Showing posts with label USD. Show all posts
Showing posts with label USD. Show all posts

Mrs. Grace Johnson Federal Ministry of Finance Benin Republic

 

Mrs. Grace Johnson
Mrs. Grace Johnson


Mrs. Grace Johnson Federal Ministry of Finance Benin Republic Email Scam

Email: www.federalministryoffinancebe@gmail.com

Subject: Attention:Fund Owner,

Mrs. Grace Johnson Wants the Attention of the Fund Owner

Attention:Fund Owner,

You are advice to contact Mrs. Elizabeth Smith the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $105 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer,

Contact information
Name: Mrs. Elizabeth Smith,
Email: mrselizabethsmithhh@gmail.com

Mrs.Grace Johnson,
Director Federal Ministry Of,
Finance Benin Republic,

Greetings you have been gifted $10 MILLION USD From Mr. Bill Gates

From: Le Quang Thao (Thao Lequang)
Email: thao.lequang@doosan.com
Subject: Greetings you have been gifted

Greetings you have been gifted $10 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: mrbillgate9@outlook.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $10,000,000,00 USD, our information below is 100% legitimate and please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife (Melinda Gates) decided to donate the sum of $10,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD I and My Wife Mapped out to help people. We prayed, searched over the internet for assistance and I saw your profile on Microsoft email owners list and picked you. Melinda my wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the webpage above, I’m not getting any younger and you can imagine having no much time to live.  Although I’m a Billionaire investor and we have helped some charity organizations from our Fund.

You see, after taking care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong am sick and I’m writing you from hospital computer. And I and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($10,000,000.00 USD) which have been donated solely to you, you are to send me

Your full names.................
Your contact address................
Your personal telephone number...............

SEND YOUR ABOVE DETAILS TO my mrbillgate9@outlook.com

So that i can forward your payment information to you immediately, we are hoping that you will be able to use the money wisely and judiciously over there in your City. Please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful you can Google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr. Bill Gates.

Brian T. Moynihan Nigeria Email Phishing Scam

Brian Moynihan; credit: Taylor on Unsplash

From: Brian T. Moynihan

email: AMERICABANK.@coffee.ocn.ne.jp
Subject: ATTENTION DEAR BENEFICIARY!!!.

ATTENTION DEAR BENEFICIARY!!!.

I am Brian T. Moynihan. We got alert from the Federal Government of Nigeria to credit your account with the sum of $5.5 Million USD from Nigeria reserve account (CBN). In our view research we contacted IMF and US Homeland Security about the issue, they confirm it legal in your name, so all you have to do now is to update us with your full banking details where you want your funds to be transferred to you and be informed that we have arrangements to effect your payment through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.


This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.


Arrangement by Brian T. Moynihan with the Government of Nigeria

The above arrangement has been signed and endorsed by FEDERAL GOVERMENT OF NIGERIA (FGN) TOGETHER WITH THE UNITED NATION (UN),U.S HOMELAND SECURITY AND INTERNATIONAL 

MONETARY FUND (IMF),

Thanks For Banking With Bank Of America
Regards.
Brian T. Moynihan.
Phone +1 (715) 600 9802
Email Address:(bankofamerica0412@gmail.com)

MR PAUL ALBERT ATTENTION EMAIL PHISHING SCAM

From: Mr Paul Albert
email: ofile4158@gmail.com
Subject: ATTENTION

ATTENTION 

A Message From Mr Paul Albert

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 $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 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 before because you know that I cannot deceive you, Just pay the $75.00 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 $75.00 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 $75.00 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 $95.00 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 $75.00, 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. 

Authorization Release Order from Mr Paul Albert

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 45 minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask 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 $75.00 USD

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5 Million the each payment you will receive per day is $5,000 everyday. 

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: 

Receiver Name nwa dike
Country Benin Republic 
City Parakun 
Question color 
Answer Blue 

Amount $75.00 USD

Money Transfer Control Number 
Sender's name 
Sender's Direct Telephone

I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the $75.00 I swear. 

Yours Sincerely 

Mr Paul Albert
Foreign Operation Manager 
Telephone 00229 98298413

Mr. Karla Johnson and Mr. Johnson Markson and Mr. Johnson Peter Email Phishing Scams

Mr. Johnson Markson


From: MR. JOHNSON MARKSON
email: usonducashnwaotu@gmail.com
Subject: ECO BANK OF WEST AFRICAN STATES (ECOB)

ECO BANK OF WEST AFRICAN STATES (ECOB)
Avenue  Cotonou , BP 988 Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC 
Tel::+22968574834
From the desk of, Mr. Johnson Markson
Director Payment Department. Financial Bank
of West African (ECOB)

Attn: My Dear Sir/Madam;

Before I commence I will like to explain myself to you, my name is Mr. Johnson Markson, the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.8 million dollars was here for six months.

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Williams was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting you time, I do not like betraying people and no one will do such to me.

This is what we needed from you now so that your fund will be wired through this bank immediately,

Your account number;........
Name of bank;..............
Bank address;.............
Bank user name;............
Routing number;............
Home address; .............
Copy of id; ................
Your phone number;.......
Your occupation; ...........
Your Age & Sex:...........
Your Country: ..........
Your State of:........
Your Origin :.........

Forward to the Bank


Once you forward this to this bank I assure you that you are to
receive your fund with 48hrs ok, if your are able to call me am free
call this line; +22968574834

Best Regard
Mr. Johnson Markson
----------------------------------------------------------

Next: Mr. Karla Johnson USD Money Gram Email


Keywords: Money Gram
From: Mr. Karla Johnson
email: Mr.Karla9@Hailee07.onmicrosoft.com
subject: GOOD NEWS FOR YOU!!

Attention My Dear,

Your first payment of 7000 USD Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of 7000 USD today.For more information contact Mr. Wilson Robert on behalf of Mr. Karla Johnson. Telephone number: +229 9855-6485 or +229-9985-9256
Email (moneygram.transfer@krovatka.su) he will keep sending your Money Gram payment until your total fund is Completed (3.700,000,00 USD)

Best Regards
Mr. Karla Johnson

-------------------------------------------------------------------------------

Next: Mr. Johnson Peter Email Phishing

From: Mr. Johnson Peter
email: gsportive.ens@alice.it
subject: Attention My Dear:

I am Mr. Johnson Peter

I Just received a call from Rev. Dr. ERIC LEE, the Director Of FedEx Company
Benin that the ( $4.8 Million USD ) cash payment compensation which I sent to
you is returned back due to wrong address provided, They need the
reconfirmation of the below information:

Rev. Dr. ERIC LEE,
DIRECTOR,FEDEX FOREIGN DELIVERY SECTION
Email: (fedexexpressdeliverplc43@yahoo.com.hk)
Tel: +229-98344574.
FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____

Contact them at the following information: Director Dr.ERIC LEE, Tel:+229-
98344574, E-mail:(fedexexpressdeliverplc43@yahoo.com.hk) Your registration code
is (GL-14160), use it as your subject when contacting them,
thanks and have a nice day.

Best Regards
Mr. Johnson Peter

James Okoye ATM MASTER CARD Email Phishing Scam

ATM Master Card


From: JAMES OKOYE
email: JAMESOKOYE524@earthlink.net
Subject: REPORT WITH YOUR DETAILS,

Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR

NEED AN ATM MASTER CARD TO GET USD $

Meanwhile, This is a true compensation Approved from the UNITED NATIONS to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves  on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of USD $2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of USD $20,000 (Twenty Thousand USD $) per a day or every 24hrs from any ATM MACHINE around you with a MASTER CARD.
Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS
MORISON. Bank name: WACHOVIA BANK, New-York. Account number:
6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD $2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.
I am waiting to hear from you and your details as required.
Congratulations!!
Mr. James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv
________________________________________________________________________________

next ATM Master Card Scam... 

Deputy governor
Central Bank of Nigeria
Marina- Lagos
Nigeria.
Ref: CBN/FPD/0001576/14
Dear Sir/Madam,
This is a reminder message regarding your ATM master card for your compensation fund in the sum of US$1.250,000.0(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBN has been mandated by the Federal Ministry of Finance and the Nigerian National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is among the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBN to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM ca
easy use. Email Address (atmmasterc17@gmail.com)
 
So the Information you are required to reconfirm to the ATM OFFICE is as Follow.
 
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
()7your address====================
(8)A Copy of Your ID For Identification.
Further instruction/directive will be sent to you on receiptof your acknowledgment to this message.
Best Regards
Dr. Kingsley Moghalu
Office of the deputy Governor
CBN, Nigeria

Email Phishing Scam Claiming to be from the Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)


The below email was received from "Miss Recheal Adams" email address: Washington@fbi.gov
Subject line: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attention: Beneficiary,


We the FBI at the Scammed Victims Compensation Fund Unit would like to bring to your notice that your email address has won you the sum of $3.5, 000,000.00 USD ($3.5 million USA dollars) from the United Nations World Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and most part of the World.

Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on fraudsters that was cut at 532 la copita. San Ramon California 94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for persecution.

A series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago, and It is obvious that you have not received your own compensation fund which is to the tune of $3.5 Million USD Dollars, due to past corrupt Governmental Officials who almost held the funds 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 so many losses from your end and unnecessary delay in the receipt of your compensation fund.

However, the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your Compensation Funds Award worth the sum of $3.5 Million USD? Because we have two method of payment which is by Bank Cashier Cheque or by ATM Debit Master Card?

ATM Debit Master Card: We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account.


Bank Cashier Cheque: Your Funds would be deposited into the World Bank of America your bank for and you will be issued a Cheque which would be cleared within next three working days into your personal Bank account.

Your Compensation Funds Award would be sent to you via any of your preferred option and would be delivered to you via the UPS Courier Service, because we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their

Delivery fee to your home which is only $380 USD Dollars instead of paying $565 Dollars thereby saving you $185 Dollars and if you pay before the three weeks of February 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every other Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI AGENT.  Richard Lankford

Email:  richardlankford@secretarias.com
        
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding

much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award worth the sum of $3.5 Million USD, you are hereby advice only to be in contact Richard Lankford of the ATM card payment center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email notification you get from impostors to this office so we could act upon and commence investigation please assist us fight against Internet Cyber Crime.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Richard As stated above.


Yours Sincerely,
Miss Recheal Adams
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Thank you and God bless you

Victoria's Secret: Woman Attempts to Smuggle $40,000 Cash Abroad in her Underwear

Victoria Faren hidden money in girdle
Bra and Girdle with $40,000 cash


A 78 year-old woman from Florida was recently caught trying to smuggle cash abroad in her bra and girdle. She was caught at the Detroit Metropolitan Wayne County Airport on its way to the Philippines. Her name is Victoria Faren, and she lost $40,000 in cash to customs because she was caught trying to smuggle her money through customs.

Why was this an issue?

This was an issue because all commercial airline passengers must declare the amount of money they are taking abroad, and the maximum amount is limited to $10,000 USD. The total amount of cash that Victoria Faren tried to smuggle on board was $40,000 USD. She only declared having $200 USD on her, which was $38,800 short of the real amount concealed on her.

Victoria's Secret was Hidden Cash in her Girdle


Victoria had a secret. She had $8,000 in her carry-on luggage, $3,000 inside her blouse, with $2,000 of that cash was sewn into her bra strap. Customs agents then noticed that there were bulges in her girdle. They patted her down, and found $21,000 USD stuffed inside her girdle.

The Source of Her Money


Victoria Faren recently sold her house for $120,000 USD, and wanted to bring $40,000 of that to the Phillipinnes, because she believed that it would be "safer" there. She hid the money on herself because she knew that it was illegal to smuggle that much money out of the country.

Victoria Faren was ultimately not charged with a crime. She has to go before a judge in order to persuade the judge that she should be able to get her $40,000 cash that was confiscated by customs.

Image credit: Flickr CC; by Minnesota Historical Society

DIRECTOR BARRISTER LAWSON DAVID PARAGUAY PHISHING SCAM

Man in Paraguay
Barrister Lawson David in Paraguay ?


Phishing Scam from Director Barrister Lawson David



FROM THE DESK OF BARRISTER LAWSON DAVID
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY

Attention Funds Beneficiary,

Hi. My name is Barrister Lawson David. I am the Director of Estate Builders & Investment Director in Paraguay.

Complement of the season, I hope all is well together with your family if so glory be to GOD almighty.we are here to inform you that after the Ecowas Board of Directors Meeting with the United Nation Organization Unit,based on the finalization all the out-standing funds (USD) payment into your Bank Account. You are advise to to reconfirm your full Bank Account Details to the ECO Bank Cotonou Benin Republic.

Presently, I'm in Paraguay for an investment project with some of my own share out of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how. Now contact the deposited transferring Bank in Cotonou Benin with the e-mail contact below: ( directorgeorge37@yahoo.com ) and ask them to send you the total sum of $4.5million USD that been kept for your compensation as beneficiary for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.So feel free and get in-touched with Dr.Achonye George in Eco Bank Du Cotonou Benin Republic and instruct him where to wire the total deposited funds valued at $4.5Million usd direct into your noted Bank Account. As soon as you forward your Bank Account details to the Eco Bank in Benin Republic,They will commence immediately with the necessary proceed to remit your total funds payment direct into your Bank Account with-out any further delay as the Ecowas Board of Directors instructed them on your behalf,and the only money you will pay is $125.00 USD for the Bank processing fee of your total funds payment wire transfer.

ECO BANK DU,COTONOU BENIN REPUBLIC,
FOREIGN OPERATION DEPARTMENT,22LION
BUILDING HOUSE ESTATE JERICHO ROAD,COTONOU BENIN
TELEPHONE;+229 98 72 71 98.FAX; 229 21 33 92 64.
CONTACT PERSON;DR.ACHONYE GEORGE
EMAIL CONTACT;( directorgeorge37@yahoo.com ) 

Your Bank Name and Address.................
Your Bank Account Name.....................
Your Bank Account Numbers..................
Your Bank Swift Code...............................
Your Direct Telephone Number...................
A.Copy of Your Identification...............
Your City/Country................................

Kindly get back to me once you receive your beneficiary funds wire transfer from the transferring Bank in Cotonou Benin Republic, to enable us share the joy together in Peace,have a nice day together with your family.

Sincerely,

Director of Estate Builders &
Investment Director Paraguay
BARRISTER LAWSON DAVID

Image credit: Flickr Creative Commons; by Gobierno de la Ciudad de Buenos Aires

Email Phishing from Bedroom

Email Phishing from Bedroom