Tag Archives: Benin

Chief Judge Eze Bello

Attention, Dear

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it to be clear to you that there was a case that we have been
handling here since concerning your funds because we got some reports
that you did not received your funds since after every story you have
being hearing regarding the funds and all types of payments you have
be paid to receive the funds but none is received by you.

And we are here to know the truth because the person that is in charge
of the transaction said in this court here that you has received and
confirmed to him that you received your funds and we are here to hear
the truth from you.

CONTACT E-mail; (ecowashighcourt@aol.com)
Please here bellow is what we want you to answer to us to enable us to
handle this case normal the reporter said it has been done to you.

1) Do you receive any money from this name below … Mr. Daniel and
Wilson Mark or any from Western union here in Benin?
2) If you do receive money from him, how much……………..?
3) From which bank or courier do you received the money from…………?
4) Or is it via western union money transfer…………………...?
5) In which date……………………..……..?

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth and at this time if you
don’t receive your funds, you will receive it according to the
instruction of this High Court Of Ecowas in this Country Benin
Republic because we have been receiving news from your Government that
our Government officials and personalities are scamming people of your
Country and all that is what we are going to handle at once and we
need your reply so that we can get the truth.

Thanks.
Best Regard.

Chief Judge Eze Bello

Dr. John Don

Attention Please!

I have registered your consignment box of $7.5 usd with DHL Courier Company with registration code of
( Shipment Code awb 33xzs). please Contact with your information such as,Your Name, Your Address and Your Telephone Number:

Contact:E-mail: ( dhldeliverycompany560@yahoo.fr)
Name of Mrs Edith David
Tel:+22968605571

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee which is $125 only.

Best Regards
Dr john don

Mrs. Johnson Uba

Attention,

This is to inform you that your long awaiting fund
worth $7,500,000.00 has
been approved to be delivered to you in Good faith.

We are very sorry for our late response, we have been
working very hard to
come up with proper modalities of making the delivery
to you through DHL
and we have come to a final conclusion from our last
meeting that you are
going to receive your FUND through ATM CARD.

Note: the only money you will send to them is $85 been
their delivery fee
base on our agreement with them, please don’t be
deceived by anybody to
pay more than $85, and let me know once you receive
your ATM Card, I will
advise you to call Mr David Ikolo and ask him where to
send the money and
when you will receive your ATM Card.

Please don’t let them know the content of the package
to avoid any problem
or miss packaging ok.

Reconfirm your current information to DHL Courier
Company for immediate
procedure. Such as below

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL Contact person.

Mrs.David Ikolo
Email: ( dhlc.003@gmail.com )
Phone: +229-688-753-37

Thanks and God Bless You.

Regard,
mrs Johnson Uba

Mr. Douglas Shulman

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: usa_internal_revenue_service@ig.com.br

Attention ,

We write to inform you that your package with reference number 2661428 has
been in Customs facility custody waiting for resolutions of the clearance to
further the delivery to your delivery address by the delivery Agent who came
all the way from Africa.We have been waiting for you to contact us regarding
your consignment box which the agent suppose to deliver to you which was on
hold by USA Customs Department and they are requesting for clearance
certificate which will be obtain from the origination of the consignment box
before it will be released from the Customs to the delivery agent to complete
the delivery.

After the phone call we made on your behalf to the USA Customs Authority and
the Government of Benin Republic, it was resolved that the delivery of your
consignment to your address must be complete within five (5) working days upon
your compliance to our directives; You should send the sum of $125.00 usd to
obtain the needed Ownership-clearance certificate from Benin Republic.

The clearance charges which was 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 clearing charge assign your Diplomat
Agent (Mr. James Smith) to travel down to USA and collect your package and
proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person after obtaining the needed
wnership-clearance certificate from Benin Republic because that is what the
Customs here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs will
release your consignment to you and it will be delivered to you by the agent,
You can contact us with the following information,

Contact person: Mr.Douglas Shulman
Email: usa_internal_revenue_service@ig.com.br

Note that you are expected to pay only $125 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination of the
package in favour of MRS.ROSELINE NWALIEJI as an accountant officer in Benin
Republic Send the $125 usd through western union once you receive this mail
with the information below for immediate release of your package,

Receivers Name:====MRS.ROSELINE NWALIEJI
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========cotonou
Amount:===========$125.00usd

Once you send the money to Benin Republic to this name , please try to notify
us with the MTCN so that we can contact MRS.ROSELINE NWALIEJI for easy pick up
and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after 5days.

So you are urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr. Douglas Shulman

 

Ms. Anita Ezeego

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your
(USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States
Dollars and your inability to meet up with some charges leveled
against you due to the past transfer options, We the Board of
Directors’s(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to
issue you a CORPORATE VISA CARD where your payment will be uploaded and today we
got notice that your Payment has been uploaded into CORPORATE VISA CARD, only
waiting you to provide the name and address that will place on
the card.

MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________

Email those information to Dr Bankole Williams with this email address as stated
below,They will ask you for $175.00 for shipping of the card to your location,
It will cost you only $175.00 for Courier service shipping  fee.

Contact Person: DR BANKOLE WILLIAMS
E-MAIL: bankolewilliams781@yahoo.com
TEL:  +229 99139811

Thanks

Ms.Anita Ezeego
Secretary
Relpy to this email bankolewilliams781@yahoo.com

Dr.Tony James

Attention Owner Of The ATM CARD.

I have registered Your ATM CARD of USD2.5. with FedEx 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:

Office:E-mail: ( deliveryincdhlexpress@yahoo.fr)
Name of ; Mr.Larry Roland
Office NUMBER; +22966934781

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $67 Please indicate the registration Number and ask Him how to pay their Security fee of $67 so that you can pay it immediately.

Best Regards,
Dr.Tony James

Mr. Peter Anderson

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved for immediate payment to you via ATM Master Card.However, it is our pleasure to inform you that your ATM Card Valued at $4.9M has been upgraded in your favor.You are advised to respond immediately with the under listed information’s for clarity, avoidance of error and further directions on how to receive your ATM Master Card :

FULL NAME:
ADDRESS:
PHONE NUMBERS:
OCCUPATION:
AGE:
EMAIL:

Please take note that you are to send your information to Rev. Dr. Johnson Udo Below.

Contact: Rev. Dr. Johnson Udo
Email: atmdepartment709@gmail.com
Call +22996820739

Thank you.
Regards,
Mr. Peter Anderson

Mr. Richard Williams

Attention Beneficiary,

I want to acknowledged you that we have finally succeeded in getting your
package worth’s of $15.9million out of (ECOWAS) Economic Community of West
African States department with the help of Hon Mr. Victor Topanou Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Diplomat
Mr.John Paul with your Consignment Box and every Documents guiding your
delivery is well updated so you are advice to reconfirm your full delivery
information to the Agent right now as he is currently at ORLANDO INTERNATIONAL
AIRPORT FLORIDA with your Consignment Box,

As he called me this morning to inform me that he misplaced your delivery
address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but finally
I thank God that they have confirmed that his movement is clear and genuine
with out any suspicious intentions to your country only to deliver this
Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat
and also ask him to give you his mobile number so as to have easy conversation
with him and to enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and sound,
Furthermore you are advice to be very fast as the Diplomat Mr.John Paul has no
time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Mr.John Paul is as
Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport == as he is at ORLANDO INTERNATIONAL AIRPORT FLORIDA right now
because of the Searching and Scanning of the Consignment which made him to
misplace your address.
(8)A Copy of Your I D For Identification.

So contact him via his email address,
CONTACT NAME: AGENT. John Paul,
Email Address: diplomatjohnpaul@admin.in.th

So contact him to deliver your consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore remember
the Agent delivering the Consignment Box does not know the content of that
consignment box is money,

Because the Attorney which represented you at (ECOWAS) registered it as a
family value to avoid hitch during the delivery so unknown circumstances
should you let him know the content of that consignment box is $15.9) million
to avoid lost of your fund as your Consignment was Sign and Stamp by Federal
Ministry of Justice to make sure that it is protected until it gets to you.

Regards,
Mr. Richard Williams,
FedEX Express Director General.

Amelie Bernier

Bonjour à vous,
Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne
pourrai pas faire autrement pour m’exprimer et partager avec vous ce que j’ai
de si important sur le cœur. Je me nomme AMELIE BERNIER, d’origine Française. Le
véritable but de mon message de ce jour est que pendant ma vie
professionnelle
j’ai parcourue pas mal de pays en tant que fonctionnaire de Catégorie A pour
les NATIONS UNIES. C’est dans cette optique que j’ai laissée une petite fortune
de (7 Millions de Dollars) dans une banque Africaine située dans un pays en Afrique
de l’Ouest .En ce moment là, j’étais chargée d’Exécution des programmes à la
représentation des Nations Unies au Bénin. Aujourd’hui, je compte faire
donation de cette fortune car je souffre d’une tumeur dans la cage thoracique
qui est en phase terminale. Donc je demande à DIEU, de rendre votre cœur saint
afin de réaliser mes projets avec ce DON. Veuillez m’écrire à cette adresse E-
mail : bernier_amelie@yahoo.fr
Cordialement. AMELIE BERNIER

James B. Comey Jr.

HERE IS THE FULL DETAILS OF THE MESSAGE YOU RECEIVED.

FEDERAL BUREAU OF INVESTGATION
Address: 26 Federal Plaza, 23rd Floor New York, NY 10278-0004
Phone: (212) 384100)
Fax: (212) 384407)
E-mail: fbiusfbi@fbi.gov
Private email: phdfile@helixnet.cn

GOOD DAY,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $150 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don’t wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $75 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $75; All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Type:……CONSIGNMENT TRUNK BOX
Size:……/ 2:1 CM.
Weight:…5.6KG.
Colour:…..BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.

Receiver’s Data / information:

Receivers : Elias Chuduve Chukwuemeka
City Location: Port Novo
Country: Benin Republic
Question: How Long
Answer: Two Days
Amount::: $75
Sender s Name
MTCN#…

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

REPLY TO: phdfile@helixnet.cn

Yours in service,
FBI DIRECTOR,
MR. JAMES B. COMEY JR,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

http://www.fbi.gov/logo1.png