Tag Archives: Benin

Yawnis Boni

My name is yawnis Boni, the assistant remittance manager of the bank of Africa BENIN . Myself and some of my colleagues in the bank alongside with a top associate of the ministry of finance here in  COTONOU rep of BENIN which to pay to any nominated account the some of 14million dollars US to any part of the world, only on condition that 70% will be given to all officials involved.

This funds originated from a LEBANESE,  road construction government  contractor  who died with his family on 25th Dec 2003, on a plane that crashed immediately after  takeoff  from  COTONOU heading for BERUIT.

As this contractor is a foreigner,some authentic documents will be prepared by us the insiders then funds will be paid into your account ,  you will in your side send an invitation for us to come down to your country for our share.

I promise you that this is a hitch free transaction and thereby you have no reason to fear.

Reply on this mail below: yawnisboni22@qq.com ,if you are willing to assist us.THANKS, Yawnis Boni

Dr. Tom Jack

Hello Dear
We have concluded today to effect your payment via Western Union $6000 daily until your total compensation fund of 1.500,000.00 is completely transferred to you.Now do contact us with ( tomjackpartner10@gmail.com )
or call on +229 98863424 for any question. Remember to reconfirm your full information such as Your

name:…
Address:…
Phone :….
Regards,
DR TOM JACK.
Western Union

Johnson Mike

Attention,

We have concluded to effect your payment of $1.8USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.Reconfirm your Full information to them

Kindly Contact Western union Agent:
Mr.Mouka James
TEL: +229 99281396
E-mail: wuoffice@newmail.ru

Though, STEPHEN  KRUEGER sent $5000 in your email today so contact Mr.Mouka James or you call him +229 99281396as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.
Thank you.

Mr. Raymond McDanel

DEAR CUSTOMER,

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,WISHES YOU BEST IN LIFE
,THE WESTERN UNION HAVE ADDED EFFORT TO TRANSFER YOUR FUNDS WHICH WAS
DEPOSITED WITH US BY INTERNATIONAL MONETARY FUND HEAD Office DUE TO
YOUR E-MAIL ADDRESS WAS FOUND ON SCAM VICTIM LIST.THE $5000,000USD
STANDS AS COMPENSATION TO YOU,WE HAVE BUILD BETTER SERVICE IN
BEGINNING OF THIS YEAR IN ORDER TO GIVE YOU BEST OF OUR SERVICE.AFTER
WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT
OF $5000,000USD IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE
INFORMATION YOU WILL USE TO PICK UP THE MONEY IN YOUR COUNTRY, I JUST
RECEIVED A CALL FROM THAT WESTERN UNION HEAD OFFICE IN LONDON, UNITED
KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED to
you AND THE REMAINING OF $2.795,000.00 HAS BEEN ON HOLD THROUGH OUR
NETWORK.

I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY
HERE LET THEM KNOW THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY
WITHOUT THE HOME LAND SECURITY CLEARANCE, SO AFTER I CUT THE
CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND
SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM
THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $68usd
TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 – 2 HOURS FOR THE
CLEARANCE CERTIFICATE TO BE READY.

I CALLED THE HEAD OFFICE BACK AND ASK THEM IF THERE IS ANY OTHER THING
TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE
CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY
RELEASE THE FUNDS WITHOUT ANY DELAY.

FOR SELF-CONFIRMATION, THE INFORMATION OF THE  PAYMENT WE MADE TODAY
IS ENCLOSED.
Your Payment of $5,000.00 USD DETAILS

Senders :………..Willi Chun
Mtcn#:……………783-9313-563 (But Not Ready Until You Pays The
$68 Fee) Question:………..Time Answer:………….1hrs
Amount: :………..$5,000.00 Then we want you to type

TO TRACK THE AVAILABILITY OF THE TRANSFER,  TRACK YOUR FUND
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global,
NOTE THAT IF YOU TRACK THIS INFORMATION, YOU WILL SEE THAT IT IS
“AVAILABLE FOR PICK UP BY RECEIVER” BUT YOU CAN NOT PICK IT UP UNTIL
THE CLEARANCE CERTIFICATE IS OBTAINED.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY
CLEARANCE FEE OF $68 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL
ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE
IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME;………JIM UBA
COUNTRY;………… BENIN REPUBLIC
CITY…………….COTONOU
TEST QUESTION; IN GOD
ANSWER; WE TRUST
AMOUNT; $68

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. WE WILL
RESEND THE MONEY AND GIVE YOU THE NEW MTCN NUMBER AS SOON AS THE
CLEARANCE IS OBTAINED. UPON YOUR QUICK ACTION ON SENDING THE FEE, WE
WILL SEND YOU ANOTHER $5000 TODAY IF YOU SEND THE FEE FOR THE
CLEARANCE TODAY.

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN
72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.

SINCERELY,
MR. RAYMOND  MCDANEL
Western Union(R) Money Transfer,
Head Office Benin Republic.
Western Union(R)
Send Money Worldwide

Mr. Frank Dallas

FINANCIAL SERVICE AUTHORITY
DHL COMPANY BENIN REPUBLIC

This is to inform you that we finally register your ATM card after long
time,
investigation your ATM card is now free to be delivery to you through
the service of DHL Company Benin republic,kindly contact Mr.James Rock
and let him know about this delivery service.

And also reconfirm your full information is needed for the delivery

Email : ( rrev.james@yahoo.fr )
Tel: +229-97963840

Regards,
Mr.Frank Dallas.

Ben Roland

MESSAGE FROM  D.H.L COURIER HOME DELIVERY COMPANY
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.
Respected Beneficiary
Welcome to  D.H.L Courier Home Delivery Company, we are very grateful to be at your service. You have a package in our office which was sent to you by World Bank Group, you are required to submit the following personal details listed below to our office
1) Full Name:
2) Passport copy
3) Country:
4) Phone Number
PARCEL DESCRIPTION;
Consignment No (AWB 37XcS)
Tag Number  ( FCSCB77018 )
Content: PRECIOUS VALUABLE URGENT & CONFIDENTIAL MESSAGE:  Your Package Courier Delivery/Insurance files will be delivered to your house address successfully without any disturbance from anybody. Please take note that any expense made by you when claiming your package from our office will be returned back to you by our courier company
DESCRIPTION ABOUT YOUR PACKAGE: Your package contains a certified Bank written order and some documents to be signed by you at the point of delivery. NOTE that the written order can be cashed and deposited in any bank worldwide without any doubt or awareness because your bank written order was sent to you from a well known respected Bank,
TERMS & POLICY: (1.) We do not operate Cash on the process of Delivery (C.O.D), our service rendered on disbursement before commence (P.B.D), your package courier delivery insurance fees (PCDIF) must be paid first  before anything else (2.) your bundle has already been insured with USA Insurance Policy if loss or stolen then DHL will be held liable.
Regards
Ben Roland

Mr. Omanchi Onazi

Hello to the owner of this email address, I write to inform you that Benin Republic Government has compensate you with the sum of US$450,000.00(Four Hundred and Fifty Thousand United State Dollars, for your past effort, It is quit unfortunate that you have fallen prey to illegal extortion of money from some impostors who claimed to be what they are not and also using all dubious means to extort money from you. You must be careful with how you accept offers from internet as not all the offers from internet are real and this had made it difficult for people to differentiate between the real business transactions with that of the impostors with high rate of internet offers.

With the rate of scam activities going on, the message of this magnitude is no longer saved but internet system remains the best and fastest of conveying messages. But I will advise that you must be careful to avoid a repeat of the previous scam act where you are defrauded a lots of money.A lot of people are out there trying to see the slightest opportunity to exploit money from their helpless individual but just be console that no evil deeds will go unpunished, if not now then later and if
not by man then certainly by God. I still want you to be careful on the kind of transaction that you venture into or always try to sort for a professional advice before you act.

I know after your past experience you certainly find it difficult to believe anybody and I don’t blame you as no one will be in your position that will not feel the same way you felt, considering the hard nature of economic situations these days. I have been specially assigned to handle this Transaction and am very discipline and committed to this transaction all I need from you is strictly compliance to enable effect as directed. I have no moral justification to demand for any money from you, Such is against the ethical conduct of this office, and is against my religious faith. I am contended with what God gave me

I will not associate myself with an act of exhorting money from people illegally, I am officially assigned to handle this transaction and I have a duty to protect my name and justify why I am chosen for this. as I assured you that you will receive your funds immediately we received your info, Like I have stated that I will prove wrong of your apprehension and make sure that after this transfer you will demand to see me face to face for an hand check if you are not good in given.

kindly forward your full contact details to Ms Isable douglas for the delivery of your Check,

Here is her contact details,

Name: Ms Isable douglas,
Mobile: +229 66684338
Email: isabert75@gmail.com

Thanks and God bless you and your family,
Best Regards
Mr Omanchi Onazi,

Mr. Andrew Timothy

U.S Internal Revenue Service Department
Bureau of Consular Affairs
Washington, DC 20520
Contact Email: unitedstateembassy16@yahoo.fr

Attention: Honorable Beneficiary,

We write to inform you that your package box sum of $4,500.000.00 (Four Million, Five Hundred Thousand United States Dollars) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the box fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.

After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your box to your address must be complete within (3) working days upon your compliance to our directives, You should send the sum of $96.00 to obtain the needed Claiming Of Ownership Certificate from UN.

The Claiming of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your box of $4,500.000.00 (Four Million, Five Hundred Thousand United States Dollars) proceed with the delivery to your address.

Meanwhile, you are advice contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for.

However we needed to protect and secured your consignment box according to the United State Law amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States of America, must have clearance certificate for proper records, which duly guarantees and covers the transaction.

Note that you are expected to pay $96.00 only for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the box in favor accountant officer in UN office Benin Republic Send the $96.00 through IRA or money gram once you receive this mail with the information below for immediate release of your box.

Receivers Name: MIKE UBAH

Country: Benin Republic

City: Cotonou

Test Question: Color

Test Answer: Blue

Amount: $96

Sender Name: ——

Mtcn #: —— Or
Reference #: ——

Once you send the money, please try to notify us with the MTCN # or REFERENCE # so that we can for easy pick up and for immediate action on the release of Ownership Certificate on your behalf.

Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your box.

WE WISH YOU A HAPPY NEW YEAR!
Yours Sincerely

Mr. Andrew Timothy
Internal Revenue Service
Department Bureau of Consular
Affairs Washington, DC 20520
IRS USA unitedstateembassy16@yahoo.fr

 

payment.atmcenter@yahoo.com

Fund Beneficiary.
 
 
This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.5 Millions as payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by World Bank as its to help those who have not received their inherited fund to get their fund.
 
 
We hereby issued you our code of conduct, which is (ATM-PPCK22) You have to indicate this code when contacting the our authorized ATM Card Payment Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you through ATM Card which will allow you to withdraw the sum of $2,000 US Dollars from any ATM Machine around with the use of your pin code to enable you be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay according to our instruction.
 
 
Outline below are the details you need to send them to enable them quicken the process of releasing your ATM Card to you.
“”””””””””””””””””””””””””””””””””””””””””””””””””””””””””
 
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
“””””””””””””””””””””””””””””””””””””””””””””””””””””””””
 
However outline below is the paying bank contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank.
 
 
ATLANTIC BANK OF BENIN, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer: Rev Emmanuel Chife
Email:  ( payment.atmcenter@yahoo.com )
 
 
Do let us know immediately you contact Atlantic bank of Benin for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification.
 
 
Congratulations.
United Nations.

 

Mr. Terry

Attn Email Owner!!!

we have concluded to effect your payment via western union $5000 Daily until the total of $1.5USD is completely send. The Western union Agent: is Mr.Samson Ube Tell +229 6834 8528 mail: ( wwunmoney-transfere@live.com ) so contact Mr.Samson Ube and tell him to give you the MTCN and sender name to pick the $5000 send to him the above information ASAP.

1.Your Full Name….,
2 Your Full Address….
3.Your Country/City…..,,
4.Your Phone Number.

Mr. Terry.