StopScamFraud

from: MR. JENNET DIBOR. <inspectorpolice762@gmail.com>
reply-to: marcelamark6@gmail.com
date: Mar 9, 2020, 3:26 PM
subject: VERY URGENT CONTACT NOW
mailed-by: gmail.com

Location Rue Caporal Bernard Anani,
01 BP 2018 Cotonou, Benin
Tel: (+229)63960033
E-mail(marcelamark6@gmail.com)
FROM MR. JENNET DIBOR.

ATTENTION MY DEAR,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or Money Gram network, I
am doing all I can to make sure you receive your funds and I protected
your funds for almost six Months now but I assure you that you still
have every opportunity to claim your entire funds from the United
State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
Benin Republic which I am a good example. Since I came to this office
in the year 2014, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week
just inform me today so that I can know what next to do because I can
just be hearing same story and you will be dealing with people and
sending information's to them and if you cant send the fee then know
that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $35 ..00 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office,
just do your best and these transfer will be conducted. Finally if
this fund will be terminated and there is no way on earth you can get
this fund because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given
date.

If I receive the fee , I assure you that you are going to confirm your
ATM in your Country WITHIN two days through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
beside you and my effort to this does not end until you confirm the
availability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by next Week, I will expect your response and
the fee sent by western union. Just get back to me today with the
details and I promise to release your ATM to you, its not easy and I
believe you have tried as well, so make sure you conclude these or
your ATM will be terminated by the High Authority and that is all I
can say for now.

Note that your ATM has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Meanwhile
you are advise to reconfirm the below information upon contacting us
to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $35.00
for clearance certificate and you are to pay it to Benin Republic as
the origination of the ATM. Send the $35.00 through Western Union or
Money Gram Or by any gift card of $35 once you receive this mail with
the inforamation below for immediate release of your ATM,

RECOVERS;NAME: BEN OSITA
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHO MADE?
TEXT ANSWER: JESUS
AMOUNT: $35.00
MTCN..........................?
SENDER NAME..................?

Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the release
of your ATM. Please treat this as matter of urgency. Note that any
uncliam consignment will be return to the Courier Company after 3 days
for final diversion. So you are urgently advise to comply with our
demand so that your ATM will be among those that will be deliver this
week.

.................................................

Yours In Service,
E-mail(marcelamark6@gmail.com)
MR. JENNET DIBOR.
Call me at +229-63960033

from: United State Embassy <okeylarry26@gmail.com> via yahoo.com
reply-to: United State Embassy <embassyu812@gmail.com>
date: Mar 18, 2020, 7:05 AM
subject: UNITED STATE EMBASSY YOU STILL HAVE EVERY OPPORTUNITY TO CLAIM YOUR FUND,
signed-by: yahoo.com

ATTENTION MY DEAR,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $80.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office,just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee, I assure you that you are going to confirm your ATM in your Country WITHIN two days through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong beside you and my effort to this does not end until you confirm the availability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your ATM to you, its not easy and I believe you have tried as well, so make sure you conclude these or your ATM will be terminated by the High Authority and that is all I can say for now.

Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $69.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $69.00 through Western Union or Money Gram/ I Tunes card once you receive this mail with the information below for immediate release of your ATM,

RECOVERS;NAME: JACK EDE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHEN?
TEXT ANSWER: NOW
AMOUNT: $80.00
MTCN..........................?
SENDER NAME..................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final diversion.So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.

.................................................

Yours In Service,
E-mail(embassyu812@gmail.com)
MRS.JENNET DIBOR.

from: marcelamark <marcelamark6@gmail.com>
reply-to: marcelamark6@gmail.com
date: Apr 14, 2020, 4:29 PM
subject: Re: VERY URGENT CONTACT NOW
mailed-by: gmail.com

From Benin Investigation office Efcc,there is presently a counter
claims on your funds by one MR.BEN WOOD,who is presently trying to
make us believe that you are dead and even explained that you entered
into an agreement with him,to help you pay the fee that holding your
fund and receiving your fund, So here comes the big question. Did you
sign any dead of Assignment in favor of (BEN WOOD).thereby making
him the current beneficiary with his following account details: MR
BEN WOOD, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA. Kindly get urgent reply to us with the card
of $40 today or we release Mr, BEN WOOD to pay the fee and collect
your fund from you urgent send the card now that holding you to
received your fund before MR BEN WOOD, paying
the fee and claims your funds urgent reply back avoid your lose your total fund