MONEYGRAM OFFICE BENIN REPUBLIC

From: OFFICE FAIL <grobes@bellsouth.net>
Reply-To: grobes@bellsouth.net
Subject: MONEYGRAM OFFICE BENIN REPUBLIC
Date: Tue, 2 Feb 2010 11:34:14 -0800 (PST)
To: xxxxxxxxxxxxxxxxx

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Welcome to MoneyGram:

E-mail;moneygram0156@yahoo.com
FOREIGN
OPERATION
MANAGER  MONEY 
GRAM  INT’L.
OFFICE BENIN
REPUBLIC. RUE BPH141 KINGSTON
AVENUE

COTONOU
BENIN.  OUR REF: MT89TQ TEL: +229 9858
7377

DEAR BENEFICIARY
 
I AM
EMAILING YOU  SEQUEL TO YOUR  LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE
NOT TRYING TO OFFENDED  YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU  FOLLOW
THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU
MUST KNOW THAT I AM A MONEYGRAM AGENT AND ALSO  THE GOVERNMENT INC.COMPANY. YOUR
AWARDED FUND, THE TOTAL SUM OF $3.500.000.00 USD  WHICH WAS INSTRUCTED THIS
OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE
PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING
WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE
TO YOU VIA MONEYGRAM DAILY TRANSFER.
 
NOTE:YOU ARE REQUIRED TO PAY THE
SUM OF $100 USD BEFORE THIS MONEY
GRAM OPERATING BRANCH CAN COMMENCE TO
 RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR
PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $3.500.000 USD BY
PAYING YOU $2.500 TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $2,500  PER
TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET  BACK TO THIS NOBLE OFFICE WITH THE
REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY
YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS  SOON YOU SEND
THE (USD$100) TODAY. YOU CAN CONTACT US E-MAIL moneygram0156@yahoo.com
 
YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING
YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE
EXPECTED TO REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED AHEAD AND
COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND
SEND THE REQUESTED FEE OF $100USD TODAY WITH THE INSTRUCTION BELOW.
 
FULL
NAME…………………..
PHONE…………………………….
HOME
ADDRESS…………..
COUNTRY………………………
CITY……………………………….
SECRET
QUESTION…….
ANSWER………………………..
 
USE THE
INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM  OF $100.00 VIA
WESTERN UNION OR MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND
RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE
FEDERAL MINISTRY OF
FINANCE AND COMMERCE YOUR DAILY PAYMENT OF
$2,500.00 TWICE A DAY.
 
RECEIVER NAME:::::::::::: JAMES
EMMA
COUNTRY:::::::::::::::::::::BENIN
REPUBLIC.
CITY::::::::::::::::::::::::::::COTONOU.
TEST
QUESTION::::::::::::WHO IS
GREAT
ANSWER:::::::::::::::::::::::GOD
AMOUNT:::::::::::::::::::::::$100.00 USD.
 
AS SOON AS YOU RECEIVED
THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR
PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING
YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND
IMAGE OF THIS MONEYGRAM.
 
 YOU
SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU
MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS
OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN
COMMENCE  ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION.
 
YOU
SHOULD GO AHEAD TO SEND US THAT REQUIRED ($100.00 USD) AND BE REST ASSURED THAT
WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH
IT FROM ANY OF OUR CORRESPONDENT MONEYGRAM BRANCH THERE IN YOUR
COUNTRY.
 
 BE
RE-ASSURED OF THIS MONEYGRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.

 
URGENT RESPOND IS NEEDED FROM
YOU.
 
  
THANKS FOR YOUR
PATRONAGE,
YOURS SINCERELY,HONORABLE 
MR.ROBERT L. JOHNSON

TEL: +229 9858
7377
FOREIGN OPERATION MANAGER 
MONEYGRAM OFFICE BENIN
REPUBLIC
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Welcome to MoneyGram:   E-mail;moneygram0156@yahoo.com FOREIGN OPERATION MANAGER  MONEY  GRAM  INT’L. OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.  OUR REF: MT89TQ TEL: +229 9858 7377 DEAR BENEFICIARY   I AM EMAILING YOU  SEQUEL TO YOUR  LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED  YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU  FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENT AND ALSO  THE GOVERNMENT INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $3.500.000.00 USD  WHICH WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM DAILY TRANSFER.   NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $100 USD BEFORE THIS MONEY GRAM OPERATING BRANCH CAN COMMENCE TO  RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $3.500.000 USD BY PAYING YOU $2.500 TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $2,500  PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET  BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS  SOON YOU SEND THE (USD$100) TODAY. YOU CAN CONTACT US E-MAIL moneygram0156@yahoo.com   YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $100USD TODAY WITH THE INSTRUCTION BELOW.   FULL NAME………………….. PHONE……………………………. HOME ADDRESS………….. COUNTRY……………………… CITY………………………………. SECRET QUESTION……. ANSWER………………………..   USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM  OF $100.00 VIA WESTERN UNION OR MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $2,500.00 TWICE A DAY.   RECEIVER NAME:::::::::::: JAMES EMMA COUNTRY:::::::::::::::::::::BENIN REPUBLIC. CITY::::::::::::::::::::::::::::COTONOU. TEST QUESTION::::::::::::WHO IS GREAT ANSWER:::::::::::::::::::::::GOD AMOUNT:::::::::::::::::::::::$100.00 USD.   AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEYGRAM.    YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE  ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION.   YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($100.00 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEYGRAM BRANCH THERE IN YOUR COUNTRY.    BE RE-ASSURED OF THIS MONEYGRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.   URGENT RESPOND IS NEEDED FROM YOU.      THANKS FOR YOUR PATRONAGE, YOURS SINCERELY,HONORABLE  MR.ROBERT L. JOHNSON TEL: +229 9858 7377 FOREIGN OPERATION MANAGER  MONEYGRAM OFFICE BENIN REPUBLIC

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INHERITANCE FUND FOR YOU

From: “MIKE WILLIAMS”<mikechambers1978@hotmail.com>
Reply-To: <mike.chambers@sify.com>
Subject: INHERITANCE FUND FOR YOU
Date: Tue, 2 Feb 2010 22:37:30 +0100
To: xxxxxxxxxxxxxxxxx

MR.WILLIAMS & CO.
SOLICITORS AND ADVOCATES
26 RUE GBENDYEDJI
LOME-TOGO

Hello

RE:TEN MILLION FIVE HUNDRED THOUSAND DOLLARS INHERITANCE CLAIM(US$10.500.000.00)

I am Mr.Mike Williams .I am a Legal representative, an Attorney and private account manager to my late client.In the Year 2008, My client ,an orphan, passed away, leaving behind a cash inheritance of ten million Five hundred thousand United States Dollar($10,500,000,00). My late client and bosom friend grew up in “Motherless Babies Home”. He had no family, no beneficiary nor next of kin to the inheritance amount left behind at his Bank,

The Financial law of inheritance clearly allows for the deceased Bank to use deceased money as deemed fit, should the inheritance money be left unclaimed for a period of thirteen months after the death of the account owner. The reason that you have been contacted now is because you bear the same last name as the deceased, and I can present you as the beneficiary and next of kin to the deceased.

The Inheritance Law clearly leaves the onus of proof of who is or is not the next of kin, to the deceased Lawyer to prove. As the deceased Lawyer, the Law says l have the final say of who is the beneficiary of the deceased estate.

This is 100% percent legal. As a lawyer I know this.If you are interested in this proposition and you are ready to keep this proposition in absolute confidentiality and trust, then contact me at once, and we can work out the details, and the issue of your compensation.

If you are not interested, and have found this email offensive or you think this is a scam, please do not reply.You can repy to my alternative email:mike.chambers@sify.com

Regards
Mr.Mike Williams.Esq.

My Dear Friend

From: Mr Goro Ouchida <autotu.gj@neostrada.pl>
Reply-To: goro1@w.cn
Subject: My Dear Friend
Date: Wed, 03 Feb 2010 06:38:29 +0800
To: xxxxxxxxxxxxxxxxx

Greetings

I am sorry to encroach into your privacy in this manner, I find it
pleasurable to offer you my partnership in business, I only pray at this
time that your email address is still valid. I want to solicit your
attention to receive money on my behalf. The purpose of my contacting you
is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply
through my alternate Email: goro1@w.cn

Mr Goro Ouchida
Head of Account Dept,
Mizuho Bank
Tokyo, Japan

Donate to Help Haiti Victims

From: “Haiti Reconstruction/donation Agent.”<savetheworld@europe.co.uk>
Reply-To: <samwebinfo001@yahoo.com.hk>
Subject: Donate to Help Haiti Victims
Date: Tue, 2 Feb 2010 23:17:35 +0100
To: xxxxxxxxxxxxxxxxx

We are in a world of never ending chaos/disasters.Help one and you have saved a soul.If everyone can help save a soul,the world will be a better place to live in.Haiti has been struct by a devastating natural disaster which has put the country in chaos,sufferings,e.t.c.Children are been smuggled out(child trafficking) hunger has led to crime increase.Haiti needs your help to get out of this present day predicament,BE A HERO and donate for the Haiti Victims.What Haiti Victims need from you is not to volunteer in Haiti but they need your money, your donations. Right now that is the best way you can help the people of Haiti.

For donations,send cash via western union money transfer to our account officer whose details are stated below:

Name: Heidi Wenstrum
Address: 54 hepworth court,IH21 2AZ,London,Uk
Tel: +44 702 406 2845
Email: samwebinfo001@yahoo.com

Donations from $20 – $5,000 should be sent via western union money transfer as stated above.

Donations from $5,001 and above,call us for informations on where to transfer the money.

For tax reduction info,send an email with subject TAX REDUCTION.

Thank you very much for your help and note that all donors will have a 5 yrs tax reduction according to your donation and your country.

James Hayden.

RE

From: “Dr. Peter Obi” <infforww01@virgilio.it>
Reply-To: drpeterobi_11970@yahoo.co.jp
Subject: RE
Date: Wed, 3 Feb 2010 01:43:26 +0100 (CET)
To: xxxxxxxxxxxxxxxxx

Attn:
The official assigned to deliver your ATM CARD is ready to make delivery,
please reconfirm your delivery address and cell phone number.Dr. Peter Obi

Contact Your Claiming agent Manager!

From: “OSA”<admin@osalot.com>
Reply-To: <agent.jim.parson30@gmail.com>
Subject: Contact Your Claiming agent Manager!
Date: Wed, 3 Feb 2010 06:21:52 +0100
To: xxxxxxxxxxxxxxxxx

FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom

From the Overseas Subscribers Agents(OSA), in assistance with the International Board of Commissions, We happily announce to you that you have won award of $370,000 at the London Payment Center!!!

Your email address above drew the lucky#: 15 32 69 12 90 36 73, which subsequently won you the award in the draw. Therefore you must contact the Agent Manager:

MR. JIM PARSON
TEL: +447024056974
07031948618
Email: jparson002@gmail.com

He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Board of Commissions) from our processing office. Also note that your award information will be verify by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (OSA), and zoned under the London Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed , as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional award program!!! Note: Do not reply to this email! Contact your claiming agent above.

Sincerely,

MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).

NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE.

WUCZXYTDCQSJHFMVWWWIOMBPSCOTFDKDBWWKRZ

Hello,

From: Barrister David Garricke <cbn33@att.net>
Reply-To: solicitors@blumail.org
Subject: Hello,
Date: Tue, 2 Feb 2010 21:55:30 -0800 (PST)
To: xxxxxxxxxxxxxxxxx

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Hello,
I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business relationship with you.
My name is Barrister David Garricke esq., Attorney to Hall Mark Bank here in Nigeria. I have been working with this company for (12) twelve years. Within this
period, I have watched with meticulous precision, how heads of departments havebeen using Hall Mark Company to move huge sums of amount to their foreign
accounts.
They bring in these consignments of money cash and secretly declare the contents as family treasure or vital documents etc. since the
bankruptcy of Hall Mark Company, management changed the procedure of claims of consignments. As soon as you are able to produce all the secret
information as contained in the secret file of any consignment, it will be released to you upon demand. There is a consignment no 1513 which was been
deposited by the late ceo of Hall Mark and no one is aware of the deposit till date.

He deposited it, based on the fact that his fund manager abroad has to come for it later on but it couldn’t work out as he planned. The amount
involved is total of 12.5 million Dollars. My main aim of contacting you is to assistme in retrieving the box of money out from the security company as the
fund manager since he did not disclose to this company where the person is coming from.
I assure you every information and documents related to this business till the last day and guarantee you, that all arrangement will be legal. Ihave agreed to share the funds with you in the ratio of 50:50.
All reply to my private email address:dglegalsolicitor@gmail.com

Best regards,
Barrister David Garricke.
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URGENT REPLY NEEDED

From: “Mr.Steven kojo”<mr.steven1@telkomsa.net>
Reply-To: <mr.stevenk1@hotmail.com>
Subject: URGENT REPLY NEEDED
Date: Wed, 3 Feb 2010 06:02:40 -0000
To: xxxxxxxxxxxxxxxxx

From; Mr. Steven Kojo.
The regional manager
Standard Chartered Bank of Ghana
Takoradi branch

Dear Friend,

It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2009 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much. Email me with the above email address so that we can go over the details.

Thanks for your attention and I wait to hear from you so soon.

Yours Best Regards,
Mr. Steven Kojo.

Atten: You are notified

From: “Mrs. Lilian Tom F.B.I” <tomlilianusa56@poczta.onet.eu>
Reply-To: <wwwfbiwashington_usatomLILIANfbi@live.com>
Subject: Atten: You are notified
Date: Wed, 3 Feb 2010 00:17:26 -0800
To: xxxxxxxxxxxxxxxxx

Attn:Beneficiary

From: “UNITED NATIONS”<unitednations@oclusivo.com.br>
Reply-To: <unnewtrusty005@gmail.com>
Subject: Attn:Beneficiary
Date: Wed, 3 Feb 2010 10:22:39 -0800
To: xxxxxxxxxxxxxxxxx

UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027

From: Capt. Arnold Lung

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF).See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

It was Resolved and Agreed that part payment of Eight million, Five Hundred Thousand British Pounds (£8,500,000.00) of your Unclaimed funds would be released on a special method of payment which tag Name Reads SWIFT ATM BANK CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Send your details to RICHARD ABEL head of review, World Debt Reconciliation: EMAIL:richard@united-nationspaymentcenter.org

Thanks

Capt. Arnold Lung
Payment Co-ordinator.