Attention

This is western union office we want to let You know that your first
payment of $5000.00 was been sent today via western union You are
advise to go western union office and pick up your First Payment
Sender Name: Clarence Corass Reference #8845-115-202 , For more
information Reply

*We received your email and i want to let you know that this funds coming
to you is a compensation from the I.M.F Benin republic this funds is going
to help you improve in your business or company because the total funds
that you are going to receive is $2.5 million u.s.d so all we need now from
you is your full details such as your name,your country,address,phone
number.*

*Thank you*

I received your email this morning sir, i want to assure you that all
proper arrangement have been made on this transaction and all i need
from you is your cooperation to enable you to win this above mentioned
goal, We will start from this, you are to provide all your receiving
information such as , Full name, Home address, direct phone number and
your scan copy of your identity, then with this the payment will be
process on the system and you will start receiving it from our
regional western in your city, Be note only fee you will pay on this
will be just $250usd for the renewing of your payment file from the
system, please get back to me asap with those info as needed

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's license

Payment info

RECEIVERS NAME...... SUNDAY ONU
COUNTRY... BENIN REPUBLIC/ COTONOU
AMOUNT.. $250usd

I will be waiting for your cooperation to enable us to move this
transaction in progress

Thank you sir

I am waiting to hear from you with the info required for we to
commence this transaction.

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's license

Payment info

RECEIVERS NAME...... SUNDAY ONU
COUNTRY... BENIN REPUBLIC/ COTONOU
AMOUNT.. $250usd

I will be waiting for your cooperation to enable us to move this
transaction in progress

Thank you sir

I dont know what you really want me to tell you again, your total fund
will be sent to you through western union and you are to fill the
information i required with the payment as well to enable this
transaction to move on

We dont keep our customer details online for security reason, people
still people identity to take advantages, i can not tolerate any more
question from you if you can not do as i have requested so many times,
i asked you to reconfirm your receiving info with the required fee
and still no respond on that, If you dont respond positively today
then i will assume you are not willing to deal on this transaction.

The primary set of this transaction is that you should choose the
option below and fill the required info below, also send the required
fee through western union with the below name and get back to me with
MTCN number asap, please make your choice on the below option

Receiving the fund through ATM card will cost you $800usd for the process
Receiving the fund through Bank transfer will cost you $ 1,250usd for
the transfer process
Receiving the fund through consignment box delivery will cost you $750usd
Receiving the fund through western union or money gram will cost you $250usd

I will like you to make your choice and provide delivery information
as needed and use the below name to send the required fee patterning
on the method of delivery you choose

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's license

Payment info

RECEIVERS NAME...... EVERISTUS ADUNOH
COUNTRY... BENIN REPUBLIC
CITY:COTONOU

I will be waiting for your cooperation to enable us to move this
transaction in progress

Thank you sir

You can call me on my mobile +229-68018361, also you are to make your
choice on the method you will like to receive your fund,

Receiving the fund through ATM card will cost you $800usd for the process
Receiving the fund through Bank transfer will cost you $ 1,250usd for
the transfer process
Receiving the fund through consignment box delivery will cost you $750usd
Receiving the fund through western union or money gram will cost you $250usd

I will like you to make your choice and provide delivery information
as needed and use the below name to send the required fee patterning
on the method of delivery you choose

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's license

Payment info to send the required amount on the method you would like
to receive your fund.

RECEIVERS NAME...... EVERISTUS ADUNOH
COUNTRY... BENIN REPUBLIC
CITY:COTONOU

I will be waiting for your cooperation to enable us to move this
transaction in progress

Thank you sir

What product are you talking about? you are not following my
instruction and directive, i hate that, if you can not provide your
receiving information and choosing your choice of the method you will
like to use to receive your fund then i will assume you are not
serious, this is no joke and i hate repeating my self all the time,
follow my instruction and stop asking me same question all the time.

What this look like is that you when you fill the info and choose your
method of receiving this fund then the delivery will be made to you
once you send the fee that is required for the process, stop delaying
me on this, get back with the information i need to enable me to
commence this transaction for you.

Bank of America Corporate Office 770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America Monday-Friday 8 a.m.-6 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 10a.m.-2p.m. Eastern Daylight Time(EDT) Email @
[email protected] Website:
www.bankofamerica.com Founded: 1928 Transfer Release Update !!! Dear esteemed customer Joseph Griffith !!!!
I am Mr. Jarred F Bernard; the Chief Operating Officer Of Bank of America, please read this mail carefully and proceeds to receive your Funds worth of US$6.5 Million Payment. Following this year's (2016) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), We received an instruction from United States Secretary of State Mr. John Kerry to released and transferred your fund as soon as you comply with our requirement, it is revealed that your name is among the list of people who have not received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$6.5 million has been approved in your favor this morning by Secretary of State and it will be credited into your bank account as soon as you wire the required Fees for Homeland Security Transfer Permit Certificate and Cost of Transfer (COT).
The Management of the Bank of America Corporate Office wishes to inform you that after a brief meeting held by the Bank of America with entire staff of the Secretary of State on the Monday 7th Day of November 2016, we deem it appropriate to intimate you that your funds will be canceled according to the record we got from our Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$6.5 Million (Six Million Five hundred thousand Dollars).
The Homeland Security Transfer Permit Certificate / Fund account activate and Cost of Transfer (COT) fee is mandatory for any transfer   of funds here in the USA involving amounts above $1,000,000.00 (One million USD). The amount to be transferred into your account is US$6.5 Million and is far above $1 Million. This is why the $325 fee    is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds of US$6.5 Million will be transfer to you without any further delays, We are doing BOA bank Auditing for the year 2016, we want your funds US$6.5 Million to be transferred into your nominated bank account the same day we receive this fees from you, I urge you to treat as matter of urgency and come up with the required fees of $325dollars for Homeland Security Transfer Permit Certificate/ funds account activate  and Cost of Transfer (COT) and send it to Bank of America Cashier Office, so that we will deposit your Funds into your bank account before closing for the day, We are doing bank Auditing for the year 2016 and all unclaimed fund will be cancel and send back to government pro-part,
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Homeland Security Transfer Permit Certificate / funds account activate and Cost of Transfer (COT) to complete the wire transfer. The fee to obtain the Certificate was reduced from $970 to $325 and no other fee is involved. You are required to send the fee of $325 by MONEY GRAM to the Bank of America Cashier Office in Cotonou, Benin Republic where your transaction originated as stated below:
You are required to send the fee of $325 Only through MONEY GRAM to the issuing officer EVERISTUS ADUNOH to the bank where your transaction originated as stated below: INFORMATION,
RECEIVERS NAME : EVERISTUS ADUNOH
RECEIVERS COUNTRY : BENIN REPUBLIC
RECEIVERS CITY : COTONOU QUESTION : GREAT
ANSWER : AMERICA
Amount To Send; $325 USD
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name
If we receive the MTCN today, we will transfer your funds US$6.5 Million Dollars before we close office today and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.  In Respond of these emails, you are required to re-confirm your personal information below and get back to us ASAP.
(1) Your Full Name: ................. (2) Your Account No ..........
(3) Swift Code ...............
(4) Country / State: .......... ...
(5) Delivery Address: .........
(. 6) Occupation: ...............
(. 7) Sex: ....... ................
(. 8) Age: .......................
(. 9) Telephone Number : ..........
(10)
Copy of Your ID or  Passport: .. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama  35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277
Failing to reply this email and pay the required fee of $325 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I think I have given you enough time to pay this fee.
Note: You are to get back to us today with the reconfirmation of your Personal Data so that we can Attends to it before we closes for the day to enable us get everything intact and updates us exactly when you are making the fee payment. Do not disclose or let anybody to know about your fund transfer and you are advised to keep your Transfer Fund details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$6.5 Million. AWAITS YOUR IMMEDIATE RESPONSE
Mr. Jarred F. Bernard Co-chief Operating Officer, Phone No ' +1 (252) 776-7890 Bank of America® Corporate Office Headquarters, New York, NY Bank of America, NA Member FDIC. © 2016 Bank of America Corporation. All rights reserved.

This email is in regard of your total $6.5million usd that was deposited in our bank to transfer to you, you are to send your receiving bank information where the fund will be send to you and also use the information on the previous email to send the payment of $325usd for the obtaining the transfer permit certificate as stated on the previous email you receive from us.

Why do you keep questioning without doing what i ask you to do?

*Dear *

*Joseph GriffithI am Mr Andrew Silvan right now in United States of
America for meeting , I got your contact information when I am searching
for reliable company or person that will guide me on how to invest in
any profitable business over there in United stateGet back to me for more
information if you are willing to work with me , reach me through this
+18059007945 because I am still in America and will be going back to my
country next weekRegardsMr Andrew Silvan*