MR. PATRICK PATT

from:		MR. PATRICK PATT 00.02.46.90.09t@gmail.com
reply-to:		carecentre@careceo.com
to:
date:		Sat, Sep 8, 2012 at 10:32 PM
subject:		***NEVER REJECT THIS EMAIL FOR YOUR OWN GOOD AND BENEFIT

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WE SEND MONEY WORLD WIDE
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
E-MAIL US: CARECENTRE@CARECEO.COM
OFFICE LINE: +229-98-631-733
OFFICE FAX: +229-93-302-437
DIRECTOR: MR. PATRICK MATT
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ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW TO RETAIN.

FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. PATRICK MATT,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.


THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK AND UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP TO OUR INSTRUCTION.

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU ARE THE ONE TO MAKE YOUR CHOICE, THE OPTIONS ARE (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT IS COMPLETED.THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICE THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS THE ONLY THING THAT YOU NEED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL BE RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $85.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OK, I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES, SEND IT WITH THE BELOW INFORMATION.

RECEIVER NAME: OKOYE LAWRENCE
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT To SEND; $85

I AM HEREBY GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US (carecentre@careceo.com)

REGARDS,
MR. PATRICK MATT,
+229-98-631-733
THE NEW MANAGER.
WESTERN UNION DEPT.

Mr.Albert Houngbo

from:		Mr.Albert Houngbo alberthou@mixmail.com
reply-to:		alberthou@superposta.com
to:
date:		Sat, Sep 8, 2012 at 11:13 PM
subject:		Message From Mr.Albert Houngbo.

Hello,

I am Mr.Albert Houngbo , Director Allocation department from the (African Development Bank Group ) Benin Republic Branch. my office monitors and controls the affairs of all banks and financial institutions in African concerned with foreign claims payment.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claims settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost account, unclaimed deposits and over-invoiced sum etc.


Your name was among the people expecting the funds to be transferred into their account, on this note: I wish to have a deal with you as regards to your unpaid funds, I have your file before me and hope your data's are correct and UN-tampered unless you reconfirm it not correct.

As it is my duty to recommend the transfer of these surplus funds to the ADB  Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received two days ago from the Foreign Debts reconciliation debt to submit the list of payment reports / expenditures and audited reports of revenues.

Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My Conditions:

1. The sum  funds only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary, the transfer will be made by draft or telegraphic transfer (T/T) confirm-able in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with the fund release are caused by your agents or representative.

If you AGREE with my conditions, I advice you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the payment schedule instantly to meet the three days mandate.

I hope you don’t reject this offer and have your funds transferred.
Please send your reply to
Faithfully,
Mr.Albert Houngbo

drernestebi

from:		drernestebi spam@pilotpen.spb.ru
reply-to:		drernestebi25@gmail.com
to:
date:		Mon, Sep 10, 2012 at 7:50 AM
subject:		Attn:Beneficiary,
mailed-by:		pilotpen.spb.ru

Attn:Beneficiary,

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel: +234-70261 87002.
DATE:8-9-2012

Be informed that all the fees you are surposed to pay before receiving
your contract/inheritance fund have been waived off. You are to
contact ASS..DEPUTY GOVERNOR Dr Ernest Ebi(CBN)
email:(drernestebi25@gmail.com) or Tel: +234-70261 87002.only for your
processing fee and he will transfer your contract/Inheritance fund to
you immediately. No other charges except the processing fee.


Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).
You have no other payment to make except the processing fee. Your
Payment Of ($10.5 Million )will be through Electronic Telegraphic
Transfer.

This is newly introduced system of payment by the Central Bank of
Nigeria to avoid experiences of incessant fraud, illegal extortion of
money from Contractors and to enhance transparency. WHEN YOUR FUND IS
TRANSMITTED,DR ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE
AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE
TO YOUR BANK. You will only apply the passcode when you have paid your
processing fee because for now, it is still invalid until your fund is
transmitted.

You can try the guideline as instance: * With your digital phone dial
our bank access code: 23413423100 followed by, then enter your Account
number followed by #, at a voice prompt enter your passcode and # and
you will be credited. (This will be when your fund has been
transmitted) BUT TRY IT NOW. Any other contact or payment you make
apart from the processing fee is at your own risk.

Be informed that so many unauthorized individuals do parade themselves
as our officials and impose bogus bills on our contractors with their
syndicates home and abroad. Take precautionary measure henceforth. You
have been notified.

Yours faithfully,
Barrister  Ebi.
%
ACCOUNTANT GENERAL
+234-70261 87002.

Diplomatic Fund Delivery Arrangement

from:		Diplomatic Agent diplomaticdelivery.paymentoffice@yahoo.es
reply-to:		mohammed1.sule@yahoo.es
to:
date:		Sat, Sep 8, 2012 at 8:10 PM
subject:		Diplomatic Fund Delivery Arrangement

From Dr.Mohammed Sule

Executive Director,International Remittance

Central Bank of Nigeria

Email:mohammed1.sule@yahoo.es

Tel:234-809-902 7494

Attn;Beneficiary,

I am Dr.Mohammed Sule,Executive Director ,International Remittance,Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment.

This system will be easier for you and for us. We are going to pay you US$5.5M part payment of your total sum via the above approved mode of payment.

Every necessary arrangement has been put in place to secure all the required documents to validate your ownership of the Fund to be Delivered. The Money is coming in 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as Executive Director ,International Remittance,Central Bank Of Nigeria.

The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your delivery address.

For a hitch free and safe delivery, you are required to get back to  me immediately upon receipt of this message with the below stated information,

1. Your full house address

2. Your identity such as, international passport, driver's license or any other form of Identification.

3. Your contact phone numbers,

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport.

I will let you know when these consignments will be lifted.

IMPORTANT NOTE: The diplomat does not know the original contents of the boxes.

For security reasons what we declared to them as the contents of the consignments are Sensitive photographic Film Material.

Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you.

This clearance instrucments will make it pass every custom checkpoint while in transit.

Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Best Regards,

Dr.Mohammed Sule

Tel:234-809-902 7494