+22999788319

[NumberLover]

Tel. No.: +22999788319
Email: officefilespay@yahoo.com.sg
Scam Type: Advance Fee Fraud Scam

From: s.grimaldi.genuina@alice.it
Reply-to: bureaufof@gmail.com

Dear Esteemed customer;
Listen to me my dear Urgent reply now with the payment information
today because this man continue coming to our office and disturb us to
pay the amount hold this transfer of this total fund of
$15,500,000.00) to claim up the fund,because of that i am contacting
you this morning to let you know that this man come to our office
today,it is my privilege to write you this email today,are you the one
that order this man whom come here today to pay up this fee of
$74.00,to sign and stamp the Ownership Fund Release Approval Document
on your behalf and divert your fund into his name by providing him
another into the bank account to claim up your fund as he demanded
today? Now I want you to reply to this email now if you are the one
that order him or not to us continue with him as he said that you are
the one that order him to come and clear up the fee and divert your
fund into his name understanding me. Further more he is with the
demanded fee to pay right now to sign and stamp the Ownership Fund
Release Approval Document on your behalf I am emailing you but I
decided to hear from you first as the really beneficiary of this fund
before we will continue with him okay.So now I am looking forward to
hear from you in receipt of this email if you are the one that really
sent him before you will lose this yours fund because we can?t
continue with this delaying from you any more final.so urgent reply
with the payment information today as the really beneficiary of this
fund okay,
Reconfirm your details how you want your fund bank to bank online transfer or
diplomatic agent deliver
As soon as you get this email and get the content clearly noted, with
your real below details to enable me start working on your fund and
stop them from transferring the funds to this man who claimed you
ordered him to receive your fund from us:
HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE REQUIRED FEE THROUGH
MONEY GRAM OR WESTERN UNION TRANSFER OFFICE OKAY.
Receivers Name:.Ben Ikem
Country:......Republic of Benin
City:....Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $74 only
Sender's name:.......
MTCN or REFERENCE Number:.......
Email Address:.......................
Telephone Number: +229-99788319
Email(officefilespay@yahoo.com.sg)
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN
Once we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. RICHARD JUNIOR (CEO)
Bank of America(R)
Email (bankofa.in)
orporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.(c) 2017 Bank of America
Corporation. All rights reserved.
AR72768/DD6A6

[NumberLover]

Tel. Nos.: +22999788319 & +13053065571
Email: bureaufof@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ecowashighcourtbenin@yahoo.com
Reply-to: agentjodavid@gmail.com

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(bureaufof@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

[NumberLover]

Tel. No.: +22999788319
Email: o_f_13@live.com
Scam Type: Advance Fee Fraud Scam

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

( I.M.F )/Wordl Bank Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
16dd Father road Cotonou Benin Republic
Cotonou Benin Republic
Tel:+229 99788319
REF:-XVGNN82010
E-mail: (o_f_13@live.com)

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to alot of corrupt and Courier Companies after which your fund remain unpaid to you.

I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Africa.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$5.6Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 108hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (world.b.s@live.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+229 68943189.

What you will only do is to send $120usd for resetting of your fund proceed and code activation for use of your fund as soon as it transfer to you.

Send $120usd to Sunday Onu,through western union or money gram or any other means,
City Cotonou
Country Benin Republic
Mtcn and senders name and address.

Regards,

Mr. John Lee (I.M.F).

[NumberLover]

Tel. Nos.: +13053065571 & +22999788319
Email: filesofficeee@gmail.com
Scam Type: Advance Fee Fraud Scam

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

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.If you can not provide your password then send $220usd to this infos,Receivers name Jim Amechi,City Cotonou,Country Benin Republic,Mtcn senders and address.

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

[NumberLover]

Tel. No.: +22999788319
Email: ofiles126@yahoo.it
Scam Type: Advance Fee Fraud Scam

From: officialtaskforceunity@live.com
Reply-to: officialtaskforceunity@live.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 $4500USDx2, 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 $96usd as soon as you send it with this information's below

Send the $96usd through money gram or Worldremit with this information's below
Receivers name Adubofour Osei,
City Cotonou
Country Benin Republic
Text Good
Answer Fine
Amount $96usd
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 :{ ofiles126@yahoo.it }

Best Regard

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

[NumberLover]

Tel. No.: +22999788319
Email: filesoffice76@yahoo.com.hk
Scam Type: Advance Fee Fraud Scam

From: o_bankplc16@yahoo.dk
Reply-to: filesoffice76@yahoo.com.hk

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 $4500USDx2, 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 $96usd as soon as you send it with this information's below

Send the $96usd through money gram or western union with this information's below

Receivers name Ben Ikem,
City Cotonou
Country Benin Republic
Text Good
Answer Fine
Amount $96usd
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 :{ filesoffice76@yahoo.com.hk }

Best Regard

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

[NumberLover]

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

From: ecowashighcourtbenin@yahoo.com
Reply-to: bureaufundsfiles@gmail.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 $14,800.000.00 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)

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.

If you can not provide correct password then send $200usd through money gram to this infos receivers name Jim Amechi,City Cotonou ,Country Benin Republic,Mtcn ,Senders name and address.

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 Domino John
Call or sms
+229 9978 8319

[NumberLover]

Tel. No.: +22999788319
Email: bureaupayfiles@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: la.gattabianca@alice.it
Reply-to: bureaupayfiles@hotmail.com

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, LA 551377,(936) 213-6246

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 $17,500.000.00 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(bureaufundsfiles@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.If you can not provide your password then send $220usd to this infos,Receivers name Jim Amechi,City Cotonou,Country Benin Republic,Mtcn senders and address.

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.

Barrister Johnson P.Peters.
Call or sms
+229 9978 8319

[NumberLover]

Tel. No.: +22999788319
Email: officeobankplc16@gmail.com
Scam Type: Advance Fee Fraud Scam

From: la.gattabianca@alice.it
Reply-to: officeobankplc16@gmail.com

Good Day Fund Beneficiary,

This is to notify you that we have been instructed by The International Monetary Fund (IMF) and The World Bank to transfer your compensation fund worth $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) which is presently in our bank and ready to be transferred to you through our Secured Online Money Transfer System (online bank transfer) or Via our ATM Master Card Delivery to your address (with a daily withdrawal limit of $3.000 USD only) Or we will send you a Certified Cashier Check worth of $850,000 USD to your address according to the instruction from The International Monetary Fund (IMF) and The World Bank. Kindly reconfirm your full detail below,

Your Full Names (First, Middle, Last):
Phone/Cell Numbers (office, home, mobile):
Current Home Address:
Copy of your ID/License:
Date of Birth:
Occupation:
Private E-Mail Address:

You will only pay for open of new account bear your name and infos with our bank and also total transfer charges of $158usd to informations below.

Send through money gram

Receivers name Peter Agu
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.
Amount $158usd.

Note that the immediate processing of your approved fund will commence as soon as the above details has been received, we await your exigent email response.

Office email;(officeobankplc16@gmail.com)
Phone ;+229 9978 8319

Thanks for your co-operation.

Regards,

Barr Johnson P.Peter.

[NumberLover]

Tel. No.: +22999788319
Email: ofiles126@yahoo.it
Scam Type: Advance Fee Fraud Scam

From: katygiuseppe@alice.it
Reply-to: africafudo@gmail.com

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 $17,600.000.00 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(ofiles126@yahoo.it)

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 $120usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.Send it through money gram to Ben Ikem ,Cotonou ,Benin Republic and forward the mtcn ,senders name and address.

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 R.Weah.
Call or sms
+229 9978 8319