Tag Archives: Benin

Mrs. Linda Ibe

Attention Dear,

We have concluded to effect your payment of $1.2M from U-N United Nation through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4000. daily until the funds is completely transferred.

Kindly Contact Western Union Manager:
Dr. David King
TEL: +229 61062168
E-mail: westernunionwb10@yahoo.es

Though, Keita Bello sent $4000.00 in your name today so contact Dr. David King or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4000.00 please let me know as soon as you received all your funds $1.2,You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don’t know the exactly amount.

Secretary
Mrs.Linda Ibe

Supp. Fred Jonah

   (INTERPOL)
RC-32657, COTONOU INTERNATIONAL AIRPORT COMMAND,
COTONOU BENIN-REPUBLIC
E-mail; interpol.policecommand@yahoo.com
Telephone: +229 68760192.
Attn;
This notification email is coming to you from Benin Interpol Command and please immediately you receive this message do let us know by calling because we need to carry on with this importer’s work accordingly,
we are written to let you know that we have three gentlemen arrested in the Western Union money gram this morning Original names MR. KNIGHT , SYLVESTER ONUORAH and  Michael Douglas . One of them came from Nigeria and through our investigation we discover your email address from them which proof that they have did scammed you before, The fact is that one of them made us clear that they did scammed you out of closer $2500   Usd.
Please we don’t have anything with you now but all we need is for you to send down your home address and your phone number and you count very well how much you have spent under scammer’s down here in Africa so far because first thing tomorrow morning we will lead them to court and from the court they will be charge to jail.
So you do mail us back now with this needed details if you don’t know the exactly amount you have spent to Benin and Nigeria under scammer’s control then you just tell us that you don’t know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. please all we need is the truth and if you never spend just make us closer.
Please reply to this email ;( interpol.policecommand@yahoo.com) we a wait to have the details from you as soon as you get this mail.  What ever happen to Court we will let you know. We a wait to have the details from you as soon as you get this mail. On what ever happen to Court we will let you know. You can reach us on this line +229 68760192 but please don’t forward this email to any person from Africa to avoid them use it to do their bad work on the name of West Africa Interpol Service please.
SUPP. FRED JONAH.
COTONOU INTERNATIONAL AIRPORT INTERPOL COMMAND
BENIN +229 68760192

Dr. John Booma

Dear customer,

Your $1.5m USD under our custody which your first payment of Us$5000 will been
transferred, you have to contact Dr.John Booma the Western Union manager and
ask him to give you the details of the payment once you reconfirmed him your
details ASAP.

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address:Occupation:Cell PhoneCountry:Age:
Contact DR.JOHN BOOMA
Tel: (+229-98761125
Email: ( )
Thank you.

Mr. Adson Barry

Attention

Glory be to almighty GOD, today we final deposit the said fund in Western Union Office and my agreement with Western Union director is $5000USD 3-times per daily until the total of$2.7USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (9261341221) Sender Name..MR.ADSON BARRY.

So therefore you are Expected to reconfirm them your full receiving information as they demanded, I best advice you to focus and always follow they instruction for enable your approved funds total transferred to your name as we agreed okay.So contact Western Union Office with your code(041)Do contact the person is Mr. Chineke Nwachukwu with all your information’s. once Today, viae-mail(www.westunionmtransfer@admin.in.th)
+229-98200457.

MR.ADSON BARRY

Mr. Ban-Ki Moon

I instructed our representative in Benin Mr. Paul Grant to release your funds in an ATM Master card,Please contact the ATM department on email ( atm.offic@live.com ) You are required to provide the ATM department with your information such as
1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation 6.Sex

Best Regards
Mr Ban-Ki Moon
Secretary-General (UN)

Mr. Michael Choppa

WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::
e-mail: westernunionmoneytransfer589@yahoo.com
Western Union Money Transfer
EMS Post Office Agent Location
Benin Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +22999610754

Attention Dear Customer,

How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we
have obtain facts that you are the bonafide beneficiary of the total  fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the  ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by
the Paris Club International, You are pick up your first payment of $5,000USD immediately.

Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of
Benin to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD
till the  two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00).

Mean while you are required to send us the re-new payment file which is $55 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was
place on hold by the management.  Reason, because we intend to deduct  the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic
proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your
fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from
your fund, be informed that if the policy is not observe it might  involve corruption which in other words might lead you loosing your fund, therefore take note that we
cannot deduct your transfer fees from your fund.

Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name,  you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://wumt.westernunion.com/asp/orderStatus.asp?country=global   to track your
available money.

Sender Name……………Michael Choppa
MTCN………………..567-719-6723
Transfer Status: (Available)
Amount:…………………..$5000.00 USD

Therefore, copy the name below and go straight and send our official re-new payment file of $55 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $55 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd.

Receiver Name:…….. Austine  Uzoma
City/Country:……..Cotonou – Benin Republic.
Test Question:………. How Long
Test Answer:…………. Today
Amount:………………$55 usd
Mtcn# ………………………….
Sender’s Name: ………………..

Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question:+22999610754 I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response.

Welcome to Western Union Money Transfer,
e-mail: westernunionmoneytransfer589@yahoo.com
Mr. Michael Choppa (Transfer Manager)
TEL: +22999610754.

Chris Osman

Attn: Dear,

Your western union payment is now ready for you to start picking it up
through
this custody and the total fund is 2.8 Million Usd which was deposited in
this
custody 2months ago and we decided to contact you on your email address, the
maximum amount you will be receiving per day is $5,000 Usd till your total
fund
is transferred to you. and also want to use this opportunity to inform you
about the new system our government gave to us about transferring fund due
to
fraudulent email’s used with our name, every customer will be renewing
his or
her payment file to avoid some errors.

Most important now you have to re-confirm your current receiver’s
information
to him such as

1) Receiver’s Name……….
2) Nationality………..
3) Address……….
4) Age…….
ichie.oscar2: 5) Phone Number………..
6) Marital Status………

And please be informed that the manager’s name Mr.BEN DOUGLASS , for
more
inquiries please call the director with the below number ask him the info
you
will use to send the fee
Phone Number ( +229-98364412 )
Thanks
Chris Osman.

Fabulous Harris

NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER FOR YOUR FUND.

Hello dear,

There is an issue involving $1.7M USD which was called to Our Bank Societe Generale de Banque au Benin (SGBBE) from THE FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC concerning your compensation of $1.700,000.00 USD. The fund has been forwarded to Western Union Money Transfer payment head office and An instruction has come directly from Mr. Zeen Mofis of Ministry Of Finance.

He asked us to start sending your fund install mentally $5000 per day through western union money transfer. This type of transfer means that you will be receiving $5000 every day through western union until the total of $1.7MUSD is completely transferred to you.

Today, our bank has effected your first payment of $5000 through western union. Now you have to Contact,Dr.MAMADOU Amadou on his contact info below as he is the person in-charge of your payment.

The Western union Agent is:
Name: Dr.MAMADOU Amadou.
Email: allusers.group79@gmail.com
Phone:+229 688 62 641

Money sent Through Cornelis Zwaagstra, amount sent, $5,000.00 to you today. So contact Dr.MAMADOU Amadou on above email address and tell him to give you needed information for you to pick the $5,000.00 USD.

Reconfirm your address to him.
(1)Your Full name: …………….
(2)Your Phone number: ……………….
(3)Your Contact address: ………………
(4)Your Age: ………………………………

You will also have to send them the RE-ACTIVATION fee of $75usd [as per the instruction from the management ] Pls contact Dr.MAMADOU Amadou ASAP and send him the fee for him to send you the MTCN,QUEST/ANS and SENDER NAME for you to pick up your first payment of $5000 USD .

Get back to me on ( allusers.group79@gmail.com ) as soon as you receives your first payment.

Yours in Service.
Fabulous Harris.

Barr. Kelly Mike

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL

FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
of 200usd.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON

WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES
TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY

THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM

USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL
LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY
THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND

THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
SENDER FIRST NAME::::::::::::::::::: Jaroslav
SENDER LAST NAME:::::::::::::::::::: Kundla
MTCN::::::::::::::::::::::::::759-851-8712

TEXT QUESTION::::::::::::::::::::::HONEST?

TEXT ANSWER:::::::::::::::::::5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE
YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT

IMMEDIATELY.

1.RECEIVER NAME:……Lucky Ifeanyi Chike
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..yes?
5.TEST ANSWER:……yes.
6.AMOUNT ………..ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
>> WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS  +229-99 1351 03..  MR BEN ERIC FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT


Barr. kelly mike
GENERAL OPERATION MANAGER.VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: baristerkelly2013@yahoo.fr
TELEPHONE NUMBER:  +229-99135103

Barrister Desmond Bukah Esq.

Please Dear,
I am Barrister Desmond Bukah Esq, an advocate/lawyer to my late client, here in my country Republic of Benin. When my late client was alive, I was managing and protecting some of his investment as one of the Foreigner who came to our country to invest his money into business and also he was a contractor here in our country during the period he exists. I contact you for both of us to have this deal as our personal affair and also agree on my condition before I present you to bank as next of kin to my late client because I have been searching to locate my late client relative in his country but till this moment I did not find who proof sincerity on my late client. And after going through your profile I decide to contact you so that I and you will claim my late client remaining balance of ($9.2million us dollars) only.
And before my late client confirm as dead person he left some of his documents that contain properties in my advocate/lawyer chamber office. I want both of us to agree on percentage range before we continue because I am a man with kids and I will not want anything to bring problem between me and my partner in this deal since my wife is dead for years ago which I and my 3 kids are surviving through the help of our God.
I accepted to give you 45% while mine is 55% and if you are interested try to get back to me immediately so that I will forward to you further details on how we can proceed to claim this fund from bank so that my late client`s bank director will transfer the complete fund straight to your account, then I will start coming to meet you in your country to have my percentage rate and to enter into investment contract. I expect your soonest respond.
get back to me with your private Cell phone number I can call you.
Email me here: skduncan@datafull.com
Regards,
Barrister, Desmond Bukah Esq.