+22998675871

[NumberLover]

Tel. No.: +22998675871
Email: eco.baank75@live.com
Scam Type: Advance Fee Fraud Scam

From: takeda.@forest.ocn.ne.jp
Reply-to: eco.baank75@live.com

Good day!

Re:Fund Release

IMMEDIATE RELEASE OF FUND $15.7Million United States Dollars Only

Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Diamond Bank Plc.This Bank which we represent in the Western Africa has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.

All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.

However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.

Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.

Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.

1 YOUR FULL NAME;;;;;;
2 HOME ADDRESS;;;;;;;;
3 CITY AND COUNTRY;;;;
4 CELL PHONE;;;;;;;;;;
5 HOME TELEPHONE NUMBER;;
6 YOUR OFFICETELEPHONE;;;
7 SEX 8 AGE;;;;;;;;;;;;;;

Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver's license or International passport, preferable International passport.

We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.

Your urgent response is required soonest.

Thank you for the understanding.
Best Regards
Caill;+229 9867-5871
Mr.James Dan

[NumberLover]

Tel. No.: +22998675871
Email: money_gram@list.ru
Scam Type: Advance Fee Fraud Scam

From: giancarlo.loconte@alice.it
Reply-to: money_gram@list.ru

Attn Sir/Madam;

Your first payment of $6,000.00 was sent call MR. SANUEL OZOEMENA +229-9867-5871 to give you the Money Gram Reference Number# email;(money_gram@list.ru) Send him the transfer charges $59.00 only your total amount in his office is $15.8million usd only.

Here is the information you will use to send him the transfer charges $59.00 via Money Gram Thanks and God bless you.

(1)Receivers name;----MR. SANUEL OZOEMENA
(2)Amount;---------$59.00 only
(3)Country;-----Benin Republic
(4)City of resident;----Cotonou
(5)Test question;---Go
(6)Answer;----Yes
(7)Reference number#--------------
(8)Senders name;-----------------
(9)Senders country;-------------------

Try and send him the transfer charges $59 today to enable him release your first installment of $6000.00 the same today OKAY.

Best Regards

Mr.James Dan

[nightmare]

same scammer. Different identity again

Dear Beneficiary,

I,AM, Mr.James Mark. the Director of Credit Bank Benin Republic.This is
to bring to your notice that, I, have paid the registration fee of your
ATM VISA CARD, because the ATM-card worth $6.8M USD has less a month to
expire and when it expires the money will go into Government reserve. With
that I decided to help you pay the money so that the ATM CARD will not
expire, because, I know when you get your ATM CARD definitely you must
compensate me.

Now, your ATM CARD has been deposited with ATM card delivery center here
in Benin Republic for delivery direct to your doorstep.therefore, I, want
you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
information's where to deliver your ATM Card, so that they can deliver
your ATM CARD to your destination address without any delay.

(1)Your Full Name------------------------
(2)Cell Phone------------------------- ------
(3)Your Country----------------------- -----
(4)Mailing Address----------------------- -
(5)ID Photo------------------------- ------
(6)Occupation----------------- --------------
(7)Home Phone------------------------- ----
(8)City of resident---------------------- -----

Forward those information's to the ATM CARD DELIVERY COMPANY asap and like
I,stated earlier,The registration fee has been paid but i did not
pay their official security keeping fees since they refused. because the
Reasons they refusal is that they do not know when you will contact them
so you will send them the official keeping fee which is $69.00 only As of
now,I,deposited it on 8th of January 2018 being today therefore, Try to
contact them immediately to avoid any increase the security keeping fee
OK. Thanks for your understanding.

Below is their Contact Information's;

Contact Person:Mr.James Dan
Company Name; ATM CARD DELIVERY COMPANY
Email Address:(atmcard448@yahoo.es)
Telephone:+229-9867-5871
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY
KEEPING FEE $69.00 TO MONEY GRAM:

Receiver's Name: EVAN UDAH
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$69.00 only
Senders Name-----------------
MTCN---------------

Let me know immediately you received your ATM CARD okay.
Best Regards

Date: Tue, 9 Jan 2018 02:26:30 +0900 (JST)
From: "Mr.James Mark" <"www."@swan.ocn.ne.jp>
Reply-To: "Mr.James Mark" <atmcard448@yahoo.es>
Message-ID: <1466893119.81152730.1515432390254.JavaMail.root@swan.ocn.ne.jp>
Subject: Dear Beneficiary,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [156.0.212.50]

IP: 156.0.212.50
Decimal: 2617300018
Hostname: 156.0.212.50
ASN: 37136
ISP: Etisalat Benin
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou