Tag Archives: Benin

Mr. Richard James

SERVICES INTERNATIONAL
benin .RepHeights Plot 87 Arose
Adeogun Street,Cotonou Benin .Rep

Attn:Payment Notification,

have registered your ATM CARD of $4.7usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
send the below information to them:

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.

THE ABOVE IS YOUR PAYMENT (REF.# .(000999/SERVICES/7535/2o14.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT REF.

NUMBERS,SHOULD BE DISREGARDED.

Name of Mr. Edward Patrick E-mail ( upscourierservice76@yahoo.com ) Tel: +229-9883-0093 we 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.

Yours Faithfully.

Best Regards,

Mr. Richard James

CONTACT UNITED PARCELS SERVICES UPS URGENT

 

Sandrine Robert

Hello dear customer of western union
We come by this e-mail to inform you about the fact that we have to throw a campaignof refund money has all our customers who got nabbed by transfer d money via our services western union.
If you were once stolen contact we to make you pay off is more than 10 %

Bonjour cher client de western union
Nous venons par ce mail pour vous mettre au courant de ce que nous avons lancer une campagne de remboursement d argent a tous nos clients qui se sont fait arnaquer par transfert d argent via nos services  western union.
Si vous vous êtes fait voler une fois contactez nous pour vous faire rembourser a plus de 10%

téléphone: 00229 98 89 30 37/ 00229 21 02 33 15

western union yes!

Mr. Uzondu Christian

Attn; beneficiary,

Information reaching us from our corporate head quarters now, states that
you only have three days to effect payment for the activation of your
payment documents to enable you cash up your first $5,000.00 from your
total fund. Since you are finding it very difficult to make this payment
we have decided that you are to go ahead and pay what ever you have, not
less than $57.00 for the activation fee since you are not able to come up
with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee, we will activate
your payment documents and forward to you the attachment of your first
payment of $5,000.00 upon the receipt of this payment, be informed that
you will have to pay the balance sum of your activation upon cashing up of
your first $5,000.00, also I am using this medium to inform you that
failure to pay the balance sum will leave us with no option but to
deactivate your Ref# Number of which you will and can
never cash up the balance sum.

I want you to send the activation fee with the information bellow.
Email… ( moneygramoffice2250@gmail.com

1. Receiver name…… EMMANUEL CHINEDU OKECHUCKWU

2. Country… … . Benin Republic .

Country postal code… +229

3. City… … Cotonou .

4…test question…honest

5. Test answer: trust.

6. Amount………. You can pay any amount you have not less than $57.00.
Send us the Ref# number as soon as you send the money and immediately
we confirm the transfer fee we will send you the payment receipt of your
First $5000.00 today and not tomorrow.

Yours in services
Mr. Uzondu Christian
E-mail: moneygramoffice2250@gmail.com
Money Gram Benin Republic

 

Mr. Micheal William

Good News My Dear

I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i’m in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds.

Now contact my secretary in Republic of Benin, his name is Pastor Felix Oji, through this e-mail ( pastorfelixoji2011@hotmail.com ) or call him on +229967340064. and ask him to send you the total of  efforts at that time very much.

Best Regards,
Mr. Micheal William

Chief Hon. Jeff Robert Carl

You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.Chief
Hon,Jeff Robert Carl the inspector general
E-mail—— interpol_police_force_unit@e-mail.ua
Telephone– +229 980 623 97

We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law! Mission statement of the
International Anti-Corruption Academy, We cover West African Countries.

Attention Dear ,

We are here to let you know that those officials whom are delaying your funds
not to be sent or transferred to you since has been arrested by this Interpol
Police Force department and you are now advise to get back to us for more
information about your funds and those that assist and ordered us to fight for
you as a foreigner to get you your funds is His Excellency Dr.Yayi Boni the
president of this country and the Economic Community of West African States
( E.C.O.W.A.S ) and United Nation ( U.N ) and we are now in-charge of the
transaction to make sure that you receive it in good condition to avoid any
more scam.

Contact us with below information and you will get your compensation funds
which is the sum of $10.5 Million within 48 hours of your contact to us.

Contact us back on this E-Mail–interpol_police_force_unit@e-mail.ua and this
phone Number Telephone– +229 980 623 97 Only and you we will reply back to you .

God bless.

FROM INTERPOL POLICE FORCE UNIT.
Hon.Chief Jeff Robert Carl the inspector general
E–Mail—— interpol_police_force_unit@e-mail.ua
Telephone– +229 980 623 97

Mrs. Pauline Collins

BRITISH HIGH COMMISSION
United Kingdom Embassy , Benin.
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Date: 30/01/2014

Attn Sir,
REF:FRAUD VICTIM
The council of the West African states (ECOWAS) under the African Union (AU) have recompensed you for the fraudulent acts perpetrated upon you by its citizens.

Following the meeting held in Benin on the 7th of January 2013 by representatives of the African Union / ECOWAS countries’ Embassies with the ECOWAS chairman, President Alassane Ouattara of Cote d’Ivoire, and the African Union Chairman President Thomas Yayi Boni of Benin Republic.

A total of $2,450,000.00 {Two Million Four Hundred and Ffifty Thousand US Dollars) has been allocated to you by the panel as compensation for your trauma and losses.
Victims are lured to such false transactions as contract payment schemes, Next of kin / inheritance claims, lottery and fake game wins.

Note that investigations by the task force indicates that you were defrauded as indicated by your email profile and listed by the FBI, Scotland Yard and the Homeland Securities, through email scam by fraudsters.

Your current phone number / contact address should be made available to this Embassy in acknowledgement of this notice to effect the processing and release of your compensation amount by the nominated bank. You are therefore advised to discontinue further communication with fraudsters to forestall cancellation of your allotment.

Yours faithfully.
Mrs. Pauline Collins
For Dr Andrew J. Pocock. (Ambassador).
Phone. +229 99 80 61 40

Mrs. Linda Jones

Atten Beneficiary,

This is your first Payment of $6000.00 usd register today in your name, So kindly reconfirm as, Your Receiver Name, Your Address, and your Telehopen number, your text Question and Answer your Age to the office For your approval payment of $2.6musd sign to release immediately to you, Contact Western union Office immediately.
Bellow is your files number
YOUR FILE NO…. KGU/8020182590

Name: Mr Douglas Morris.
TEL: :+229-99485483.
E-mail: westernunionoffice51@yahoo.com
Your western union, maximum amount receiving each day From tomorrow is $6000.00 daily until the funds complete Transferred. Once we receive your info. the transfer will commence.
Thanks
Mrs.Linda Jones.

Dr. Edward Murphy

Your Compensated BANK DRAFT worth’s sum of ($3.700Mn) was converted into An ATM-Card and been registered by Dhl CourierCompany with registration code of ( Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,
Your Full Name….. Home Address….Tel.. Nationality…..: Dhl Courier Office: Name of Dir: Dr.john don.
E-mail: ( johndon834@gmail.com )
Cal Tel: +229-68477197 .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,
Dr Edward Murphy

Carlos Lopes

We have finally arranged to deliver your ATM CARD worth $4.5, USD through the DHL courier .

We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement been made successfully with the National dhl Agent Mr. Alex

Gabriel..

Contact person: Mr. Alex Gabriel.
Tel : +229-67639502
E-mail: ubadesk23@barid.com

Contact the DHL with your delivery information,
your name:…………………….……
phone number:…………………..
Address:………………….……..
nearest airport ………………..
Occupation. …………………

Sincerely
Carlos Lopes

Mr. Marcel Obi

Attention Beneficiary $4.5 Million USA Dollars

We will be transferring your total $4.5 Million USA Dollars Compensation from Benin Government daily $10,000 through Money Gram. You can pick your first payment of $10,000 with this information below.

Senders name: Marcel Obi
Reference Number: 54418867
Question: Amount?
Answer: $10,000

Note that you will pay $55 with below information for the Clearance of your fund before you pick your $10,000.

Receivers name: Marcel Obi
Country: Benin
City: Cotonou
Test question: What Color?
Answer: Blue

Call us with this phone number +229 65655644 or email me with emaill address ( moneygram55@kimo.com ) as soon as you send the money.

Regards,
Mr. Marcel Obi,
Director Money Gram.