Tag Archives: Benin

Mr. Patrick Ankara

TTN DEAR,

CONTACT HSBC BANK ENQUIRY FOR YOUR $4.500.000.00)

BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME IS
MR.PATRICK ANKARA, THE NEW DIRECTOR OFFICER OF HSBC BANK BENIN
REPUBLIC WEST AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU
THAT I WAS NOW THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I
WENT THROUGH THE SCHEME OF WORK OF THIS HONORABLE BANK AND FIND OUT
THAT YOUR NAME AND YOUR FUND VALUED $4.500.000.00) THREE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS WAS HERE FOR SIX MONTHS.

SO IT AMAZED ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF BENIN AND
REPORTED THIS TO THEM TO KNOW WHAT IS THEIR VIEW AND THEY TOLD ME THAT
BANK FORMER DIRECTOR MIKE KOFFI WAS THE ONE THAT CAUSED ALL THIS HE
COLLECTED MONEY FROM PEOPLE AND THEN REFUSE TO WIRE THEIR FUNDS TO
THEM, SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH TO HAPPEN HERE
IN MY SEAT, SO I HEREBY DECLARE TO YOU NOW TO GET US YOUR FULL
INFORMATION SO THAT YOUR FUND WILL BE WIRED INTO YOUR ACCOUNT
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND
NO ONE WILL DO SUCH TO ME.

THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED
THROUGH THIS BANK IMMEDIATELY WE HAVE YOUR INFORMATION IN THE SYSTEM
BUT PLEASE RECONFIRM IF THERE IS ANY CHANGE.

YOUR ACCOUNT NUMBER:
NAME OF BANK:
BANK ADDRESS:
BANK USER NAME:
SWIFT CODE:
HOME ADDRESS:
COPY OF ID:
YOUR OCCUPATION:
YOUR DIRECT TELEPHONE NUMBER:

ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO
RECEIVE YOUR FUND WITHIN 24 HRS , IF YOU ARE ABLE TO CALL ME, CALL
THIS LINE +2299- 7700- 455 AND FORWARD ALL INFORMATION TO

E-MAIL (hsbcbankbeninrepublic2014@gmail.com)

THANKS AND REMAIN BLESSED,

SINCERELY,

MR.PATRICK ANKARA
DIRECTOR
PHONE +2299- 7700- 455

Mr. David Mochas

Attention please.

This is the only opportunity you have to claim your approved fund from Africa
1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make
sure that this transfer is well done as instruction by United Nation once you
pay for Signing of transfer file by the court on your behalf, So i
want
you to contact the MONEY GRAM Office immediately and ask them to send you the
information witch you will use to transfer their for the signing of your
full approve payment document file.

MONEY GRAM MANAGER:- Mr. Paul Raphael
EMAIL:- (moffice18@yahoo.co.uk)
PHONE NUMBER:- +229 68041679

Please don’t allow this golden opportunity to pass you by.

Regards,
Assistance: Mr. David Mochas.

Mr. Joseph Martin

NOTIFICATION FROM DHL DELIVERING COMPANY
I have registered your payment file with UBA BANK PLC this morning.
regarding your compensation, the company will need your
information to complete the delivery of your package {Atm Visa Card}
with them,it is a package worth’s of $4.8million dollars You’ re to
provide them your Name,Address, Nearest Airport and Telephone No:,is due
to our agreement with the DHL Delivering Company and Noted That you
have to provide them the information correctly for the smooth delivery
of your package,

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)Nearest Airport ==============
CALL OR YOU EMAIL NOW FOR YOUR FUND;
contact Mr.peter mark
Email: dhldeliveryservice63@gmail.com)
phone: +229 68520126
Thanks

Mr.Joseph Martin

Mr. Collins Mike

Attention,
We have concluded to effect your payment of $6.5Million, through Money Gram, but the maximum amount you will be receiving each day starting from tomorrow is $7,000.00 daily until the funds is completely transferred. Kindly Contact Money Gram Director:
Rev.Ben Godwin +22968006669
E-mail: ( moneygram.transfer25@yahoo.com )
Though, LUIS Walter sent $7,000.00 in your name today so contact Rev.Ben Godwin or you call him as soon as you receive this email and tell him to give you Reference code, your transfer will start once YOU CONTACT WITH ALL YOUR INFORMATION AS below
YOU’RE NAME:……………..
YOU’RE COUNTY/CITY:……………
DIRECT PHONE NUMBER:………….To pick the $7,000.00. Let me know as soon as you received all your funds $6.5Million.
Thank you.
Mr. Collins Mike.

Barrister Linda Murphy

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the
transfer of your (US$3,500,000.00) Three 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 and today, we got notice that your

Payment has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL for delivery to you.

For your information, the delivery charge has been paid and they were
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 IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A

Tax/Stamp Duty MUST be procured according to the New Customs Creed and
the importance of such Document is to ensure

a hitch-free delivery and the amount is $95USD only.

Therefore re-confirm your current delivery address as listed below:

(1) Full Name…….
(2) Country Name……..
(3) Delivery Address…….
(4) Occupation…….
(5) Sex…….
(6) Age……
(7) Telephone Number……

Mr.Williams Ibeh
DHL COURIER COMPANY COTONOU BENIN REPUBLIC,
Metro Plaza,Plot991/992 Zakari Maimalari
Street Cadastral Zone, COTONOU
E-mail: ( dhlcourierserviceoffice@superposta.com )

Please hurry now as your package might attract more charges if it
stays more than 3days with DHL.

Thanks,

Barrister Linda Murphy
For the Management of BOA.

w_union576@yahoo.fr

The sum of 1.2million was approved in your name today 11th of march 2014for
compensation as a scam victim, from random section done by united nation to
Africans scam note you will be receiving the sum of $5000usd daily via western
union until the total amount is paid completely now contact DR PATRICK UNO +229
982 835 56 { w_union576@yahoo.fr } contact them with yourfullinformation,

Dr. James Omenka

Having reviewed all the obstacles and problems surrounding the transfer of
your
(USD$19,700,000..00) 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
CORPORATE VISA CARD where your payment will be uploaded and today,

we got notice that your Payment has been uploaded into this CORPORATE VISA
CARD
and also have registered it with DHL for delivery to you.contact DHL with your
full address and direct number.

Manager Mr.AHMED YAKI Tel: +229-68 87 60 35
E-mail: ( dhl_deliverycom@yahoo.fr )


DR JAMES OMENKA
For the Management of BOA.

Mr. Kenneth Vintus

Hello My Dear

This is to notify you about your payment five thousand dollars daily until
$12.5 is completely transferred to you is available to pickup by you today.
Contact western union Agent mr. eze greenWalls. Email(mrezegreen@qq.com) tel
+229 68560543 for your M.T.C.N Number send him your full Name/address/ phone
number to confirm that is you.
Sincerely,
Mr. Kenneth Vintus
IMF Managing Director
www.imf.

Mr. Mathew Boni

This is to notify you that all our customer about the latest development
concerning all the payment that are left in our custody, which yours are
inclusive beside your. Our western union office is now offering a Christmas
bonus for the end of year 2013 to help all our customer to receive they funds
of $2.5USD which you will be receiving $5,000 USD per day.Here is what we
need
from you to complete the transfer,

Your Name…..
Your Country…..
Mobile phone No….
Your home address…
A copy of your ID

REGARDS,
Mr. Mathew Boni
Western union Supervisor
+229-98351763