Barrister Jimmy Anderson

Sphinx

Administrator
Staff member
#1
From: 41.138.89.220,
Benin, Abomey-calavi, Etisalat Benin Sa

From BARRISTER JIMMY ANDERSON
Return-Path: <officefile929@gmail.com>
Sender: tmpst949@yahoo.co.jp
Date: Tue, 2 Feb 2016
From: BARRISTER JIMMY ANDERSON <officefile929@gmail.com>
Reply-To: BARRISTER JIMMY ANDERSON <jimmyanderson976@gmail.com>
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD 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 Governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your $5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier assigned under a check is presently still in a check form worth $5 Billion USD and the West Africa Monetary Agency have today instructed the Bank of Africa(BOA) 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 Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non-Resident Account, And Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account, 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 $5 Billion USD and opening of your Non-Resident Account will cost only $73 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.

Payment Advice-
RECEIVER NAME: FRANK ONU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68
 
#2
Same format, same phone.
From BARRISTER JIMMY ANDERSON
Return-Path: francesca.faccoli@alice.it
Message-ID: 152f903132f.francesca.faccoli@alice.it
Reply-To: jimmyanderson976@gmail.com

Payment Advice-
RECEIVER NAME: LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD
 
#3
The one I have is the same.
From BARRISTER JIMMY ANDERSON
Return-Path: felappiabbigliamento@alice.it
Reply-To: jimmyanderson976@gmail.com

Payment Advice-
RECEIVER NAME: LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD
 

Nanook

Administrator
Staff member
#4
Same format from Benin. Same phone.
From BARRISTER JIMMY ANDERSON
Return-Path: rbranchi@alice.it
Reply-To: jimmyanderson976@gmail.com

Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer.
RECEIVER NAME: LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD
 

Kat

Administrator
Staff member
#5
Alice seems very popular...in Benin!
From BARRISTER JIMMY ANDERSON
Return-Path: donrobi56@alice.it
Reply-To: jimmyanderson976@gmail.com
 

Quark

Moderator
Staff member
#6
He doesn't give up. Luis Obadi is still the receiver.
From BARRISTER JIMMY ANDERSON
Return-Path: salvatore.piccio63nh@alice.it
Reply-To: jimmyanderson976@gmail.com
 

Central Scrutinizer

Administrator
Staff member
#7
Obadi again.
From BARRISTER JIMMY ANDERSON
Return-Path: officeoffice0000123@gmail.com
Sender: chiaki8sgm@yahoo.co.jp
Reply-To: BARRISTER JIMMY ANDERSON jimmyanderson976@gmail.com
 

Central Scrutinizer

Administrator
Staff member
#8
From: 41.138.89.196,
Benin, Cotonou, Etisalat Benin Sa

From BARRISTER JIMMY ANDERSON
Return-Path: <romana.services@alice.it>
Message-ID: <15502912436.romana.services@alice.it>
Date: Mon, 30 May 2016
From: BARRISTER JIMMY ANDERSON <romana.services@alice.it>
Reply-To: barristerjimmyanderson88@gmail.com
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD 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 Governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your $5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier assigned under a check is presently still in a check form worth $5 Billion USD and the West Africa Monetary Agency have today instructed the Bank of Africa (BOA) 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 Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non- Resident Account, And Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account, 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 $5 Billion USD and opening of your Non-Resident Account will cost only $73 only, Also do reconfirm the bellow information's to us.

Your Full Name. Willa M. Headen
Your Country: USA
State: OHIO
and City: CINCINNATI
Your Available Cell Number. 513-609-2351

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

Payment Advice-
RECEIVER NAME: LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.638 004 22
 

Kat

Administrator
Staff member
#9
Benin.
From BARRISTER JIMMY ANDERSON
Return-Path: rbranchi@alice.it
Message-ID: 1552b48d7b7.rbranchi@alice.it
Reply-To: barristerjimmyandson@gmail.com
 

Sphinx

Administrator
Staff member
#10
Same garbage.
Return-Path: <BARRISTERJIM@swan.ocn.ne.jp>
From: BARRISTER JIMMY ANDERSON <BARRISTERJIM@swan.ocn.ne.jp>
Reply-To: BARRISTER JIMMY ANDERSON <ja4819750@gmail.com>
Message-ID: <681971870.49227886.1463249746651.JavaMail.root@swan.ocn.ne.jp>
 

Nanook

Administrator
Staff member
#11
From BARRISTER JIMMY ANDERSON
Return-Path: eniomealli@alice.it
Reply-To: barristerjimmyandson@gmail.com

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68
 

Central Scrutinizer

Administrator
Staff member
#12
New phone.
From BARRISTERJIMMY ANDERSON
Return-Path: agenziamarcopolo@alice.it
Reply-To: barristerjimmyanderson88@gmail.com

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.638 004 22
 

Kat

Administrator
Staff member
#13
From MR. BARRISTER JIMMY ANDERSON
Return-Path: antonella.pedrazzi@alice.it
Reply-To: barristerjimmyanderson88@gmail.com

Payment Advice-
RECEIVER NAME: ROMAN AJANA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD
 

Central Scrutinizer

Administrator
Staff member
#15
Return-Path: barbarossalice@alice.it
From: MR. BARRISTE RJIMMY ANDERSON barbarossalice@alice.it
Reply-To: barristerjimmyanderson88@gmail.com

Also do reconfirm the bellow information`s to us.
Your Full Name. Willa M. Headen
Your Country: USA
State: OHIO
and City: CINCINNATI
Your Available Cell Number. 513-609-2351

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

Payment Advice-
RECEIVER NAME: Cornelus Ikechu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD
 

Spanish Administrator

THE Spanish Administrator
Staff member
#16
Benin. There's a surprise.
Return-Path: <poderepalazzolo@alice.it>
Message-ID: <1577b0e290e.poderepalazzolo@alice.it>
From: BARRISTER JIMMY ANDERSON <poderepalazzolo@alice.it>
Reply-To: barristerjimmyandson@gmail.com

Payment Advice-
RECEIVER NAME: NWA EDWIN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.
BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68
 

Central Scrutinizer

Administrator
Staff member
#17
Return-Path: <lookmarsrl@alice.it>
Message-ID: <157b4100382.lookmarsrl@alice.it>
From: BARRISTER JIMMY ANDERSON <lookmarsrl@alice.it>
Reply-To: barristerjimmyandson@gmail.com

From the Desk Of:
BARRISTER JIMMY ANDERSON
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 903 0972 311

Receiver Name: Kelvin Mba
Country:........ Benin Republic
City:..........Cotonou
Test Question------FINAL
Test Answer-------FEE
 

Nanook

Administrator
Staff member
#18
From: 41.79.217.130,
Benin, Cotonou, 3g And Gprs Customers

Return-Path: <marty1900@alice.it>
Message-ID: <15817330c6b.marty1900@alice.it>
Date: Sun, 30 Oct 2016
From: BARRISTER JIMMY ANDERSON <marty1900@alice.it>
Reply-To: barristerjimmyandson1@gmail.com
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United

From Barrister Jimmy Anderson ESQ.

Re: Payment resolved
Amount: US$5billion

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non-Resident Account, 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

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access.

Payment Advice-
RECEIVER NAME: OSCAR EZE
LOCATION ADDRESS: LOT NO. 23 PATTE D'OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC.
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and sender answer.

Sincerely yours,
Barrister Jimmy Anderson ESQ
Contact lines;
Tel:(+229)-99-45-86-18
Tel:(+229)-62-19-73-68
Call or send text sms message for urgent attention if needed.
Reply-to address:barristerjimmyandson1@gmail.com
NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER CLEARIFICATION/POSSIBLE ASSISTANCE
 

Miyuki

Administratrix
Staff member
#19
From: 197.234.219.74,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <www.@athena.ocn.ne.jp>
Date: Tue, 8 Nov 2016
From: Barrister Jimmy Anderson <"www."@athena.ocn.ne.jp>
Reply-To: Barrister Jimmy Anderson <b.jimmyanderson@hotmail.com>
Subject: Greeting Payment resolved Amount: US$5billion.,,

CENTRAL BANK OF BENIN (CBB) YOUR US$5BILLION

From Barrister Jimmy anderson ESQ.
Re: Payment resolved Amount: US$5billion

CENTRAL BANK OF BENIN (CBB) YOUR US$5BILLION

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$153 so that the Non-Resident Account will open to enable your $5Billion USD transfer into your new Non- Resident Account, 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

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee
immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$153 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you
supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and western union the $153 or money gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice

Receiver Name: Mike Ude
Country: Benin republic
City: Cotonou
Text question: when?
Text answer: Today
Amount: $153 usd

Sincerely yours,
Barrister Jimmy Anderson ESQ
Public relation officer.
Central Bank of the Benin
Email: b.jimmyanderson@hotmail.com
Tel: +229_9925_1122
 

Central Scrutinizer

Administrator
Staff member
#20
Benin.
Return-Path: <gianspont@alice.it>
Message-ID: <158ac4e2816.gianspont@alice.it>
From: Barrister Jimmy Anderson ESQ <gianspont@alice.it>
Reply-To: barristerjimmyandson1@gmail.com

RECEIVER NAME: OSCAR EZE
LOCATION ADDRESS: LOT NO. 23 PATTE D'OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC.
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Barrister Jimmy Anderson ESQ
Contact lines;
Tel:(+229)-62-19-73-68 Cell Phone
Tel:(+229)-98-29-30-16 Office Phone
Reply-to address: barristerjimmyandson1@gmail.com
 
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