Tag Archives: Benin

Dr. Tony Ben

Attention Beneficiary $4.5 Million USA Dollars,
  
We the IMF Benin have agreed that your compensation $4.5 Million USA Dollars will be transfer to you through money gram daily $10,000 till you get your total $4.5M USD Completed.
  
We have already sent $10000 to you today which the information is below.
  
Reference Number: 35066920
Senders Name: EMMA  OBI
Country: Benin
Amount sent: $10,000
Test Question: In God?
Answer: We Trust
  
So contact Mr. Peter Moore with this information below to pick up your first payment.
  
Mr. Peter Moore
Phone: +229 68552466
E-mail: ( moneygramoffice2@pisem.net )
  
Note that you will pay them only $65 for Cost of Transfer (COT) CODE before they can release your $10,000.  So go to any money gram or western union office near you and send them $65 for the cost of Transfer
with this information below.
 
RECEIVER NAME— –EMMA  OBI
COUNTRY—- ——BENIN REPUBLIC
CITY——- –COTONOU
Test Question: In God?
Answer: We Trust
  
We would have deducted the money from your fund but due to your fund is under security account we can not be able to deduct the fund from your total fund.
  
Best regard,
International monitory fund (IMF) Benin Republic,
Dr.  Tony Ben.

Mrs. Patty D. Cheffey

Hello

I am contacting you because I have sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million, Therefore you need to contact the western union agent Mr. Tony Masinas for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.

W.U Agent: Mr. Tony Masinas
Email: western_union180@163.com
Phone:  +22996509261

Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per our board discussion with him.

Please copy this email(western_union180@163.com) and paste before replying to him or simply call him at his number:+22996509261 and also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with me once you have received the transfer.

Sincerely,
Mrs. Patty D. Cheffey
IMF Managing Director Benin.

Ms. Otta Bello

Dear Beneficiary,

We have concluded to effect your Compensation payment through Money Gram and
Western Union,you will be receiving $5000 USD twice daily until your fund is
completely transferred.Contact the Agent for more information: Mr.Jeffrey
Williams,Tel: +229-9790-8629,E-mail: j.williams@admin.in.th

Forward your receiver information and call him on phone +229-9790-8629 for the
MTCN#.

Your Receiver’s Name:____
Your Address:_____
Direct Mobile Phone#:___
Country:___

Be advise that you will pay $185.00 for activation your of fund as they told me
that the fee is compulsory before you will receive your payment complete.

Regards,

Ms. Otta Bello

Mrs. Juliet Jonson

Dear: Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on
The 10Th of May, 2014 in Benin Republic. Your E-mail was among the
5lucky e-mail addresses that won $950,000.00 USD and payment will be
remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since One week ago and an
E-mail was send to notify you of the remittance but we did not hear from
You since then. Therefore, we decided to notify you again with same
Information details of the western union money transfer. Kindly verify the
Status of your transfer before visiting the western union money transfer
Outlet with the below link.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Mtcn: 379-020-8020
Sender First Name: Sherlana
Sender Last Name: Sam
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good Email: (western.uion_transfer@admin.in.th )
for next Transfer of $5,000 USD.Please to avoid wrong payment reconfirm to
him your Name Your Address Your Country and Phone Number.

Note that you will pay for activation fee of $68 before you can be able to
pick up the money.

Thanks

Mrs. Juliet Jonson

Mrs. Anna Uba

Attn: Beneficiary,

Your winning Price of eight hundred thousand dollars. ($800.00) from World Bank and United Nation  has been forwarded to our Money Gram office for immediate transfer to you as soon as you meet up with your test question and answer to enable the transfer to start you will receiving $4500 dollars every day

Contact: Mr. John Aka.
Tel: +229 962 679 55
Email ( moneygramplc1@admin.in.th )

With your name, phone number and country.

Yours in Service,
Mrs. Anna Uba.

Mr. Emma Obi

BENIN REPUBLIC FOREIGN  PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF EMMA OBI THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN
REPUBLIC REF NO:…PDSP/NSI/OO5/ DSF2012
E-MAIL ADDRESS ( crimfighter@pisem.net )
MOTTO: NO BODY IS ABOVE THE LAW!!!


Kind Attention Please:

YOU ARE EXPECTED TO CALL THIS PHONE ASA YOU RECEIVE THIS EMAIL +229 68552468

The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Benin Republic letter headed paper to miss-inform creditors like
you causing a lot of problems and irregularities towards the release
of your long overdue payment because of all this fraudulent act this
office has been dully intervened on the release of your funds. We have
been mapped out to verify and investigate  properly on your fund by
the current president of the Federal Republic of Benin, Dr Boni Yayi .
Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country, Benin Republic.

We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favor. As
a matter of fact we have been on this investigation for some time,
known to no one but the Presidency and some top government official
who are in support of this investigation teamed to help stop
fraudulent activities in country, and as well restore the image that
has been tarnished by this group of people.

Although we have been able to come up with some good result! t about
the people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay. Note
that we will surely deal and bring to book the people using the names
of government officials below. If only you will cooperate with us by
co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith               (Guaranty Trust Bank Plc)YES
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza     (Deputy Governor – Policy  / Board Member)
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:          Director Union Bank Of Benin.
15) Mr John Collins:                 Global Diplomat Director.
16) Mrs. Farida Waziri
17)mullah   111                                              FBI
17 Jerry Leo                                        UPS

The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 5 years (Five
Years) as it is under the Degree 47 of the Constitution of this EFCC
under the section 101(b)of criminal law.

You will received your  ATM Card to your designated address within
less then 48hrs. As mandated scheduled through speed link Courier
Service Company,

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO
EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/15
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED

The only $75.00 is required from you to enhance shipment delivery of
this ATM Master Card to your door step without any hitch and delay.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER’S
DETAILS BELOW TO SEND  FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION
RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR
DOORSTEP AS QUICKLY AS POSSIBLE:-

Received Name: EMMA   OBI,
Country:::Benin Republic
City::::::::Cotonou
Test Question: Honest
Answer:Trust
Amount: $75.00 Dollar
Sender Name:::
Mtcn No:::::::::::

We apologize on behalf of the President and the people of Benin
Republic for any delay and lost this must have coursed you in any way
and promise that such thing will not occur again in the future.  More
importantly, if  you are currently dealing with any one of them
regarding your fund, we urge you to stop further contact with them as
you are taking a very big risk!!!  It might interest you to know that
you will never get your fund from them as they have nothing to offer.

The hoodlums will continue coming up with expenses and thereby
requesting for money from you until you go Bankrupt. we are here to
fight crimes and serve humanity the best way we can. Official notice
has been sent to Foreign Security Units in collaboration to ensure
genuine and success implementation of all payment done over funds owed
to beneficiaries. We shall further monitor your funds until you
receive your fund.

We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
MR. EMMA OBI ,Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C) Benin Republic

Dr. Donald Collins

Immediate ATM DEBIT Cash Card Payment Notification
Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office
In Respect Of  Your Total lnherited/Compensation Sum  Owed
To You Which You Have Failed To Claim Because Of Either
Non-Compliance Of Official Processes Or Because Of Your
Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right
Now We Have Arranged Your Payment Through Our Swift Card
Payment Centers, That Is The Latest Instruction From
Economic Community Of West African States (ECOWAS)

This Oceanic ATM payment Center Will Send To You An ATM
DEBIT Card Which You Will Use To Withdraw Your Money In Any
ATM Machine In Any Part Of The World, So If You Like To
Receive Your Fund In This Way, Please Let Us Know By
Contacting Us Back on the following information:

CONTACT:Dr.Donald Collins .
EMAIL: oceanicatm.payment@yahoo.com,
PHONE NUMBER:  +229-68390447
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out
$2.5million usd  in your favour This fiscal year. Also For
Your Information, You Have To Stop Any Further Communication
With Any Other Person (S) Or Office(S) To Avoid Any Hitches
In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code
Of Conduct, Which Is (ATM-202) So You Have To Indicate This
Code When Contacting The Card Center By Using It As Your
Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT
YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM
 CARD PAYMENT MEANWHILE PLEASE REPLY to
oceanicatm.payment@yahoo.com,
================================================

Kind regards,
Dr.Donald Collins

Mr. Jacob Cole

I think this is your last opportunity for you to receive your funds 
and you’ve to grab the opportunity now before it will be too late. 

As you can see, I am Mr. Jacob Cole a new Director promoted into this 
Western Union Management, & while I was going through some past 
transaction file handled in this Western Union Office, I found out a 
payment file issued in your name which was not yet paid to you. 

Then when I asked them why your fund is not transferred to you as 
supposed, they told me that you did not clear off the needed things 
required from you before these funds could be transferred to you. 

Now as a new Director promoted in this Office, I will try my best to 
see that you received your fund by applying my little help to you, I 
am doing this because I know that you will compensate me for helping 
you receive your long waited payment once you received your fund. 

But before I can do so, I will like you to try as much as you can on 
your end to see if you can raise some money to enable me cover up the 
needed amount. 

So therefore:- Do tell me how much you do have at hand to send today 
out of the required fee, no matter how small it is, let me know if I 
can complete the remaining balance for you today and then start your 
transfer also today. 

I am waiting for your urgent reply as soon as you receive this email 
so that we can proceed your transfer without wasting much time. Please 
do not forget to tell me how much you do have at hand to send today as 
it will help me to know how much I am looking for on my end to assist 
you with. 

In fact you can go and send whatever amount you had at hand with the 
below payment information 

1. Receiver: Chikeluo Emmanuel Nchekwube 
2. Country: Benin 
3. City: Cotonou 
4. Question: Opportunity comes 
5Answer: But Once 

I am waiting….. 

I am Your Sincere, 
Mr. Jacob Cole. 
New Western Union Director 
Handling your Transfer now. 
Tel : +229-96552523

Mr. Cury Cool

Attention:

I have registered your ATM CARD of $1.2 usd with Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
FedEx Office:E-mail: (atmatmfst@barid.com)
Name of Dir: Dr Canter WooD.
E-mail: atmatmfst@barid.com
Tel: +229-68296010
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mr Cury cool

Chief Hon. Jeff Rober Carl

FROM INTERPOL POLICE FORCE UNIT.
http://www.interpol.int/default.asp

ATTENTION DEAR FUND OWNER,


You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries.   

This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of Two Million, Eight hundred and fifty thousand united states Dollars with western union and Money Gram Benin Republic office.
     
We came to understand through our investigation team that you have been trying to claim your funds for a couple of  months now and you are not  yet  receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebulid the good image of this country with our foreign conterparts all over the world.
     
Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation  (FBI) whom we work hand to hand with to get hold of all the hidden and Idenitify thiefs local and international level. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption..
     
It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other  to learn from the world’s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $2.800,000.00  which is now in our custody  Interpol Police Force Unity office Benin Republic.
     
In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent International Crime.
       
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol  constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization..
       
Interpol Police Force, in partnership with the Federal Bureau of Investigation  (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries and Indivduals.
     
Be rest assured that upon receipt of the above information and the deliverying fee of $85,we will proceed in delivering of your consignment to you immediately. For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box. 
     
Below Interpol Police accountant officer name where you should send the money.
     
RECEIVER NAME …………….CHIKELUO JULIUS UDEZUO
CITY ……… ………. .COTONOU
COUNTRY …………………BENIN REPUBLIC
QUESTION ……………….URGENT
ANSWER TEXT………….ACTION
Amount…………$55
MTCN………………..

Yours Faithfully 
Chief Hon,Jeff Rober Carl
Inspector General of fraud International Interpol Police Force Unity.