Tag Archives: Benin

Grey Allen

A MAN CAME FROM KANSAS CITY MISSOURI IN RESPECT OF YOUR FUNDS.

I write to inform you about the recent development that just took
place  in respect of your fund (1.5million). A man came from Kansas
City , Missouri by 8: 00am with a power of attorney & also with the
sum of  $8750 in respect of your fund and he said that you are the
rightful person that sent him. So that is why I tried to email you so
that you will tell me what to do about it. Here is the information he
came with where the fund should be diverted to.

Receiver Name: Mr. Richard Nesbitt Riley
Address: 5440 NE HWY  U OSCEOLA,MO 64776 Kansas City , Missouri  U.S.A.
Office Phone: (+1) 727-2425-061
email:::::richardnesbitt@itbox.ro
Nationality: United States Of America
Sex: Male
Picture:Atached Below.
Bank Name: Chase Bank United States Of America
Account Number: 7095425013
Swift Code: chafob41
Routing Number: 077401839
Bank Address  :5440 Green ville Kansas City Missouri United States Of America.

Meanwhile we have contacted the FBI/INTERPOL and he is under their net
now for investigation.Therefore we want you to get back to us with
immediate effect letting us know whether you truely sent Mr. Richard
Nesbitt Riley to claim your fund.

The management have secured all the neccesary documentations that are
required and also sent a delegate to federal ministry of finance
England, Your fund have been release and ready to transfer  to your
nominated address. However the only money you are required to pay now
is the sum of $65 for renewing and reconfirming of your file from the
Her Migistrate Federal High Court Of Justice office in Benin
Republic,which they are requesting before the SKY BANK PLC  will be
finally release the  whole fund to you today.

Therefore what is required from you now is to let us know whether you
give the power of attorney to Mr. Richard Nesbitt Riley  the gentle
man from U.S.A. If yes, write us an email so that we will get him
released by the FBI/ INTERPOL and then proceed with the transfer to
his address. If no, write us an email letting us know that you do not
have anything to do with Mr. Richard Nesbitt Riley so that we will let
the FBI/INTERPOL know what is going on as they are waiting to here
from us what next to do so that you go ahead and make the payment with
our cashier’s name below.

But if you do not send Mr. Richard Nesbitt Riley, In order to proceed
with the transfer to his address you are required to go to the western
union /money gram office and send us the sum of $65 today to avoid any
delay with the below details, get back to us with the payment
information so that we will forward it to our cashier to enable them
pay for the file reconfirming fee and proceed with the transfer of
your fund today.

Receivers Name:::::: FRANK OJI
City:::::::::::::::Cotonou
Country:::::::::::::Benin Republic
Test Question:::::When
Answer:::::::::::Now
Amount::::::::$65 dollars only
Mtcn:::::::::
Sender’s name and address

E-mail: intenationalmonitoring@yandex.com

Regards,
Mr Grey Allen

Jeffrey Jee

ATTENTION: BENEFICIARY,

THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED AN INSTRUCTION FROM THE MINISTRY OF FINANCE BY ORDERS OF THE HIS EXCELLENCY, REPUBLIC OF BENIN TO RELEASE YOUR PAYMENT. MY HEART HAS BEEN TROUBLED EVER SINCE I LOOSED CONTACT WITH YOU.

ALTERNATIVELY, I HAVE SENT YOU A LOT OF EMAIL AND ALSO CALLED YOU SEVERAL TIMES BEFORE TRAVELING OUT FROM THE OFFICE TO SAUDI ARABIA FOR A BUSINESS TRANSACTION’S HAVE NOT BEEN HAPPY BECAUSE MY HEART HAS NOT BEEN AT PEACE BECAUSE YOUR FUND HAS BEEN TROUBLING ME, AND I CAME BACK JUST SOME FEW WEEKS AGO AND WHEN I ASKED ABOUT YOUR PAYMENT CASE, I WAS INFORMED THAT YOUR COMPENSATION FUND HAS NOT YET BEEN COMPLETED AND PAID OUT.

PERHAPS, YOUR FUND HAS BEEN WIRED INTO AN ATM VISA CARD BUT DUE TO THE DELAY IN THE PROCESS OF DELIVERING YOUR ATM VISA CARD, THE PROCESS WAS CANCELLED AND NOW YOUR FUND HAS BEEN WITHDRAWN AND READY TO BE WIRED TO YOU IN CASH. BUT ORDERS CAME FROM HIS EXCELLENCY PRESIDENT YAYI BONI HE INSTRUCTED US TO SEND YOUR FUND VALUED ($850,000.00 USD) THROUGH A CLARIED AND CERTIFIED BANK DRAFT CHEQUE WHICH WILL BE POSTED AS A LETTER TO YOUR HOME ADDRESS IMMEDIATELY YOU SEND US YOUR INFORMATION NOW.

FURTHERMORE, THIS MODE OF PAYMENT WILL ALSO BE SAFE AND EASY FOR YOU TO RECEIVE YOUR FUND BECAUSE NO ONE IS GOING TO COME AND DELIVER THE CHEQUE TO YOU AND NO ONE IS GOING TO ASK YOU FOR ANY MONEY ANYMORE. BUT THE ONLY FEE REQUIRED BY THE DIAMOND BANK IS JUST THE BANK ACTIVATION APPROVAL OF THE CHEQUE WHICH IS $55.ONLY AND THIS PAYMENT IS THE ONLY MONEY YOU WILL HAVE TO PAY TO RECEIVE THIS CHEQUE, AND AS SOON AS YOU SEND THIS $55, YOU ARE GOING TO RECEIVE YOUR FUNDS THROUGH A LETTERED BANK DRAFT CHEQUE WITHIN 24HOURS AND THE REASON WHY THIS $55 IS NEEDED FOR THE ACTIVATION OF THE CHEQUE IS TO ENABLE HAVING NO PROBLEMS IN CASHING OUT THE CHEQUE IN ANY BANK BECAUSE AS SOON AS THIS CHEQUE IS ACTIVATED, AND WHEN YOU RECEIVE IT YOU CAN TAKE IT TO ANY BANK OF YOUR CHOICE AND PICK UP THE CASH WITHOUT ANY TROUBLE OR ANY FURTHER DELAY.

PAYMENT ADVICE

RECEIVER’S NAME… LUKE OBI
COUNTRY… BENIN REPUBLIC
CITY… COTONOU
TEXT QUESTION…HONEST
TEXT ANSWER…TRUST
AMOUNT ($55.)
MTCN….
SENDER…

FINALLY, REMEMBER TO SEND ME AN EMAIL REGARDING THE CONFIRMATION OF YOUR HOME ADDRESS TO AVOID ANY MISTAKES OR ERRORS IN POSTING YOUR LETTERED BANK DRAFT CHEQUE BUT YOU DID NOT. AND OUR EXCELLENCY THE PRESIDENT HAS ALREADY SIGNED THE CHEQUE TODAY BEEN THE 2ND /JULY/2014 AND HE SAID I SHOULD NOTIFY AND INFORM HIM WHEN THE CHEQUE IS POSTED. BECAUSE THIS $55 IS THE ONLY THING DELAYING IT OK.

THANK YOU,
MR. JEFFREY JEE
TELEPHONE NUMBER: +229-9765306

Michelle Obama

Good Day.

I Am Mrs. Michelle Obama and I am here to inform you that your funds
From Porto Novo Benin is in white house here in Washington DC the sum of (
$8.5) us dollars. And the funds will be delivered to you as soon as
You get back to me with your home address and your cell phone numbers.

Bear in mind that I am the only one that has your funds in regard to
My husband Mr. Barrack Obama and you will have to pay the sum of $200.00
In Porto Novo Benin before your funds will be delivered to you today
So get back to me with your home address.

Thanks
Regard.Mrs. Michelle Obama
EMAIL: michelleobama10189@yahoo.com

Martial Emile

Very Urgent!!
You are among the three selected victims to pay $4.5m’as compensation
from
United Nations to (UBA BANK)
The stated amount will be transferred to you either through
Western Union 5000$ daily or Western Union
Gold Card which we will convert the total amount into ATM card.
Address and
phone Number needed.
Best Regard

Mrs.martial Emile
+22968656062
Email:mrsmartialemile@gmail.com
uba_bnkafrica1@outlook.com

Mr. 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 August 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

( cool.union20190@yandex.com  )
Thanks Mr. Thomson Douglas

Dr. Owen Abrahim

Email beneficiary
Your total compensation payment of USD $15.5Million been award in your name
with Africa government last time has been approved again in your name with
united bank of Benin. So contact DR. owen abrahim. for more information about
your payment in united bank for west Africa and all correspondences to DR.
owen
abrahim. should have your contact full information sent along for prompt
attention response,
contact person: DR. owen abrahim. GMD. The Contact phone No.:+229-96054817
contact E-mail: unitedbank25@yahoo.com or website : www.unitedbank.comRegard.
Mr john mike from World Bank Africa international

Mahfuzur Rahman

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: westernu294@gmail.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(westernu294@gmail.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,
Mahfuzur Rahman
IMF Managing Director Benin.

David Mark

Attn My Dear

We have deposited the funds as we agreed with Western Union Payment , Now all you have to do is to contact them via Email(manageraccount@barid.com+229 98276694 they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total $2.5USD is transferred.
Furthermore you are expected to reconfirm them your full receiving information as they demanded.Note that the only fee you will pay them before the transfer is $55usd for their transfer charge since it can’t be deducted from your fund.

So contact Western Union Office with above address the contact person is Rev, Don Williams with all your information’s once again ,Thank you.
Regards Mr.David Mark

Your Funds transfer is Ready

Dr. Paul John

Attention,

You Are Expected To Call DHL+229 68944228 Once You
Receive this Email (ECO BANK) has finalize all the necessary arrangement and
your fund $4.8usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting
for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)
Contact person: MR.CHRIS PATRICK
E-mail;company736@gmail.com
Telephone …… +229 68944228

Dr. Paul John