Tag Archives: Benin

Mr. Rose Ben

We have finally arranged to deliver your ATM CARD worth $4.5, USD through the
national UPS company. We were able to accomplish this through the help of IMF
director John Andy and every necessary arrangement has been made successfully
with the National UPS Agent Mr Jerry Leo Contact person: Mr Jerry Leo Telephone
+229 9869 1474 Email: ( upsservdelivecompa@yeah.net )

ATM CARD registration code is (GL-1416),use it as your subject Good luck.
Your Pin code is(4242).
Sincerely Mr.Rose Ben

Mr. Emmanuel Hauberk

Good day, Please we need your current home address and telephone number to enable us start sending your 2.7USD to you as we were instructed by IMF to be sending you $6000.00 each day till the whole amount 2.7USD,Now we need your
full name….Home Address..
Telephone number….
Forward the ( headoffice919@yahoo.com )
Or call with this telephone number +22999142602

Thanks
Regard
MR. EMMANUEL HAUBERK

Hon. G. Frednard

HELLO! DEAR, I have registered the ATM MASTER CARD with UPS COMPANY this morning as we agreed and the delivery will take off tomorrow
morning based on my agreement with UPS Director MR Philip Oduoza,MOST IMPORTANT: reconfirm your current
delivery address to him then contact him via the following Tell 0022999805573 email: ( upsexsdelivery@postafiok.hu

I will not be reached till Jun 11th, 2014. Your amount in the Card is US$2.5usd
and the Pin code of your ATM CARD is: {0609}
Thanks
Hon.G. Frednard .

Mrs. Mboweni

Hello

Thank you very much, kindly contact our ATM BASE CENTER in Cotonou
Benin
Rep, under the supervision of Mr.Nick
Petis,Email: nickpetis@datafull.com
your information is needed and he is waiting to proceed with the
release of
your card which will be ready today under the delivery protocol base.

Thank you.
Mrs. Mboweni
Joint Payment Center

Mr. Justice Adams

My dear friend,

I know this will come to you as a surprise because you do not know me
I am Mr.Justice Adams 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
and explode our Bank client and his entire family was among the last
16 people that died since then I have made several inquiries to your
embassy to locate any of his extended relatives this has also proved
unsuccessful.

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 Box that contains the ( $22.8 Million united state dollars ) to
your address then after you received the box you and me will share the
money 60% for me and my colleague at the office while the remaining
and 40% will be for you and your family,All I want you to do for me
now is to forward to me this below Information’s to me for the
delivery if this arrangement is okay by you please reconfirm your
direct delivery information for the delivery of the safe box such as,

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

Please email me at ( mr.justiceadams@e-mail.ua ) 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.Justice Adams.
E-mail; ( mr.justiceadams@e-mail.ua )

James B. Comey Jr.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbi_office@rescueteam.com

FBI SEEKING TOP WIRETAP INTERNET
ATTENTION BENEFICIARY!:
We believe this notification meet you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington,
D.C in conjunction with some other relevant Investigations Agencies
here in the United states of America have recently been informed
through our Global intelligence monitoring network that you presently
have a transaction going on with the United Bank Of Africa (UBA) as
regard to your over-due contract/Award Winning/Inheritance payment which was fully endorsed in
your favor accordingly.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your contract Award Winning/Inheritance payment is 100% genuine and
hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay. Having said all this, we
will further advise that you go ahead in dealing with the United Bank
Of Africa office accordingly as we will be monitoring all their
services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the
Executive Governor of the United Bank Of Africa in the person of Prof.
Philip Oduoza and Rev. Frednard Goodluck along with some of the top
officials of the ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous element are using
this project as an avenue to scam innocent people off their hard earned
money by impersonating the Executive Governor and the United Bank Of
Africa office.

We were also made to understand that a lady with name Mrs. Christine
from OHIO has already contacted them and also presented to them all the
necessary documentations evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about US$8,000,000.00 (Eight million united states dollars),
but the United Bank Of Africa office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring your fund to
the Bank information which was forwarded to them by the above named
Lady so that the main reason why they contacted us so as to assist them
in making the investigations.

We was further informed that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them
from the United Bank Of Africa, to be very careful prior to this
irregularities so that they don’t fall victim to this ugly
circumstance. And should in case you are already dealing with anybody
or office claiming to be from the United Bank Of Africa, you are
further advised to STOP further contact with them in your best interest
and then contact immediately the real office of the United Bank Of
Africa (UBA) only with the below information accordingly:
NAME: PROF. Philip Oduoza(Executive Governor)
Rev. Frednard Goodluck(B.M)

OFFICE ADDRESS: United Bank Of Africa, Central Business District,
Cadastral Zone, Cotonuo, Republique Du Benin.

TEL: (+229)-687-725-75 (+229)-99805573

Email: ( uba_bankplc@Safe-mail.net )
NOTE: In your best interest, any message that does not come from the
above official email address and phone number should not be replied to
and should be disregarded accordingly for security reasons. Meanwhile,
we will advise that you contact the United Bank Of Africa office
immediately with the above email address and request that they attend
to your payment file as directed, to enable you receive your contract
fund accordingly.

Ensure you follow all their procedure as may be required by them, as
that will further help hasten up the whole procedures as regard to the
transfer of your fund to you as designated. Also have in mind that the
United Bank Of Africa equally have their own protocol of operation as
stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary
information,
Such as
Your Full Name…
Your  Current Address…..
Phone Number….
Country…….
City….
Age/Sex…. which they may require from you prior to the release of your
fund to you accordingly.

All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with
them as you proceed so you don’t have anything to worry about. All we
require from you henceforth is an update so as to enable us be on track
with you and the United Bank Of Africa. Without wasting much time, will
want you to contact them immediately with the above email address to
enable them attend to your case accordingly without any further delay
as time is already running out.
Should in case you need any more information in regard to this
notification, feel free to get back to us so that we can brief you more
as we are here to guide you during and after this project has been
completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,
James B. Comey

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: fbi_office@rescueteam.com

Mrs. Jane Kanee

Attention please!!!

Happy New Year, I have registered your ATM CARD of $1.5 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact them with your delivery information such as,

Your Name………….
Address………..
ID CARD COPY………
Your Telephone Number………

Dhl Office:
Contact Person: Mr. Cleop Christ.
E-mail: dhlcouriercopany@163.com
PHONE NO +229-6856 4721
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 pay their Security Keeping fee to enable the Delivery of your ATM CARD commence immediately.

Best Regards,
Mrs. Jane Kanee

Mrs. Glynn Leonard

ATTENTION BENEFICIARY,WE HAVE THIS DAY JANUARY, 29TH 2014, RECEIVED A PAYMENT CREDIT
INSTRUCTION
FROM THE CHAIRMAN FEDERAL RESERVE BANK REPUBLIC OF BENIN UNDER THE
INSTRUCTION
OF THE UNITED NATIONS AND WORLD BANK TO CREDIT YOUR ACCOUNT WITH YOUR
COMPENSATION FUNDS ALLOCATED IN YOUR NAME/EMAIL ADDRESS TO THE TUNE OF 2
MILLION (TWO MILLION UNITED STATES DOLLARS) TO YOU THROUGH WESTERN
UNION,YOU WILL BE RECEIVING 5,000.00USD X 2 PER DAY.NOW WE HAVE RELEASE
THE
FIRST
PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR. CLIFF WANG AND ASK HIM TO
GIVE
YOU THE WESTERN UNION PAYMENT INFORMATION, MTCN NUMBER,SENDER NAME, TEXT
QUESTION/ANSWER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT
THROUGH WESTERN UNION WITHOUT ANY PROBLEM.HERE IS THE CONTACT
INFORMATION
OF WESTERN UNION AGENT MR.CLIFF WANG EMAIL ADDRESS ( URGENTLY SEND YOUR
REPLY TO THIS EMAIL: CLIFFWANGG@GLOBOMAIL.COM).

THEN CONTACT HIM WITH YOUR FULL INFORMATION AND COMPLY WITH THE
PROCEDURE
TO RECEIVE THE PAYMENT.

FULL NAME———————
ADDRESS———————–
CITY AND COUNTRY————–
TELEPHONE NUMBER————–
AGE—————————
OCCUPATION——————–

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO
YOU
AS URGENT AS YOU CAN OR ALTERNATIVELY DISCUSS WITH HIM IF YOU WANT TO
RECEIVE THE
MONEY BY DIRECT BANK TO BANK WIRE TRANSFER TO YOUR ACCOUNT AND SEND YOUR
ACCOUNT DETAILS TO HIM TO PROCEED WITH YOUR PAYMENT.

THANKS AND GOD BLESSING YOU

MRS.GLYNN LEONARD
FOREIGN REMITTANCE DEPT.

 

Rev. Dr. Peter Johnson

DATE: 28Th/ 01 /2014

Attention Dear Esteemed Customer,
Sir/Madam, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,which you were given a Clearance payment of $2,550.00 in order to receive your payment of $7.2M,which we didn’t hear from you for Longtime now due to one thing or the other….
We are writing to you today because our Western Union Money Transfer,is now offering a Special BONUS for the for the CHRISTMAS CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that those involve should pay any amount they can afford to receive their payment abandoned in our custody.you are hereby instructed to send any amount you have at hand. you have to comply so that your funds shall be transfer to your designated address.
You are also requested to reconfirm your following Details once more, because it has been long.
What Shall Be Your Full Receiver’s Name……………….
Your Country Location………………..
Your City………………………….
Direct Phone Number………………..
What Shall Be Your Text Question……….
What Shall Be Answer………
But remember that if you fail to make any payment from today till next week Friday,then your funds will be consficate and divert into Government reserved account as unclaimed funds.because we shall be entering another project by next year immediately after this December, that was the reason why we decided to help all our customers before we enter into the new project.
So be advise to send the amount you have immediately so that we will register your payment file and you will start receiving $6,500 instead of our initially amount of $4,300.00.to enable us finish transferring it to you on time. Be advise that we no longer have time again to call any Customer on phone.
After the payment of $. you will start receiving your money every day$6,500 through this our Western Union Money Transfer office.it will be first come first serve.
To make this urgent,reply this message to me on this email address with the amount you can afford (westernu0000@msn.com) so that I can furnish you with the receiver’s information you will use in sending the payment amount of your ability.
The moment I receive your payment, I will release the first payment information of $6,500 to you and you will pick it up,and I will continue to send you $6,500.00 daily till you have finished receiving your total funds of $7,200,000.00 USD. Hoping to hear from you Soonest.
My Regards to your family members
.
Yours Faithfully
Rev. Dr. Peter Johnson
Foreign Operation Manager
Direct Phone Number +229 99238689
PRIVACY NOTE
This message for the Republic of Benin law 196/03 about Privacy may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this message you must not use copy, disclose or take any action based on this message. If you have received it.

Mr. Peter Godwin

Good Day Dear Customer

The IMF of Benin Republic has deposited 850.000.00USD with your email address as your compensation fund in our office and instructed us to contact you for the transfer of the fund, they made it clear you must contact us with your information’s to verify with the one we have.

Provide the below information’s
Your name…
Country……
Address…..
Phone number…..
Our agreement was that you will be receiving 10.000.00USD daily from us please try as much as you can to get back to us for the transfer,office number +22999218472 we are waiting for your email.Contact him through this (wuresponse@manager.in.th)

Mr Peter Godwin