edinbenson@gmail.com

[SlapHappy]

* 168.61.170.23 Microsoft Azure Bloomfield United States

Return-Path: <info@un.org>
Received: from Win2012VM01.IMSCOE.COM ([168.61.170.23])
by mx.google.com with ESMTP id j26si25066959ioo.165.2016.02.05.03.07.41;
Fri, 05 Feb 2016 03:07:45 -0800 (PST)
Reply-To: <edinbenson@gmail.com>
From: "Foreign Payment Department"<info@un.org>
Subject: Re: Foreign Payment Department
Date: Fri, 5 Feb 2016 03:05:39 -0800



Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and
non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue
payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been
impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson,
Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN,
Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation
who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $3.5,000,000.00(Three Million And Five Hundred
Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International
Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $98.00 for the
Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and
procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of
by the Federal Government including taxes, custom paper and clearance duty.

Do contact Mr Edin Benson via his email contact details ( edinbenson@gmail.com ) and
furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the
delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $98.00
for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is
all nothing but lies, I repeat the only money you will have to pay is $98.00 for the Administrative Endorsement and Governmental Clearance
Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward
any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MR KANG LEE
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535

[SlapHappy]

* 188.135.13.15 Omani Qatari Telecommunications Company Saoc Muscat Oman

Return-Path: <TIADP@chtus.info>
Subject: Re: Coupon Codes for Lotto
To: Email Owner <TIADP@chtus.info>
From: Lotto International <TIADP@chtus.info>
Date: Thu, 18 Feb 2016 21:10:06 +0400
Reply-To: <edinbenson@gmail.com>
X-Originating-IP: [188.135.13.15]


Good-day,


Your email have been selected and you are been awarded the sum of $1.2 Million. Please do contact our payment coordinator on the email (edinbenson@gmail.com).

Thanks

Mr.Jacob Bob

[SlapHappy]

188.135.13.15 Omani Qatari Telecommunications Company Saoc Muscat Oman

Return-Path: <info4@ekeson.info>
Received: from AIP-EDMS2.arabianoman.com (188.135.13.15) by
AM3PR04MB1443.eurprd04.prod.outlook.com (2a01:111:e400:536b::13) with
Microsoft SMTP Server (TLS) id 15.1.409.15; Fri, 19 Feb 2016 09:35:14 +0000
Subject: Re: Foreign Payment Department
To: Email Owner <info4@ekeson.info>
From: United States Dept <info4@ekeson.info>
Date: Fri, 19 Feb 2016 13:38:03 +0400
Reply-To: <edinbenson@gmail.com>
X-Originating-IP: [188.135.13.15]


Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on
delivery due to the involvement of bad officials both governmental and
non governmental. Records show that you are among one of the
individuals and organizations who are yet to receive their overdue
payment from overseas which includes those of Lottery/Gambling,
Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been
transacting with some impostors and fraudsters who have been
impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of
South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson,
Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith
Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN,
Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold
and some impostors claiming to be The Federal Bureau of Investigation
who exist in different part of the world e.g Malaysia, Benin Republic,
Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African
Truth and Reconciliation Commission gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us.

We have negotiated with the Federal Ministry of Finance that your
payment totaling $3.5,000,000.00(Three Million And Five Hundred
Thousand United States Dollars) will be released to you. Now how would
you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been
made available for your kind perusal, including the International
Payment Guarantee Certificate signed by the office of the presidency
on your behalf. The only requirement from you is the $120 for the
Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the
Compensation Center via email for their requirement to proceed and
procure your Approval of Payment Warrant and Endorsement of your FUNDS
Release Order on your behalf. Everything else has been taken care of
by the Federal Government including taxes, custom paper and clearance
duty.

Do contact Mr Edin Benson via his email contact details ( edinbenson@gmail.com ) and
furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________

On contacting him, your details and your file would be updated with
the necessary information's, terms & conditions after which the
delivery of your FUNDS will be effected to your designated home
address without any further delay. Extra fee asides from the $120.00
for the Administrative Endorsement and Governmental Clearance Order is
exempted, Telling you to pay for any delivery or courier charges is
all nothing but lies, I repeat the only money you will have to pay is
$55.00 for the Administrative Endorsement and Governmental Clearance
Order as imposed by the Compensation Authorities and the Government on
your package.

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your Compensation Funds and forward
any emails you get from impostors to this office so we could act upon
it immediately. Help stop cyber crime.

Regards,

MR KANG LEE
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535

[SlapHappy]

* 185.10.253.106 ¶
Paris France

Return-Path: <serveur@kelio.org>
Received: from kelio.org ([185.10.253.106])
by mx.google.com with ESMTP id ee10si21001599wjd.270.2016.10.17.00.25.38
Subject: UNITED NATIONS INTERVENTION
From: HSBC BANK UK <johnsimonukgovernmentoffice@gmail.com>
Reply-To: johnsimonukgovernmentoffice@gmail.com
X-Mailer: laupetit.kelio.org
Date: Mon, 17 Oct 2016 09:22:02 +0200 (CEST)



NYS Office of Homeland Security 1220 Washington Avenue 7th Floor, Suite 710 Albany, NY 12226 & Chairman Committee On Foreign Contract And Inheritance fund Payment Notification FROM:HSBC Bank UK Attn: Beneficiary The U.S.A Government, World Bank,IMF and United Nations Organization Official Has Approve your part payment of your Contract/Inheritance payment Valued at $10.5Million in conjunction with British Government and Homeland Security. This International Remittance Department(HSBC Bank UK) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract, Inheritance and Lotto Winners Payment. However,a decision was made last week With this development, a woman by name (MRS.JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding contract/Inheritance payment. She made us to believe that you are dead and that she is your next of kin. We got your email address through computerization report, Board Organization and we decided to send an email through this address hoping to find out if you are Dead or Alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $10.5M of your outstanding funds to her nominated bank account stated below: NAME OF BANK: FIRST NATIONAL BANK ADDR: 120 SO. 2nd. ST. BLYTHEVILLE,ARKANSAS 72315 USA ACCOUNT NUMBER: 482986 ROUTING NUMBER:084107343 Swift code # : WMSBUS66 BENEFICIARY: JANET WHITE If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department ( Mr Morgan Smith). His contact information are written below: Name: MR;Morgan Smith E-mail: hsbc.info4@gmail.com Telephone +447031997718 For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time. Yours Sincerely, Douglas Jardine Flint
=
+447031997718
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited
redirected voip number.