+22999788319

[NumberLover]

Tel. No.: +22999788319
Email: officefiles80@yahoo.com.hk
Scam Type: Advance Fee Fraud Scam

From: watsonjo1@gmail.com
Reply-to: watsonjo1@gmail.com

US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland
Security (DHS) Washington, DC 20528 Email;(bureauoffice@atlas.cz)

ATTN, Beneficiary.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction worth $1,400,000musd with Central bank plc and Oceanic bank plc department, During our Investigation we have found that they have made your transfer but as of now we have block the transfer waiting for you to send your tax fee of $156usd before the fund will confirm to your account you need to contact Mrs.Lilian Wisdom where your fund is coming from and ask them to help you obtain your tax certificate before we will allow your transfer to finalize because it is on hold as of now,And also try and re-confirm your details and your bank details.

Mrs Lilian Wisdom confirmed that it will cost you the sum of $156 to obtain the tax certificate document of your $1.4musd so that your fund will allow to reflect to your account .

AGAIN RECONFIRM YOUR ACCOUNT DETAILS AND YOUR DETAILS FOR SOLID CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT.

Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve citizens of the United States Of America Europe and non America citizens .

All you have to do is immediately contact Mrs. Lilian Wisdom via E-mail for instructions obtain your Tax Certificate and send it to New York City police Department to enable them release the onhold transfer which was block due to the tax payment which was need immediately ,Kindly look below to find appropriate contact information:

CONTACT INFORMATION
Name: Mrs.Lilian Wisdom
Email:( officefiles80@yahoo.com.hk )
Telephone number: +229-99 788 319

This is the contains details on how you will use to make the payment through money gram or money express only,

Receiver's Name ........... Ikee John.
City:................Cotonou
Country:..........Benin Republic
Question:..........color?
Answer:...............green
Amount:.................$156
MTCN:........................
Senders name and address......
Email address (ofiles126@yahoo.it)

Therefore you will be required to send the required fee to Mrs.Lilian Wisdom is the rightful people you are suppose to deal with in regards of this tax Certificate via Western Union Money Transfer.OR Money Gram To enable your transfer finalize ,

Once you have sent the required fee to Mrs.Lilian Wisdom will obtain your tax Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent.

This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $156.00 ONLY to Mrs Lilian Wisdom , if you do not receive your transfer your funds we shall be held responsible

Mr.John Ken and Mrs Sarah Elijah Special Agents DHS.

[NumberLover]

Tel. No.: +22999788319
Emails: ofiles126@yahoo.it & courtbureau@qq.com
Scam Type: Advance Fee Fraud Scam

From: officialtaskforceunity@live.com
Reply-to: officialtaskforceunity@live.com

Trust Fund Unity Usa and Africa Representative
77th Old Grammar School Road P/Novo Benin West Africa
Branch and United State Department
United State of America
Address: 11469 North Dixie Highway MI, FL 44158

Attn dear email Owner,

This is from Office of the Foreign Remittance Department.

With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $4,800.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.

Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............
11. Email Password...................

Forward everything for this email(ofiles126@yahoo.it)(courtbureau@qq.com)

If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $1200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.

Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.

Thanks for working with trust fund unity.

Yours Sincerely.

Hon Ken John Domino.

Call or sms

+229 9978 8319

[NumberLover]

Tel. No.: +22999788319
Emails: ofiles126@yahoo.it & courtbureau@qq.com
Scam Type: Advance Fee Fraud Scam

From: mrs_judithfrancis@yahoo.com
Reply-to: ofiles126@yahoo.it

Trust Fund Unity Usa and Africa Representative.
77th Old Grammar School Road P/Novo Benin West Africa
Branch and United State Department
United State of America
Address: 11469 North Dixie Highway MI, FL 44158

Attn dear email Owner,

This is from Office of the Foreign Remittance Department.

With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $12,800.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.

Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............
11. Email Password...................

Forward everything for this email(ofiles126@yahoo.it)(courtbureau@qq.com)

If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.

Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.

Thanks for working with trust fund unity.

Yours Sincerely.

Mrs Judith .F.John
Call or sms
+229 9978 8319

[NumberLover]

Tel. No.: +22999788319
Email: filesoffice60@gmail.com
Scam Type: Advance Fee Fraud Scam

From: filesoffice60@gmail.com
Reply-to: filesoffice60@gmail.com

GOOD DAY THE REAL OWNER OF THIS EMAIL AND DO NOT CONTACT IF YOU ARE NOT REAL OWNER BUT TRY AND UPDATE THE REAL OWNER IF YOU ARE NOT .

UNITED NATIONS, ECOWAS AND FEDERAL HIGH COURT has finalize all the necessary arrangement That your fund of ($4.4 Million) has been approved by the board of directors of Central Bank Of West Africa Plc, you will be receiving $4000USDx2, per day.Through money gram or money express any one close to your city Or bank to bank transfer once it depend the option you choose.

Furthermore our office will go to the Inland Revenue tax office to obtain a Letter of administration security Clearance approval on your behalf from high Court with amount of $184usd as soon as you send it with this information's below

Send the $184usd through money gram or money express with this information's below

Receivers name Idiris Ladi,
City Cotonou
Country Benin Republic
Text Good
Answer Fine
Amount $184usd
Senders name and address
Mtcn.

Fill in the required blanket bellow with your current information to avoid Wrong transfer.

Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Bank infos details
Your id copy
New direct and private email and password for the special transfer and monitory to avoid internet hacker.
Your bank transfer details if you require bank to bank transfer.

Please we required it very urgent and correct.

Contact E-mail :{ filesoffice@yandex.com }

Best Regard
Prof Philips Weah.
Director In charge Now.
+229 99788 319

[NumberLover]

Tel. No.: +22999788319
Email: filesofficeee@gmail.com
Scam Type: Advance Fee Fraud Scam

From: filesoffice60@gmail.com
Reply-to: bureaufof@gmail.com

GOOD DAY THE REAL OWNER OF THIS EMAIL AND DO NOT CONTACT IF YOU ARE NOT REAL OWNER BUT TRY AND UPDATE THE REAL OWNER IF YOU ARE NOT .

UNITED NATIONS, ECOWAS AND FEDERAL HIGH COURT has finalize all the necessary arrangement

That your fund of ($4.4 Million) has been approved by the board of directors of Central Bank Of West Africa Plc, you will be receiving $4000USDx2, per day.Through money gram or money express any one close to your city Or bank to bank transfer once it depend the option you choose.

Furthermore our office will go to the Inland Revenue tax office to obtain a Letter of administration security Clearance approval on your behalf from high Court with amount of $84usd as soon as you send it with this information's below

Send the $84usd through money gram or western union with this information's below

Receivers name Sunny Njoko,
City Cotonou
Country Benin Republic
Text Good
Answer Fine
Amount $84usd
Senders name and address
Mtcn.

Fill in the required blanket bellow with your current information to avoid Wrong transfer.

Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Bank infos details
Your id copy

New direct and private email and password for the special transfer and monitory to avoid internet hacker.

Your bank transfer details if you require bank to bank transfer.

Please we required it very urgent and correct.
Contact E-mail :{ filesofficeee@gmail.com }

Best Regard

Prof Philips Weah.
Director In charge Now.
+229 99788 319

[NumberLover]

Tel. No.: +22999788319
Scam Type: Advance Fee Fraud Scam

From: watsonjo1@gmail.com
Reply-to: watsonjo1@gmail.com

Attn:Code 016(PA)

Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2013/2016 in republic of Benin and other West African countries.

Thereby the government has allocated an initial expense payment of $1,200,000usd each to 146 recipients and you are among those recipients short listed to receive the expense payment of ($1,200,000usd between the 13th and 16th.Reconfirm your full details and information and choose option you like.

Your expense payment of $1,200,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.

You are to note that if you want your payment through western union you will be paid $3000 x3daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 26th.

If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $120usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come.

Use this information's and send the $120usd through money gram or western union money transfer .

Receivers name Idiris Ladi
City Porto novo
Country Benin Republic
Amount $120usd
Mtcn
Senders name and address

It is very important you state specifically how you would want to receive the $1,200,000usd and provide details to the financial director with this email;( (fliesoffice12@yahoo.com)OR (filesofficeee@gmail.com)

Col. John .W. Manigho

+229 99788319.

[NumberLover]

Tel. No.: +22999788319
Email: rosejohnn26@gmail.com
Scam Type: Advance Fee Fraud Scam

From: buraeufilesoff@yahoo.com
Reply-to: bureaufof@gmail.com

This Is Ecowas Office Fund Approve Department
Branch Office Reu 68/72 SS Peter and Paul
Avenue Cotonou Benin Republic Branch
Phone +229 9978 8319
Email; (o_f_13@live.com)

Attn Dear,

This is to inform you that we are in-charge of your fund matter now because one agent from western union department who previously handle your fund matter some months ago after you sent some money to them and yet you did not secure your fund and you did not want them to continue handle your fund matter because they demand for some fees which you stated that you will confirm your fund before paying .

Now we want to official handle your fund matter now in the way you will like it and easy for both of us.

We want you to reconfirm your full details and also confirm how you want to receive your fund so that we can proceed immediately as soon as you fill this form below.Your total amount to receive is $6.6musd.Again if you know that you can not send only $96usd only for handle all the matter of the means your fund will arrive to you them do not contact because it will show that you are not serious and if you must contact make sure you send your current details and also make sure you send the $96usd without complain or delay.

Thanks for your understanding as you fellow the instruction given to you.Be warn you must be very serious with understand and readiness to secure your fund and your current phone numbers must need to call you for any emergency ok.

Your full name......
Your home address....
Your office address...
Your direct mobile number....
Your home number....
Your Office number......
Your copy of id
Next of kin
Your private email address.

And also choose how your want your fund,

1,Bank to bank transfer,
2,Daily $5000usd transfer from money gram or western union,
3,Cash delivery as package,
4,Atm visa card

You will send only $96usd for the proceed of your option sending of your $6.6musd and send it through money gram or western union .

Receivers name Sunny Njoku
City Cotonou
Country Benin Republic
Amount $96usd
Mtcn
Senders name and address.
Forward to (rosejohnn26@gmail.com)

As soon as you complete all this information then we will verify and proceed and please we need your maturity understanding and trust for us to handle it the best way for everybody.

Regards and waiting for your email.

Mrs Rose B. John,

[NumberLover]

Tel. Nos.: +17028157074 & +22999788319
Email: dhl_s_c_benindepartment@live.com
Scam Type: Advance Fee Fraud Scam

From: ofiles126@yahoo.it
Reply-to: filesofficeee@gmail.com

HL Courier Delivery Company,Las Vegas U.S.A.
Official Website: http://www.dhl.com
Phone: +1-(702) 815-7074 Usa or +229 99788 319 Africa

Respected: Customer.

How are you today? Please can you confirm this to us before we make a mistake, somebody called our office today with this number (305) 780-5367 saying that he is your brother, he said that you died since 3 days ago and before your sudden death in result of car accident, you asked him to receive your ATM VISA CARD on your behalf. He forwarded his address for us to send the ATM VISA CARD direct to him;

4521 Dim Bzz RD S
Mia, fl - Florida 451522
PH: (305) 780-5367

But we are not sure about this. So that is why, we are writing to know if this is true or not. Regarding the fee $195.00 which you are supposed to send earlier, for your ATM VISA CARD security keeping fees, We tried letting him know of the required fee he said that i should give him information to send the $195.00, so that we can send the ATM VISA CARD with the pin number to him since you are not alive again.

Please this ATM VISA CARD is not something we could just make any silly mistake or sending it to the wrong person because the money is huge amount of money $1.5 Million USD. So this man is getting us confusing on what he is saying.

We are sending this mail to you to find out the truth before we make any mistake. we told the man to give us two days to think about it. The man said that his name is Mr. Larry Lucas he is from Florida . So we sending this message to confirm the truth but if we don't hear from you in the next two days we will collect the $195.00 from him and hand over everything to him.

If you are alive then send $195usd through money gram or western union to Ben Ikem,Cotonou Benin Republic,Mtcn, senders name and address.

Reply the informations to mail below.

Best Regards,

Mr. Patty D.Smith.
DHL Senior Delivery Officer
Cotonou Benin Republic department,
Reply to our private E-mail: ( dhl_s_c_benindepartment@live.com )

[NumberLover]

Tel. No.: +22999788319
Email: bureaufof@gmail.com
Scam Type: Advance Fee Fraud Scam

From: o_f_13@live.com
Reply-to: o_f_13@live.com

PLOT 2R QTIER KOUTONGBE CSB
QRTIER KOUTONGBE MS HOUNKPEVI
PORTO-NOVO, BP1465

Dear Beneficiary:,

This is to officially inform you that the United Nation and Higher Authorities that is in-charge of all International Transaction has this morning declare that you will receive your $2,500.000.00 through MONEY GRAM /WESTERN UNION Transfer Only as compensation for your pass effort and inheritance/winning fund here in Benin Du Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is $75 for the ACTIVATION signing of it which means your first transfer will start today or tomorrow morning. The daily transfer of your fund is $6,000.00 per day until your total $2,500.000.00 Usd is completely transferred to you.

I am here to guarantee you that your first payment of the $6,000.00X2 MONEY GRAM /WESTERN UNION daily transfer will be on its way today or latest tomorrow morning once we confirm the $75 from you which is for the Federal High Court Of Justice Benin du Republic ACTIVATION signing of your MONEY GRAM Transfer Papers. To show you the truth.

Below is the First transfer payment details which has been insert into our computer this morning.

REFERENCE NO#: -------- 921697**
Sender's First Name:------- Clarence
Sender's Last Name:------ corass
Sender's Location:------- Seattle, Benin Republic
Amount sent:------- $6000 FIRST

The status of your first transfer payment of $6,000.00 is available for you but you will not pick it until you pay the needed $75 for the ACTIVATION signing of your MONEY GRAM Transfer Papers by the Federal High Court of justice Benin Republic.

So we are here giving you this MONEY GRAM Payment Information for you to send the $75 immediately and your first transfer of the $6000.00 will be on INSTANTLY release after we confirm the $75 in this office today.

BELOW IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION.

RECEIVER'S NAME.... Ladi Idris
COUNTRY........ BENIN REPUBLIC
STATE.......... PORT-NOVO
AMOUNT NEEDED........ $75 ONLY
SENDER'S NAME........
REFERENCE NUMBER.........
SENDER'S COUNTRY.........

We wait for your mail with the $75 from you and be rest assured that you will receive your total compensation of $2,500.000.00 USD from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to send me your direct telephone number and the $75 immediately and also stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is to prevent you from been scam and for your security reason's.

THANKS.

Call with our line.... +229 99788 319
From MONEY GRAM Transfer Head Office Benin Republic
Manager Rev. Watson Philips
Assist. Manager. Mrs. Tessy Sanni
Email: (bureaufof@gmail.com)

[NumberLover]

Tel. No.: +22999788319
Email: filesofficeee@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ofiles126@yahoo.it
Reply-to: o_bankplc16@yahoo.dk

Trust Fund Unity Usa and Africa Representative.
4th New Primary School Road Cotonou Benin West Africa
Branch and United State Department
United State of America
Address: 224688 South Dixie Way MI, FL 551377,(305) 306-5571

Attn dear email Owner,

This is from Office of the Foreign Remittance Department,

With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $8,200.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.

Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full name and address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............
11. Email Password...................

Forward everything for this email(filesofficeee@gmail.com)

If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity for this huge amount then you must pay $220usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.

Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.

Thanks for working with trust fund unity.

Yours Sincerely.

Prof Philips Richards Weah.
Call or sms
+229 9978 8319