, the funds transfer will work as easy as ABCD provided Stephan Vierkant will take my legal advice and do as the bank may require in accordance with the banking rules and regulations as required by the inheritance laws of Benin Republic.

I need the answers of what I asked you concerning Mr.Stephan Vierkant because he is the one i contacted so do let me know why you are writing me instead of him...this is very very important.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 27, 2017, 8:56 a.m.

GooD MORNING,Patricia Carrillo,

As I have told you these funds are inheritance fund belonging to my late client and now he accidentally died with the family on a fatal accident leaving no one alive to inherite the fund.

I am his lawyer who accompanied him why making the deposit in the bank,if i dont be fast enough nright now to put claim on the fund actually am going to loose as regards to the laws of this country, and every other documents concerning these funds are intact with me and shall be made available when the bank requires any one of it from you to proof you as the actualm receiver of the fund.

There is nothing much in this matter, the funds transfer will work as easy as ABCD provided Stephan Vierkant will take my legal advice and do as the bank may require in accordance with the banking rules and regulations as required by the inheritance laws of Benin Republic.

I need the answers of what I asked you concerning Mr.Stephan Vierkant because he is the one i contacted so do let me know why you are writing me instead of him...this is very very important.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 27, 2017, 8:56 a.m.

GooD MORNING,Patricia Carrillo,

As I have told you these funds are inheritance fund belonging to my late client and now he accidentally died with the family on a fatal accident leaving no one alive to inherite the fund.

I am his lawyer who accompanied him why making the deposit in the bank,if i dont be fast enough nright now to put claim on the fund actually am going to loose as regards to the laws of this country, and every other documents concerning these funds are intact with me and shall be made available when the bank requires any one of it from you to proof you as the actualm receiver of the fund.

There is nothing much in this matter, the funds transfer will work as easy as ABCD provided Stephan Vierkant will take my legal advice and do as the bank may require in accordance with the banking rules and regulations as required by the inheritance laws of Benin Republic.

I need the answers of what I asked you concerning Mr.Stephan Vierkant because he is the one i contacted so do let me know why you are writing me instead of him...this is very very important.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 27, 2017, 12:32 p.m.

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

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 27, 2017, 2:23 p.m.

Dear Patricia Carrillo,

Ok, you are busy so what do you do for a living? You check your own time when it will be conveniently for you then you let me know and i will do my best to meet up to talk with you.

You see, there is no much time to waste in submiting the claim application to the bank to enable the bank appropriate quarters commence funds release approval in accordance with their official guidelines because my target is to make sure we gain the fund transfer on or before the end of Febuary which means we have to fast in communication.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 27, 2017, 2:23 p.m.

Dear Patricia Carrillo,

Ok, you are busy so what do you do for a living?

You check your own time when it will be conveniently for you then you let me know and i will do my best to meet up
to talk with you.

You see, there is no much time to waste in submiting the claim application to the bank to enable the bank
appropriate quarters commence funds release approval in accordance with their official guidelines because my target is to make sure we gain the fund transfer on or before the end of Febuary which means we have to fast in communication.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 27, 2017, 2:24 p.m.

Dear Patricia Carrillo,

Ok, you are busy so what do you do for a living?

You check your own time when it will be conveniently for you then you let me know and i will do my best to meet up
to talk with you.

You see, there is no much time to waste in submiting the claim application to the bank to enable the bank
appropriate quarters commence funds release approval in accordance with their official guidelines because my target is to make sure we gain the fund transfer on or before the end of Febuary which means we have to fast in communication.

Thanks and regard,
Barrister.Generick AHOUANGONOU

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 27, 2017, 10:36 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 28, 2017, 12:34 p.m.

Ok...Patricia Carrillo,

Where did you send the money? and to whom did you send the money? but to be frank i never ask you to send me money...

Where you sent this money which you said i have wired the fund you asked me; please could you let me know with details if you have any transaction here in Africa that warrant you sent money to some one...if Yes that you had some transaction here do give me details so that i look forward to meet with whoever that is concern in order to represent your interest well because that is my profession as a lawyer.

I offer to render you the legal services free so long as we have come to know each other and for the reason am starting up a transaction with you right way that will benefit us a lot in the near future.

Looking forward to hearing from you.

Spammer

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 28, 2017, 4:24 p.m.

Ok...Patricia Carrillo,

Where did you send the money? and to whom did you send the money? but to be frank i never ask you to send me money...

Where you sent this money which you said i have wired the fund you asked me; please could you let me know with details if you have any transaction here in Africa that warrant you sent money to some one...if Yes that you had some transaction here do give me details so that i look forward to meet with whoever that is concern in order to represent your interest well because that is my profession as a lawyer.

I offer to render you the legal services free so long as we have come to know each other and for the reason am starting up a transaction with you right way that will benefit us a lot in the near future.

Looking forward to hearing from you.

Spammer

  • Subject: Re: Good Morning , Patricia Carrillo
  • On: Jan. 28, 2017, 4:25 p.m.

Ok...Patricia Carrillo,

Where did you send the money? and to whom did you send the money? but to be frank i never ask you to send me money...

Where you sent this money which you said i have wired the fund you asked me; please could you let me know with details if you have any transaction here in Africa that warrant you sent money to some one...if Yes that you had some transaction here do give me details so that i look forward to meet with whoever that is concern in order to represent your interest well because that is my profession as a lawyer.

I offer to render you the legal services free so long as we have come to know each other and for the reason am starting up a transaction with you right way that will benefit us a lot in the near future.

Looking forward to hearing from you.

Spamnesty

  • Subject: Re: Dear Stephan Vierkant,
  • On: Jan. 28, 2017, 11:32 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Greetings From Peru
  • On: Feb. 11, 2017, 7:37 a.m.

Greetings From Peru

I am very grateful to share this great news to you after my contact to you for help and recover money left by my late client in Benin, I later contacted a medical Doctor in Peru that helped me and recovered the money from bank of Benin, I contacted you back for your compensation because you was the first person I connected to this issue just that it failed us best known to you.

I am happy that after everything the money was successfully transferred to Mr.Luis M. Manayay in Peru, Today I and Mr.Luis M. Manayay is compensating you with the sum of US$550,000 Dollars, it was installed with ATM MASTER CARD.

I deposited it in courier delivery company Benin Republic, i may not write you again because of the investment at hand, forward your address , your full name and telephone number to the Courier shipping company below, where you will like them to deliver it to you. it is a compensation to you

Contact information.

Spammer

  • Subject: Greetings From Peru
  • On: Feb. 11, 2017, 7:37 a.m.

Greetings From Peru

I am very grateful to share this great news to you after my contact to you for help and recover money left by my late client in Benin, I later contacted a medical Doctor in Peru that helped me and recovered the money from bank of Benin, I contacted you back for your compensation because you was the first person I connected to this issue just that it failed us best known to you.

I am happy that after everything the money was successfully transferred to Mr.Luis M. Manayay in Peru, Today I and Mr.Luis M. Manayay is compensating you with the sum of US$550,000 Dollars, it was installed with ATM MASTER CARD.

I deposited it in courier delivery company Benin Republic, i may not write you again because of the investment at hand, forward your address , your full name and telephone number to the Courier shipping company below, where you will like them to deliver it to you. it is a compensation to you

Contact information.

Spammer

  • Subject: Greetings From Peru
  • On: Feb. 11, 2017, 7:37 a.m.

Greetings From Peru

I am very grateful to share this great news to you after my contact to you for help and recover money left by my late client in Benin, I later contacted a medical Doctor in Peru that helped me and recovered the money from bank of Benin, I contacted you back for your compensation because you was the first person I connected to this issue just that it failed us best known to you.

I am happy that after everything the money was successfully transferred to Mr.Luis M. Manayay in Peru, Today I and Mr.Luis M. Manayay is compensating you with the sum of US$550,000 Dollars, it was installed with ATM MASTER CARD.

I deposited it in courier delivery company Benin Republic, i may not write you again because of the investment at hand, forward your address , your full name and telephone number to the Courier shipping company below, where you will like them to deliver it to you. it is a compensation to you

Contact information.

Spamnesty

  • Subject: Re: Greetings From Peru
  • On: Feb. 11, 2017, 1:30 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Attention,Dear Patricia Carrillo URGENT MESSAGE IF YOU ARE LIVE?
  • On: Feb. 23, 2017, 7:27 p.m.

Attention,Dear Patricia Carrillo

I am Dr.Do Vu Chinh,General manager to Finance House Bank Limited
,this note was taken in my office where i was serving verification
documents to the White men Mr Albert Dreitzler and Richard Carrillo who
stormed my office with the black man, Dr Fish of bank of Africa
claimed to be your representative and they said that you are dead and
before your death, you appointed them as the next of kin to your
contract fund presently under our custody these two white men and the
black gentleman quickly applied that your Inherited fund should be
presented to them at the spot.

Please be informed that any silent to this massage means that you were
dead,therefore we highly need your urgent response for more
confirmation that you are not the one that appointed them to come and
claim the fund on your behalf, but we will not hesitate to continue
the payment transmission to them if no response comes from you.

my paryer is to hear from you so that can't be truth because this very bad news
sorry to hear that but knows why but i can't believer that no no

Contact Address as follows;
Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Contact Person: Dr.Do Vu Chinh.
Phone: +233237698314
Fax No:+233237698102

Kindly reconfirm to him the following below information:

Your full name_ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Your ID_ _ _ _ _ _ _ _ _ _ _
Current Occupation.........

Awaiting for your response immediately,but your silence will be a
clear indication that you authorized them to effect the above claims.

Spamnesty

  • Subject: Re: Attention,Dear Patricia Carrillo URGENT MESSAGE IF YOU ARE LIVE?
  • On: Feb. 24, 2017, 5:01 a.m.

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

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 24, 2017, 12:44 p.m.

Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Phone: +233560902175
Fax No:+233237698102

Attention: Mrs. Patricia Carrillo,

Thank you sister Patricia. I have heard what you said. I want you to call
me as soon as you are not busy because we need to talk on phone and email
as well and know you are going to receive this Fund to avoid this kind of
thing happening again.

I am expecting your email message and phone call as well Thanks and God
bless you as I am waiting for you now to know way forward.

Yours Sincerely,
Dr.Do Vu Chinh
Director Finance House Bank Limited.
Republic of Ghana Head Office

Spamnesty

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 24, 2017, 1:07 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 24, 2017, 5:51 p.m.

Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Phone: +233560902175
Fax No:+233237698102

Attention: Mrs. Patricia Carrillo,

Thank you so much for the question you asked us. This fund is called
inheritance fund because Mr.James Carrillo who was working with RCC
construction company deposited the fund and made Mrs. Patricia Carrillo
next of Kin. So we believe that after his death we had been searching for
the file he filled before his death and later saw it and that is where we
saw your email address and name written exactly as it is in the account
form. This is how you come about the fund as yours.

However,we are now ready to release the Fund to you and it depends on how
you want to receive the payment because there are many ways in which
international payment can be conducted from Africa here to your Country.

We have a situation where our Bank can issue you an ATM CARD. When you
receive it from DHL you will be cashing the payment daily on an amount of
$10,000 limit per day and you will be responsible for the shipping fee and
bank cannot charge you any thing for the issuing of the Card because your
Uncle is already a customer here. It is only shipping fee you will pay and
Secret Pin Code will be sent to your Phone Number you will provide.

We have also Cashier's Check. The Bank will issue you Check on the total
amount which you know already is $1,500,000.00 cash. Then you clear it from
your Bank. Any Check issued you from here can be cashed any where in your
Country. The only thing is that you will take care of delivery of the Check
to your address using DHL as Ordinary postal is not allowed here as they
don't have insurance that covers the Fund in case of lost.

We also have consignment delivery system of payment. In this case Bank
arranges your Fund in Trunk box and register it with Delivery company
without the company knowing that it is cash because it will be registered
as Africa Clothes. The only thing here is that once it arrives in your
Country you will clear it from Airport Custom and agent will bring it to
your address and you will also send shipping fee here. The fee you will pay
at the Airport is for Yellow Tag to allow it pass.

We have Bank to Bank Wire transfer in which our Bank will submit your File
to Chase Bank United State of America and the Chase Bank then transfer the
Fund into your account directly without delay. The only thing is that
because the Fund came from Africa then you will first register it with
America Financial Authority through Resource Limited and after the
registration of your Fund as genuine and legal inheritance then Chase Bank
will deduct the Tax and transfer charges and wire the rest into your Bank
account.

The above are the information on how the payment works and you are advised
to read it carefully and get back to me to know the best option you feel
that you will follow to receive it because our payment is direct and once
the first condition I told you here is met there is nothing that can delay
the payment getting to you any more

Thanks as i am waiting for your reply now. You can call me on +233560902175

Yours Sincerely,
Dr.Do Vu Chinh
Director Finance House Bank Limited.
Republic of Ghana Head Office

Spamnesty

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 24, 2017, 6:35 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 25, 2017, 7:32 a.m.

Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Phone: +233560902175
Fax No:+233237698102

Attention: Mrs. Patricia Carrillo,

Thank you so much for your message. As I told you before. The transfer
process does not require much time rather as We send your File to Chase
Bank New York then they will contact you and request for your account
details in which you will send to them and they will request the Fund
Registration Fee which is about $926.00 only and will give you account of
Resource Limited the Source who will under take the Registration of your
Fund with America financial Authority. Immediately this Fund is registered
then They will send to you the Confirmation Receipt of the Registration and
Fund Code approved. It will take just 24 hours.

After this then they will now transfer your Fund to your Bank account
within 3 hours you confirm this transfer and start using your Cash without
delay because they will deduct tax and transfer fee all of these fees
normal cost $2510 and it is deductible after registration of your Fund.

Thanks is how the transfer will work but if you want to register the Fund
in Ghana here with America Embassy so that Chase Bank transfer immediately
without delay it means that you will send to us $610 which is registration
fee because the Fund Originated from Africa so cost is low. We will
register it and send the receipt and your file to Chase bank together and
they will just deduct the tax and transfer charges which is $2510 from the
total sum and transfer the balance within 3 hours you confirm it.

The above mentioned conditions are the way the transfer works thnaks as We
are waiting for you to know which do you prefers as we are waiting to
finalize this to avoid delay that may cause what happened last time.

Yours Sincerely,
Dr.Do Vu Chinh
Director Finance House Bank Limited.
Republic of Ghana Head Office

Spamnesty

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 25, 2017, 9:09 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 26, 2017, 6:05 a.m.

Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Phone: +233560902175
Fax No:+233237698102

Attention: Mrs. Patricia Carrillo,

Thank you so much. If you want to receive the Fund directly from us here
now the only thing that is needed is that you send to us your account
details as below

1. Bank name...................................
2. Bank address...............................
3. Account name..............................
4. Account number............................
5. Swift Code/ Routine #......................
6. Your Phone # ...................................
7. Your Address..................................
8. Your Nationality..................................

When you send the above mention information then we shall immediately
create your transfer file without delay and send you information to send to
us your payment registration fee of your Fund at your Embassy here and
once we receive the $610 then we go to your Embassy and register it and
send you the Registration Receipt and keep a copy in your file here then
Wire the Fund to your account and within 24 hours you confirm the cash in
your account over there. This is how it works.

Yours Sincerely,
Dr.Do Vu Chinh
Director Finance House Bank Limited.
Republic of Ghana Head Office

Spamnesty

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 26, 2017, 10:47 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 26, 2017, 8:06 p.m.

Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Phone: +233560902175
Fax No:+233237698102

Attention: Mrs. Patricia Carrillo,

Thanks for your message but I did not understand you if you want to wire
the fee then let me know to give you information because I have not
received any thing from you as I did not give you any information to send
fee. I am waiting for your bank details and read to send the fee so that I
give you info to wire the fee.

1. Bank name...................................
2. Bank address...............................
3. Account name..............................
4. Account number............................
5. Swift Code/ Routine #......................
6. Your Phone # ...................................
7. Your Address..................................
8. Your Nationality..................................

Yours Sincerely,
Dr.Do Vu Chinh
Director Finance House Bank Limited.
Republic of Ghana Head Offic

Spamnesty

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 27, 2017, 2:15 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 27, 2017, 7:43 a.m.

Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Phone: +233560902175
Fax No:+233237698102

Attention: Mrs. Patricia Carrillo,

Thank you so much for claiming your fund kindly send to us the below
stated information. Then we proceed.

1. Bank name...................................
2. Bank address...............................
3. Account name..............................
4. Account number............................
5. Swift Code/ Routine #......................
6. Your Phone # ...................................
7. Your Address..................................
8. Your Nationality..................................

Yours Sincerely,
Dr.Do Vu Chinh
Director Finance House Bank Limited.
Republic of Ghana Head Offic

Spamnesty

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 27, 2017, 7:36 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 27, 2017, 10:15 p.m.

Finance House Bank Limited
201 Osu Road Accra,Ghana
E-mail: [email protected]
Email: [email protected]
Phone: +233560902175
Fax No:+233237698102

Attention: Mrs. Patricia Carrillo,

Listen to me don't make yourself a fool because we are not here for a play
or joke. So mind yourself as you are not the first customer we have served.
If you are a fool write again. Since you think we are here for play.

Spamnesty

  • Subject: Re: Attention Mrs Patricia From Finance House Bank Limited.
  • On: Feb. 28, 2017, 1:53 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: From United States Embassy, Benin Republic Department
  • On: March 23, 2017, 4:02 p.m.

[image: Image result for us ambassador in benin republic logo]
U.S. AMBASSADOR TO BENIN REPUBLIC

*Rue Caporal Bernard Anani01 BP 2012, Cotonou, BeninWeb site
http://cotonou.usembassy.gov/
<http://www.google.com/url?q=http%3A%2F%2Fcotonou.usembassy.gov%2F&sa=D&sntz=1&usg=AFQjCNFOcadwsGNgBvTZ_rIPZpqlt6T5Mw>*

*GREETINGS FROM US EMBASSYAttention Patricia Carrillo*

*I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on march
23rd, 2017. A career member of the Senior Foreign Service, class of
Minister-Counselor. I recently served as Director in the Office of the
Special Envoy for Sudan and South Sudan in the Department of State.
Previously, I served the Department of State as Deputy Chief of Mission,
U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the
Organization for Economic Cooperation and Development, Paris, France.
Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of
Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions
to the United Nations in New York, Rome and Vienna, and has also had
assignments in Brazil, Mozambique, Colombia and Washington.I would like to
inform you that your funds issue was brought to my office this morning
because the director of the United Bank For Africa (U.B.A) here in Benin
Republic said that they have uploaded your inheritance fund worth
($3,500,000,00) into a new Visa Card but since then they have not heard
from you, so the case was brought to my office in a view to Cancel your
fund and divert it into government treasuries account, because of your
sudden silence to comply with delivery terms and conditions.Then, I asked
what are the conditions but i was told that you are been required to pay
the delivery charges cost $68.00, but i told him to wait because there is
no need to cancel the payment that i will do my very possible best to bring
the issue to conclusion since it has been brought to my office. To the best
of my knowledge, i found out that this fund is legitimate and i advise you
should send the delivery charges cost $68.00 to ship your Visa Card that
contains your inheritance fund that worth Three Million Five Hundred
Thousand United States Dollars only ($3,500,000.00). I guarantee that this
fund will be delivered under a legitimate arrangement that will protect you
from any breach of the law. I will be here guiding you on the inheritance
matter as well as backing you up with all the necessary information that
may be required.What could be your reason of refusal and chosen to abandon
such huge amount of money? I want your urgent reconfirmation of your
delivery information to me such as your full name, address and telephone
number and occupation as soon as you receive this email. This could be the
last opportunity you might have in receiving your inheritance fund so do
not fail to notice this wonderful moment to have your fund that you have
been looking for way to making it reality. I will be waiting to hear from
you with the $68 payment details, as to resolve the issue as quickly as
possible for you to receive your overdue payment.This message contains
information about the bilateral relationship between the United States of
America and the Republic of Benin as well as foreign policy, economic
affairs, domestic issues, and U.S. society and values. Led by the
Ambassador, the U.S. Mission works to foster a friendly relationship
between the U.S. and Benin for the benefit of both countries.PAYMENT
INSTRUCTION:RECIVER NAME::::Ben SamuelCOUNTRY: BENIN
REPUBLICCITY::::COTONOUTEST QUESTION:urgentANSWER: todayAMOUNT: $68.00
USDMTCN NUMBER::::::SENDER'S NAME:::::Best Regards,Ambassador of the United
States to BeninAmb. LUCY TAMLYNAmerican EmbassyCotonou, Benin Republic.*
[image: Lucy Tamlyn.jpg]
<https://www.google.com/url?q=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFile%3ALucy_Tamlyn.jpg&sa=D&sntz=1&usg=AFQjCNGCOtzTM8fzMbhb6DTYdiBmJ9oArw>

Spamnesty

  • Subject: Re: From United States Embassy, Benin Republic Department
  • On: March 23, 2017, 4:54 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Embassy, Benin Republic Department
  • On: March 23, 2017, 5:19 p.m.

Reply
<https://mail.google.com/mail/h/12oadxdzg6kl5/?&pv=cv&th=15afbe7dc9d48bf3&rm=15afbe7dc9d48bf3&cs=r&v=b&s=s>
| Reply to all
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| Forward
<https://mail.google.com/mail/h/12oadxdzg6kl5/?&pv=cv&th=15afbe7dc9d48bf3&rm=15afbe7dc9d48bf3&cs=f&v=b&s=s>
| Print
<https://mail.google.com/mail/h/12oadxdzg6kl5/?&msg=15afbe7dc9d48bf3&th=15afbe7dc9d48bf3&ser=AIKcX5784bMYKaXyq55Sesv3-7jgZEzDFQ&v=pt&s=s>
| Delete
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| Show original
<https://mail.google.com/mail/h/12oadxdzg6kl5/?&th=15afbe7dc9d48bf3&v=om>
[image: Image result for us ambassador in benin republic logo]
U.S. AMBASSADOR TO BENIN REPUBLIC

*Rue Caporal Bernard Anani01 BP 2012, Cotonou, BeninWeb site
http://cotonou.usembassy.gov/
<http://www.google.com/url?q=http%3A%2F%2Fcotonou.usembassy.gov%2F&sa=D&sntz=1&usg=AFQjCNFOcadwsGNgBvTZ_rIPZpqlt6T5Mw>*

*GREETINGS FROM US EMBASSYAttention Patricia Carrillo*

*i am receive your message now and i would like to inform you that your
funds issue was brought to my office this morning because the director of
the United Bank For Africa (U.B.A) here in Benin Republic said that they
have uploaded your inheritance fund worth ($3,500,000,00) into a new Visa
Card but since then they have not heard from you, so the case was brought
to my office in a view to Cancel your fund and divert it into government
treasuries account, because of your sudden silence to comply with delivery
terms and conditions.Then, I asked what are the conditions but i was told
that you are been required to pay the delivery charges cost $68.00, but i
told him to wait because there is no need to cancel the payment that i will
do my very possible best to bring the issue to conclusion since it has been
brought to my office. So now you have get back to us good as i hear from
you onlything you have to now and go and send the delivery fee which is
68usd and also forword your information where to delivery your atm card to
your home address This message contains information about the bilateral
relationship between the United States of America and the Republic of Benin
as well as foreign policy, economic affairs, domestic issues, and U.S.
society and values. Led by the Ambassador, the U.S. Mission works to foster
a friendly relationship between the U.S. and Benin for the benefit of both
countries.PAYMENT INSTRUCTION:RECIVER NAME::::Ben SamuelCOUNTRY: BENIN
REPUBLICCITY::::COTONOUTEST QUESTION:urgentANSWER: todayAMOUNT: $68.00
USDMTCN NUMBER::::::SENDER'S NAME:::::Best Regards,Ambassador of the United
States to BeninAmb. LUCY TAMLYNAmerican EmbassyCotonou, Benin Republic.*
[image: Lucy Tamlyn.jpg]
<https://www.google.com/url?q=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFile%3ALucy_Tamlyn.jpg&sa=D&sntz=1&usg=AFQjCNGCOtzTM8fzMbhb6DTYdiBmJ9oArw>

Spamnesty

  • Subject: Re: From United States Embassy, Benin Republic Department
  • On: March 23, 2017, 6:42 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Embassy, Benin Republic Department
  • On: March 24, 2017, 8:16 a.m.

where is the information to able us proceed your fund, send me the mtcn number

Spamnesty

  • Subject: Re: From United States Embassy, Benin Republic Department
  • On: March 24, 2017, 8:04 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Patricia Carrillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Embassy, Benin Republic Department
  • On: March 27, 2017, 9:05 a.m.

[image: Image result for us ambassador in benin republic logo]
U.S. AMBASSADOR TO BENIN REPUBLIC

*Rue Caporal Bernard Anani01 BP 2012, Cotonou, BeninWeb site
http://cotonou.usembassy.gov/
<http://www.google.com/url?q=http%3A%2F%2Fcotonou.usembassy.gov%2F&sa=D&sntz=1&usg=AFQjCNFOcadwsGNgBvTZ_rIPZpqlt6T5Mw>*

*GREETINGS FROM US EMBASSY*

*good morning my dear how are you doing today? i hope all is well, i am
waiting to know what is going on? if you still need your atm card*

*Now you have to go for any western union or money gram office and send the
68usd and send us the information to able us proceed your ATM card this
morning as soon as the payment have be made if you are ready waiting for
the mtcn PAYMENT INSTRUCTION:RECIVER NAME::::Ben SamuelCOUNTRY: BENIN
REPUBLICCITY::::COTONOUTEST QUESTION:urgentANSWER: todayAMOUNT: $68.00
USDMTCN NUMBER::::::SENDER'S NAME:::::Best Regards,Ambassador of the United
States to BeninAmb. LUCY TAMLYNAmerican EmbassyCotonou, Benin Republic.*
[image: Lucy Tamlyn.jpg]
<https://www.google.com/url?q=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFile%3ALucy_Tamlyn.jpg&sa=D&sntz=1&usg=AFQjCNGCOtzTM8fzMbhb6DTYdiBmJ9oArw>

Spammer

  • Subject: Contact Money Gram Agent Benin now For Your Payment !!!
  • On: April 25, 2017, 4:36 p.m.

Contact Money Gram Agent Benin now For Your Payment !!!

ATTENTION PLEASE ,

We have concluded to effect your payment of ($1.7Million USA dollars)
this year 2017 through Money Gram, but the maximum amount you will be
receiving each day starting from tomorrow is the sum of ($5000.00 USA
dollars) two times daily until the funds is completely transferred to
you.

Kindly Contact Money Gram Agent Benin:
Mr .Klaus Ken.
TEL:- (+229-96 03 84 70 )
E-mail:-([email protected])

Money sent in your name today Though, Keita Bello sent ($5000.00 USA
dollars) in your name today so contact Mr .Klaus Ken.or you call him
as soon as you receive this e-mail and ask him to tell you how to
renew your PAYMENT FILE that will allow you to receive the MTCN,
Sender Name and Question/Answer to pick up your first payment of
($5000.00 USA dollars).

Please let me know as soon as you received all your funds ($1.7Million
USA dollars) okay.

Thank you.