#SPAM Email - DEAR APPROVED BENEFICIARY,

10:52:00 AM


FROM IMF BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.

BUDGET OFFICE OF THE FEDERATION (FEDERAL MINISTRY OF FINANCE) 

DEAR APPROVED BENEFICIARY,

WE WRITE TO INFORM YOU THAT, THE PRESIDENCY, INTERNATIONAL MONETARY FUND (IMF), FEDERAL MINISTRY OF MINISTRY OF FINANCE, FOREIGN OPERATIONS UNIT OF CENTRAL BANK OF BENIN, BENIN POLICE FORCE, SPECIAL FRAUD INVESTIGATION UNIT,US DEPARTMENT OF THE TREASURY, U.S. NATIONAL CENTRAL BUREAU OF INTERPOL, FBI, U.S.SECRET SERVICE, US DIPLOMATIC MISSION IN BENIN REPUBLIC, IN ALLIANCE WITH UNITED NATIONS DELEGATES HAVE BEEN WORKING TOWARDS THE ERADICATION OF INTERNET FRAUD IN WESTERN PART OF AFRICA.

SEQUEL TO OUR COMPREHENSIVE INVESTIGATIONS, WE HAVE SO FAR RECOVERED SO MUCH MONEY FROM THESE CYBER CRIMINALS WHICH IS OVER ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. THE UNITED NATION ANTI-CORRUPTION COMMISSION AND THE (EFCC) GHANA AND BENIN HAVE ORDERED THAT, THE MONEY RECOVERED FROM THESE CYBER FRAUDSTERS (SCAMMERS) MUST BE SHARED AMONG 1ST BATCH OF 53 VICTIMS OF THIS MENACE, WHOM WE HAVE THEIR EMAILS AND CONTACTS IN OUR DATABASE HERE IN GHANA, NIGERIA AND BENIN.

THIS EMAIL IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTIST'S FILE AND COMPUTER HARD DISK IN OUR CUSTODY HERE IN BENIN THEREFORE, QUALIFIED YOU FOR THIS UN ASSISTED COMPENSATION PROGRAM. WE HAVE APPROVED TO PAY EACH OF THE VICTIMS WE HAVE THEIR E-MAIL ADDRESSES THE SUM OF US$5,5000.00.

BECAUSE OF RE-CONSOLIDATION OF BANKS IN BENIN AND LIQUIDITY CRUNCH, WE HAVE SIGNED A MEMORANDUM OF UNDERSTANDING WITH A SECURED COURIER SERVICE, WHO HAVE RECEIVED GOVERNMENT ACCREDITATION AND APPROVAL TO COURIER AND TO CARRY OUT COMPLETE DISPOSAL SERVICES FOR THE MOST HIGHLY CLASSIFIED MATERIAL IN ACCORDANCE WITH THE HIGHEST POSSIBLE SECURITY\ STANDARDS TO ENSURE SAFE/IMMEDIATE SETTLEMENT OF ALL APPROVED COMPENSATION.

SO GIVEN BY THE CONTENT OF THIS CRUCIAL NOTICE, IT IS CLEAR THAT NO SHIPPING AGENCY CAN DELIVER CASH FROM ONE POINT TO ANOTHER WITHOUT SECURITY SCRUTINY AND CUSTOMS CHECK AT THE POINT OF ENTRY THEREFORE; TO BY-PASS THIS BOTTLENECK, WE HAVE IRREVOCABLY ARRANGED THIS FUND TO BE SAFELY DELIVERED TO YOU BY VISA DEBIT CARD (ATM) UNDER THE AUSPICES OF A GOVERNMENT CERTIFIED COURIER EXPRESS MAIL SERVICE, WHO IS TO DELIVER THE PACKAGE SUCCESSFULLY TO THE POINT OF DESTINATION WITHOUT ANY DELAY.

YOUR VISA DEBIT CARD (ATM) NUMBER; 4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $20,000 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

IN LINE WITH THE FISCAL REGULATORY POLICY, THE ONLY STATUTORY FEE YOU ARE REQUIRED TO PAY IS THE COMPULSORY IMF RECOVERY LEVY/PAYMENT AUTHORIZATION MANDATE (JUDICIAL ENDORSEMENT/REGISTRATION) OF $29.00 ONLY.

BE AWARE THAT THE COURIER DELIVERY CHARGES HAS BEEN PAID ON YOUR BEHALF BY THE GOVERNMENT AND SHIPMENT SHALL COMMENCE AS SOON AS WE HEAR FROM YOU, SO YOU ARE ADVISED TO COPY THE BELOW RECEIVER'S DETAILS TO LOCATE WESTERN UNION OR MONEY GRAM RIA OR WORLD REMIT AROUND YOU TO SEND THE $29 AND YOU SHALL GET YOUR CARD WITHIN 24HRS AND NO HIDDEN FEE.  OR YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PALY CARD OR APPLE CARD OF $30

VIA : WESTERN UNION OR  MONEY GRAM  RIA MONEY TRANSFER
MY ADDRESS: PLOT 445
MY PHONE NUMBER (+229) 60964273

RECEIVE NAME:::: KEN JACKSON
COUNTRY:::::::: BENIN REPUBLIC
CITY::::::::::: COTONOU
TEXT QUESTION:: URGENT?
ANSWER:::::: TODAY
AMOUNT::: $29 USD
SENDER. ....
MTCN.......

THEREFORE GET IN TOUCH WITH US WITH THE PAYMENT RIGHT NOW IF YOU ARE READY TO RECEIVE THE COMPENSATION FUND. YOU ARE UNDER OBLIGATION TO FOLLOW THE RULES WE HANDED DOWN TO THE COURIER GUIDING THIS PAYMENT.

FURTHER E-MAIL CORRESPONDENT/NOTIFICATION FROM THE ACCREDITED COURIER AGENT TO THE BENEFICIARIES SERVES AS OUR OFFICIAL COMMUNICATION TO YOU IN THIS REGARD.

MAY GOD BE WITH YOU AMEN?

KIND REGARDS,
MR.KEN JACKSON (SECRETARY GENERAL).
EXECUTIVE CHAIRMAN (IMF)


mr richard noble bilsonrocklin88@gmail.com / mrrichardnoble4@gmail.com


#SPAM Email - Hello Beneficiary,...........TREAT AS URGENT.

10:03:00 AM




Hello Beneficiary,

This is to acquaint you on the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval. We have jointly approved US$1,500,000,00 (One Million Five Hundred Thousand United State Dollars Only) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place for you to reclaim your fund and also for your fund to be dole out to you through Online Wire Deposit or by issuing an ATM Card to you which would be courier to your mailing address through our accredited courier company.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Cell Number:
Contact Address:
Age:
Occupation:
Your I.D:

You are expected to Reply to this email with the above requested information:

NOTE: You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled,


Best Regards,

Dr. David Eze,
Head of Communications

#SPAM Email - Y͏o͏u͏r͏ 2͏O͏2͏1͏ T͏r͏a͏n͏s͏u͏n͏i͏o͏n͏, E͏q͏u͏i͏f͏a͏x͏ a͏n͏d͏ E͏x͏p͏e͏r͏i͏a͏n͏ C͏r͏e͏d͏i͏t͏-S͏c͏o͏r͏e͏s͏ ,09/20/2021

8:16:00 AM



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#SPAM Email - From Alissa Zomma

6:50:00 AM




Dear greetings,

I sent you a letter but didn't receive any response from you? or Have you received my previous message? I hope to read your response soon.

Alissa Zomma

FINAL FUNDS RELEASE ORDER...

6:41:00 AM


FINAL FUNDS RELEASE ORDER...

Attention: Beneficiary.

Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the World Governing Bodies:The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries, payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.Approval Number: 7402-2011, Certificate of Merit Number:781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$5,000,000.00 (Five Million United State Dollars only)Make sure that you Reply to this email: investori4office@gmail.com

1} Your Full Name, For Verifications:...
2} Your Contact Telephone and Fax Number:....
3}Profession:....
4}Age:...
5) Your bank name.

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,

Prof.Francis Bill.
United Nations Committee on Financial and Allied Matters


UNITED NATIONS COMMITTEE ON FINANCIAL AND ALLIED MATTERS hariraahmad360@gmail.com / investori4office@gmail.com


#SPAM Email - HELLO DEAR

12:31:00 AM


Hello,

I am Lieutenant General Flora Darpino, a U.S soldier currently carrying out my duty in Iraq. I have a proposal for you. I and some of my colleagues recovered some huge amounts of money here the last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place. Why am I contacting you through this mail because this is the only means of communication I have here.

I came across your email when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $4.9 million USD if you are willing to do the deal with me and I want you to know that this is very legit.

Here is my personal email address:  (danielchrisgen@gmail.com) you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.

I will wait for your response.

Best Regards,
LT GEN FLORA DARPINO


FLORA DARPINO offa92106@gmail.com / danielchrisgen@gmail.com

#SPAM Email - Good day

9:00:00 PM
 


Mr.Gowen
Administration Officer
United Nations Inspection Services
Atlanta, Georgia  USA

Good Day,

Our agency has in possession a parcel shipped from a government agency of the United Kingdom. During transport the package was damaged and the label became almost illegible. What we have deciphered appears to be your name.

In events such as this we have no choice but to turn these packages over to the closest match on the shipping address. This is required by law.  And this is why we are contacting you.

These packages have been scanned and x-rayed in hopes to find any information to surrender them to the rightful owner. We discovered, while x-raying these packages, that they contain a large amount of United States currency. We assume this was a transaction or transfer to you and that you are probably still expecting the delivery. (The total estimated sum is close to $8M)

Again, we are required by law to turn this package over to the
rightful owner and since your name appears on the shipping label, that owner is probably you.

We would like you to forward this parcel to you but we need to verify your full name, proper shipping address and a telephone number so we may begin processing this claim.

There is a limited time required by law to claim lost/damaged/illegible packages. Once this time expires we must turn the package over to the United States

Government who disperses the contents to charities. Any unclaimed money is sent to the US Treasury Office where it is destroyed.

If you feel that you should claim this money please reply to this email ( info.pernord@zoho.com )  with the information above and we can release it to you.

CONTACT....

Thank you for your help in this matter;


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