Tag Archives: Benin

Mr. Terry Cool

I have registered your ATM CARD of $2.5 with FEDEX Courier Company with registration code of ( XGT0283 ). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

VIA FEDEX Company Office:
Contact Person: Dr.JERRY BRIGHT
Office Number +229 99317537
E-mail (jerry.bright@live.com )

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 ask Him how much is their Security fee so that you can pay it.

Best Regards,
MR.TERRY COOL

Mr. Robert M Dunda

The International Monetary Fund IMF have deposited your compensation
funds €2.5m. With western Union. All you have to do is to contact
western union office with your information such as

Full name………
Address……….
Phone number……..
Your country……..

Note, 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.

Contact Person.

Dir. Dr, Edward Umeh
Tel: +229 94751114
Email: ( nnalue.anthony@yahoo.co.kr )

Thanks.
Mr.Robert M Dunda

Mr. Frank Joe

Bank PHB has registered your package via DHL Courier Express this morning and we agreed up that the delivery of your $2.8M USD ATM CARD consignment Box will take off tomorrow morning.So contact Mr Donald Parker the delivery Agent for immediate delivery with your full info :-
(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Telephone line: (00229) 98569400)
Email: ( dhl.courier23@gmail.com )
Thanks Mr Frank Joe

Godwin Ude

U.S. Department of State
Bureau of Consular Affairs
Cotonou Benin Republic.

Greeting From USA Embassy

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Hello My Dear,

This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which TNT EXPRESS suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.

After the meeting held by our board of director which was concluded that the delivery of your consignment box to you address must be complete within three working days upon your comply to our requirement which is by sending the sum of $95.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy here last week Saturday and waiting to receive clearance certificate before the gate pass is given. So Contact us on our e-mail address bellow.
Contact person =Rev Mr.JAMES CARLO
E-mail= ( james.carlo61@yahoo.com.tr )

Mean while you are advice to reconfirm the below information upon
Contacting us to avoid delivery to wrong person.

1, your full name
2, your home address
You re Phone

Once you notify us with the above information we will release your consignment to you,

Note that you are expected to pay only $95.00 for clearance certificate and you are to pay it directly to our office in Benin Republic as the origination of your consignment box in favors of (PAUL KWUCHI) as our accountant officer in Benin Republic, Send the $95.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:

Receiver Name=== PAUL OKWUCHI
Country====Benin Republic
City======Cotonou
Question====what color
Answer======Blue
Amount====$95
(M.T.C.N)=====
Sender’s name===

Note that any unclaimed consignment will be return to TNT Company after 3 days.

So you are urgently advice to comply with our demand so that we will release your consignment.

Thanks and Remain Bless
Godwin Ude
Public Relation Officer United State

Embassy Cotonou Benin Republic

Mr. John Paul

Contact western Union now payment information

I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [ uwestern273@yahoo.fr ] they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.7USD is transfered.

You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 45USD for paper work and remittance.

Email them with above address, the contact person is Mr.JOHN PAUL with phone number; +22998745447

Thank you.Mr JOHN PAUL
Your Funds transfer is Ready

Frank John

FOREIGN OPERATION MANAGER Money Gram?International OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. TEL:+229-9866-5539 REF: MT89TQ DATE: Email ( moneygramofficebenin@kimo.com ) ATTENTION BENEFICIARY, NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500.000.00USD TO YOU THROUGH MONEY GRAM.YOU WILL BE RECEIVING 7.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( Dr.SHERRY.JOHNSON ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. VITAL FINANCE BANK PLC MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP, CONTACT PERSON: Dr.FRED JOHNSON TEL PHONE FAX NUMBER: +229-9866-5539 EMAIL ADDRESS ( moneygramofficebenin@kimo.com ) AND CONTACT HIM WITH YOUR FULL INFORMATION. YOU’RE NAME………………… COUNTRY……………………. PHONE NO…………………… ADDRESS/CITY……………….. AGE/SEX……………………. OCCUPATION…………………. A COPY OF YOUR ID…………… CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.. THANKS AND BEST REGARDS FRANK JOHN

Mr. Ali Musa

Attention: Please,

I have registered your Consignment Trunk Box of $4.5Million usd with DHL EXPRESS Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact D.H.L with your delivery information such as,

1. YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE.
6.Your Age.

Name Of Director Mr Eric Dosu.
Cel:+22996820739
E-mil:dhlo5118@gmail.com
E-mil:dhlcom90@gmail.com

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code Number (awb-33xzs) to DHL when contacting them.

Best Regards,

Mr. Ali Musa

Mrs. Linda Brown

Attn!!!

I have registered your ATM CARD of $2.7
with DHL Express Courier Company with registration code of (ATM100). Please Contact with them your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

DHL Courier Office:
Contact Person: DR.WILLIAMS FREEMAN
E-mail: dhl.express109@yahoo.com.hk
Tel:+229-68522351

Mind you that you’re ATM CARD which is here in our office worth sum of $2.7, and all you need to do now is you reconfirm your full information, were to make this delivery of your ATM CARD to.

Best Regards,
Mrs Linda Brown

Dr. DAVID O. Franco

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICOFFICE ADDRESS 21 GOV ROD CA JACKSON 2  COTONOU BENINOFFICE NUMBER :    +229-68595962
FAX NUMBER:     +229-68595962
CALL :    +229-96920119

PLEASE  DON’T OVER-LOOK THIS E-MAIL. MY DEAR  THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT  THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN’T MEAN THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I’M DOING SOFAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $65.00  YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY.

RECEIVER NAME: GABREL ONWUKWE
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION:… IN GOD?
ANSWER:… WE
TRUSTAMOUNT:………….$65.00 USD
MTCN:…………………….
SENDERS NAME:………

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSERESPECTIVELY
imfoffice420@yahoo.co.uk
MIF. Directors Dr. DAVID O Franco
Call me At +229-68 45 15 21

Mrs. Mary James

Attention please!!!

I have registered your ATM CARD of $4.2 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Rev. Eric John:
E-mail: atmoffice691@yahoo.fr
Tel:+229-9836231-3372.

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 ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Mary James.