Info on the number +2347016062804

Attn:

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Get a loan of up to $1 MILLION USD to $20 MILLION USD at a fixed
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Please find attached for more information in our 4% Personal Loan and
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We await your swift application at: ecobank833@gmail.com

Sanlam Finance (Pty) Ltd.

Mr Sanlam Obiora
Loan Approval Department
Whatsap Number : +2347016062804
Sanlam Finance (pty) Ltd.

DHL COURIER EXRESS
70 International Airport Road Mafoluku
Lagos Nigeria..
Greetings,

Your ATM Card was brought to us for urgent delivery which we have
shipped to many people that have received their ATM CARD which the
last person that received his ATM Card from Brasil which you can view
and verify with this tracking details below

https://www.dhl.com/ng-en/home.html?locale=true
Your Tracking Number: 3444161862

All you have to do is that You have to send $100 for Delivery and
Insurance fee and your ATM Card will delivered to you within 72 hours.

And i want to make it known to you that after you send this $100
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $100 charges is what that is required of
you.
Here is the Contact information where to communicate with the Dhl Managedirector
Email dhlserviceexpress466@gmail.com
Director Name Mr Innocent Ano Obiora.Tel phone Number same as WhatssAp
.+2347016062804

Waiting to hear from you ASAP

Regards
Mr.Chidi Okolo..

UNITED BANK FOR AFRICA BENIN Du REPUBLIC®
SERVICES OUR REF TFCS/FCS/CRD/I.T-08OUR REF: BR/097/0005B/08
ADDRESS:::::: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Website:------------ http://ubake.gq/
E-mail address:---- { fbankofafrica@gmail.com }
24hrs Telephone:----- +2347016062804
Welcome to United Bank for Africa “UBA” Republic du Benin division
Date::------------- Thursday 13th February 2020.

Dear Customer:

GREETINGS MRS. REGISTER? ARE YOU DEAD OR STILL ALIVE? I RECEIVED AN EMAIL FROM MR. DARREN WILCOCK, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: 678 390-3556 INFORMING ME THAT YOU HAD AN ACCIDENT SINCE A MONTH AGO AND YOU WAS HOSPITALIZE, BUT FINALLY YOU ARE DEAD, HE SAID THAT WE SHOULD RELEASE YOUR FUND TO HIM BECAUSE HE IS YOUR NEXT OF KIN, HE SENT US HIS HOUSE ADDRESS WHICH IS: 208 Kenmure Drive Flat Rock, N.C. 28731 USA, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN OUR CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH AS YOUR LAST WISH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE ACTIVATION OF INHERITANCE. THIS IS MY PROMISE TO YOU, I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR ACCOUNT WILL BE ACTIVATED FOR HIM AS YOUR NEXT OF KIN BENEFICIARY. TO YOU MY DEAR, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME, I AM VERY VERY SORRY MY DEAREST.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST, I TOLD HIM THAT I WILL HELP HIM PAY 40% OF THE NEEDED FEE AS MY SYMPATHY TO HIM, BECAUSE I PROMISE TO HELP YOU ACHIEVE SUCCESS BUT HE SHOULD HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE AM CONFUSED NOW ABOUT THIS CLAIMS'.

YOU ARE ADVICE TO GET BACK TO ME AS SOON AS POSSIBLE IF THIS IS NOT TRUE. BUT FOR YOUR INFORMATION, OUR CUSTOMER CARE ARE ALREADY WORKING ON RELEASING THIS FUND IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT 24HRS OR 48HRS. URGENT ATTENTION NEEDED.


THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED
TO ME AS THE FINAL CEREMONY OF YOUR BURIAL

HE PROMISE TO COMPLETE THE CHARITY PROJECT AS YOU INSTRUCT HIM.

Thanks
Yours in Service,
Honorable Mr. Richard Mandu
MANAGING DIRECTOR FOREIGN REMITTANCE DEPARTMENT
UNITED-BANK-FOR-AFRICA "UBA"
COTONOU, BENIN du REPUBLIC.

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal
Bureau of Investigation, (FBI) United States of America, the Economic
and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter
leaders have come together to stop scam/Internet fraud in USA and all
round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we
have behind bars world wide.

Listed below are the name of fraudster and banks behind the non
release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan[/b] 19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC

Our duty is to make sure we stop Internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa
and we are still looking for more. We are aware that a lot of
foreigners out there have been
deceived and lost their hard earn money to these fraudsters after
promising them percentages in their letters/e-mails for their
impending help to move funds out
Africa including fake lottery winning notification and at the end of
the day, they will collect thousands of dollars from you without a
successful end. It was agreed
that to retain the good image of our country and the rest of African
countries, all the victims who lost his/her hard earn money to these
faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand
United State Dollars).
This we assume will help you to start a new life. Please, we
apologies that you take our offer as little as it is due to the fact
that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered
from these fraudsters, So you are advise to contact Dr Richard Kelly
and let him know if you
are still interested to get your Master Card to you today as he have
been waiting to hear from you to help him complete this delivery to
you. contact him with your
personal information below for the release of your Master Card worth
US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With $200 and also
your correct and valid details. Also be informed that the amount to be
paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State
Dollars). We expect your urgent response to this E-mail to enable us
monitor this payment effectively thereby making contact with Dr
Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the
release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........
Contact Name: Dr Richard Kelly
Contact Email Address policedepartment503@gmail.com
Phnone number :+2347016062804
Thanks and remain Bless

Mrs. Mary J. Parker
Supervising Manager.

Dear Sir/Madam,

IMPORTANT COMPENSATION TO YOU

Following the petition we received from United Nations Human Rights
Commissions (UNHRC) and the International Arbitration panel over non
compensation of advance fee fraud and scam victims in Africa. The
African Union has set up a special panel called the (Foreign Debt
Reconciliation Panel) (FDRP) that comprises all the financial
monitoring and compensation body and IC3 to work out the modalities
for an amicable way of making sure that every victim of fraud from
Africa and other country is duly compensated as a pre-condition of
lifting the economic sanction, The World Bank and the International
Monetary Fund (IMF).

It is significant to mention that the African Union is aware of the
situation and some fund spent by you through western union in the
cause of your inadequate dealings,

Owing to this development, The IC3 Foreign Debt Reconciliation Panel
has resolved to pay every victim of fraud whichever way in Africa and
other part of the countries the sum of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) each.

However, on verification of the file for approval, your names with
several others was approved to receive the compensation through
western union as you can see the first transfer have been initiated
and successful. You can go to any western union outlet and pick up the
money now.

Please note: we will be sending only $7,500 per day because of daily
transfer limit till we complete the total of $500,000.00 USD

Here is the western union detail to receive the $7,500 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion. com/global-service/track- transfer

MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully. E-mail me your phone
number in other to call or text you once we send another $7,500 to
you. My direct phone number is +2347016062804 or email at
unionofficewestern236@gmail.com

Thanks & Regards

Hazeem Muhamad
Chief Executive and IC3 Accounting Officer
Contact western union office at unionofficewestern236@gmail.com

MTCN Number: # 446-010-9854

YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES,
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

ATTENTION MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR
CORPORATE HEADQUARTERS

ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT
PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR
FIRST $5000:00 FROM YOUR TOTAL FUND OF $10.500.000 SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU HAVE LESS THAN $50 FOR THE ACTIVATION
FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE,TIME IS OF
THE ESSENCE HE RE, SINCE YOU DON'T HAVE THE REQUIRE FEE, SO GO AND
SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND NOW WE WILL ACTIVATE
YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL
GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF
YOUR FUND WITHIN 45 MINUTES, AFTER PICKING UP THE MONEY FROM YOU AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE
WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH
BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $10.500.000 US DOLLARS TO YOU
IMMEDIATELY.I MUST PUT SMILE ON YOUR FACE IN THIS NEW MONTH OF JULY.I
REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR ,5000:00 USD,TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST ,5000:00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE
AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW.AND UPDATE US
AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS
EMAIL,

1.RECEIVER NAME... JAMES ERIC
2. COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4...TEST QUESTION. HONEST
5. ANSWER... TRUST.
6. AMOUNT .......... ANY

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW,LES THAN $50 CALL ME ON THIS LINE +2347016062804 AS
SOON AS YOU SEND THE MONEY

Attn; Fund Beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $10.5USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $850,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $58.00 for the activation fee since you are not able to come up with the total required sum of $160.00. Time is of the essence here. You are to pay $58.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of $10.5MUSD, is complete transferring to you through our Western Union Money Transfer Office. Also i am using this medium to inform you that fail to send the fee will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again.

USE THE DETAILS BELOW TO SEND THE $58 VIA WESTERN UNION OR MONEY GRAM/RIA MONEY TRANSFER.

RECEIVER NAME: JONES MOORE
RECEIVER CITY: COTONOU.
RECEIVER COUNTRY: BENIN.
COUNTRY CODE: 229.
AMOUNT: $58.00.
(M.T.C.N) MONEY TRANSFER CONTROL NUMBER::::::::
SENDER'S NAME::::::::

Kindly reconfirm to him the following below information immediately transferring your fund today once you send the fee.

Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
YOUR EMAIL ADDRESS
YOUR EMAIL ADDRESS PASWORD NEEDE TO ENABLE ME TRANSFER YOUR FUNDS OF $5000 IMMEDIATELY WE RECEIVE THE ABOVE INFORMATION LISTED.

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +2347016062804 Miss. Sandra George. For your payment, Email me On the Email Address ecobank8833@gmail.com OR YOU CALL HIM AT +2347016062804

I promise you as soon as we hear from you with the payment of $58.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $58.00 and I swear you will receive your payment immediately we confirm this payment from you today.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

Mrs.Sandra George.
Western Union Office Department
Email Address

$4000 sent to you this morning, M.T.C.N: 0082861944

Attention dear

My Name is Mr.David Mills, the new Director of Vital Finance Western
Union No 455 paperbark,carer,ranee,carefree,turbocharger,road Cotonou
Benin) and i wish to contact you to inform you that i got your payment
file here in my office which was pended for payment since 23 August
2017 and i have contacted the formal Director here Mrs.Judith and she
stated that you was unable to receive the funds due to your inability
to pay the necessary fee as required by the Federal Ministry of
Finance which is total sum of $100

Meanwhile, it pains me a lot by seeing such programed unpaid file in
my office because i know it mighty caused by your low income rate and
financial error so

i am very glad that your payment hasn't cancelled yet and now am here
to help you receive your payment successful which i have already sent
sum of $4000 to

you this morning with bellow details

Sender: Davis C. Mills
M.T.C.N: 0082861944
Text Q: Sent
Text A: Yes

you can now track and found your payment available and ready for pick
up using this link/website

https://www.westernunion.com/au/en/self ... fersuccess

As you can see, in the tracking your money is now ready for pick up
and all you needs to do right now before picking up your money is to
proceed to nearby

Western Union or Money Gram and send half of the Ministry of Finance
required charge which will be $65 hence you are finding it difficult
to send the total

fee of $100 and send the $65 to my new cashier information bellow

Receiver: MIKE GOLD
Address: Cotonou, Benin Republic
Text Q: When
Text A: Now
Amount: $65

do remember to send the balance of $65 as soon as you picked up your
sent $4000 today

i wait your email with the payment information of the $65 asap

Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+2347016062804
CONTACT EMAIL ADDRESS ecobank8833@gmail.com

You are free to text or call our head office in usa line at 1 702 276
3105 ;;His Name is Lawrence

I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW. NO +2347016062804

This is to report to you that our /CBB/ bureau have received a correspondence
from the federal high court as cancellation notice for your funds transfer to
be deleted from foreign payment file. sincerely have you sit down and ask your
self one question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any Central Bank Law in
trying to finish this project and the truth is what have to tell you if you can
only listen. I know it is because of your lack of trust that make you not to
believe me which you are about to lose now if you did not reply immediately,
Honestly 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 transfer will be release to you the same day you send the $69 as well.
you’re $10.5Million depending on your choice today,

I borrowed money yesterday after service from my Pastor, then you have to send
the remain balance now only $69 but i don’t see the reason you have to keep
silent on me, honestly before God and man, I am just disappointed at your
behaviors before because you know that I cannot deceive you, okay now that I
try to help I want you to just pay the $69 and leave rest for me, and watch me
this time if I am telling you lies.Your payments is already approval today for
you to receive it but the management here says that you must pay $69 for
activation update charge before you can receive your fund today, please send
the charge through Money Gram or Western Union immediately, i have assured you
a time without number that this is genuine and legitimate. send it and make
sure you reconfirm your account information okay.

I swear If I fail to release your payment after you send the $69 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 $69. 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 $69.how can I swear against
my life because of this small amount? it is to show you that I am telling you
the truth.So make sure that you try your possible best to look for the money
and Pay it immediately via Money Gram or Western Union with the Payment
Information Below your fund depending on your choice today: THE BALL IS NOW IN
YOUR COURT! The fee is not big again that you will blame anybody this time
because now everything depend only on your choice.

Receiver Name: JULIUS ERI
Country Benin Republic
CITY COTONOU,
Question: PRAISE?
Answer: God
Amount: $69
Mtcn.......

I promise you as soon as we hear from you with the payment of $69 today we
shall send your transfer confirmation slip the same today you send the $69
without asking you for any more fee. I swear. Note higher authorities that is
in charge of international transaction has this morning declared that you will
receive your $10.5Million will be Transfer Only as a compensation for your past
effort here in Benin Republic.Thank you, Looking forward to hear from you again
today.

Regards,

MRS MARIA WRIGHT