federalbureau53@aol.com - Jimmy Anderson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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federalbureau53@aol.com - Jimmy Anderson

Post: # 198Post LegalBriefs »

Dear Client,

I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation.

After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office.

Now that your fund have been documented, the Central Bank of Benin (CBB) Governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your ($5billion) five billion U.S dollars ASAP.

Your Fund approximate total sum of ($5billion) five billion U.S dollars which have been earlier assigned under a check is presently still in a check form worth ($5billion) five billion U.S dollars and the West Africa Monetary Agency have today instructed the Central Bank of Benin (CBB) to release your check, but the check must be cleared in one local bank here in Benin Republic and since you are not here in Benin Republic, you are required to open a Non-Resident Bank Account here in Benin Republic, under Bank of Africa (BOA) and also under your responsibility to Activate your Non-Resident Account, Soon as the Non-Resident Account is opened and activated, Then the paying Bank of Africa (BOA) will send your Non Resident account details to the Central Bank of Benin (CBB) for your funds transfer by check from the Central Bank of the Benin (CBB) to your New Non Resident account with Bank Of Africa.

And once the check is cleared into your New Non Resident account with Bank Of Africa, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account. Get back to me for more details of the next step on how to claim your real ($5billion) five billion U.S dollars and opening of your Non-Resident Account and activation process will cost you total sum of $53.00USD only, Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer.

Receiver name: PIERRE HOUSSOU
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: Code
Amount required: $53.00USD

After the $53.00USD is sent, kindly send the following info for pick up"
Sender names"
Sender address"
Sender phone numbers"

Sincerely,

Barrister Mr Jimmy Anderson.
Legal Advisor Central Bank of Benin (CBB).
E-mail :( federalbureau53@aol.com)

Code: Select all

Date: Wed, 5 Dec 2018 17:41:54 +0000 (UTC)
From: Mr Jimmy Anderson <western_u48@yahoo.com>
Reply-To: Mr Jimmy Anderson <federalbureau53@aol.com>
Subject: Legal Advisor Central Bank of Benin (CBB).

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LegalBriefs
Posts: 17472
Joined: Mon Nov 26, 2018 9:14 am

Re: federalbureau53@aol.com - Godwin Williams

Post: # 448Post LegalBriefs »

THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 47426

Greetings,

Good Morning, my Name is MR: GODWIN Williams, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has
been paid by the Bank Federal Reserve Board New York City NY Branch were
your Fund was approved so you don't have to pay for any Delivery fee again, the
only thing remaining right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.

Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp) fee of $65.00 from
you, so You are here by advised to proceed to any western union or Money Gram
and send the (insurance Coverage fee and the Singing / Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with the final Delivery to
your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing /
Stamp) of 65.00 Via Western Union Money Transfer or Money Gram, bear in mind
that all you will ever have to spend to received this Fund is $65.00 Dollars
Nothing more Nothing less.

Receiver Name ........ EGBE DONATUS
Country......Benin Republic
City: Cotonou
Amount to send .... $65.00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $65, nothing more! Nothing less! And we Guarantee the receipt of your
Fund to be successfully Delivered to you within the next 9hrs after
confirmation receipt of the fee of $65 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 65 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master
Card from any ATM Machine Location or Center of your Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Today or Tomorrow Morning,
so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee.
We are so sure of everything and we are giving you a 100% money back Guarantee
if you do not receive payment/package within the next 2hrs after you have made
the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office
Once The Payment Is Made So That We Can Get Your Package Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View the attachment to
this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

MR: GODWIN Williams
THE OFFICER IN CHARGE UPS DELIVERY
Company CHATTANOOGA TENNESSEE 47426

Code: Select all

Date: Mon, 17 Dec 2018 19:21:29 +0000 (UTC)
From: "MR: GODWIN Williams" <jonathan.mark39@yahoo.com>
Reply-To: "MR: GODWIN Williams" <federalbureau53@aol.com>
Subject: THE OFFICER IN CHARGE UPS

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