Judge Ibrahim Auta “justiceibrahimauta.”@feel.ocn.ne.jp
Subject: Federal High Court Of Justice Benin
This is to bring to your notice that because of the impossibility of your fund transfer
through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your funds sum of the (US$6,500,000.00) Six Million five hundred thousand united states dollars from the government of Benin Republic. I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not seat and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in Benin Republic which I am a good example. Since I came to this office in the year 2011, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
If you don’t want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information’s to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won’t listen, I can help you if you help yourself.
If you can be able to come up with $58.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don’t know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally If this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS.I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response and I don’t want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:
5, Email: Address:
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $58.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the funds. Send the $58.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,
Relpy to this E-mail:email@example.com
Yours in Service,
Chief Judge Ibrahim Auta,
Phone Number: +229 99 35 63 74.
Federal High Court Of Justice Benin
Mr .Johnson firstname.lastname@example.org
Subject: GET BACK TO ME
I am Mr.John Johnson a banker, and an account officer to late MR.PHILIP SANDHOFF who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003.
He was an Importer of Textiles and Automobiles for the past Thirteen years,and made a numbered time (Fixed) Deposit for twelve calendar months in our bank that worth millions of dollars.
I need your assistance to transfer to your country the money he left in our bank before his death for our sharing.
PLEASE FOR MORE DETAILS REPLY BACK ONLY THROUGH ANY OF THESE BELOW EMAILS:email@example.com or firstname.lastname@example.org
Mr X email@example.com
I am sorry to encroach into your privacy in this manner.My name is Paul Hester an American soldier serving in the Military with the 25th Brigade Support Battalion, 1st Stryker Brigade Combat Team, 25th Infantry Division in Afghanistan.My reason for contacting you is that we managed to move funds donated by the US government for the reconstruction of the Iraqi/Afghanistan land but this act was prompted because as serving military officers who have been deployed to both Iraq and Afghanistan we know that this money was never going to be used appropriately by those greedy leader in both nations,this huge donations running into hundred of millions in American dollar is sent out here on a yearly basis and the money is American tax payers money and because over the years we have watched how donations made by the American government have been swindled by leaders of these countries thereby not making use of the funds and as such the decision to take from this national cake arises.You may condemn my deeds but sincerely i have served the Military in good faith and i have never been involved in any illegal act and the shameful plight of many US Military vets have pushed me to secure my future in the best way that i can.Without mincing words,i would want to confide in you that i have in my possession the sum of $2,980,000.00USD (Two million Nine hundred and eighty thousand American Dollars)The above sum was given to me as my share and to conceal this amount of money became a problem for me.
I have this money stored some where with the help of a German contact working here who’s office enjoys diplomatic immunity i was able to get it secured in a safe Military tagged consignment entirely out of trouble spot in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes.This is the reason for contacting you i am ready to compensate you with 40% of the funds.The only thing i require from you is just for you to help me receive this funds once i move the money out of Afghanistan because i am in a war zone and also been a uniform man i can not parade with such an amount.I have already mapped out strategy to move the money out of Afghanistan to your location with the aid of the diplomat and the diplomat certainly does not know the real contents of the consignments and he believes that it belongs to a Late African-American soldier Spc.Aguila Francisco Xavier,who was attacked and killed by enemy with small arms fire and before giving up he trusted me to hand over the package to his family.
With my present arrangement/procedure to evacuate this money out of here i am very positive that within two weeks it will get to your location.I shall provide you with the full details as soon as i receive your response.Right now i am very careful with the way i communicate so as to reduce any kind of risk until this money is finally in your custody.I will be communicating with you through email alone because our phone conversation might be monitored by unit bugs,i am doing this on trust and so i would want you to put aside any act of greed as we have a lot to gain in this project.Can I trust you? When you receive this message please kindly send me an e-mail signifying your interest.
Peter Douglas Bnhhyyh@space.ocn.ne.jp
Subject: CAN I TRUST YOU FOR MUTUAL BENEFITS?
For Your Prompt Attention:
I am Peter Douglas, United Nations Inspection Agent in Hartsfield Jackson
Atlanta International Airport Atlanta GA. We are conducting second phase
audition, all abandoned Consignment in USA Airports are being transferred to
our facilities here for inspection and confiscation. During our investigation,
I discovered an abandoned luggage on your name which was transferred to our
facility here in Hartsfield Jackson Atlanta International Airport and when
scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The
consignment was abandoned because the Content was not properly declared by the
consignee as money, rather it was declared as personal effect to avoid
diversion by the Diplomatic Agent also the Diplomat inability to pay for Non
On my assumption, the box will contain more that $6M and the consignment is
left in storage house till today through a Courier Dispatch Service. The
Consignment is a metal box with weight of about 162LBS (Internal dimension:
W61 x H156 x D73 (cm) Effective capacity: 680 L)Approximately.
The details of the consignment includes your name, the official document from
United Nations office in London all are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you.
If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual
benefit, you should provide Your Name, Phone Number and Full Address, to cross
check if it corresponds with the address on the official document including the
name of nearest Airport around you and other details. You should send the
required details to me for onward delivery.
All communication must be held extremely confidential, I can get everything
concluded within 24 to 48hours upon your acceptance and proceed to your address
for delivery. But it must be on the condition that you will give me 30% of the
amount contained in the box and i must get assurance from you concerning my 30%
before i will proceed.
I want us to transact this business and share the money, since the shipper have
abandoned it and ran away. I will pay for the Non inspection fee and arrange
for the box to be moved out of this Airport to your address, Once i am through,
i will deliver the consignment by myself to avoid any more trouble. But the
sharing formula will be 70% for you and 30% for me, you have to assure me of my
30%. Do respond to me if you are interested to conclude this with me.
ATM CARD DELIVERY “www.”@honey.ocn.ne.jp
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less than Seven days to expire and when it expires, the money will lost to the Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you.
Now i want you to contact DHL Express with your physical address your prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. and the reason is that they do not know when you are going to contact them and the demur-rage might have increased.They told me that their keeping fee is $50,00 used only per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase.
Below is their Contact Information’s,Contact Person: Mr.promise Emmanuel. DHL Express
Contact them Today to avoid increase of their keeping fees and let me know once you receive your card.
New Secretary-General Antonio Guterres
Benin – United Bank for Africa, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – BENIN REPUBLIC .
Our Ref: WB/NF/UN/XX027.
Beneficiary Email id owner.
This is to officially bring to your notice that The ATM card payment 09 Code (UBA) Benin Republic) Accountant Director DR.JOHN REYMOND has been given express instruction to issue out in your favor the sum of $US5. 5Million in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2017 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals.
The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now.
We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP9911) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the (UBA) Bank for Africa. Benin Republic with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).
Identity Card if any have no copy:
Below is (UBA) Bank for Africa. Benin Republic ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US5.5Million to you as directed by us.
CONTACT PERSON::09CODE DR.JOHN REYMOND
(UBA) United Bank for Africa Payment Department
office.Telephone Numbers +229 69056807
Do let us know immediately you have contacted (UBA) Bank for Africa. Benin Republic for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP9911) when contacting the bank as it is very important.
Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.We are sorry that your Payment Approval File was sent in African due to we have 21 Honorable Beneficiary’s in all African so that you can be cleared and paid simultaneously there.
Mrs Jsc Hoa
Public Relation officer
Approved by United Nation Organization and World Bank
Romie Tager firstname.lastname@example.org
RE: Second Letter (Another Notice)
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.
In your acceptance of this deal, we request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: email@example.com for further details.
Romie Tager (QC).
Kent Williams firstname.lastname@example.org
UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Dear Beneficiary, ok
My name is Kent Williams the director cash processing unit, united bank
for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.
Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email@example.com
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Mr. ANTÓNIO GUTERRES “www.”@dolphin.ocn.ne.jp
U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS METHOD OF PAYMENT VIA UNITED BANK FOR AFRICA Atm Master Card BENIN REPUBLIC.
Our Ref: UN/TH/RE-1077-V/2017
Dear Valued Citizen,
We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by this commission UNCC; to support natural deserters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank’s correspondent banks. Selected individual(s) will receive the sum of $3, 5 MILLION USD each.
It is obvious that you have not received your fund of ($3,5 MILLION USD) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Benin Republic his Excellency (Dr.Patrice talon) and to the (F.M.F) FEDERAL MINISTRY OF FINANCE, to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.
This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission.
More so, the Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2017 for the release of this fund to your desired receiving bank through UNITED BANK FOR AFRICA..
The following is the new reference codes for your newly approved fund: UNCC Approval No: UN/TH/RE-1077-V/2017, White House Approved No: WH44CV, World Bank Released Code No: 0876: Immediate Citi Bank Plc UK confirmation No: 0211187; Secret Code No: VZK330. Having received these vital payment(s) code, you are qualified to receive your payment within 24hrs after due verification.
Now your payment will be send to you by UNITED BANK FOR AFRICA Atm Master Card from benin republic that will be coming alongside with some of your require document that shows you are the real beneficiary to the ATM MASTER CARD, the pin code to you Card is: (4888) and you can also change it when you have the card with you.
And you are also advice to withdraw up to $10,000usd per day from any ATM machine around you. Also with the ATM card you will be able to transfer your funds to your Bank Account and you can also use it in any shopping market around you, This ATM card has been registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via FedEx. we have signed a contract with FedEx Office in benin republic.
An official staff has been assigned to assist you with the process; therefore, you are required to contact the assigned staff, Mr. Dave Bruce, the UN Financial Services Representative, Global Agency and Trust Services division of World Bank, with the help of the funds monitoring team of UNITED BANK FOR AFRICA BENIN REPUBLIC, which is our official remitting bank. However, the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive this refund payment through the UNITED BANK FOR AFRICA ATM Master card in BENIN REPUBLIC, therefore, endeavor to contact the aforementioned official by Email to commence the shipping of your card process to your address immediately.
Note: You will be required to flourish him with your require delivery detail where you want the courier company to insure the UNITED BANK FOR AFRICA from United State America or a secure delivery.
Please ensure to quote your reference code on message subject in your correspondence with the assigned official.
Reference Code (UN/TH/RE-1077-V/2017)
Contact Person: Mr. Dave Bruce.
UN Financial Services Representative.
Contact: Mr. Dave Bruce (contact agent)
1.NAME IN FULL:………………………….
8.PRIVATE PHONE NO…………………………
9.PRIVATE FAX NO:…………………………….
10.ATTACH COPY OF YOUR IDENTIFICATION…………..
Give him your File Reference (RE-1077-V) and you are free to contact him via his private email for quick clearance of your fund at any time without any delay on your payment, it will be better to contact him via email and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details from Benin republic.
And you are advice to email Mr. Dave Bruce who is presently your zonal center representative in the United State America.
Thanks for adhering to these instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. ANTÓNIO GUTERRES General Secretary (UNITED NATIONS).
Ms Faith Okeke “www.”@galaxy.ocn.ne.jp
My Name is Miss Faith Okeke, 26 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria. I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and found out that you have really attempted to receive the funds without success till now.
The most annoying thing is that the directors and top officials of this nation could not tell you the truth that on no account will they ever release the fund to you; instead they will let you spend money unnecessarily. I swear with my life, I can release this funds to you if you can certify me of my security and how I can run away from this country to meet with you. This is like a Mafia Setting here, if I do this for you, I do not intend to work here all the days of my life and I cannot run back to Ghana as this Bank have my home address in Ghana, and if I don’t run away after I making the transfer to your bank account, I may be in trouble or my life will be in danger.
The only thing I will need to release this fund is a Special Hard Disk, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to make the fund reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here to meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do anything further.Do get in touch with me immediately,You should send to me your convenient
tell/fax numbers for easy communications and also re confirm your banking
details, so that there won’t be any mistake.
For phone conversation,please call me on +234-8052520211
YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY
THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON’T CONTACT ME IF YOU CAN NOT SEND
THE HARD DISK FEE FIRST OR THE HARD DISK. AS SOON AS I RECEIVED YOUR EMAIL I WILL LET
YOU KNOW HOW MUCH THE DISK WILL COST YOU.
Miss FAITH OKEKE