Patrick Gray email@example.com
From the Desk of
Mr. Patrick Gray Yayi
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Re: VERY URGENT, NEED HEAR FROM YOU TODAY
The Federal Government of Benin Republic has been seriously
warned by the United States Government, International Monetary
Fund (IMF), World Bank, United Nations (UN) and other
international bodies to make sure we settle most of our
outstanding foreign debts we owed to Next of Kin’s,. Fund
Beneficiaries and foreign contractors that executed contract with
In light of this, this present administration under the auspices
of the new Civilian Head of State (Mr. Patrice Talon) the
President and Commander in Chief of Armed Forces Benin Republic
on assumption of office, set up panel to review, verify and to
settle all outstanding legitimate foreign debts the Federal
Government of Benin owed to next of kin’s and foreign contractors
that executed contract with the Federal Government of Benin
Republic for the past five years.
But, a very surprising record was discovered in your payment file
that is why you have not been contacted about this since then.
Records showed that your inheritance payment has been approved
four times and duly completed two times. Also we found out that
these funds totalling (Twenty Million United States Dollars) was
transferred directly from the united bank of Africa to the below
stated bank account on your authorization. This has now resulted
in bringing the USA and British Government into the case and we
really want you to explain to us what you know about this
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD2114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is that this your payment keeps coming up
in every period of debt reconciliation and verification always
receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY
PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE Benin
GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM
NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS
MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED
OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO Benin
Help us to help you, If not call me immediately you receive this
message today on my direct number or send me a details email
disclaiming the information so that you will be issued with claim
identification code (CIC) which will help you to secure your
claim and payment from fraudulent officials. And also you will be
advised and guided accordingly on how you will receive your
legitimate fund entitlement from the Benin Republic Government,
which will be credited into your nominated bank account within
72hours from now.
And you will be required to send us the below stated information
for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Mr. Patrick Gray Yayi
(The Chairman of Contract Verification/Review Panel and Foreign
JAMES COMEY firstname.lastname@example.org
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
We hope this notification arrives meeting your good health and mind. We the
FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with
some other relevant investigation agencies here in the United STATES of America
have recently been informed through our Global intelligence monitoring network
that you have an over-due payment in tone of US$10.5million with Federal
Reserve, NY which was fully endorsed in your favor accordingly by the UNITED
It might interest you to know that we have taken our time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your payment/transaction with Federal Reserve is 100% genuine
and hitch free from all facets and of which you have the lawful right to
claim your fund without any further delay. Having said all this, we will
further advise that you go ahead in dealing with the Federal Reserve, NY
accordingly as we will be monitoring all their activities with you as well
as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating
names and images. We therefore warn our dear citizens to be very careful
with any claim email you receive prior to these irregularities so that they
do not fall victim to this ugly circumstance anymore. And should in case
you are already dealing with anybody or office claiming that you have a payment
with them, you are to STOP further contact with them immediately in your
best interest and contact the real bank (Federal Reserve Bank) only where
your fund is laying, with the below contact information?s.
Bank Name: Federal Reserve Bank, NY USA
Address: 33 Liberty St, New York, NY 10045, NY USA.
Contact Person: Daniel K. Tarullo
Contact e-mail: email@example.com
Please we are very sorry for the plight you have gone through in the past.
Thanks for adhering to this instruction and once again accept out congratulations!
Federal Bureau of Investigation.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Mr. Jan Egeland firstname.lastname@example.org
United Nations Compensation Commission (UNCC)
Plot 26, West Hill Avenue, Accra Ghana
Payment Unit: GH/827/1002/ACCRAGHANA
Phone Num: +233556364164
Subject: United Nations Compensation Commission (UNCC)
The sum of $3,500.000.00 (Three Million Five Hundred Thousand United States Dollars). out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one SANDRA AKONS, 628 E WOODBURY DR., USA. purportedly issued by you asking us to change the fund beneficiary to her name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.
Do your Know Ms. Sandra Akons??
(1) Your Full Names:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $306.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hrs after you have made the payment for shipping.
Mr. Jan Egeland
Note: I have attached to this email Ms. Sandra Akons ID for your perusal. Also endevor to provide the requested details above for immediate delivery.
JAMES COMEY[F.B.I] email@example.com
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
Subject: FBI LETTER[CODE:210]t]
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:
NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Mr.Patrick Dean www.@future.ocn.ne.jp
This is Mr. Patrick Dean. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I’m contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $69 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.8m which will change your life just because of $69
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $69 But if you don’t need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I’m very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
This is where you should send the fee today and don’t fail to do that as I have said.
Receiver Name====== uwa ====== Ego
Country =====================Benin Republic
Text Question =============Urgent
Amount =====D ============$69usd
Sender Name ============
I will wait to hear from you today with the mtcn number.
United States Former Ambassador to the Republic of Benin
HELLO THIS IS THE NUMBER Patrick Dean. +229-98645255
Mr.Adebayo Adelabu Mr.firstname.lastname@example.org
Subject: Kindly get back to me urgently..
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS(US$10.7m)has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
Deputy Governor CBN
DR EMMA email@example.com
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS Tinubu SQUARE,
Our Ref: CBN / IRD / CGX / NNPC / 021/06
Subject: SEND YOUR ADDRESS FOR THE $12.5M USD DELIVER THROUGH ATM CARD TO YOU
During the Third Quarter Payment Schedule of the financial records of the
Bank of BENIN (BN) it was discovered from the records of outstanding
Foreign two contractors for payment with the Federal Government of BENIN
That your name is next on the list of Those who will receive Their fund. I
wish to officially notify you That your payment is being processed and
will be released to you as soon as you reserved respond to this
letter.Also once we
receive the information’s from you for the President of Federal Government
of BENIN Approve it will enable us to release the funds to your account.
note that from the record in our files, your outstanding contract payment
is US D $ 12.5 M, (Five Million United States Dollars).
re-confirm the information below to enable this office Proceed and
finalize your fund remittance without Further delays.
1) Your full name.
2) Phone, fax and Mobile #
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for
Further Discussion.We we will give you the atm pin code (4) number to use
withdraw as soon as it arrive in your house.
And more clarification contact me via this email: (firstname.lastname@example.org)
DIRECTOR OF INTERNATIONAL REMITTANCE
FEDERAL RESERVE BANK email@example.com
90 Hennepin Avenue
Subject: Ticket 95933 Received – Final Notification
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.
FEDERAL RESERVE BANK
90 Hennepin Avenue
FEDERAL RESERVE BANK firstname.lastname@example.org
FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX15
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Subject: Funds Payment Update!!
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations
Organization in United State of America, which ended Today been Thursday Dated 10th of March 2016, It now obvious that you still haven’t received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost
held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of
clearing all foreign debts owed to those who haven’t received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand
Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2019. Also with the ATM card you
will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.
Check: A Cashier Check will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be
sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expired (28TH) of sep .
2016, Normally, you were supposed to pay for clearance but every charges as been waved, the only fee you will pay to the accounts department is just the Notarization
fee because they will have to notarized the documents before we can mail the (ATM MasterCard) to you.And you will only have to pay the sum of $350.00 Dollars Only
(Two Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And
remember that all you will ever have to spend is $350 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after confirmation receipt of UPS fee of $350 Dollars).
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims
Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $350.00 Dollars. We are so sure of everything and we are giving you a
100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our
Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.
Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
NOTE : KINDLY GET BACK TO US TO GIVE YOU THE DELIVERY PAYMENT INFORMATION
Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people – including
customers, shareholders and associates – to fulfill their dreams.
Mrs Alice Walton email@example.com
Greetings to you my Dear Beloved, I am Mrs Alice Walton, a great citizen of United States of America. I bring to you a proposal worth One Billion US dollars ($1,000,000,000.00) which i intend to use for CHARITY. I am happy to know you, I have never doubt my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, It is painful to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won’t survive the illness. My name is Mrs Alice Walton citizen of United States of America, I am contacting you because i don’t have any other option than to tell you as i was touched to open up to you about my project. Please reply me back if you are interested, so i can provide you with further details.