US AMBASSADOR TO BENIN

from:		OFFICEFILE <fernando@server1.ptnet.com.br>
reply-to:		rrssusambassadortob@gmail.com
to:
date:		Thu, Dec 27, 2012 at 9:46 PM
subject:		US AMBASSADOR TO BENIN

US AMBASSADOR TO BENIN

MARK WILLIAMS SANDERS

14 GORKY ROAD MIDOMBO, ADOGLETA

I AM VERY PLEASED AND HAPPY TO INFORM YOU THAT GOD HAS FINALLY PUT A SMILE UPON YOUR FACE. THE BENIN GOVERNMENT HAS FINALLY GIVEN ME A GO AHEAD ON YOUR PACKAGE. YOU SHALL RECEIVE YOUR LONG AWAITED FUNDS THIS TIME WITHOUT HITCHES.AFTER HOURS OF DELIBERATION ABOUT YOUR PAKAGE, WE HAVE DECIDED THAT I DELIVER YOUR PACKAGE TO YOUR DOOR STEP TO AVOID ANY INTERFERANCE FROM YOUR GOVERNMENT.

AS A US GOVERNMENT OFFICIAL, I HAVE THE PREVILEDGE AND DIPLOMATIC IMMUNITY TO CARRY SOMETHING LEGALLY WITHOUT DAMAGING MY IMAGE. ALL MODALITIES HAVE BEEN PERFECTED FOR YOU. LIKE I SAID EARLIER, THE PACKAGE SHOULD BE INVESTED PROPERLY AND FOR HUMANITARIAN PROJECTS. THE BENIN GOVERNMENT ARE DEMANDING YOU PAY AN INTERNAL REVENUE TAX (I.R.T)WHICH ISv$300,000 BEFORE THEY CAN ALLOW ME DELIVER THE PACKAGE TO YOU BUT I PLEADED ON YOUR BEHALF AND TOLD THEM THAT YOU SHALL PAY THE TAX 48 HOURS AFTER YOU HAVE RECEIVE THE PACKAGE AND CONFIRM THE FUNDS IN YOUR ACCOUNT BECAUSE I KNOW YOU DON'T HAVE SUCH MONEY WHICH THEY AGREED.THEY(BENINGOVERNMENT)DEMAND YOU PAY AN AGREEMENT FEE TO THAT EFFECT AND THE AGREEMENT FEE IS A SIGN THAT YOU SHALL BE TRUSTED. THE AGREEMENT FEE IS $120. THE FEE SHOULD BE PAID VIA WESTERN UNION

RECEIVER'S NAME" NWADE JOSEPH CHINEDU

ADDRESS" COTONOU BENIN REPUBLIC

TEXT QUESTION" TO WHO?

ANSWER" JOSEPH

AS SOON AS YOU SEND THE AGREEMENT FEE OF $120 AS INSTRUCTED THE DELIVERY WILL BE COMPLETED CONTACT ME WITH THE EMAIL BELOW. (rrssusambassadortob@gmail.com)

SANDERS

MARK WILLIAMS

+229-98251280

VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

from:		CENTRAL BANK OF NIGERIA <phillipsmathewscbnonline@ymail.com>
reply-to:		phillips_mathews@ymail.com
to:
date:		Fri, Dec 21, 2012 at 4:37 PM
subject:		VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

SIR,

VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.


I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.

ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................

AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .

CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .

REMAIN BLESSED
REV FR PHILLIPS MATHEWS

CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347

from:		Triad Foundation Inc. <info@alicehall.co.org>
reply-to:		revjohnpatrick1@yahoo.co.jp
to:
date:		Sat, Dec 29, 2012 at 5:42 PM
subject:		Re: CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347

Dear Friend,

  

How are you today and hope this email meets you in good state of mind?I am Mrs Alice Hall. I am a US citizen and i am 48 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich at the moment. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet REV.JOHN PATRICK, who is the member of

COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), After contacting him then he explained everything to me on how my fund will be

released to me successfully without any delay.

He said whoever is contacting us through emails are fake and he also took me to the  paying bank (United Bank Of Africa) for the claim of my compensation payment.Right now, I am the happiest woman on earth because I have received my compensation funds of TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. $2,500,000.00 moreover, REV.JOHN PATRICK showed me the full information of those that  are yet to receive their payments and i saw your email as one of the beneficiaries  who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with any organisation claiming to be with your fund.

They are not with your fund, they are and will only be making money off you. Therefore, i would advise you to contact REV.JOHN PATRICK  forassistance and inform him that your CASE FILE is 54AC003.

Contact him as directly via the information below.

Name : REV.JOHN PATRICK

Email: revjohnpatrick1@yahoo.co.jp

Direct Cell Number: +234-81-7442-3347

Kindly file out the following details and forward to him for proper confirmation:

Your Full Names:

Residential Address:

Occupation:

Position Held:

Date Of Birth:

Direct Cell Number:

CASE FILE NUMBERS:

I strongly believe that once you send him all the required details then he will start Facilitating for immediate release of your fund. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met REV.JOHN PATRICK  was just $320 for the paper works, take note of that.

Please dont disclose to the office that i contacted you in aspect of this matter. All you have to do is to quote your case file number CASE FILE 54AC003 as  the subject while sending REV.JOHN PATRICK email and also try to give him a  call so he can treat your matter as urgent cause he is always a busy man as been observed while i spent some time with him in getting my fund.

Thank You and Be Blessed.

Mrs Alice Hall

Trustee/Treasurer, Triad Foundation Inc.

1051 Site Dr.Brea, CA 92821 USA

Education: BS, Business Administration

cheng cheng

from:		cheng cheng <vincentch@tesco.net>
to:
date:		Sat, Dec 29, 2012 at 11:51 PM
mailed-by:		tesco.net
:		Important mainly because of the people in the conversation.

I have an investment offer for you

Facebook Winning Updates

from:		FACEBOOK LOTTO <facebookslotto@yeah.net>
reply-to:		facebooklotto@yeah.net
to:
date:		Sat, Dec 29, 2012 at 8:27 AM
subject:		Facebook Winning Updates

Congratulations,

Your profile has been selected in the Facebook Profile Promotion of the year using our

Automated Profile Finder. you have won the sum of $650,000.00USD.(SIX Hundred and fifty

THOUSAND Us Dollars) and a Brand New TOYOTA CAMRY 2012 from Toyota Company.

contact me via email ( facebooklotto014@gmail.com ) with the following information

immediately for quick processing of your payments.

1. FULL NAME

2. FULL ADDRESS

3. OCCUPATION

4. COUNTRY

5. PHONE NUMBER

6. WHAT YEAR WAS YOUR FACEBOOK ACCOUNT CREATED

7. HOW WOULD YOU LIKE TO RECEIVE YOUR WINNINGS(CASHIERS CHECK/BANK WIRE

TRANSFER)

David Ebersman

Chief Financial Officer

FACEBOOK

THIS EMAIL MAY CONTAIN CONFIDENTIAL INFORMATION.PLEASE IF RECEIVED IN ERROR,

DISREGARD AND DELETE THE MESSAGE IMMEDIATELY.THIS MESSAGE MAY NOT BE USED

UNLAWFULLY BUT ONLY FOR THE INTENDED PURPOSE OF REMITTING OF PAYMENTS.

Facebook Team.

INTERNATIONAL FUNDS REGULATORY AUTHORITY

from:		HAMPTON <imf@gmail.com>
reply-to:		imfworldregulatoryoffice88@rediffmail.com
to:
date:		Mon, Dec 17, 2012 at 10:16 AM
subject:		INTERNATIONAL FUNDS REGULATORY AUTHORITY

IMF WORLD REGULATORY OFFICE

INTERNATIONAL FUNDS REGULATORY AUTHORITY

INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

FROM THE DESK OF:

HONORABLE JAMES HAMPTON

DIRECTOR

  

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR

  

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF ONLY $80 WHICH IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR ACCESS CODE IS RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $80 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS WITH THE INFO BELOW:

RECEIVERS NAME: CONFIDENCE ABBEY

ADDRESS: LAGOS-NIGERIA

SENDERS NAME:........

SENDERS ADDRESS:........

AMOUNT: $80

M.T.C.N NUMBER:..........

TEXT QUESTION: ACCESS

TEXT ANSWER: CODE

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES AND DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.

HONORABLE JAMES HAMPTON

DIRECTOR INTER-CONTINENTAL

DEBT RECONCILIATION DEPT.

INTERNATIONAL MONETARY FUND (IMF)

PLEASE CALL ME IMMEDIATELY FOR MORE DETAILS: (+234 702 518 8389)

Secretary of US Department of Homeland Security Washington D.C.

from:		Janet Napolitano <contabilidad@uce.edu.do>
reply-to:		jantptano@rogers.com
to:
date:		Sat, Dec 29, 2012 at 1:44 AM
subject:		Attn : Secretary of US Department of Homeland Security Washington D.C.

From The Desk Of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.

Attention Beneficiary,

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 also noticed that over the past you have been transacting with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of Investigation and International Monetary Fund

The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these

Imposters.

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 United Nations that your payment totaling $27,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere

in the world for for withdraw or transaction.

We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed, since over $5 billion was lost on fake cheque last year 2011.

We have perfected everything in regards to the release of your $27.5 million United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of the United States of America. (This is as a result of the mandate from

US Government  to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed

"Our Time for Change has come" because "Change can happen").

To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to to pay the shipping and security insurance fee which is $355

only nothing more and no hidden fees as everything else has been taken care of by Federal Government; custom paper and clearance duty so all you will ever need to pay is $355 only which is for the shipping and security insurance fee.

Fill in below with your personal information.
Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Country...............
Age.......

Please get back to me with your personal information and also a confirmation email to know if you are sending down the fee which is $355 to me or not,so that i can send down the payment information in which you are to use in making the payment of

$355 down to me.

Once again i am so 100% sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks.
jantptano@rogers.com
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm