philipujuattorney10@gmail.com

[Devil_woman]

moneygrmamoney.transferoffice@yahoo.ca
offililce.fflllice2014@gmail.com

+22961923909

Reply-To: moneygrmamoney.transferoffice@yahoo.ca
Date: Sat, 12 Jul 2014 03:15:21 -0700
Subject: ATTENTION:FUND BENEFICIARY,
From: "MR. KELLY WIDEMAN" <offililce.fflllice2014@gmail.com>

OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE
MOTORS COTONOU
TREAT URGENCY CALL: (+229-61923909)


                ATTENTION:FUND BENEFICIARY,

We are instructed to send your fully compasaction funds of $850,000 to
your address in your city via Money Gramoffice from here in Benin
Republic office Money Gram money transfer and you will be receiving
your fund ($7,000.00 U.S.D) per day until you received all your total
payment which is the sum of US$850,000.00 as scheduled in our office
here,

We wish to convey to you that every other necessary arrangement for
transmission of your payment has been completed by the Money Gram
Office, But we will not hesitate to inform you that it is now your
responsibility to officially settle for the re-validation
administrative charges of your payment file in order to enhance a
successful transfer of your payment without any obstruction along the
line.
Furthermore,

we are therefore notifying to you that you are to officially make an
administrative charge of ($200 only) to enable us process the
validation of your payment file through our head office here. Note in
Money Gram transaction when an amount of fund in transition is more
than US$5,000.00 Dollars, the document file will be validation before
the transfer will commence as ordered by the Federal Ministry of
Finance and in all the Money Grams of the world-wide,

We want you to know that this is a legitimate transfer and that is why
our Federal Ministry of Finance said that your file which was
deposited at this Money Gram with your name must be validation before
the transfer will commence,

Be rest assure that as soon as you send this $200 that we will starts
transferring your fund to you through this Money Gram  Department
without any further delay and this is the only fee you have to pay in
this transaction as it was written down already by theFederal
government of this country that mapped out the compensation for you,

You should send the $200 via Money Gram money transfer or western
union through the name of our cashier manager EKWEALOR PETER
Below is the destination address,

Receiver Name:=======Simeon Ana
City/Country:======Cotonou - Benin Republic.
Question======When
Answer:=======Now
Amonut:======US$200.00
We wait to hear from you today with the fee to enable this department
release your fund to you immediately,
Looking forward for your anticipated response,

Very best regards,
MR. KELLY  WIDEMAN,
Director Money Gram
International Benin Republic.
Call For urgent discussion (+229-61923909)
Email: (moneygrmamoney.transferoffice@yahoo.ca)


Western Union Payments

Registered 2013- 2014 Money Gram Money Transfer. All Right Reserved
This email is intended for the named recipient only and may contain
privilage and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose
the contents to anyone or copy it to outside,

[Devil_woman]

PhilipUju@qq.com
offililce.fflllice2014@gmail.com

+22996349109
+22998516533

Reply-To: PhilipUju@qq.com
Date: Fri, 25 Jul 2014 01:11:00 -0700
Subject: Barrister Philip Uju attorney general of Eco Bank Republic
From: Philip Uju <offililce.fflllice2014@gmail.com>

Based on our conversation via email, I got your information as
instructed and I want you to know I did all my best to see you I send
your United Nation Approval of Fund to their office and also ensured
your fund in INSURANCE OFFICE OF BENINREPUBLIC,

now as am writing you now am in the bank to see your fund were send
today as I told you and your total fund is $2.5 million dollars, now
the little challenge we are having here is the cost of your transfer
by the bank COT please I will advise you to bear this in mind it was
not my intention for this and it have been long this fund has been
here in this bank, so this cost of transfer is only 105 dollars and I
urge you to try and send this fee now so that the bank will commence.

Finally I want you to know that this is only fee you are to send and
that is why I will advise you send this fee to my cashiers name so I
will give to the bank and advise they hurry up for this transfer of
fund ok,  see data below.

RECIEVER NAME………………PETER EKWENYE
COUNTRY……………….BENIN REPUBLIC
CITY……………..COTONOU
QUESTION…………..ONLY
ANSWER………..FEE
AMOUNT…………$105 DOLLARS
MTCN…………….
SENDER NAME………….

Please once you send this fee you are free to call my private
line+22998516533 or you send me urgent message via my email , I waits
to hear from you as soon as possible .

Barrister Philip Uju attorney general of Eco Bank Republic
(PhilipUju@qq.com)
+22996349109

[Devil_woman]

ecobankbenin@qq.com
offililce.fflllice2014@gmail.com

+22961923909

Reply-To: ecobankbenin@qq.com
Date: Tue, 29 Jul 2014 16:07:36 -0700
Subject: Attention and Greetings,
From: "Mr. Waziri Kelly," <offililce.fflllice2014@gmail.com>

Attention and Greetings,

I am Mr. Waziri Kelly, the Chair person in charge of Treasury
Department, International wire  transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my  official email
address.(ecobankbenin@qq.com) because this is to inform you that your
fund was  brought to my desk because the director & management of the
WESTERN UNION &MONEYGRAM transfer  have declared to divert your fund
to the government treasury account just because you can not  pay the
wire transfer fee. In reasoning wisely to this complain I told them to
wait until I  hear from you today so that I will know the reason why
you decide to reject such amount of  money USD$2.5Million which is
your righful & legal overdue inheritance payment just because of
transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still  have this last chance to claim your fund if
you can send USD$98.00 today because i have already  arranged your
wires ready for its daily wires to you but failling to do this, i will
allow them  to have power over your fund and am very sorry if you
failed as this is the last chance.

Therefore, send the USD$98.00 immediately you receive this email today
and email your full name  and address to me if you want your
USD$2.5Million be send to you by western union OR Monegram  transfer
but the maximum amount officially allow for it per day wire to you is
USD$7,500.00 per  day until you receive your complete USD$2.5Million
from here . The second option is for you to  send me the full detail
of your bank account if you want your fund be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $98.00 and email me  the mtcn numbers, you are to indicate
your wish to receive your funds as I have stated above  and the funds
will be released to you without any hitch.

Here is the western union or moneygram information in the name of my
accountant to avoid delay  in receiving your fund and remember that i
have done my best for you and i will make sure that  your wire will
begin to be released to you from the moment you sent this $98.00 .

Send the $98.00 now and send me email with the western union mtcn or
moneygram reference  numbers when you send the money , you can as well
call me on this number +229-61923909 when you  have sent the money now
ok

Receivers Name:......John Nna
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$98.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount sent, name and
address of sender to me for  easy collection and once again remember
to reply through this my official email address
(ecobankbenin@qq.com)
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:(ecobankbenin@qq.com)

Thanks.
Mr. Waziri Kelly,
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-61923909

[Devil_woman]

UBA-Bank@qq.com
offililce.fflllice2014@gmail.com


+22999894751
+22961923909

Reply-To: UBA-Bank@qq.com
Date: Wed, 6 Aug 2014 16:01:01 -0700
Subject: Rev.Dr.Dawn frank Dirctor UBA-Bank ,
From: "Mr.John Edward," <offililce.fflllice2014@gmail.com>

Welcome  to Atm Card Payment Center.
From The Desk of
Rev.Dr.Dawn frank Dirctor UBA-Bank.
International Settlement Dept.
UBA-Bank International Plc.

Urgent Attention Dear Legal ATM MASTER CARD Owner,

REV.DR.PAUL SMITH, from office of ATM Swift Card Department (UBA BANK
INTERNATIONAL PLC) We knew is very difficult for you to understand
because you have  been long time waiting for your ATM Card all the
time yet things didn't work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside
most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use.

To this effect,  the appropriate authorities (Economic Community of
West African States of African and American Government) has decided
not to deliver CARD to foreign clients through African anymore due to
a lot of complains that beneficiaries are not receiving their payment
after  fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our
(UBA BANK INTERNATIONAL PLC) and you are to contact this office
immediately for the release of your ATM Master Card with your full
informations to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.

You are advised to include the followings below:

(1).Your Full Name,
(2).Your Country,
(3).Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6).Your Correct Home Address,
(7).Your Office Address,
(8).Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10).Your age ,
(11).Your Next Of Kin Name,
(12).Your Next  Email Address,
(13).Your Next TelePhone  Numbers,

This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $3.7 USD (FOUR MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay  to
you through ( UBA BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $3.7 USD  has been approved in your favour via
( UBA BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

Mr.John Edward,
ATM Master Card Delivering Department.
(Uba=Bank International Plc) Benin Republic,
Office line:+229 99894751
Office line:+229-61923909,
Email (UBA-Bank@qq.com)

[SlapHappy]

* 41.138.89.201 Etisalat Benin Cotonou Benin

Return-Path: <dun@ngi.it>
From: "Mrs. Hope Elwin" <dun@ngi.it>
Reply-To: "Mrs. Hope Elwin" <customer_caredepartment@outlook.com>
To: xxx
X-Originating-IP: 41.138.89.201
Subject: ECO BANK PLC
Date: Thu, 12 May 2016 21:00:43 +0200



Attn My Dear
I have registered your fund with ECO BANK PLC this
Morning, now contact Rev Dr Diamond Treasure with your
Banking details such as, account number and routing
Number, bank name, occupation, current phone number,
Account User Name,Finally your home address and country.
Now so that your fund of $4.8 million dollars can be
Send to you

Contact Rev Dr Diamond Treasure
Tel: (+229)96349109
Email: (customer_caredepartment@outlook.com)

Thank you,
Mrs. Hope Nonyelum
=
+22996349109