benethnicolas6@gmail.com - Beneth Nicolas

[LegalBriefs]

DEPARTMENT ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
ABUJA, NIGERIA.

Attn

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).I was mandated by both bodies
to apologize to all those involved in the scam by Nigerians,and those
listed for this exercise and of which you are among the list of
scammed victims.

Note that the sum of USD1, 500.000.00 has been approved in your
favor as compensation following directives of Mr. President and
therefore you are advised to forward the following information€™s
below to enable the apex bank process your fund for payment to you
without any form of interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport

We will appreciate your immediate response; hence we have 7 working
days to conclude with this exercise.
Best Regards,
Mr. Beneth Nicolas

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Reply-To: benethnicolas6@gmail.com
From: Beneth Nicolas <wumonensfer@gmail.com>
Date: Mon, 18 Feb 2019 18:55:29 +0100
Subject: UNITED NATIONS COMPENSATION COMMISSION
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

JK Kennedy International Airport
Customs Department United States
Of America.

Dear Email Id Owner

This is Jean David, U.S Customs Enforcement officer, I wish to acquaint you that a diplomat agent in the person of Diplomat Gary Martin in position with a box containing the sum of $7.5 Million dollars died after being confirmed positive of the corona virus on the 30th of April 2020.

United States of America Customs Department of JK Kennedy Airport has decided to complete your delivery to you. You are now advised to contact Diplomat Beneth Nicolas to complete the delivery to you via this details.

Contact Person Diplomat Beneth Nicolas
Email{ benethnicolas6@gmail.com}
Your info needed to avoid wrong delivering.

FULL NAME:
AGE:
HOME ADDRESS
MOBILE NO:
OCCUPATION.

Thanks and God bless you
Sincerely Jean David
United States of America
Customs Department

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Date: Fri, 11 Sep 2020 13:50:33 +0000 (UTC)
From: Jean David <unitednation964@yahoo.com>
Reply-To: benethnicolas6@gmail.com
Subject: JK Kennedy International Airport

[LegalBriefs]

Office of Minister of Economy and Finance
Federal Republic Of Nigeria Email
{benethnicolas6@gmail.com}

Dear ,

My names are Beneth Nicolas of the above office, This to let you know
that your name and address was among the Scam Victims compensation
funds of $5.5Million Dollars which was approved to be release to you
by the President of this Country Muhammad Buhari,You are advice to get
back to us with these.

1: Your Names
2: City
3:Address
4: Working ID
5: Email Address
6; Telephone Number

Your urgent message is highly needed as soon as possible once you
receive this message.

Thanks and God bless you
Yours Sincerely
Mr. Beneth Nicolas
Minister of Economy
and Finance Federal Republic
Of Nigeria

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From: frank joe <fjoe8341@gmail.com>
Date: Mon, 23 May 2022 01:53:42 -0700
Subject: compensation funds
To: undisclosed-recipients:;
Bcc: [REDACTED]