Tag Archives: Benin

Mrs. Joy P. Donella

Attn dear

I have registered your ATM CARD of 2.5 million with DHL Express Courier Company with registration code of ( BH5121). Please Contact DHL with your delivery information such as, Your Name, Your Address., ID card copy and Your Telephone Number:

E-mail: dhl.cc.unit@gmail.com
Tel : +229 9720 8522

You will be required to pay a fee of 79.00 only as their Security keeping fee .Please indicate the registration Number and ask Him how send the fee.

Best Regards,
Mrs. Joy P. Donella

Mrs. Mabel Onyensom

This is to inform you that we have agreed to release your fund worth of seven million, which will come via Global atm Smart Card, however, the below information is needed as to enable the profiling of your card and it delivery to you and this will cost you 79dollar.

Age…..Occupation…….Phone Number…..Address……

Contact Nelson Mbongo
Email info.bankuba@gmail.com
Tel +229 9767 7113

Mrs. Mabel Onyensom

Dr. James More


This is to inform you that your long awaiting fund
worth $7.5million has been approved to be delivered to
you in Good faith.
We are very sorry for our late response, we have been
working very hard to come up with proper modalities of
making the delivery
to you through DHL and we have come to a final
conclusion from our last
meeting that you are going to receive your FUND
through ATM CARD.
DHL courier company will start their delivery as soon
as they hear from you

Reconfirm your current information to DHL Courier
Company for immediate procedure. Such as below

YOUR NAME_______________
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________

DHL Contact person.

Mr.David Ikolo
Email:( dhlc.003@gmail.com )
Phone: +229-688-753-37

Thanks and God Bless You.

Dr James More

Barr. Mike Jji

Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$2.5Million which I kept for you as a compensation of
your past assistance to me. His contact details is below;

Name: Mr Mohamed Don
Email: mohameddon01@hotmail.com
Phone/ +229 98486934
Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete,

he will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my

Yours Faithfully

Barr Mike Jji

Mr. Jenni Okwuss

This is very very urgent *MONEY GRAM* has confirm that you will start receiving your funds and Operation manager has sent you your first payment of $6000 usd but the money is on hold so forward them the information required to complete the transfer {your name}{your address}{your phone number} and Noted That Only Fee Request from You Is for Reactivate of your Transfer Files Sum Of $77 Only, No More Fee again after that and You are to send the requested fee with {Receiver Name::VALENTINE OBIEKWE}{Country::Benin Republic}{Question::when{Answer::today}{Amount::$77usd} proceed immediately to the money gram office and send them the fee so that you will start receiving your payment immediately. CONTACT PERSON: Mrs JENNI OKWUSS. EMAIL ADDRESS {*moneysgram@gmail.com*}. Call Him on::{+229-99212930}. Be in contact with him now for immediate attention over your first transfer because They are looking forward to hear from you with the MTCN number. Best Regards MESSAGES FROM IMF AGENT

Mr. Kenny Adele

Atten Beneficially,

Your 2 payment $5000/$5000 each was sent to you today out of your total US$1,7M through money gram and this is the information to pick it up,Test Question–In God?

answer-We Trust,Amount-$5,000,00,Mtcn-8250-1191 / Mtcn–6979-5732,contact Mr. Syed Usman,with sum of US$57,00,to use it retrieve your MTCN,before post the payment for you on his email ( mgram279@yahoo.fr ) Or call him immediately you pick up the 2 payment on this phone (+229-6886-4883) for him to send you another 2 payment,

Best Regards

Mr. Kenny Adele .

Dr. Pete Weel

This is to bring to your very notice that you were enlisted among the ECOWAS
Prize Winner in 2013. I have successfully arranged and deposited the funds
question ($5,000,000.00) with the Diamond Bank Plc for Telegraphic Transfer.

Please, contact the Diamond Bank Manager, Mr. Huck Goodman at:
headoffiice764@gmail.com or call on +229 6114 9929 for your prize
$5,000,000.00 USD.

Fill the following details:

Full name:———
Phone Number:————–
Country of origin:——–
Home address:——-

Your sincerely,
Dr. Pete Weel, Director-General,
Federal Ministry of Economy and Finance,
Benin Republic.
Prize Funds

Mrs. Mairie Edwin

Attention! Attention!

United Nation Organization on Human Right wish to inform youthat your
part compensation fund of $1.850, 000 has been channel to westernunion
for immediate payment to you through western union special transit
unitsystem on a day limit of $4,500 twice every day until your total sum
iscompleted and the first $4,500 will be release to you today from
western unionas instructed, so contact western union remittance
department officeimmediately on their email address below.

Contact person DrJose Douglas
Email westernunio20112@gmail.com

Also you are advice by the western union to reconfirm yourcorrect
receiving details to avoid any mistake.

Your full name……, your full Address and country……..,
Your home phone number…..Cell phone number………….,
Your age……….. Your occupation………..,
Your ID……….

You have to contact them and follow their instruction sothat the
transaction will be completed immediately in your favor as UnitedNation
is solidly behind you in the remittance of your fund to you. Contact
theWESTERN UNION via this Email :( westernunio20112@gmail.com ) only for

We wish you good luck.

Best Regard,
Mrs.Mairie Edwin
United Nation Public Relation Attorney.

Mr. John F. Williams


This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, Your Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate A Files Sum Of $95 Only, No More Fee again after that. Bellow is your first payment for $5000usd sent
Western Union Agent: Mr. JAMES LONG
Direct phone line is: (+229.94776341
E-mail ::( jameslong254@yahoo.fr)

MTCN: 788-164-5629
Sender Name: Christopher Udumaga
Receiver Name: In Ur Name
Question= What Color
Answer= White
Amount Sent: $5000.00
Best Regard

Mr. John F. Williams,

S N Okonkwo

Dear Customer:

This is to inform you that an instruction has come directly from the federal ministry of finance of this country to release and pay out all outstanding funds that has been in our custody to its beneficiaries through MONEY GRAM TRANSFER which your funds is included,

Below is what the money gram director Dr. Rev. Alero Rodriguez needs from you to procced on your transfer.
Full name…..
City …….
Phone number….

Contact person ..Dr. Rev. Alero Rodriguez
Email.. moneygraminter123@gmail.com
Phone number.. +229 6892 1398


S N Okonkwo