FROM THE FEDERAL HIGH COURT OF BENIN

from:		Barr,George Clement web.offi.b.0.55.33@att.net
reply-to:		federalhighcourt370@yahoo.com
to:
date:		Sat, Jul 28, 2012 at 9:59 PM
subject:		FROM THE FEDERAL HIGH COURT OF BENIN
signed-by:		att.net

FROM THE FEDERAL HIGH COURT OF BENIN.doc 25K   View   Download

 FROM THE FEDERAL HIGH COURT OF BENIN
(Civil Procedure)
(F.H.C.B)
( ARANGEMENT)

Attn:

This to acknowledge you that your e-mail id is found among those that
have been scammed, and the competiation have been approved from the
supreme high court here in Benin and we are asked to contact you by
the Benin president on how to send you your(£58,500.0000.00) united
state dollars by the diplomatic courier agent and the fund has been
arrenged on DEBIT CARD.

So you are advice to contact the delivery company in charge where your
VALID DEBIT CARD is deposited.And make sure you contact them with your
full Contact information such as listed below.

A...Your full Name.....
B...Your home address........
C...Telephone number.........
D...Your occupation...........
E....Country........................
F...your international passport/or drivers licens or state I.D
Card........

Also foward the major email they use to scam you because we need it
for more investigation inother to make sure that we arrest them all.

Remember,the reason why your total fund was arrenged on DEBIT CARD is
because many People complain about Froud stars every day from Benin
and we are trying to stop this fraudulent from Benin and am asuring
you that it will stop because we are now working with the internet
operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and also the united state
FBI and Ecconomic financial crime commisiion (EFCC). And many people
have been scamed by bank wire transfer going around the whole africa
and the reason to STOP paying money to the froud starsSo the scam can
be eradicated in this country and I want you to follow your fund code
which follow bellow, and whish is given to you by the Federal high
court of Benin and the code is (746*78F*GN)

And I want you to keep this code, because this code will ensure and
Alert you in any day you receive a scam e-mail from this country. And
as soon as you contact UNITED PARCEL EXPRESS SERVICEwith your full
contact information requested, they will forward everything to the
Benin presidency office to issue out your fund certificate as the
rightful beneficiary.

Company Name:United State Parcel Express Service.
Director,Mr,Larry Duwala.
E-mail Address: (federalhighcourt370@yahoo.com)
Telle Phone:+229-99396779

Contact him in regarding of the fund to be deliver to you by the
Diplomatic (UPES) and also any beneficiary will be responsible for
shipping fees so as to avoid any scam and the fees is just £398.00 and
you will receive your fund from the high court. The director in
charges of your DEBIT CARD BOX will alert the united state bureau and also
your state police for the DEBIT BOX to be deliver to you without any
restriction and problem when the fund get to you in your location
area.

Thanks.
Best Regard.
Barr,George Clement

Rev Mark Bean

from:		Rev Mark Bean revmarkbean_2012@rocketmail.com
reply-to:		desk_revmarkbean_2012@yahoo.co.jp
to:
date:		Sat, Jul 28, 2012 at 9:41 PM
subject:		""""""Respond Now

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

P.M.B. 0187,

Garki Abuja.

Nigeria

 

Good Day,

 

                           CALL CBN INTERVENTION ON YOUR PAYMENT

 

This is to notify all Foreign Funds Transfer Beneficiary  that the Presidency/Central Bank Of Nigeria have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them.

 

However, with regard to provision of section 117 Degree of the 2011/2012 constitution,All foreign payment fund has been re-approved and assigned to BANK of AFRICA  for immediate released to the beneficiary as past payment of US$6.500.000 have be approve to you as the bonofy beneficiary.

 

The World Bank Swizerland has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that  promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you'are warmed to stop further communication with any individual or Bank that may contact you in this regard as your fund will be DIRECT WIRE TRANSFER TO YOU

THROUGH OUR CORRESPONDENT BANK (CENTRAL BANK OF NIGERIA) CBN.

 

Re-confirm to me the followings

(1) Your full names:

(2) Contact address:

(3) Tel-Fax/cell phone numbers:

(4) Occupation/Position:

(5) Name of company if any:

(6) Age and marital status.

 

As soon as we receive this information, we shall proceed immediately for your payment

without further delay.

 

Regards,

 

REV MARK BEAN ANOUNCER/PAYMENT OFFICER

CENTRAL BANK OF NIGERIA(C.B.N)

FORM UNITED BANK FOR AFRICA

from:		REV.TONY JOHNSON officefilee1245@yahoo.com.ph
reply-to:		uba_bankof_africa591@yahoo.fr
to:
date:		Sun, Jul 29, 2012 at 4:11 AM
subject:		FORM UNITED BANK FOR AFRICA

ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV TONY JOHNSON

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (uba_bankof_africa591@yahoo.fr )
Phone::::::( +229) 9908 6917 )

Mrs.Zanab Ahmed

from:		Mrs.Zanab Ahmed zanabahmed2@aol.com
reply-to:		zanabahmed7@aol.com
to:
date:		Sat, Jul 28, 2012 at 4:39 PM

Hello,

How are you today?  I want you to help me carry out my
wishes in good fate, can I trust you ? I want to
disclose to you the fortune in which my whole life
depends on i will give you more details about this when
I receive your response.

Please reply me directly to my email zanabahmed7@aol.com

Waiting for your response,

Regards,

Mrs. Zanab Ahmed.

Barrister Kenny Smith

from:		Barrister Kenny Smith oscar@edm.chungying.com
reply-to:		barr.kennysmith@consultant.com
to:
date:		Sat, Jul 28, 2012 at 12:08 PM
subject:		INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

Attn: Beneficiary,

This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Barrister Kenny Smith a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.

The below website can be more reference: http://news.bbc.co.uk/2/hi/africa/4320984.stm

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barr.kennysmith@consultant.com).

Regards,
Barrister Kenny Smith.

Foreign Transfer Investigations

from:		Foreign Transfer Investigations mrjamespeterson1@peoplepc.com
reply-to:		Foreign Transfer Investigations <www.westernunionpaycenter@kimo.com>
to:
date:		Sat, Jul 28, 2012 at 3:09 PM
subject:		THE INVESTIGATION HAS BEING COMPLETED SO CONTACT WESTERN UNION OFFICE IMMEDIATELY.

ATTENTION: CUSTOMER

Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents. Your transaction has already been paid out to the Internal Revenue Service of Benin whom have presently placed an hold on your transaction due to failure to pay the Benin Government tax clearance for your funds.
 
According to the Federal Bureau of Investigation, the real amount of your money is $800,000 US Dollars and it has been dispatched to the Benin Western Union Head Office Foreign Operations Manager "Mr. Ben Joe" whom is presently in-charge of your transaction. It has been designated that the sum of $8,000 be paid to you daily using Western Union Money Transfer, therefore your funds is presently with Western Union and has been placed on hold.

Presently, the funds are in the Western Union system and once you have paid the Benin Tax Clearance in the amount of $125, your funds will NOT be released.

You are required to pay the sum of $125 to the Foreign Operations Manager whom shall deposit to the Benin Tax system directly and once this has been completed, the money will then be changed into your name and released for pay-out immediately.In order to prove that your funds are in the Western Union system, I would require that you go to their website via "http://www.westernunion.com" and then click on the "Check Transfer" or "Transfer Status", you will then be required to enter the MTCN control number as well as the Sender's Name. Kindly enter the following information below:

SENDER'S FIRST NAME: JOHN
SENDER'S LAST NAME: FRANK
MTCN------007-20-14-064
Amount:--- $8,000 USD

You CANNOT pick up the funds as of yet because the payment was NOT sent to your name but an anonymous name, once you have paid the required $125 for the Benin Tax Clearance, the money will be released after 12 hours and shall be made payable to you. Please note that this is the ONLY required fee needed to complete your transaction,therefore you are required to immediately proceed to a Western Union Money Transfer outlet and then request to send $125 to the following information below:

RECEIVER;--------NKECHIKWULU RAPHAEL
COUNTRY.---------BENIN REPULIC
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------$125

Once you have completed the Western Union transaction, you will be required to call or send Mr. Godwin an e-mail; with the following information below:

SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:

Please send the above requested information to the following information below:

CONTACT NAME: MR.BEN JOE
CONTACT PHONE NUMBER: +229-9825-9705
CONTACT E-MAIL ADDRESS:www.westernunionpaycenter@kimo.com

If you are able to send the $125 IMMEDIATELY, the receiver's name on the money transfer will be changed into your name and immediately be ordered for release in ONLY 12 hours. Therefore, kindly proceed towards completing your transaction and send Mr.Ben required information.

Regards,
James Peterson,
Foreign Transfer Investigations.

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Edmund Rector

from:		Edmund Rector edmundrector@bimrizlepaz.biz.ly
to:		edmundrector@bimrizlepaz.biz.ly
date:		Sat, Jul 28, 2012 at 1:09 AM
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