Tag Archives: Benin

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
from you to complete the transfer,

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

Mr. Mathew Boni
Western union Supervisor

Chidozie Nnaemeka

Attention Beneficiary $1.5 Million USA Dollars ,

We the United Nation Benin have agreed that your compensation $1.5 Million USA Dollars will be transfer to you through money gram daily $10,000 till you get your $1.5M USD Completed.

We have already sent $10000 to you today which the information is below.

Reference Number: 88473309
Country: Benin
Amount sent: $10,000
Test Question: In God?
Answer: We Trust

So contact Mr. CHIDOZIE    NNAEMEKA with this information below to pick up your first payment.

Phone: +229 99610754
E-mail: ( moneygramport@gmail.com )

Note that you will pay them only $55 for COT CODE before they can release your $10,000.  So go to any money gram office near you and send them $55 for the cost of Transfer with this information below.


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.

United Nation Benin Republic.

Mrs. Joy P. Donella

I have registered your ATM CARD of 4.5 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: dhlcompany824@yahoo.com.hk
Tel : +229 68712085

The only fee you have to pay is their Security fee of 79.00 only.Please
indicate the registration Number and ask Him how send the fee.

Best Regards,
Mrs. Joy P. Donella

Mr. John Lawrence

Our Ref: WUMT/NIG/IMF/07/13
Money Transfer Control Number
(M.T.C.N): 705 668 6653

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars ($5000.00 USD) has already been sent to you via our  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $850.000.00, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total  sum of $45.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $45.00 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, this is my phone line Call +22965655644 E-mail: ( wumtb@barid.com ) contact me once you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $45 and it will serve as re-confirmation of your payment file in this office.

That you cannot pick up these funds if the transfer clearance certificate charges is not paid for.

1.    Sender’s First Name: Tony
2.    Sender’s Last Name: Morba
3.    Amount : $5000
4.    Text Question: What For ?
5.    Text Answer: Funds
6.    MTCN: 705 668 6653
7.      Receivers name:

Website; https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ track it and be sure ok.
I will be waiting to hear from you with the transfer clearance certificate payment of $45.00 today, and you areto make use the information below to send the transfer charges today.

Receiver’s First Name: JOHN
Receiver’s Last Name: LAWRENCE
Amount: $45.00 USD
Text Question: Who
Text Answer: God

Be advised that the $45USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.

MR. John Lawrence
Email; ( wumtb@barid.com )
Phone: +22965655644

Thomas Collins


Your compensation fund has been loaded into an ATM card yesterday morning and was registered with DHL courier service for the delivery. the amount on the card is $12.5 Million Dollars, and it will be a daily withdraw but the most important thing now is that you have to contact DHL director (dhlcom7856pany@hotmail.co.za ) with your delivery information’s such as.

1, Receiver’s Name___________
2, Country___________
3, Marital Status_______
4, Number Phone______

Make sure you contact them immediately they will charge you only for the delivery and no more other thing.

His name is DR MIKE CHRIS
Telephone: (+229-99 4139 38)

Thomas Collins


Urgent Attention Your Two payment were sent to you through WESTERN UNION, from the total
Funds $500,000.00 Dollars. $4500.00 Dollars sent in 2 MTCN today and each MTCN contains
$2250.00 Dollars. Here is the  MTCN :739-189-628, MTCN:296-688-351 it is available for
pick up at western union now. Contact Pastor Lewis Email him at
pastorlewisofwu2014@yahoo.com.ph Call him with this phone or text ( +22968866493 and
Bear it in mind that you must pay $57 for signing your certificate of Ownership at

Mr. Frank David

Read carefully,

The International Monetary Fund IMF is compensating all the scam victims 3.950,000.00USD each, and your email address was found in the scam victim’s list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Phone number:-_____________

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Mr. Frank David

Dr. Emmanuel Nnorom

Attention: Please.

Welcome to United Bank for Africa, we want to inform you that your
Contract/Inheritance Fund has be coverted into ATM Visa Card since 2months ago.
And your ATM CARD worth $3.500.000.00 Us Dollars has less three weeks and four
days to expire and when it expires the money will go into Government reserve,
get back to us today with your details for the delivery.Call +22999038191.

DR. Emmanuel Nnorom
Chief Executive Officer UBA Africa
Phone +22999038191.