Tag Archives: Benin

David Peter

END MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel: +229 98836885
E-mail:: westernunion0ffice2@rocketmail.com
Hello Dear
How are you today, this is to bring you good deliver that you will receive
your fund if you no get your fund via western union since you contact them
, this is your opportunity to be happy to receive all your fund you spend
alot of money through western union, if you believe us here ? I write to
inform you that we have already sent you $5,000.00 usd dollars through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of $3.5Million USD, via western union by
this government.
I was calling your telephone number to give you the information through
phone but you did not pick up my calls through out yesterday even this
morning. Now, I decided to email you the MTCN and sender name so that you
will pick up the $5,000.00 usd to enable us send another $5,000.00 usd today
as you know we will be sending you only $5,000.00 usd per day. And it was
agreed that you will pay the sum of $95.00 before they will release the
payment to you. Please pick up this information and run to Western Union
to pick up the $5,000.00 usd and call Director of Operation MR. DAVID PETER
because he is the person in charge for your payment so that he can
send you another payment today, TEL: +229 98836885, Email:(westernunion0ffice2@rocketmail.com )
email Him once you picked up the $5,000.00 USD today.
Here is the western union information to pick up the $5,000.00; which you
will be receiving your payment $5,000.00 Us Dollars immediately you sent
them their transfer charge of $95 and it will serve as re-confirmation of
your file payment from the office in charge.
So you are to re-confirm to them the below information:
Your. Receiver—
Your. Country—
Your. City–
Your. Tel—
Your. Test question—–
Your. Answer———–
Your.. Passport–
Your. Email Address—
Your. Password——
Here Is The Payment information of your first payment that has been
transfer but it’s still on hold till you send the transfer charge of the
$95.00 for the trasnfer ok, you can track it now and confirm that it’s
available for pick up then once you send the transfer charge today, we
will release it immediately to enable you pick it up today so by tomorrow
morning you will still have you secondly payment again,
Hear is the First payment information that we send you today,
Sender First Name:  Jason
Sender Last Name:  Callahan
Text Question: When?
Answer: Now
MTCN:…. #074 137 0142
Amount::::::$5,000.00 USD
You can login to western union website with this link to check out your
transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global
This is the payment information below you will user to make the payment of
$95 USD,
RECEIVER————- Gordon Mark
LOCATION CITY ——— COTONOU
COUNTRY———— BENIN
TEXT QUESTION–ARK OF?
ANSWER———–LIFE
AMOUNT————–$95.Only
SENDER NAME__________
MTCN___________
Be advise that the $95.00 is a compulsory as they told me that is only
money you will pay until you receive your payment completely I am waiting
for your call once you pick up this $5,000.00 usd, Please email me your
direct telephone number because I need to be calling you once we send any
payment for the information.
Regards

Mr. David peter.

Thomson Douglas

Attention Dear;

This is to inform you that the America Embassy office was instructed to
transfer your fund $985,000.00 U.S Dollars compensating all the SCAM
VICTIMS and your email was found as one of the VICTIMS. by America
security leading team and America representative officers so between
till 30th Of OCtober 2014 you will be receiving the sum of $4,500dollars
per day. However be informed that we have already sent the$4,500
dollars this morning to avoid cancellation of your payment,remain the
total sum
of $980,000.00.

You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today’s $4,500 in three different payments and the Money Transfer
Control Number of today is below. NOTE; The send $4,500 is on hold
because oft the instruction from IMF office, they asked us to place it
on hold by requesting the Clean Bill Record Certificate in order to
fulfill all the necessary obligation so that we will start sending you
the payment through Western Union money transfer, the necessary
obligation i mean here is to obtain the Clean Bill Record Certificate.

Below is the information of today track it in our website
https://wumt.westernunion.com/asp/orderstatus.asp?country=global to
see is available to pick up by the receiver or
if it is shows pick up we pick it up or show not match or the
information show incorrect we stop it, for security reason to avoid
hackers stealing the money online.

1)Sender Name:::: Patricia Owen
2)MTCN Number::: 230-6406-997
3)Text Question::: Your payment now
4)Answer:::Now
5)Amount::: $4,500

we need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name)……………………
(Your Country)………………….………..
( Address)………………….………………
(Phone Number)…………………..……..
(Your Age)……………………..………….
(OCCUPATION )………………..
A COPY OF YOUR ID/ PICTURE………………..

Further more you advised to call us as the instruction was passed that
within 6hourswithout hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release
order:
+2299-9289898

( drthomas.douglas@yandex.com  )
Thanks Mr.Thomson Douglas

Adam Ebelli

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (
Two million, Ninie hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact Diamond Bank for your online account informations, so that
you can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: enquiry@diamondbankservice.fr.gg
Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting them for the request of the account
information’s, please do not forget to contact them with your details
as your request might be ignored if your information’s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Adam Ebelli
Director, Special Duties

Chinedu John Ovonye

Attention Beneficiary $1.2 Million USA Dollars
 
We will be transferring your total $1.2 Million USA Dollars Compensation from IMF daily $5000 through Money Gram daily $10,000.00. You can pick your first payment of $10,000 with this information below.
 
Senders name: CHINEDU JOHN  OVONYE
MTCN Number: 88235754
Question and Answer: Good/Good
 
Note that you will pay $55 with below information for the Clearance of your fund before you pick your $10,000.
 
Receivers name: CHINEDU JOHN  OVONYE
Country: Benin
City: Cotonou
Test question: When?
Answer: Today
 
Email me with this address or call me with this number +229 68552468 as soon as you send the money (moneygram55@kimo.com )
 
Regards
Mr. CHINEDU JOHN  OVONYE,
Director Money Gram Office.

William Ifeoma

DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN
01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi
E-mail to contact ( diamondheadofficewesternunion@yahoo.fr)

Hours of Operation
Monday-Thursday: 8:00AM-6:30PM
Friday-Saturday: 9:00AM-5:00PM

                                          Send Money Worldwide
Dear Customer

We are happy to inform you officially that we have this morning
received approval letter from Federal Ministry of Finance Office,
authorizing our Bank to program a total sum of $2,500,000.00 USD and
pay you through our western union Digital transfer system for your
easy pickup and warned against any unforeseen delay that could make
your funds not to get to you in a timely manner. PLEASE THE FIRST
PAYMENT WILL BE RELEASE ON HOLD IMMEDIATELY YOU TRUST ME NAD SEND THE
75.00 AND DONT TAKE THE INFOMATION TO THE WESTERN UNION BECAUSE IT ON
HOLD BECAUSE OF THE ACTIVATE FEE OF 75.00 THAT IS FINAL ,

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$2,500,000.00 USD as a result overdue contract payments so far. We
have been advised to send you total of $4,500.00 USD every day because
Western Union laws here in Benin Republic only permit a transfer for
maximum of $4,500.00 USD to one name every day, but you can provide
more different names such as your wife and children around you.

We have today transferred your first $4,500.00 available for your
pickup at any western union office nearest to you, but still on hold
due to the dormant activation fee of $75.00 USD which you supposed to
pay for activation of domiciliary account where your funds was
deposited before your transfer will be posted for your pickup.

For your convenience check your first $4,500.00.00 USD transfer on
Western Union WEBSITE clicks TRACKING and fill the bellow information
on the space provided at western union website.

Money Transfer Control Number (MTCN) 5757479827
Sender First Name: Jude
Sender Last Name: Ikem

On above transfer status, you will understand that your first
$4,500.00 USD transfer was retrieved and placed pickup due to required
dormant activation and will be available for you to pickup once we
activate the domiciliary account in your name which required that you
the beneficiary of this payment will pay fee of $75.00 USD into the
account and will be sent to us through Western Union or Money Gram
office nearest to you with bellow information

Receive Full Name: JIM UBAH
City & Country: Cotonou, Benin Republic
Text Question: GOD
Answer: God
Amount: US$75.00 USD

The moment we receive the activation fee from you, we shall without
any hesitation activate the account in your name and post your first
$4,500 and then forward a copy of your Western Union transfer slip
that content all your pickup information for your easy collection at
any Western Union office or Bank nearest to you.

What I want to tell you now is this, no-matter the condition you may
find yourself right now, I am advising you to look for means of
borrowing this $75.00 USD and make sure you send it because I can
assure you that this is the only thing holding you from receiving your
payment by now.

I don’t want you to doubt me on this because after you have sent the
money you must surely share the testimony to your family and to the
church where you worship. I am giving you every assurance that you
will be entitled to receive $4,500.00 USD on daily basis through
Western Union Money transfer cash in minutes.

Urgently proceed with the payment for immediate activation and
transfer of your first $4,500 today.

We wait to receive your confirmation.
                                               Thanks for using our service

Mr. William Ifeoma
Position: Managing Director
Foreign Operation & Accountant Suppervisor
Diamond Bank Western Union Department (DBB)

Willy Eze

My dear friend,

I know this will come to you as a surprise because you do not know me I am Mr.Willy Eze I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is ( $22.8 Million united state dollars ) all in $100.00 bills, belonging to our Bank late customer who died earlier this year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving home for weekend stopping on visiting their site where people were siphoning petrol the tanker caught fire

After these several unsuccessful attempts I decided to locate any member of his family and I have contacted you to assist in repatriating the money and property left behind by the deceased before they get confiscated or declared unserviceable by the security company in Amsterdam Netherlands these huge deposits were lodged particularly with an affiliate security company in Amsterdam Netherlands where the deceased deposited the ( $22.8 Million united state dollars ) as African Treasury so the company did not know the content of the Safe Box because our Bank late client deposited the box as African Treasury so right now the security company in Amsterdam Netherlands has issued a notice to provide the next of kin or have the Safe Box confiscated and since I have been unsuccessful in locating the relatives for Months now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the security company in Amsterdam Netherlands will proceeds the delivery of the Safe

Your full name?
Your home address?
Your country?
Your direct telephone number?

Please email me at ( mr.willyeze@yahoo.fr ) for security reasons other moralities will be discussed as soon as you get back to me including sending you our secret code of conduct so that our communication will be strictly confidential through e-mail or phone for security reasons.

Yours faithfully,
Mr. Willy Eze.
E-mail; ( mr.willyeze@yahoo.fr )

Kingsley Belly

We have registered your ATM CARD of $7.5 USD, with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact UPS manager Mr.Michael Karl, with your delivery information such as,Full Name, Your Address, Your Telephone Number, and Attach Copy of your ID: Shipping company Office:

E-mail:(upsservice.company@yahoo.com)
Tel:+229-99656169
Best Regards,
Kingsley Belly

Mark Simoes

Hello My Good Friend.I have left a certified ATM VISA CARD for you contact MR Mark Simoes to deliver your card.

How are you today? Hope all is well with you and your family?,I am using this opportunity to inform you that
your ATM visa card that worth of 1,500,000.00 cash able anywhere in the world. was given to me by Mrs Linda ovme 
to help all those that has lost money in AFRICA,for the collection of your ATM VISA CARD.
she authorized to be release the ATM VISA CARD to you whenever you are to CONTACT my Accounting officers MR Mark Simoes
by sending this below to my email address at (mark_simoes@outlook.fr) try to call me on (+229)68842134
Send your contact information address details where to be deliver your card.
Thank you


MR Mark Simoes

Juliet Jonson

Dear: Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on
The 10Th of june, 2014 in Benin Republic. Your E-mail was among the
5lucky e-mail addresses that won $3,500.000 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

Senders name Cynthia Farnsley
MTCN ::::::::::  5752202045
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good Email: ( western.union_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 $88 before you can be able to
pick up the money.

Thanks

Mrs. Juliet Jonson

Peter Ngozi

Attention: Beneficiary,
Honestly I am disappointed at your behavior because you know I am a man of God and can’t
deceive you. I know it was due to your past experience that
made you not to believe me, but as I Had explained to you in my previous email, God is
my witness and  I can’t deceive you as the Bible says and I
quote what shall it profit a man to gain all material things and loses his
soul.Furthermore, as I told you earlier in my previous email, drop your old experience
and follow my instruction as man of God and you will receive your installment payment
$4500.00 Dollars out of the total Funds $500.000.00 US Dollars.

I Pastor Lewis  has assured you and swear to God that once I receive the required
$150.00 Dollars from you  for our Inco-transfer Programming charge of
your first payment $4500.00, then within 2 to 3hrs, will issued your first payment
$4500.00 Dollars in 2 MTCN and write you back with the payment
details, which you will take to any Western Union around you and pick up the $4500.00
Dollars and from the $4500.00 Dollars you can now send wire
transfer charges for the remaining Funds to be transferred into your bank  account. Try
as much as you can and raise the required $150.00 Dollars and
send with below info,

Receivers Name:… Peter Ngozi
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$150 US Dollars.

Be advice not to disclose this transaction to any other person to avoid wrong or double
transfer. We are waiting to hear from you with the payment information of the required
$150 Dollars. Remember the first payment $4500.00 US Dollars will be sent to you in two
MTCN from the total Funds $500,000.00, and each MTCN will contain $2250 Dollars for easy
pick and once we receive the required $150 for Inco-transfer Programming charges from
you today, then it will only take us 2 to 3hrs to send the $4500.00 Dollars in two MTCN
and write you back with the payment details, Sender name, MTCN, test question and
answer, which you will copy out and then take to any Western Union around and then Pick
up the $4500.00 US Dollars.

We are waiting your vital response remain bless. Call or text SMS at
+22961922933, contact email dirduep@blumail.org