MR.JOHNSON “WWW.”@shirt.ocn.ne.jp

DEAR SIR,

BE INFORMED THAT YOUR FUNDS TOTAL $8.5MILLION ON LATE YESTERDAY DEPOSITED HERE IN ROYAL BANK OF CANADA. THE DEPOSIT OF THOSE FUNDS WAS MADE YESTERDAY BY UNITED NATION OFFICER MR.BENSON LAURENS.

YOU ADVISED TO URGENTLY CONTACT THIS BANK(royalbankcanada9@gmail.com) AND FORWARD YOUR RECEIVING INFORMATION LIKE YOUR CONTACT ADDRESS TO PICK ATM MASTER CARD OR WIRE TRANSFER INTO YOUR ACCOUNT WITHOUT ANY DELAY.

YOU SHOULD ALSO UNDERSTAND’ THAT PAYMENT OF $8.5MILLION TO YOU IS EXPECTED TO BE FINALIZE WITHIN 5 WORKING DAYS’ THEREFORE QUICKLY SEND YOUR ADDRESS OR YOUR BANKING INFORMATION FOR THE RELEASING
OF THOSE FUNDS TO YOU AS SOON AS POSSIBLE.

HOPE TO HEAR FROM YOU SOONEST.

SINCERELY YOURS,

MR.JOHNSON DESEBURG

BANK ADDRESS: 6361 RUE LOUIS-FRANCOEUR
MONTREAL, QUEBEC H1G 2B3 CANADA.

Rev. Robert Mark grgcbdh@gmail.com

Attention Beneficiary, Diplomatic Agent arrive In Texas

I want to acknowledged you that we have finally succeeded in getting your package worth’s of $17.2 million out of (ECOWAS) Economic Community of West African States department with the help of Mr Jame George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Agent Patrick Diego the ATM CARD and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at George Bush Intercontinental Airport Houston Texas with your ATM CARD , As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the CARD as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this ATM CARD to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent Patrick has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
2)Mobile Phone Number :
(3)Current Home :
(4)Fax Number :
(5)Country :
6)City :
(7)occupation:
(8)Nearest Airport: as he is at George Bush Intercontinental Airport Houston Texas right now because of the Searching and Scanning of the ATM which made him to misplace your address
(9)A Copy of Your
So contact him via his email address, Contact person, Name Of The Agent In-charge of of your delivery is below
Mr Patrick Diego
Email by reply

So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the ATM CARD does not know the content of that ATM CARD is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that ATM CARD is $17.2million to avoid lost of your fund as your ATM was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regard

Rev. Robert Mark
The Director of DHL Courier Company Benin RepublicAttention Beneficiary, Diplomatic Agent arrive In Texas

JOCELYN DESGAGNE “www.”@song.ocn.ne.jp

Your Prompt Response Is Highly Imperative!!!..

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Diplomat STEVEN CORTES and MR. EDWIN BERGESTROM to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund with the help of some bad bank officials of Sovereign Bank Philadelphia, PA, where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the GLOBAL SECURITY COMPANY IN NEW YORK. Your payment is supposed to go through the Bank Of America(BOA) or JPMorgan Chase Bank . All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil; YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the name and contact information of the officials of the Global Security Company New York to you directly. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

God bless you.

Best regards
( )

OFFICE b@isis.ocn.ne.jp

OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS.
UNITED NATIONS PAYMENT OFFICE, JAKARTA INDONESIA.
Attention,
I am Mark Anderson, International Director of Payment United Nations payment office Jakarta Indonesia under the instruction of United Nations Secretary-General Antonio Guterres . I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Government. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US7.2 Million to you via diplomatic courier service.
Note: The money is coming in two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the , International Director of Payment United Nations payment office Jakarta Indonesia to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):
Your identity such as, international passport or driver license………..
The Diplomat attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted. Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more informati on on ho w to carry out the plan.

I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (markandersonn99@gmail.com ) Call me on my direct PH/FAX: ( +62-815-7432-6068)
Best Regards,
Mark Anderson.

Mr. Williams wood andrea.pillepich@alice.it

INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been Friday 4th Dated of Auguest
2017, It is obvious that you have not received your fund which is now in the
amount of $860Million) 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 an 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 you who have been found not to
have 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 $20,000.00 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 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 Post office, because we have signed a contract with Post office which
should expire on (Auguest 7th), You will only need to pay 95.00 Only
instead of $195. So, if you pay before Auguest (8th). 2017, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is 95 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 DHL fee of 95).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 95.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send
the only required fee of 95 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:…….DAVID ABE
Country:…….BENIN REPUBLIC
CITY……….COTONOU
QUESTION;……WHEN
ANSWER;…….URGENT
Amount to send: 95.00 Only.

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 at $860Million) to
you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
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 DHL fee of 95.00. 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. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.Williams Wood

Mr. Samson Potter mrsamsompetter996543@eagle.ocn.ne.jp

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $10,500,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.

Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher

The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the transfer.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)

New York state Spreme Court “WWW.”@water.ocn.ne.jp

AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual

Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance

For the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded.

You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other.

The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Federal republic of Benin , Ambassador Dr. James Yayi, made voluntary effort to bring your funds along to your home address but couldn’t due to some fall-out on your ends.

The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a

Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Benin, United Bank of Benin, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier’s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Benin.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially

Submitted to the “Court of Justice” that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA. We are renowned and reputable USA Agency and we don’t like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$100. The USD100.00 is for “PROCUREMENT FEE” (That is for some one to sign your file on your behalf). USA Ambassador to Benin, “Ambassador Dr. James”, who will be coming to the United

State in few days have the Power of Attorney to stand in and sign on your behalf (since you can’t travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Benin, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE

Calculated to be US$100.00 down to the office of Ambassador Dr. James Yayi at the USA Consulate/Embassy in Benin so that you’re ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD100.00 is PAYABLE in two payment options:

MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO:

Name of Recipient: ERK IKE

Country: Benin republic

City: Cotonou

Test Question: Now

Test Answer: Now

Amount: USD 100.00

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. James Yayi THE USA AMBASSADOR TO Benin republic.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing (Delivery) Address where you’re Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this

Office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

HON. CHARLES FLANAGAN TD

ADMINISTRATIVE CHIEF JUDGE

SURROGATE COURT, 152 GENESEE ST, AUBURN,

NY USA (New York STATE SUPREME COURT)

NEW YORK CITY, USA

Text or call 9
(212) 202-0520

Customer Care “Sankou.”@sweet.ocn.ne.jp

OFFICE OF THE COMMISSIONER OF CUSTOMS
Customs and Border Protection
Clevland Service Port
6747 Engle Rd,
Cleveland,
OHIO, OH 44130
United States

In Reference to your parcel here in our Custody with Ref: TNT72058455554UA

This is in response to your United Nation attorney written on 13th July 2017, regarding her concerns about possible information pertaining to you in the Customs and Border Protection ( CBP ) records database, please allow me to address our findings.

With the information that was provided by your attorney, we conducted a search in IBIS database and have determined that there is a derogatory record of information relating to you on the file, and this file states that your OFFICIAL CHECK of $25, 000, 000.00 Million United States Dollars has been TEMPORARY WITHHELD on this office on 2nd June, 2017 for violation of shipping policy which states that any fund above $500, 000 United States Dollars which is being delivered within or outside the United States must carry International Monetary Fund Certificate.

IBIS is a computerized list of names of known and suspected violators of CBP and other law enforcement agency laws. Our officers use IBIS, along with other enforcement criteria, as a tool in determining which parcel may warrant more than normal scrutiny when returning to or departing from the United States.

Though we have cleared your parcel from this office but while we cannot guarantee that your parcel will never be WITHHELD by other Law enforcement for protracted CBP Inspection, we recommend that you obtain the required International Monetary Fund Certificate and the legal service charge is $269 Dollars, this is for positive identification and clearance at any Check Point your parcel is screened and you should reasonably expect to receive your parcel within 3 working days once the required fee is sent this is par routine CBP processing and protocol.

You have 4 days to arrange for the required fee or confiscation of your parcel. If you are unable to accomplish any of the options, the parcel will be transferred to the US Treasury Department. If you have any questions regarding this matter, please contact Customs and Border Officer at contact@dhs.org.in, for more details.

Here is the required fee summary for clarifications;

Clearance ………………………… $93.00 Dollars
Administrative …………………… $176 Dollars
TOTAL……………………. ………….$269 Dollars

The total of $269 Dollars has been charged with the obtaining an International Monetary Fund Certificate and you are required to incur this fee immediately with the below accountant information, the fee is payable via the Western Union or Money Gram Money Transfer Office.

In acknowledgment of this mail I shall provide you with the accountant information with which you are to use and send the required fee today so that we can facilitate the release of your check on the confirmation of the fee.

Here is the information of the Officer In charge;

Name: Mr. Thomas Homan
E-mail: thomanhoman@linuxmail.org

He will be the person to direct you on more detail concerning this delivery.

Thank you, as I hope I have made my self-clear to you by this notice as directed by the management and for more inquiry contact us at customsoffice@linuxmail.org and present your order number when contacting so that we may honor your mail.

I appreciate your interest in Customs and Border Protection Policy and Protocol.

Regards,
Customer Care
U.S Customs and Border Protection
Clevland Service Port.

Mr.Macharia Kamau “www.”@coda.ocn.ne.jp

UNITED NATIONS OFFICE P. O. Box
67578. Nairobi,Benin Republic

Attention Dear Fund Owner,

It’s my pleasure to inform you that United Nations has approved to compensate you with sum of US$5.500.000,00 usd to pay you via Equity Bank of Benin which I have handed over to U.S. Embassy in Kenya based on Mr.Donald Trump America president`s instruction to the united nation two days ago, Meanwhile below is the email for you to contact The U.S. Ambassador to Kenya for you Mr.Robert F. Godec he’s in position to complete this project.

You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely

Mr.Macharia Kamau
U.N Special Representative in Benin Republic

MIKE PENCE “white.house20500.”@lagoon.ocn.ne.jp

Subject: SIGNED BY THE PRESIDENT DONALD TRUMP….. OVERDUE FUND RELEASED!

I’M Mike Pence,and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be
delivered to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft

Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable President Donald Trump the president of this great country this week by a
delivery agent MR. ROCHAS JESUS. Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:white.house20500@yahoo.com in for verification and prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Valid I’d:

Accept my hearty congratulation again!

Yours Sincerely,
MR. MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.