Barrister Jimmy Anderson

Central Scrutinizer

Administrator
Staff member
From: 41.138.91.230,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <salvatore.tirend563o@alice.it>
Message-ID: <159d6d2b35d.salvatore.tirend563o@alice.it>
Date: Wed, 25 Jan 2017
From: BARRISTER JIMMY ANDERSON <salvatore.tirend563o@alice.it>
Reply-To: barristerjimmyandson1@gmail.com
Subject: From the Desk Of: BARRISTER JIMMY ANDERSON

From the Desk Of:BARRISTER JIMMY ANDERSON
The New Foreign Paymaster General
Central Bank of Benin Republic
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Benin Republic
Telephone:+229-621 97 368
Our Ref: CBN/IRD/CBX/025/2017
DATE:25/01/2017.

Payment Notice For Your Due Funds (US$5Billion).

Your Urgent Attention:

I am Mrs. Vivian Douglas, New Paymaster General, Central Bank of Nigeria (CBN). I saw a file in your in our central computer stating that abandoned fund worth of US$5 Billions of Dollars belongs to you, Please; I want to know from you the reason why you abandoned such big fund up till this time without any claim.

We hereby officially notifying you about the present arrangement to pay you, your overdue contract/inheritance fund which you could not complete the process of fund released.Listen, My dear you have said all and I have giving you all the hope and the truth about having chance to receive your fund as I am waiting to you now. I think I have told you all to mark my words that I will never deviate from the promises I made hence soonest you send the $73 believe me honestly your fund will be completed without any other phrase attached to it. First of all i want to let you know that my office was appointed to handle all unclaimed fund just because of people like you who have had some very bad experience during the past years or months in the course of pursuing the claim of their fund. Yes I know your feelings but to God how made me, I cannot lie to you because mine religion did not permit me to betray you for any reason(s) hence whatever our deed heaven will judge last therefore you should have a free mind with me and send the $73 urgently today.

However, I want to inform you that the watch word for my office is Transparency and accountability. It is on this code of conduct that we execute all transaction to make sure that we discharge our duty with top most transparency and accountability. It is based on this that i wish to advice you that it will be very important and necessary that you try to put aside your past experience so that we can all move forward in one accord and ensure a smooth and successful outcome of this process.

Actually wish you were here to worship with me at mine Church you will consider to know our God in heaven is real, that means I will not lie to you but maintain to be faithful to ensure the money is fast release to you, please whatever predicaments try to understand me. Therefore left for me alone, I personally do not like or try put mine fellow human being on a sad moment “God forbid” for the fact my conscience will speak against me anyway, and that has been mine reasons I always try to be truthful to abide commandments of Almighty using me get your money transfer into your bank account without speculations or via ATM Card delivery. I will only advise you to try all your best to see that you make the payment, so that you will not blame yourself.

To be frank with you the bank (Central Bank) is now working seriously to pay all debits own by the Federal Government also tracing looted funds that was not been satisfies covered with the request application the bank demand from you which the Chief Accountant stood and has done it for you but still remains a bit to finalized it. Therefore should I said you are very lucky enough, God is beside you, your fund was apparently screaming genuine without error last three (3) days ago after the incident happened that lead the Federal Government order Central Bank to carried out such screaming on any international transfer owner by the Government. I hereby want to guarantee you once again that you will not and will never have the same experience you had in the past; this is why it is very necessary that you must pay for the Processing/Crediting fee of US$73 only, because it guarantees the unconditional refund of any fee you pay under my instruction.I here solemnly guarantee you on a transparent mind that immediately you send the needed fee ($73 only) believed me honestly nothing again will be ask you before you receive your fund without any delay. Listen my entire wish just to make sure you are get paid at this time frame so that you can have a relaxed mind. And you should understand this is the only fee require to execute the success of your fund release, therefore you should not be advise to miss this opportunity.

Basically in order to harmonize speedy of the transfer and once again I will apparently advice, you can send the $73 today or first thing tomorrow morning to help me start finalizing the releasing of your fund immediately, I think it will be appreciated.I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for ($73) it is for bank processing of your payment, the fees of ($73) is clearly written to you before, I did not invent the bill to defraud you of ($73) it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of (US$73) I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get (US$73) you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD10.5M immediately we are trying to round up for this payment program. I cannot fell to transfer your fund by Monday. I promise you that.

Listen, I am giving you my word that as soon as you send the money I will do everything in my power to make sure you receive your fund because I know that this ($10.5M) has cost you a lot of money in the past that is why I am trying to help. I will personally advice you to pick courage with me and have that sense of transparency and trust to work out your fund to take place immediately you send the money US$73 only Within (48)forty eight hours. It is quite unfortunate that you did not receive your funds till now. I truly understand your plight of which if i am in your own position i will feel the same and also act the same way you are acting right now, but all the same i want to advice you that the best thing you can do in other to move on with your life and also achieve this goal, is to try and keep whatever that happened in the past behind you and focus for the best that is about to come. I have told you frantically that i have no reason to deceive you nor taking your money for just no cause, I simply want you to know that there is a due process we must follow and that requires your maximum cooperation to achieve that goal.

Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.5M only into your bank account you will provide below. Call me immediately you receive this massage on this number Telephone: +229-621 97 368 for more explanation.Do reconfirm your information to avoid any mistake.

1. Full name:
2. Your Complete Address:
3. Direct Telephone Number:
4. Mobile Number:
5. Fax Number:
=============================
6. Receiving bank name:
7. Bank address:
8. Bank tel:
9. Bank fax:
10. Swift code:
11. Routing #:
12. Account #:
13. Account holder name:
14. Beneficiary name:
15. Attach copy of your driver’s license/int'l passport for identification purposes.

Finally, this is a promissory note to balance my absolute sincerity to you then I will but all is just trying to tell you, you are not going be asks for any more fee because I have check all your documentations file is only this fee is holding your fund therefore you need not to dough me only make sure you send the fee urgent to prove readiness you are, so that your fund will take place by Monday morning. Listen all this effort is just to make sure you get paid as it was promise to you that you prolonging the transaction that may lead cancellation of the fund and thereby forwarding the funds back to Federal Government Recovery account as unclaimed payment from later beneficiary. Indeed you should understand that this is the only fee require to be paid that would help us fax legal funds claim copy to you to accept the receiving bank. I have to inform you that I am not playing over this payment of yours, I know my reason for sending of this massage to you, the fact is that you can't seem to trust anyone over this payment of yours for what you have been in cantered in many year ago, but I want you to trust me, I cannot fell to release your fund by urgent you send the money I promise you that.

Here Is The Payment Information Through Western Union.

Please note: my advice to you is not to abandon this transaction because of the requrement of ($73) please call me immediately you receive this massage very Important.

Receivers Name: John Mba
Address: Benin Republic
Country:Cotonou
Test Question: Good
Answer: Good
Amount: $73 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Thanks and have a great and wonderful day more ahead.

Congratulation and remain God bless,

I am expecting your urgent response.Thanks for your understanding,

Yours faithfully.
BARRISTER JIMMY ANDERSON
The Foreign Paymaster General,
Central bank of Bebin Republic(CBB)
Telephone: +229-621 97 368
E-mail: barristerjimmyandson1@gmail.com
 

Kat

Administrator
Staff member
From: 41.138.91.252,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <termoidraulicabeb@alice.it>
Message-ID: <15a667ecd18.termoidraulicabeb@alice.it>
Date: Wed, 22 Feb 2017
From: Barrister Jimmy Anderson ESQ <termoidraulicabeb@alice.it>
Reply-To: barristerjimmyandson1@gmail.com
Subject: Central Bank Of Benin(CBB)$5Billion United States dollars

From Barrister Jimmy Anderson ESQ.

Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

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. Am glad to inform you that your application has been treated favourably and forwarded to the accounts department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram arised following the fact that it is the quickest and fastest paying agent that will enable us recieve your payment $73 within a couple of minutes/hour to enable us proceed with action. 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.

This payment($73) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your Donation Wining Fund(5.000.000.000.00). This is for the purpose of enhancing and fascilitating the processing and legalisation of your fund($5.000.000.000USD) from your email address that had won the Donation now into your name personally within the PAYING BANK, MINISTERY OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtainned within 24hours.Moreover,we have a limited time left on our hands to enable us finalise the processing/legalisation within two days before the dead-line date for claim elapses other-wise,your fund will be returned back into the treasury if we do not meet up on time as scheduled,so please bear with us and act accordingly.

However,I are only a representative/Barrister to Federal mistery of finance, this payment($73) is in line with the Africa Union Laws binding all winnners,because your money is primarily under a comprehensive insurance cover,which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been transfered to into your account/country. Again,you are requested to forward to us by scanning as an attachment to the international verification department in the (COTONOU BENIN) who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt OR quickly e-mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are indeed,truely sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of paymen(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected,this certificate is to stand as prove of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country,following the present chain of event happenning around the world related to money laundering, sponsorship of terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Here is the payment advice:

RECEIVER NAME:EMMA EGO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
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 Office Phone
Tel:(+229)-62-19-73-68 Cell Phone
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 CLARIFICATION/POSSIBLE ASSISTANCE
 

Central Scrutinizer

Administrator
Staff member
From: 41.138.89.194,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <goodservice6080@gmail.com>
Message-ID: <138328.45270.qm@web101016.mail.kks.yahoo.co.jp>
Sender: iyasuyuzi@yahoo.co.jp
Date: Tue, 28 Mar 2017
From: BARRISTER JIMMY ANDERSON <goodservice6080@gmail.com>
Reply-To: BARRISTER JIMMY ANDERSON <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:Cornelus Ikechu
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
Same format as I had, above.
Return-Path: <malitorosario@alice.it>
Message-ID: <15be743db40.malitorosario@alice.it>
From: BARRISTER JIMMY ANDERSON <malitorosario@alice.it>
Reply-To: barristerjimmyandson1@gmail.com

Here is the payment advice:
RECEIVER NAME: SAM UDO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-99-45-86-18 Office Phone
Tel:(+229)-62-19-73-68 Cell Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmyandson1@gmail.com
 

Kat

Administrator
Staff member
From Benin.
Return-Path: <marmo.tecnica@alice.it>
Message-ID: <15c993a7e67.marmo.tecnica@alice.it>
From: BARRISTER JIMMY ANDERSON <marmo.tecnica@alice.it>
Reply-To: barristerjimmyandson1@gmail.com

Here is the payment advice:
RECEIVER NAME: Frank Nze
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
 

Miyuki

Administratrix
Staff member
From: 196.41.123.64,
South Africa, Cape Town, Cybersmart

Subject: New Opportunity To Receive Your Payment.//////
Date: Mon, 24 Jul 2017
From: Barr. Jimmy Anderson. mgdptbj1@gmail.com
Reply-To: dhldeliverybj@outlook.com
Mail-Reply-To: dhldeliverybj@outlook.com
Message-ID: 66b2f6a42030f4482765052d17a6fe8f@cybersmart.co.za

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (($4.5 Million) Four Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $30 usd When this is done,DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $30 usd is all that you should send to them,the rest of the fees have been paid.

1. Your full names: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................

DHL-Express Courier And Delivery Company
Director: Dr James King
Email: dhldeliverybj@outlook.com
Phone : +229 61361240

Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.

Thanks,
Barr. Jimmy Anderson.
ATM Department Manager
Bank Of Africa
 

Central Scrutinizer

Administrator
Staff member
From: 41.138.91.139,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <massiful@alice.it>
Message-ID: <15e42cb1338.massiful@alice.it>
Date: Sat, 2 Sep 2017
From: Barrister Jimmy Anderson <massiful@alice.it>
Reply-To: barristerjimmyandson1@gmail.com
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars

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

Dear Client,

PAYMENT INFORMATION

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. Am glad to inform you that your application has been treated favorably and forwarded to the accounts department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73 USD (EIGHT HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised following the fact that it is the quickest and fastest paying agent that will enable us receive your payment $73 within a couple of minutes/hour to enable us proceed with action. 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.

This payment($73) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).

This is for the purpose of enhancing and facilitating the processing and legislation of your fund($5.000.000.000USD) from your email address that had won the Donation now into your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited time left on our hands to enable us finalize the processing/legislation within two days before the dead-line date for claim elapses other-wise,your fund will be returned back into the treasury if we do not meet up on time as scheduled,so please bear with us and act accordingly.

However,I are only a representative/Barrister to Federal mister of finance, this payment($73) is in line with the Africa Union Laws binding all winners, because your money is primarily under a comprehensive insurance cover,which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been transferred to into your account/country. Again,you are requested to forward to us by scanning as an attachment to the international verification department in the (COTONOU BENIN) who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are indeed,truly sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected, this certificate is to stand as prove of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country,following the present chain of event happening around the world related to money laundering, sponsorship of terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.Here is the payment advice:

RECEIVER NAME: FRANK UWA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

MTCN#

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

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-99-45-86-18 Office Phone
Tel:(+229)-62-19-73-68 Cell Phone
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 CLARIFICATION/POSSIBLE ASSISTANCE
 

Sophie

Samurai
Return-Path: <officefile847@yahoo.com>
From: BARRISTER JIMMY ANDERSON <officefile847@yahoo.com>
Reply-To: BARRISTER JIMMY ANDERSON <barristerjimmyandson1@gmail.com>

RECEIVER NAME:FRANK UBAH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-99-45-86-18 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmyandson1@gmail.com
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <officeservice166@yahoo.com>
From: BARRISTER JIMMY ANDERSON <officeservice166@yahoo.com>
Reply-To: BARRISTER JIMMY ANDERSON <barristerjimmyandson1@gmail.com>

Here is the payment advice:
RECEIVER NAME: JOSEPH EDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Barrister Jimmy Anderson
Contact lines; Tel:(+229)-61-89-48-60 Office Phone
 

Jessica

Administrator
Staff member
Return-Path: <malitorosario@alice.it>
Message-ID: <161fd0ab120.malitorosario@alice.it>
From: Barrister Jimmy Anderson <malitorosario@alice.it>
Reply-To: barristerjimmyandson1@gmail.com

Here is the payment advice:
RECEIVER NAME: JOSEPH EDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
 

Lotta

Ninja
More from Benin.

Return-Path: <malitorosario@alice.it>
Message-ID: <16278c5d4f1.malitorosario@alice.it>
From: Barrister Jimmy Anderson <malitorosario@alice.it>
Reply-To: barristerjimmyandson1@gmail.com

RECEIVER NAME: JOSEPH EDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-61-89-48-60 Office Phone
 

Kat

Administrator
Staff member
What a doofus! 3 people who aren't even in office have approved my payment.

From: 197.210.25.193,
Nigeria, Abuja, Mtn Nigeria

Return-Path: gmendes@secrel.com.br
Date: Thu, 19 Apr 2018
Subject: Your Fund Of US$10.500. 000 Is Ready To Transfer
From: BARRISTER JIMMY ANDERSON gmendes@secrel.com.br
Reply-To: barristerjimmyanderson88@gmail.com

From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(772) 236-7668

Client identification code (7640973BN)

Dear Client

First. I have to tell you that your payment is ready and we have duly perfected all the necessary documentations. approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank. USA but the right to dictate how you wish to receive your funds lies exclusively with you.

We have completed the setting up of your accredited payment access code number. password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$10.500. 000 to your account should you choose wire transfer because your country s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $10.500. 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment US$10.5M.

As such. a single payment of US$10.500. 000 for each wire transfer would be made to your account without any problem. Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.

All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order. sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such. you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.

After the process. you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also. the $10.500. 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.

You are required to send immediately the sum of US$88 for the lawyers legal fees and sundries so that the lawyer can complete the process. sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$10.500. 000 to your account depending on what and how you want to receive your funds.

Bellow is the informations you are going to use to send the money Western Union or ria money.
Receiver name. Dale Hover
Country/... Benin-Republic
City address is Cotonou
Test Question..sure
Answer..Yes.
Amount ...$88.
MTCN NUMBER....

The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $88 Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated. Text me immediately you sent me a reply for quick respond +1 (772) 236-7668

Thanks
BARRISTER JIMMY ANDERSON (ATTORNEYS AT LAW)

Approved by
Jack Lew
United States Secretary of the Treasury.

CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.
 

Central Scrutinizer

Administrator
Staff member
From: 105.112.27.166,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <vincenzo-1950@alice.it>
Date: Mon, 14 May 2018
From: Barrister Jimmy Anderson <vincenzo-1950@alice.it>
Reply-To: barristerjimmyandson12@gmail.com
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars

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

Dear Client,

PAYMENT INFORMATION

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. Am glad to inform you that your application has been treated favorably and forwarded to the accounts department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised following the fact that it is the quickest and fastest paying agent that will enable us receive your payment $73 within a couple of minutes/hour to enable us proceed with action. 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 WireTransfer, 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.

This payment($73) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your Donation Wining Fund (5.000.000.000.00). This is for the purpose of enhancing and facilitating the processing and legislation of your fund($5.000.000.000USD) from your email address that had won the Donation now into your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited time left on our hands to enable us finalize the processing/legislation within two days before the dead-line date for claim elapses other-wise,your fund will be returned back into the treasury if we do not meet up on time as scheduled,so please bear with us and act accordingly.

However,I are only a representative/Barrister to Federal mister of finance, this payment($73) is in line with the Africa Union Laws binding all winners, because your money is primarily under a comprehensive insurance cover,which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been transferred to into your account/country. Again,you are requested to forward to us by scanning as an attachment to the international verification department in the (COTONOU BENIN) who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are indeed,truly sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected, this certificate is to stand as prove of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country,following the present chain of event happening around the world related to money laundering, sponsorship of terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Here is the payment advice:
RECEIVER NAME: DONALD PELE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-62-19-73-68 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmyandson12@gmail.com NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
 

Kat

Administrator
Staff member
Return-Path: <rroyal975@yahoo.com>
From: BARRISTER JIMMY ANDERSON <rroyal975@yahoo.com>
Reply-To: BARRISTER JIMMY ANDERSON <andersonb566@yahoo.com>

Here is the payment advice:
RECEIVER NAME:David kole
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Barrister Jimmy Anderson
Contact lines;
Tel: (+234)-909 883 8130 Office Phone
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 CLARIFICATION/POSSIBLE ASSISTANCE
 

Kat

Administrator
Staff member
Return-Path: <mrsjenetdibor.a@yahoo.com>
From: BARRISTER JIMMY ANDERSON <mrsjenetdibor.a@yahoo.com>
Reply-To: BARRISTER JIMMY ANDERSON <barrister.jimmy@yahoo.com>

Payment Advice-
RECEIVER NAME: EZI ODENE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: Only
ANSWER: GOD
AMOUNT: $88USD

THANK YOU.
BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: (+22995579985) (barrister.jimmy@yahoo.com)
 

Maya

Member
Return-Path: <michaelrixie@yahoo.com>
From: Barrister Jimmy Anderson <michaelrixie@yahoo.com>
Reply-To: Barrister Jimmy Anderson <andersonb566@yahoo.com>
Message-ID: <766106815.6655070.1534176465906@mail.yahoo.com>

If you want buy ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars
Payment Advice-
Receiver name: Steve Williams
Country: Benin Republic
City: Cotonou
Street Address: Lot 01 Patte D'oie, Cotonou, Benin Republic
Text Question: Code
Text Answer: Code
Amount required: $73.00USD

Barrister Jimmy Anderson.
Legal Advisor Central Bank of Benin (CBB).
E-mail : ( andersonb566@yahoo.com)
Tel: (+234)-909 883 8130
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <goodservice738@yahoo.com>
From: BARRISTER JIMMY ANDERSON <goodservice738@yahoo.com>
Reply-To: BARRISTER JIMMY ANDERSON <barristerjimmyanderson88@gmail.com>

From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1 (772) 236-7668

Bellow is the informations you are going to use to send the money Western Union or ria money.
Receiver name. FRED MACHI
Country/... Benin-Republic
City address is Cotonou
Test Question..sure
Answer..Yes.
Amount ...$85.
MTCN NUMBER....

BARRISTER JIMMY ANDERSON (ATTORNEYS AT LAW)

Approved by
Jack Lew
United States Secretary of the Treasury.

CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.

:ROFLMAO:
 

Maya

Member
Return-Path: <bankafrica916@yahoo.com>
Received: from (EHLO sonic304-12.consmr.mail.bf2.yahoo.com) (74.6.128.35)
Date: Tue, 11 Dec 2018
From: JIMMY ANDERSON <bankafrica916@yahoo.com>
Reply-To: JIMMY ANDERSON <mrjimmyriopelle05@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 $100 only, Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country:
State:
and City: CINCINNATI
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-

(YOU CAN SEND US AN ITUNES CARD)
RECEIVER NAME: FRANK HOPE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE?
ANSWER: CODE
AMOUNT: $100 USD
MTCN......................

THANK YOU.
BARRISTER JIMMY ANDERSON
 

Plutonium

Member
Return-Path: <marcus.del@tin.it>
From: Barrister Jimmy Anderson <marcus.del@tin.it>
Reply-To: fgd4rtgf.432007@yahoo.com

Here is the payment advice:
RECEIVER NAME: DANIEL UKO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: fgd4rtgf.432007@yahoo.com
 

Nanook

Administrator
Staff member
From: 41.190.30.6, Nigeria, Lagos, Emerging Markets Telecommunication Services (emts) Limited
Return-Path: <mario_rebora@tin.it>
Date: Thu, 28 Mar 2019
From: Barrister Jimmy Anderson <mario_rebora@tin.it>
Reply-To: andersonb611@yahoo.com
Subject: Re.called Overdue Fund Contract Payment Of $5billion United States Dollars

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

Dear Client,

PAYMENT INFORMATION

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. Am glad to inform you that your application has been treated favorably and forwarded to the accounts department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised following the fact that it is the quickest and fastest paying agent that will enable us receive your payment $73 within a couple of minutes/hour to enable us proceed with action. 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.

This payment($73) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your Donation Wining Fund (5.000.000.000.00). This is for the purpose of enhancing and facilitating the processing and legislation of your fund($5.000.000.000USD) from your email address that had won the Donation now into your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtained within 24hours.Moreover, we have a limited time left on our hands to enable us finalize the processing/legislation within two days before the dead-line date for claim elapses other-wise,your fund will be returned back into the treasury if we do not meet up on time as scheduled,so please bear with us and act accordingly.

However,I are only a representative/Barrister to Federal mister of finance, this payment($73) is in line with the Africa Union Laws binding all winners, because your money is primarily under a comprehensive insurance cover,which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been transferred to into your account/country. Again,you are requested to forward to us by scanning as an attachment to the international verification department in the (COTONOU BENIN) who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are indeed,truly sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected, this certificate is to stand as prove of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country, following the present chain of event happening around the world related to money laundering, sponsorship of terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.

if you have be block to send through Western Union or Ria, you can Purchase Google Play OR Steam Card card $75 /ITunes card and send the Copies of the card,

Here is the payment advice:
RECEIVER NAME: Chukwudi Ezechukwu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel: (+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: andersonb611@yahoo.com NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
 
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