contact money gram now..

from: Joseph <>
date: Dec 15, 2018, 8:03 AM
subject: contact money gram now..

Attention Dear!

We have deposited the cheque/check of your fund ($5.800`000`00USD) through Money-Gram {MG} department after our final meeting regarding your fund, All you will do is to contact Money-Gram director Mr.David Mark via E-mail (,telephone number (612)913-4657 (text only). He will give you direction on how you will be receiving the funds daily. Remember to send him your

Full information to avoid wrong transfer such as,

Receiver’s Name:_______________
Country: _________
Address: ____________
ID Copy:______________
Phone Number: _________

I, Mr. Joseph has sent $5,000 in your name for long which the details Indicated as the transfer status which you are advised to Track Online by visiting our transfer online website, click or copy and paste:

MTCN: 52942658
Last Sender Name: Joseph

So contact Mr.David Mark as soon as you receive this email and tell him to give you the complete details for you to pick the $5,000. Please let me know as soon as you received all your fund.

Best Regards.


How are you doing,

from: MR. LARY REMOND. <>
reply-to: "MR. LARY REMOND." <>
date: Dec 13, 2018, 11:56 PM
subject: How are you doing,

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: {}

How are you doing,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don’t see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don’t count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $48.00 usd today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don’t want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.


Receiver First Name :::::::: JOHN
Receiver Second Name :::::::: EMMAUNEL
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender’s name ::::::::
Sender’s Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.

Yours Sincerely

Foreign Operation Payment Center,
General  Managing Director


from: Christine Lagarde <>
date: Dec 13, 2018, 6:21 PM
International Monetary Fund,
Attention Beneficiary,
This message is to inform you that you have an overdue payment of $10.3M in the federal reserve bank, USA. This was as a result of winning excercise usually conducted by the United Nation every year. This exercise was conducted by a random email selection and you happen to be among the lucky beneficiaries to benefit from the exercise this year. We try as much as possible to keep a low profile on this to avoid any hoax because there are a lot of impostors and impersonators jeopardising the good intent of this winning exercise.
You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.
NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification.
Christine Lagarde (Director)
International Monetary Fund
Head Department Washington D.C.© 2018


From: Mr. John Fox <> 
Sent: Wednesday, 12 December 2018 7:39 PM
Subject: Urgent


I am writing to inform you that our Agent has arrived at Charlotte Douglas International Airport with your ATM Package, His Name is Mr.
Richard Wilson. You advice to contact him on phone (424) 265 5944, Email Him your Name, address on how to reach to your door step including your phone number. Ask him what you will do to receive your ATM CARD package Again you have to make it very urgent.


Mr. John Fox

United Bank For Africa (UBA)

from: Musa Yahaya <>
reply-to: Musa Yahaya <>
date: Dec 11, 2018, 4:29 AM
subject: United Bank For Africa (UBA)

United Bank For Africa (UBA)

This is to congratulate you and invite you to UBA at (Agence Patte d’Oie), Rue 390, Cotonou, Republique du Benin, for the collection of your $10.5 Million USD Only. We got this direction from The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions in collaboration with Federal Ministry of Finance, Republique du Benin, to release your approved payment of $10.5 Million USD via United Bank for Africa ATM Visa Card as soon as you arrives to the bank.

We must congratulate you and assure you that United Bank for Africa atm visa card has been approved in your Name. The amount credited in the atm card is $10.5 Million USD and your secret pin number will be given to you as well as your Automated Teller Machine once you come to the Bank.
Now, invitation has been extended to you to visit any of our (United Bank for Africa) branch in Republic of Benin, for the collection of your UBA ATM Visa Card and Pin Number so that you can start withdrawing your $10.5 Million USD, from any ATM Machine nearest to you.

Do not pay anybody, don`t send money to people to receive your ATM CARD, which worth  $10.5 Million USD Only. Kindly come to any United Bank for Africa in Benin Republic to collect your ATM CARD.

For More details contact Mr Abraham Yusuf.

Once again congratulation and we are waiting for you. Remember you are not paying for your ATM CARD here or there.

Yours Sincerely,
Mr. Musa Yahaya. Bello.
Assistant Director,
United Bank for Africa Republique du Benin.


date: Dec 10, 2018, 5:08 AM

Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

Monday-Friday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to

inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time

(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account

according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure

to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account

comes up next week.

This is in line with the instructions of the USA Treasurer, Mr.Steven Mnuchin that all unclaimed funds be paid into the

United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United

States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Note that your funds worth of $15,500,000.00 will be Transfer into United States Treasury Department  Account USA if you

fulfill the obligation.

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer

from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a

FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One

thousand five hundred and seventy dollars) to $370 and no other fee is involved.

Note that because of the delay and unable to fulfill the obligation, some people wanted to divert or claim your fund they

said that you sent them to receive your fund as your next of kin which we knew very well that they are fake therefore i

will advise you to follow up the instruction and fulfill the obligation so that you will receive your fund immediately.

The payment information you will be giving to you upon your request note that we will transfer your funds ($15,500,000.00)

Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents

to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so

long and we cannot Continue to wait.Please don’t put any blame on us we will go ahead transfer your funds to government

account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Yours Truly In Service,
Mr. Brian Moynihan
Chairman & CEO:
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2018 Bank of America Corporation. All rights reserved.


Sent: Sunday, 9 December 2018 3:46 PM

Send Money Worldwide


My Dear Beneficiary

This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody Which yours are inclusive ,Besides you where given a bill of $495 In order to receive your PAYMENT of which we didn’t hear from you for some time now.

Hence, our (WESTERN UNION) is now offering a Special bonus to help all our customers that are abandoned their PAYMENT in our custody due to price,in order words, we are now requesting that those involve should pay only the sum of $155usd to receive all their PAYMENT abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your destination address.

But note, that after (72 HOURS) you did not make the payment of $155 then we will divert your funds to government fund to avoid problem or we will cancel the payment because this year is not last year,

Note: That after the (72 HOURS ) We will enter A new project for the year and that is the reason we decided to help all our customers before we enter the new project.

Therefore you are advised to send $155 immediately if you are still willing to claim your payment  so that  we can register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning by 11 am our time here.

After the payment of $155. 00  we will give you the full information to pick up your first payment of $5000 through western union,

You are advised Send the money through Western Union or money gram Money Transfer with the information below:
Here is the information you will use to send the $155 ok.
Receivers name:::::::::::: Deston Oghogba
Country::::::::::::::::::: Nigeria
City:::::::::::::::::::::: Lagos
Amount::::::::::: $155

Forward the payment control number, sender’s name and address including your country after you have made the payment to enable our account officer to go and pick up the money in this Department office here.

Note also that we do this to help all our customers so don’t delay because any delay will make us to cancel your payment or divert the payment to government to avoid any problem because we don’t have such time to delay anymore.

I will be looking forward to receive $155.00  immediately to enable us give you the full information which you will use to pick up your payment in any western union but fell to do so you will lose your payment because you have only today and tomorrow after that no more.

Contact us with this e-mail (

we wish you good luck.
Yours in service


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