from: Mr. Kennedy UZOKA <ktelioa@otenet.gr>
 date: Fri, Sep 22, 2017 at 1:01 PM

Welcome to UBA Benin Corporate Headquarters:
Address: Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin. 01 BP 2020
Hot Line + 22967777798 +229 67777786

Attention: Beneficiary

With respect to the foregoing business matter regarding the final release
and subsequent transfer of your approved payment valued at the sum of
$2,500,000.00 USD via ATM Card, we write to officially inform you that your
payment order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$2,500,000.00

has been loaded into an ATM Card Hence, in compliance with the
Payment Procedure of the WORLD BANK GROUP, you are expected to
settle in full a “Processing/Shipping Fee” estimated to the value of
US$ $105 USD before final delivery of funds can be effected to your
designated address.

You are advised that a maximum withdrawal value of $10,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per withdrawal and
we are duly inter switched, meaning you can make withdrawal in any location
and ATM Center of your choice.

We have concluded delivery arrangement with UPS SERVICE,
to be fully insured by Nice Insurance Corporation. You therefore
required to complete the below details to avoid wrong delivery:

FULL NAME:……………..
STATE:……….ZIP CODE:…………………

forward the details to ATM CARD office for further action. Be informed
that delivery will be made to your address in 48 hours after our
confirmation of this delivery,

as you know that the delivery fee receipt will be attach on your payment
delivery documents to avoid being delay by the customs. Please advice this
office your preferred time of visitation for delivery and be informed that
your valid ID card must be presented to the dispatchers before release will
be done.

NOTE. Be aware that you are the only person left to receive your ATM Card
out of the (6) Six beneficiaries So Email the Director, ATM CARD
Consultants: Mr. Samuel Edu with ( info.atmcardcenter@consultant.com ) for
more details regarding the shipment of your ATM Card.

You have to stop any further communication with anybody or office
for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact Him
immediately to make things less complicated to you. Thanks.

I will wait to hear from you soonest.

Managing Director

Mr. Kennedy UZOKA


Attn:Beneficiary ,

from: DR .IBRAHIM PURI <Dave@giga.ocn.ne.jp>
 reply-to: dr.ibrahim.puri2008@gmail.com
 date: Fri, Sep 22, 2017 at 8:14 AM
 subject: Attn:Beneficiary ,



Attn:Beneficiary ,

We hereby officially notifying you about the present arrangement to
pay you, your over due contract fund valued at $10.500.000.00 through
(Master ATM CARD) This arrangement was initiated/constituted by the
World Bank and Paris Club, due to fraudulent activities going on
within the African Region.

The World Bank and Paris Club introduced this payment arrangement as
to enable our contractors/inheritance beneficiary to receive their
fund without any interference. the Master Card was contracted and


To this end, you are required to forward your payment information as
follows to enable us load your fund into the card with your
information and deliver it to your door step. as the BANKERS COURIER
SERVICES are in charge of the delivery services to your destination.

1)YOUR FULL NAME …………………….



4)YOUR PROFESSION ……………………..

Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to dispatch the card through BANKER COURIER
SERVICES to you. You are only going to take care of the delivery
charge.We awaiting for your immediate response.






U.S Department of State

from: Mr. Rex W. Tillerson <"W.W.W."@movie.ocn.ne.jp>
 reply-to: "Mr. Brian Voga" <brian.voga@gmx.com>
 date: Thu, Sep 21, 2017 at 6:52 PM
 subject: U.S Department of State

U.S Department of State 2201 C Street NWmWashington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2016 and 2017, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $5,500,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250).

I have your file here in my office and it says that you are yet to receive your fund valued at $5,500,000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5,500,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr Brian Voga with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Brian Voga immediately by replying to this email or emailing the address below:

Name: Mr Brian Voga
Email: brian.voga@gmx.com
TELEPHONE:  +229-9935-4011

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.

As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Buy RDP, SMTP, Webmail, Scam Page , Email List, Email and Pass etc.

This is funny, in a way.  This scammer scams the scammers.  If you’re a wannabe scammer, this is the guy to talk to.  He’ll sell you a useless list of names and e-mail addresses that have only seen whatever scam you want to run a few thousand times, so there’s precisely zero chance that you’ll find any suckers.  The only sucker will be you, because you’ll pay money for this useless list.

If anyone has an idea who this asshat is, please let us know, so we can find him, put him up against a wall and have him shot.

from: Wtr <rosangdias@uel.br>
 date: Thu, Sep 21, 2017 at 7:43 AM
 subject: Buy RDP, SMTP, Webmail, Scam Page , Email List, Email and Pass etc.


I have fresh stuffs for sell, for spammer, carders, and others for cheaper price.
Everyday fresh and never sold twice. No test, No rippers, No time waster. Anything you purchased must be giving as payment has been confirmed.

Dont ask for free test or sample, because I’m long time, honest and well known vendor and don’t have to prove myself by given out free stuff.

If you bother me for free products, I will ignore you permanently!

Payment Method: Perfect Money (PM) Only

Skype IM: ( live:wtr.inc89 )
ICQ: ( 726 143 096 )
Facebook: ( Mati Rahmat )

Phone number only for long time trusted buyers so don’t ask!!!

I sell following items.
Best and daily for spammer.

-Email list/leads, (101% Respond Guaranteed)
-Email and Password (Cheap Worldwide)
-Email Harvestors,
-Smtp (IP & Domain),
-SMS Blaster,
-Mobile Phone Number List,
-Webmail (Horde, SqurielMail, OpenWebmail, Zimbra, Outlook , RoundCube),
-SMTP scanner (IP and Domain),
-Scam Pages,
-Spaming Link,
-RDP (Admin and User),
-SOCKS 4 & 5,
-Bank Logins (UK , US, Canada, Australia and Others),
-Credit Cards,
-Bank Transfer (Australia , New Zealand , Canada and US Drop Only),
-Dating Logins Accounts,

I can help you build:
-Online Banking Website (With SMS Alert and Email Alert),
-Security or Diplomatic Company Website,
-Shipping Company Website,
-Shopping Website that Accept Credit card,

Add me so we talk, Serious Buyer Only!


Urgent Response !!!

from: Ashiat Mustapha <16012029@uhi.ac.uk>
 reply-to: ashiatmustapha00@gmail.com
 date: Wed, Sep 20, 2017 at 4:53 PM
 subject: Urgent Response !!!


Greeting to you
Please i need you to help me carry on a mission.

Await your swift response

Thank you .

Ashiat Mustapha


from: TREASURY DEPARTMENT <info@treas.com>
 reply-to: steventreasuryoffice@gmail.com
 date: Wed, Sep 20, 2017 at 3:00 PM

Dear Beneficiary,

I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;


At the recently concluded meeting with the World Bank and the International Monetary Fund(IMF), an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation and Inheritance payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $3.5million (Three Million Five Hundred Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $3.5million. This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now is in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself.A user ID and password will be given to you to access your funds online for payment transfer.Stop all dealings with anyone who claim they have your funds,this is for your own good.

You are advised to kindly reply this email with the below details enclosed to help us process your payment;Reply me back on:  steventreasuryoffice@gmail.com

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Feel Free to contact me below is my telephone number;

+1 315-895-1847 (please i prefer text messages if I did not pick may be busy with meetings).

Looking forward to hearing from you and God Bless America.Reply me on: steventreasuryoffice@gmail.com

Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
send your reply to: steventreasuryoffice@gmail.com

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Internal Revenue Service United States Department

from: John Koskinen <teste@satconecta.com.br>
 reply-to: authorization2013@yahoo.co.jp
 date: Wed, Sep 20, 2017 at 2:38 PM
 subject: Internal Revenue Service United States Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$385.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly, we are here to protect your interest and that is the
reason why we are doing all we can to make sure all goes well. This is
a huge amount of money which we don’t wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$85 out of the charges which will be only $85.00 Us Dollar for now
which the Diplomatic Agent deliver your consignment trunk box to you
then once you receive your fund, you can then pay the remaining
balance of $300.00
All we want you to do right now is to go ahead and send the payment
with the name listed below so we can forward it to Benin Republic
Customs authority to help us obtain the Custom Clearance Certificate
C.C.C. and=C2=A0 the diplomat will make the delivery to your
home address tomorrow morning.
Description of Your Consignment box to be delivered:
Size:…../ 2:1 CM.
Color:…..BLACK BOX
Registration NO: #98952457
Serial #5267843156
Pin number…*****
Contact us right away and let me know when you will send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you to take advantage of it, before it will become too late for
Receiver’s Data/information to send the fee through Western Union or Money
Receiver’s Name::::::::::::Dennis Anam
COUNTRY:::::::::::::::::::BENIN REP
Text Question:::::::::::::: GOD
Text Answer:::::::::::::::: BLESS
Amount::::::::::::::::::::: $85.00
Sender’s Name::::::::::::::
Sender’s Address:::::::::::
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending the fee, latest before the end of tomorrow so
please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs. Jane Frederick who is ready to work with
them, and am sure it will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it without
most urgency, in your best interest.
Happy New Month and God bless you!!!
Yours Sincerely,
IRS Commissioner,
John Koskinen
E-mail: commissioner@commissioner.groundswellsociety.org