Tag Archives: Benin

Mrs. Rose Fisher

Attention: Beneficiary

We wish to officially inform you that we have Credited and configured your
fund into an atm Master Card also we have concluded the delivery
arrangement with the delivery company regarding the shipment of your
Master Card worth US$4.5 million dollars.

What you have to do now is to contact The Atm Remittance Office in Benin
Republic as soon as you receive this E-mail with this secret code
(0047-atm) to know when you will receive your ATM CARD. Secondly, make
sure you reconfirm your Postal address and direct telephone number to them
again to avoid any mistake on issuing your ATM CARD to another person.
Therefore, contact them immediately with their contact address as stated
below:

Contact Person: Mr. Peter Whitney
Contact E-mail: atmpaymentcentre@qq.com
Phone: Call him : (+229)-68650389

Note; ATM PAYMENT CENTER BENIN REPUBLIC will be waiting to receive your
E-mail with your contact address and you have to contact them now with
this secret code (0047-atm) so that your ATM CARD will get to you in time
. I will be waiting to hear from you as soon as you receive the ATM CARD.

Board of Executive
Mrs. Rose Fisher
Remittance Officer
ATM MASTER CARD PAYMENT CENTRE.

Ban Ki-Moon

Beneficiary

United Nation Organization(UNO) have concluded to effect your payment of €1,500,000,00 dollars(ONE MILLION FIVE HUNDRED THOUSAND EUROS) through western union, but the
maximum amount you will be receiving each day starting from tomorrow is €5,000.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Mr. EDWARD SASSOU
TEL: +229-946-470-60
E-mail: western_unionbp@yahoo.fr

Also the first €5,000.00 will be send in your name today so contact Mr. EDWARD SASSOU today with your address information age and phone number

Thanks
Yours Ban Ki Moon

Jim Harry

Hello

I waited for your message as you told me with none received. Remember, i supposed to have travelled last night but the weather is too bad. I will be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5 million. They will either mail it to you or remit it for transfer depending on how you want it; Here is Bank contact information:
Name Of Manager: Dr Henry Cosh

Email: bsforeignrentbcedpt@live.com

Phone…+22968619960
Thank you.
Jim Harry

Mr. Uba Jim

Compliment of the seasons dear email owner,
Contact me for more details regarding your irrevocable payment of $2.8USD via any of your choice of receiving it option ATM/Visa Card, International Bank Check, bank to bank wire transfer or Western union money transfer Or money gram . Contact me back at: +229 97490017 Or E-mail: payment@paymentoffice.tk OR contactmf@hosannanet
Mr.Uba Jim.

Mr. Ben S. Bernanke

FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.

Attn:

We have this day received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full Inheritance fund
of US$10.5 million dollars from the Benin reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the followings
data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just $250
being the approval payment certification from the government of Benin, and you
are giving a limited time to send the payment and please be advise that you
are to send the payment to American Embassy office in Benin Rep and you are to
use this information to send the $250 and please be informed that you are not
going to pay any other payment to any body and do not be deceived by any body
to send any other payment.

Here is the information you will use to send the payment through Money Gram or
Western union.

Receiver Name ::::: Ruth Nadine Toyin Avahouin
Country ::::::: Cotonou- Benin Republic
Question :::::::: Honest
Answer :::::::::: Trust
Sender Name :::::
MTCN :::::::::

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into
your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Mr. Ben S. Bernanke

Chairman United States Federal Reserve
Email ( bankamericageorgia112@ymail.com )

Mr. Godwin Ben

ATTN BENEFICIARY ONE MILLION FIVE HUNDRED THOUSAND USA DOLLARS,

WE ARE VERY HAPPY TO INFORM YOU THAT AFTER THE EXECUTIVE MEETING CALLED BY THE NEWLY APPOINTED MINISTER OF FINANCE,(DR. MIKE ODIMA)WE HAVE AGREED THAT YOUR TOTAL FUND ONE MILLION FIVE HUNDRED THOUSAND USA DOLLARS ($1,500,000.00) WILL NOW BE SENDING TO YOU THROUGH RIA MONEY TRANSFER SINCE WESTERN UNION AND MONEY GRAM HAS TURN THEIR COMPANY FOR FRAUD,THE RIA MONEY TRANSFER WILL BE THE ONE THAT WILL BE SENDING $5000 USA DOLLARS ON A DAILY BASIS UNTIL YOUR TOTAL FUND IS COMPLETED,

WE HAVE GONE THROUGH YOUR PAYMENT FILE AND DISCOVERED THAT WESTERN UNION  AND MONEY GRAM WERE ASKING YOU TO SEND HUGE AMOUNT OF MONEY FOR THE REACTIVATION OF YOUR PAYMENT FILE IN THE MINISTRY OF FINANCE HERE BEFORE THEY COULD START SENDING YOUR FUND,MAY I KINDLY INFORM YOU THAT OUR NEWLY APPOINTED MINISTER OF FINANCE SAID THAT THE ONLY AMOUNT YOU NEEDED TO SEND FOR THE REACTIVATION OF YOUR FILE PAYMENT IS $55, ACCORDING TO HIM,HE SAID HE WANTED THOSE WHOSE FUND WERE IN THE BOND ACCOUNT TO CLAIM IT WITHIN SEVEN DAYS OR HE WILL CONFISCATE THE FUND  AND HAVE IT TRANSFERRED INTO GOVERNMENT TREASURY DEPARTMENT,

SO I URGE YOU TO SEND THE NEEDED $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL SO THAT WE WILL HAVE YOUR PAYMENT FILE REACTIVATED IMMEDIATELY FOR THE RIA MONEY TRANSFER  START SENDING YOUR $5000 USA DOLLARS DAILY,THE MINISTER OF FINANCE SAID THAT HE WILL BE THE ONE THAT WILL BE MONITORING EVERYTHING  TO AVOID ANY DELAY,THOUGH HE SAID THAT IF YOU FAIL TO COMPLY WITHING 7DAYS,HE WILL CANCEL THE TRANSACTION,

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 USA DOLLARS THROUGH WESTERN UNION, MONEY GRAM OR RIA MONEY TRANSFER TO THEM.

RECEIVER NAME……….JOHN  LAWRENCE
COUNTRY……………..BENIN
CITY……………………..…..COTONOU
QUESTION……………WHAT COLOR
ANSWER………………GREEN
AMOUNT………………$55
MTCN…………

AFTER SENDING THE MONEY WITH THIS INFORMATION ABOVE, CONTACT DIRECTOR OF RIA MONEY TRANSFER AND FORWARD THE PAYMENT INFORMATION TO HIM WITH THIS INFORMATION BELOW.

CONTACT PERSON: MR. RICHARD MAZO
EMAIL: riamoneytransferbenin@yahoo.com
PHONE NUMBER: +22999610754

YOURS SINCERELY,
MR GODWIN BEN
SECRETARY TO THE FINANCE MINISTER.

Mrs. Madina Sephou

SCAM

 

Attention please!!!

I have registered your ATM CARD of $5.5Mi with DHL Express Courier Company with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

DHL Company:
Contact Person: Mr. Ken Allen
E-mail:( dhlgroupdelivery@zbavitu.net)
PHONE +229-952-633-05

I have paid for the Insurance & Security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Number and ask them how much is their Delivery fee so that you can pay it.

Best Regards,
Excellency


Mrs. Madina Sephou

Mrs. Jenet Dibor

Your Payment Notification
From Mrs. Jenet Dibor
Minister of Foreign Affairs

Attention Please

On behalf of our Executive Aims of Government, I was authorized to inform you that the arrangement to effect your inheritance payment of $2.5 Million has been scheduled Your inheritance payment of $2.5 Million has been arranged for you through Inter Swift ATM Card payment which will allow you to withdraw from any ATM Machine in any part of the world Europe, America and Asia pacific. This is the latest instruction from our President Dr.Yayi boni and that is why I was authorized to contact you.

Therefore you are advised to contact the United Bank Of Africa (UBA) Bank ATM Department for the immediate delivery of your ATM Card. They are the only bank appointed by the Federal government to send you the ATM card. Note that the only money you will send to them is the processing fee.

Contact person Mr.James Ude
E-mail: (skybankplc827@yahoo.fr)
Telephone +229 6822 7521

Send to him your full details as listed
1) Full name:______________
2) Address:_______________
3) Country:_______________
4) City:________________
5) Telephone:______________
6) Age:_______________
7) Occupation:______________
8) Sex:_______________

Forward your details to Mr. James Ude E-mail: ( ubaunitedtrustbank@yahoo.fr ), ask him how to send the fee and how much it will cost.

Thanks.
From Mrs.Jenet Dibor
Minister of Foreign Affairs

Mr. Richard Bruno

NOTIFICATION FROM DHL DELIVERING COMPANY

Am happy to inform you that we have finally succeeded in sending your
delivering agent again, regarding  the delivering of your own compensation, he
will need your information to complete the delivery of your package {ATM
CARD}
with him,it contains $3.5 million dollars being your own compensation, You’ re
to
provide to the agent, your full Name,Address, Nearest Airport and Telephone
No:,
is due to our agreement with the DHL delivering Company and Noted That you have
to provide
the information correctly for the smooth delivery of your package to you ,
he is in Atlantic City International Airport New Jersey USA, please make
sure you take care of him and know is not American Citizen  thanks.

INFORMATION NEEDED FROM YOU

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(6)City======================
(7)Nearest  Airport  ==============

AGENT NAME: Alex Ugo

Email or call him now, ask him what is going on now,he has arrived in U.S.A
about two days ago, he called me and said he lost your information, so provide
him your detail to him OK

Regard
Mr.Richard  Bruno
DHL COURIER SERVICE DIRECTOR
NUMBER:+22968863142

Frank Joe

Attention My Dear
I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I’m writing to let you know
about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that
my boss issued on your name before he travelled out for his business
purpose.Before he travels out he instructed me to send you the total money
through Western Union Money Transfer because it will be less expensive and
reliable for you to be receiving your daily $5000 dollar until you receive
your total money completely.

Meanwhile, the manager stated yesterday that, the director, administrator
trust funds have already signed and approved your payment, which you will be
receiving your payment 5000.00 Us Dollars daily immediately you sent them
their transfer charge of $55 and it will serve as confirmation of your file
payment from the office in charge.So you are to contact them on below information.

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Tony Hubert:
Tele phone Number: +229-9856-9400
Emails ( western.union2355@gmail.com )

Be advise that the $55 is a compulsory as they told me that is the only money
you will pay until you receive your payment completely .So confirm your
details to avoid any hitches in receiving your full payments.This is what they
need from you
Receiver’Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Try to Call Mr Tony Hubert on this line (+229-9856-9400 )Once you send him the
needed info.Also do let me know immediately they have
started sending you your money, but try to comply with them to enable them
serve you better.
Thank FRANK JOE, Barrister.

Your Payment OF ($1.5Million)