More 419s, part 15

[FrumpyBB]

Thrower: BANKOLE WILLIAMS 'rvemathewobi@yahoo.fr'
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______________________________________________________

From: ubabakrepublicofbenin@w.cn
IP: 41.216.50.26
Subject: Dear.Buydah R.S. Buhk
Tel: +22998218708



REGENT INTERNATIONAL BANK PLC
Address: 19 - 20 Great Sutton Street Cotonou Benin Republic



INTERNATIONAL REMITTANCE DEPARTMENT
DESK DR.BANKOLE WILIAMS
Foreign Payment Director
Phone:+22998218708
Fax+ +229 6610 4481

Dear.Buydah R.S. Buhk

WE WILL BE WAITING FOR THE PAYMENT FROM YOU TODAY.TO ENABLE US TRANSFER THIS YOUR FUND INTO YOUR BANK ACCOUNT.TODAY.

THIS IS WESTERN UNION INFORMATION

RECEIVER NAME _ OBINNA ONYEBUCHI.
COUNTRY__ BENIN REPUBLIC
CITY__COTONOU
AMOUNT __ $75USD
QUESTION__WHAT FOR?
ANSWER__CLEARANCE
MTCN_

Yours truly
Dr. Bankole Williams
Director Of Foreign Operation
Regent International Bank Plc
Phone:+22998218708
Fax+ +229 6610 4481

.

[FrumpyBB]

From: unitedstatembasy2@hotmail.com
IP: 41.216.44.198
Subject: Attn: ATM Card Beneficiary.
Tel: +22999108826

1.0

BENIN REPUBLIC EMBASSY,NEW YORK.Consulate General of Benin Republic.
Located at 4 East 73rd Street, New York, NY 10021
United States. Office of Prof. Ambassador-- Cyrille S. OGUIN.
Benin Republic Ambassador to United States.

Attn: ATM Card Beneficiary.

This is to inform you officially that our Defence attach? here in the Benin
Republic Embassy New York United States has brought your uploaded ATM VISA
CARD valued at the sum of US$2.4Million has this morning from Benin Republic,
The VISA Card was programmed and uploaded by the Central Bank of BeninRepublic through the Benin Security Print and Mint Company and was handed
over to our defence attach? by (Head of State and Head of the Government)--Boni
Yayi GCFR for onward hand over to me as the Country,s representatives here
in US, our defence attach? who just came back this morning from Benin Republic
with it and has handed them over to me as the Benin Republic Ambassador for
United States of America for onward delivery to your home or office address
in your City from NEW YORK CITY (NYC) here to your destination.
Note, This Embassy will courier your ATM card from our Embassy herethrough American Express Courier to your address at no cost of yours hence
we will pay the courier fees from NYC here to your address which you have
to send to us immediately you receive the ATM card.

Sequel to the above, You are urgently requested to contact ATM Payment Director
of Central Bank of Benin in Benin Republic and ask him to release
to you immediately your Activated PIN Code Numbers of your VISA CARDwhich you will use to make withdrawals, this is a Presidential Instructions
attached on your parcel by Mr. President in other not to release your Pin
Codes to the defence Attach, who may tamper with it,

Contact Central Bank of Benin Director With the following information:

Name: Dr. Raymond Peter,
Email:( centralbankofbenin01@rocketmail.com )Direct mobile number +229-99108826

Please don't waste any time, immediately you get this letter so that he wil.

[FrumpyBB]

From: usd-tcfbn@qatar.io
IP: 41.216.40.171
Subject: Re : Your urgent response is imperative as time is of essence
Tel: +22998349818




Attn Beneficiary
How are you doing today? i want you to know that you are not making this easy for me i am starting to feel like i did the wrong thing contacting you regards to your funds $36.500.000.00 million

Please note that the office of the white house has decided to call off all compensation funds by Tuesday 3rd Aprail 2012 which means if you don't act fast within this week so that i can transfer your funds into you nominated bank account it will be canceled so if you are not going to allow only $110 to hinder from receiving your $36.500.000.00 million ?

like i told you before that some of the staffs in BANK OF AMERICA and Benin Republic wants to keep this funds and share it amongst them selves they do not know that i am trying to help you so you can get this money transferred into your bank account they are the one who has marked your file X so that you will never receive it so i will advice that you just trust in me and make the payment of $110 today so that i can transfer this funds to your nominated bank account before the midweek

I need you to forward to me your bank account details or if you want it VIA ATM card then i will be able to get that done too like i told you i have paid $400 for you regarding getting this disk out of $510 which i only need $110 to conclude this transaction for you

please just make the payment to the only man who has agreed to give us the disk which is need since we both know that your compensation fund originated from Benin Republic i have the prove documents that shows that this funds are yours without a doubt and that will be sent to you after this transfer take place in order not to allow those staffs who liquidate your money into their purse i can send it to you if you want me to after we conclude the final stage of this transfer YOU CAN CONTACT ME ANYTIME ON MY NUMBER +229-9834-9818 +229-9834-9818
This should be sent today via Western Union or Money Gram to ensure quick confirmation using the information as stated hereunder:

Name: Mr. VINCENT JOHN EMEKA

COUNTRY-Benin Republic
.

[FrumpyBB]

From: user@littlelake.k12.ca.us
IP: 206.114.182.23
Subject: Good News
Tel: +2348097080499



Intercontinental Bank Plc
Plaza Dan mole Street Off Adeola Odeku
Victoria Island Lagos
Direct Line: +234-809-708-0499
Our Ref: SH231363

Dear Customer,

Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank/IMF, an irrevocable instruction and authorization has been issued to us by the Secretary General and the Governing body of the United Nations Debt Reconciliation Unit to process and effect your over-due Contract/inheritance payment.

Be informed that we have verified your payment agreement file as directed to us by the Ministry of finance; your name was discovered as next on the list of the outstanding beneficiary to received payment at this first quarter of the year 2012. Be informed that your payment is being processed and will be released to you as soon as you respond to this email.
Your therefore advised to Kindly reconfirm the information as stated below for proper authentication and immediate payment:

Your Full Name:
Complete mailing Address:
Direct Telephone Numbers:
Your exact inheritance Amount:

Yours faithfully

Mr. Daniel Amusan
Director, foreign operations

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[FrumpyBB]

From: v_presidential08@msn.com
IP: 41.216.44.198
Subject: APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE.
Tel: +22966613028




FROM
THE DESK OF THE PRESIDENT YAYI BONI
ICPC Benin
Independent
Corrupt Practices and Other Related Offences In United
Nations Approved Anti-fraud Unit.

Code of Conduct Bureau against fraud, funds delay and impersonation.

Contact
Email Adrress( v_presidential@live.com )

Office
phone +229 66613028
head Office: Plot
802, Constitution Avenue

Zone
A9 Central Area
P.
M.B 535, Cotonou-Benin

OUR Ref:
ICPC/NG/FG/201

APPROVED FUNDS
SETTLEMENT NOTICE.

Does it means that you are no more interested of making the
claim of your outstanding fund US$1.5 Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an Oath for you to secure
this fund.

With all due respect, if you really know that you are no
more interested of making this claim of your outstanding fund of yours kindly
update me now to cancel this Transfer since your negative thought does not allow
you to believe on the reality so send me a declaration letter stated that you
are no more interested of making the claim so that I will cancel the
transfer.What makes you think that you will not secure your fund and have Access
.

[FrumpyBB]

From: vincent_churchill33@yahoo.no
IP: 41.215.160.133
Subject: Please your urgent reply
Tel: Not found

1.0

HelloI know this mail will come as surprise to you but in a brief introduction. My name is Vincent Churchill from Ghana West Africa. I am 23 years old, I am the only Son of my parents, my father was a highly reputable Gold and cocoa merchant base in Ghana and overseas but unfortunately he pass away on 10th Auguste 2010 with a brief illness and also my mother die on heart fellow because of the death of my father, It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.I have an inheritance that I would want to invest in your country. The amount is US$ 6 million Dollars and 140kilos of Gold. Which my father deposited in one of the leading security and finance company here in Ghana, I want you to stand as my late father business partner in claiming the money from the security and finance company here. I am ready to part with 30% of the total sum to you if only you assist me to claim the money and also investing the money in any lucrative business with me, I will give you more detail and forwarded all vital information as soon as I hear from you.Please your urgent reply to me is highly anticipated.contact me email vincent_churchill33@yhoo.noSincere.Vincent Churchill


______________________________________________________

From: vincent_churchill33@yahoo.no
IP: 41.215.160.133
Subject: Vedr: Please your urgent reply
Tel: Not found

1.0

Dear Buydah R.S. Buhk.,Thank you so muchthat you want to help me God bless you and your family please will like to your moreyour name.your country..yourage.your occupation..your phone number............your photo..so that will can know each other God be with you Vincent Churchill+233201121895-----

[FrumpyBB]

From: w.u.pay16@msn.com
IP: 41.85.161.2
Subject: Payment posted
Tel: Not found




Western Union Money Transfer.Address: no. 5 western avenue cotonouWest africa republic du' beninE-mail western_union_@w.cnTel: (+229) 9 8 5 3 4 4 3 0This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2011. Besides you were given a bill of $265 in order to receive your payments of which we didnt hear from you for sometime now.... Hence our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words we are now requesting that you should only pay the sum of $65 only to receive your payments. Besides my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.But remember that after (3 days) you did not make the payment then we will retrieve your transfers so try to avoid this problem because this year is not like last year. Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $6000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229-9 8 5 3 4 4 3 0After the payment of $65 you will start receiving your money every day $6000 through western union until your total amount of funds $920..000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6000 it will be update in few hours time once we receive the fee from you.MTCN: 434-214-0463Sender: Marcel OnwujekweQuestion: Best ColorAnswer: YellowAmount: $6000Dont expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.SEND THE REQUIRED FEE TO THIS INFO:RECEIVER: Iyke Okeke COUNTRY: BENIN REPUBLICCITY COTONOUQUESTION: TODAY?ANSWER: YESThe moment you do that write out the payment infomations written on the payment slip forward it back to us which will enable in confirming the payment you sent such asMTCN#SENDER'S NAMESENDER'S ADDRESSAMOUNT:Note this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today we will immediately activate your mtcn# and notify you then you go and pick up your $6000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.Waiting on your urgent respond.SincerelyIyke OkekeWestern Union Cotonou-Benin RepublicTel: (+229) 9 8 5 3 4 4 3 0
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[FrumpyBB]

From: w.union015555@msn.com
IP: 41.85.161.2
Subject: YOUR KIND ATTENTION !
Tel: Not found






ATTENTION. Dear Customer

Note we discovered that

some internet hackers (Fraudsters) are accessing our e-mail account
trying to hack your funds from our system so we have concluded to

effect your payments through Money Gram International Transfer. They
will be sending $3000 to you daily until your $100000.00 is completely

transferred to you accordingly. The only money you are to pay to them is
$67 so as to enable them purchase and update your transfer files to
prevent any illegal transfer of your funds or any form of hindrance in
receiving your funds. This is the only fee you are asked to pay in this
regards. So know it there will be no any other money you will be demand to send.

We shall obtain the Tax
clearance certificates and finalize the process of your daily transfer
and then authorize the appointed Money Gram Office to effect your
payments today as soon as you send the fee to them.

Please fill in the below transfer form and forward to them which will enable on the transfer.

1. NAME OF RECEIVER

2. COUNTRY

[FrumpyBB]

From: waemu7@msn.com
IP: 41.222.192.226
Subject: Re: You have 1 message on your Overdue Fund Payment.
Tel: Not found




Union Economique et Montaire Ouest Africaine (UEMOA)West African Economic and Monetary Union (WAEMU)
1st Floor Ecowas House Cotonou Republic of Beninhttp://www.uemoa.int/Pages/Home.aspx
www.fasopresse.net/article.php3?id_article8386

OUR REF: WAEMU/BN/102/0005B/12 PAYMENT FILE: CBWAS/BEN/12.

Attention: Beneficiary
WEST AFRICAN ECONOMIC AND MONETARY UNION COTONOU-BENIN REPUBLIC.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Overdue Payment transaction with some African Officials some while ago. I know that this letter will hit you by surprise but firstly I will like to introduce myself I am (M. Soumala CISSE) President de la Commission de l' UEMOA or WAEMU and Advisor for the International Year of Micro credit.

On the 1st of October 2011 I Mr. Soumala CISSE the President of WEST AFRICA ECONOMIC AND MONETARY UNION (WAEMU) or l Union conomique et montaire oust africaine (UEMOA) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly approved by all West African Presidents and was registered under the United Nations (U.N.) and the Governments in West African States. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large.

Presently we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Africa So far we have succeeded in settling the likes of (Mrs. Agnes Conway Mr. Williams Smith etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Overdue Funds were Re-deposited into the "States Suspense Account" of the HSBC Bank Plc UK last week because you did not completely forward your Claim as the Right beneficiary.

Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U) we also discovered that this Part Fund.

[FrumpyBB]

From: waemu9@msn.com
IP: 41.222.192.226

^^same format!

[FrumpyBB]

From: westen_union07@hotmail.com
IP: 41.222.192.226
Subject: REV. UDEZUE JOSEPH
Tel: Not found




ATTN MY DEAR

PLEASE I WANT TO INFORN YOU THAT YOUR FUND BROUGHHT TO MY DESK BECAUSE THE DIRECTOR OF THE WESTERN UNION MONEY TRASNFER SAID THAT THEY SHOULD DIVERT YOUR FUND TO THE GOVERNMENT TREASURY ACCOUNT JUST BECAUSE THAT YOU CAN NOT PAY THE TRASNFER FEE AS RESULT OF THE INFORMATION WE GOT I TOLD THEM TO WAIT UNTILL I HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $US1.3M WHICH IS YOUR OVER DUE INHERITANCE PAYMENT JUST BECAUSE OF TRANSFER FEE.

BUT THE REASON WHY I SENT YOU THIS EMAIL NOW IS THAT STILL HAVE THE CHANCE TO CLAIM YOUR FUND IF YOU COULD SEND THE $35 TODAY BECAUSE I HAVE ALREADY ARRANGED THE SPECIAL COURIER COMPANY WHICH WILL DELIVER YOUR FUND TO YOU WITHIN 3DAYS WITH YOUR TRACKING NUMBER TO SEE WHEN IT IS COMING TO YOU BUT FAILLING TO DO THIS THEY WILL HAVE POWR OVER YOUR FUND BY SUNDAY MORNING AND AM VERY SORRY IF YOU FAILED AS THIS IS THE LAST CHANCA .

PLEASE HERE IS THE WESTERN UNION INFORMATION IN THE NAME OF MY MESSANGER TO AVOID DELAY IN RECEIVING YOUR FUND AND REMEMBER THAT I HAVE DONE MY BEST FOR YOU AND I WILL MAKE SURE THAT YOUR FUND GET TO YOUR HAND NEXT TOMORROW.

RECEIVIRS. NAME. UDEZUE JOSEPHCOUNTRY. BENIN-REPUBLIC
CITY. COTONOU
TEXT QUESTION. HOW LONG
TEXT ANSWER. 2DAYS
AMOUNT. $35

SEND IT TO ME FOR EASY COLLECTION THE MTCN CONTROL NUMBER AMOUNT SENT NAME AND ADDRESS OF SENDER


THANKS
REV. UDEZUE JOSEPH

[FrumpyBB]

From: westernunion371@yahoo.com.ph
IP: 41.138.89.38
YOURE REF/PAYMENTS CODE: 06654 $2.5MILLION USD.
Attention: Beneficary,

Today is Monday being 26th of March, 2012. This is to inform you that on 1st of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize Oceanic Bank International Remittance Department to effect the transfer of your compensation fund into your bank account without any further delay.
Your fund will credit into your bank account within 48 hours you send the registration fee which is $98.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.

I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 48hours to enable your fund reflect into your bank account.
Use the below information to send the registration fee as soon as you receive this mail.
Receivers Name: Ignatius mmorbaCountry Benin RepublicCity CotonouTest Question: Trust InAnswer: GodAmount:.

[FrumpyBB]

From: westernunionoffice96@ymail.com
IP: 41.216.50.180
Subject: Dear;Buydah R.S. Buhk. From MRS JANETH ASHLEY ,

1.0

Dear;Buydah R.S. Buhk.
Kindly make the payment to:

Receiver Name/ MICHAEL ENEMUO
City/ CotonouCountry/ Benin RepublicText Question/ Who is Great?Answer/ GODAmount/ US$75


Sender's Name............
MTCN
No#....................

I will like you to co-operate
with me to retrieve this legacy payment left behind than allowing the
government
of this country to forfeit it. I believed it is a life time opportunity
which
every reasonable human-being will never allow to slip by. We do business
each
day with an absolute commitment to ethics, honesty and
credibility.

Am waiting for your urgent response.
MR JOHN PETER
Call;+229
99537575 or Email: (westernunionoffice96@ymail.com)
Best Regards,
MRS JANETH ASHLEY

______________________________________________________

From: westernunionoffice96@ymail.com
IP: 41.216.50.180
Subject: Dear;Buydah R.S. Buhk. From MRS JANETH ASHLEY ,
Tel: Not found

1.0

Western UnionR

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.westernunion.com
ATTN;Buydah R.S. Buhk.
ok i am an english man but we are working with benin republic so far we ask you to make only payment of $75 for your found transfer so we are still wanting for the payment infor kindly make the payment to:

Receiver Name/ MICHAEL ENEMUO
City/ CotonouCountry/BeninRepublicText Question/ Who is Great?Answer/ GODAmount/ US$75


Sender's Name............
MTCN No#....................
.

[FrumpyBB]

From: www.western.union110@msn.com
IP: 41.138.89.38
Subject: What is going on , who is Jonathan T. Jefferson?
Tel: Not found




What is going on who is Jonathan T. Jefferson?I was trying to get you on phone regarding your $1.700.000.00 USD but it seems as you don't want to speak with me. However this Jonathan visited my office on Yesterday Wednesday February 22 2012 with a Beninios lawyer and application of claim over your $1.700.000.00 USD with this financial institution.

Please do confirm to me as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person.

Based on board of directors meeting today they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the western union to process your payment. Therefore if you are really serious and willing to receive the first $6000.00 through western union kindly get back to me and I will work with you to complete the western union payment processing fees so that you will start receiving USD$6000.00 everyday.

Since Western Union Payment processing fee is $125 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $$70 so I am expecting $55.00 from you today.
As an insider in this Financial Institution I must assure you that once you have provided to the Bank with their demands they would now be under legal obligation to transfer the funds to you within 6hours we confirm this $55. YES you must receive the first $6000.00 within 6hours after you send this $55.
Kindly make the payment to:

1. RECEIVER NAME Lawrence Igbanugo2. COUNTRYCOTONOU_BENIN REPUBLIC.3. QUESTIONIN GOD4. ANSWERWE TURST5. AMOUNTUS$55.00



I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics honesty and credibility.
Am waiting for your urgent response.
.

[FrumpyBB]

From: aduma.revken@yahoo.com
IP: 41.82.76.252
Subject: Attension My son,
Tel: Not found

1.0

This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of ($500,000,00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl before she left to Canada.My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here my son.The money could not be sent to you due to allocated security code.since the Eco BANK DU SENEGAL has approval to send the said cash through western union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son.You have to follow all the Instructions on this my son I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your Full information to effect this post.


FULL NAME:............ FULL CONTACT ADDRESS:............ MOBILE PHONE:................ BANK INFORMATION'S...........

In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail Address (worldwidewesternunionmoneytrans@yahoo.in)Try to contact the Western Union Today with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.