Tag Archives: Benin

Chief Hon. Jeff Rober Carl

FROM INTERPOL POLICE FORCE UNIT.
http://www.interpol.int/default.asp

ATTENTION DEAR FUND OWNER,


You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep. 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.   

This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of Two Million, Eight hundred and fifty thousand united states Dollars with western union and Money Gram Benin Republic office.
     
We came to understand through our investigation team that you have been trying to claim your funds for a couple of  months now and you are not  yet  receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebulid the good image of this country with our foreign conterparts all over the world.
     
Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation  (FBI) whom we work hand to hand with to get hold of all the hidden and Idenitify thiefs local and international level. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption..
     
It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other  to learn from the world’s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $2.800,000.00  which is now in our custody  Interpol Police Force Unity office Benin Republic.
     
In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent International Crime.
       
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol  constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization..
       
Interpol Police Force, in partnership with the Federal Bureau of Investigation  (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries and Indivduals.
     
Be rest assured that upon receipt of the above information and the deliverying fee of $85,we will proceed in delivering of your consignment to you immediately. For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box. 
     
Below Interpol Police accountant officer name where you should send the money.
     
RECEIVER NAME …………….CHIKELUO JULIUS UDEZUO
CITY ……… ………. .COTONOU
COUNTRY …………………BENIN REPUBLIC
QUESTION ……………….URGENT
ANSWER TEXT………….ACTION
Amount…………$55
MTCN………………..

Yours Faithfully 
Chief Hon,Jeff Rober Carl
Inspector General of fraud International Interpol Police Force Unity.

Mrs. Michelle Obama

Good Day.
 
I Am Mrs.Michelle Obama and i am here to inform you that your funds from Porto Novo Benin is in white house here in Washington DC the sum of $15.5 Million USA Dollars and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers.
 
Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $200.00 in Porto Novo Benin before your funds will be delivered to you today so get back to me with your home address.
 
Thanks


Mrs. Michelle Obama,
EMAIL: mrsobama@pisem.net

Mme. Linda Matthew

CHER AMI,
Comment vas-tu aujourd’hui? Je me norme ESTHER BOSSOU l’infirmière qui a pris bien soin de Mme Linda Matthew au cours de ses congés dans notre hôpital, mais il est calme malheureux qu’elle est décède après son intervention chirurgicale en Espagne et elle a été enterrée.

MERCI POUR L’EFFORT PASSÉ VOUS A AIDÉE RENDU PUIS, J’AI COMPRIS QUE VOS MAINS ONT ÉTÉ ATTACHÉES PAR CONSÉQUENT, VOUS N’ÉTIEZ PAS EN MESURE DE CONCLURE LE TRANSFERT AVEC SON LÀ, MAIS TANT PIS.

Moi ET SON AVOCAT Maitre. SYLVANUS ONT RÉUSSI À DÉPLACER L’US$
21,000,000.00 AVEC SUCCÈS SUR LE COMPTE FOURNI PAR UN AMI NOUVELLEMENT TROUVÉ AU PARAGUAY, D’ENTAMER LA CHARITÉ FONDATION DU PROJET QU’ELLE A lutter POUR.
POUR APPRÉCIER VOTRE PASSÉ AIDE ET LES ENGAGEMENTS QUE NOUS AVONS
LAISSÉ TOMBER UN GUICHET AUTOMATIQUE D’US$ 500,000.00 POUR VOUS EN
CARTE BANCAIRE.
Moi ET Maitre. SYLVANUS PARTENT POUR LE PARAGUAY CE SOIR POUR LE
PROJET DE LA FONDATION.

CEPENDANT, CONTACTEZ MONSIEUR. Jean Gourey maintenant par CONTACT
E-mail pour lui permettre de livrer l’ATM carte pour vous, il est un COUSIN à l’avocat qu’il est approuvé.
PERSONNE À CONTACTER : Jean gourey
Courriel : jeangourey20013@outlook.fr
TÉLÉPHONE: + 229-98 15 23 71. LUI DONNE MAINTENANT.
AVANT CE COURRIER À LUI, PUIS LUI DEMANDER DE VOUS ENVOYER LA CARTE DE GUICHET AUTOMATIQUE ET DE LUI FOURNIR LES RENSEIGNEMENTS SUIVANTS.
VOTRE NAME___ COMPLET
VOTRE ADDRESS___
VOTRE AGE___
VOTRE OCCUPATION__
VOTRE TÉLÉPHONE NUMBER___
PRENEZ SOIN DE vous ET soyez BÉNIS.
CORDIALEMENT,
MISS ESTHER BOSSOU/Maitre.SYLVANUS BODO
SUR l’arme de (feu Mme Linda Matthew)

Mrs. Michelle Obama

Good Day.

I Am Mrs. Michelle Obama and I am here to inform you that your funds
From Porto Novo Benin is in white house here in Washington DC the sum of (
$8.5) us dollars. And the funds will be delivered to you as soon as
You get back to me with your home address and your cell phone numbers.

Bear in mind that I am the only one that has your funds in regard to
My husband Mr. Barrack Obama and you will have to pay the sum of $200.00
In Porto Novo Benin before your funds will be delivered to you today
So get back to me with your home address.

Thanks
Regard. Mrs. Michelle Obama
EMAIL: michelleobama102@yahoo.com

Dr. Miss Stela Williams

I am Dr.MISS. STELA WILLIAMS, Deputy Governor, Financial System Stability,UBA Bank of Benin Republic I decided to contact you because of the prevailing 
 
security report reaching my office and the intense nature of polity in Benin Republic.
 
With detailed investigation we wish to inform you that your long over due awaiting fund/ contract inheritance payment from the Federal republic of Benin has 
 
been approved by the office of the presidency last week Monday worth of US$4.5 Million. and after approval we have searched for your contact in your payment 
 
file but did not see it but only your email address appeared there so we decided to contact you today after getting a letter from MRS LINDA E CALDWELL 
 
claiming he is your relative from California,
 
We decided it is best we contact you by your email to ask you if truly you have instructed him being MRS LINDA E CALDWELL to receive your long over due 
 
waited contract inheritance payment worth US$4.5 Million, if so then get back to us and let us know so we can go ahead and instruct the UBA bank bank who are 
 
in charge of the transfer to go ahead and make the transfer to him as he has agreed to pay the $64 usd transfer bond processing fee.
 
So the reason for sending you this email is to get the instruction from you directly if the direction is from you truly to have this MRS LINDA E CALDWELL 
 
help you pay the transfer processing fee of $64 usd and also help you receive the transfer of $4.5 Million USD with his own account provided by him last 
 
week.
 
As i talk to you, the Uba bank is ready to make transfer to who ever you instruct to receive your fund, so get back to me With the payment information if you 
 
know that this fund be long to you so go ahead and send the transfer processing fee of $64 usd and make the transfer of your approved fund of $4.5 Million 
 
USD to this MRS LINDA E CALDWELL as nothing is delaying the transfer again only your instruction.
 
So if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now
To western union and send this shipment and insurance fee of US$64.00 via Western Union Money transfer with the details below And write your
MTCN number down and your sender name below down the details.
 
Receivers Name: UBAKA NNALUE
Country: Benin Republic
Location :Cotonou
Question; When
Answer;   Urgent
Amount: $64.00 USD
 
I am waiting to receive the payment detail soon. please do not delay.
 
Yours in service.
Dr. MISS STELA WILLIAMS,

 

Victor Collins

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch/tzx/ Washington DC
FBI. inset.  WashingtonFEDERAL BUREAU OF INVESTIGATION. J .EDGAR. HOOVER BUILDING
WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI SEEKING TO
WIRETAP INTERNET

FBI OFFICIAL NOTICE!!!

This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you believe we have not been instructed to get you arrested? today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been put to jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies for them to insert you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation ( FBI ) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested.

You failed to comply with our directives/instructions, that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the New FBI director James Brien Camey, Jr. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $100 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learns that you were the person that forwarded your identity to one impostor/fraudsters in BENIN REPUBLIC when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you more tow day’s from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

RECEIVERS NAME: UDENNA AUGUSTINE
ADDRESS:  BENIN REPUBLIC COTONOU
TEXT QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT: $100
Senders Full Name======
Sender Full Address:====

Country:====
MTCN:=========

Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $15.5 Million usd which was suppose to have been transferred to you all this while.


Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
Response soonest.

THANKS FOR YOUR CO-OPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

Phone;  0106992774

Brigitte Capwelle

C’est avec un cœur plein de désespoir que je vous écris pour solliciter votre haute bienveillance et accord pour réaliser des projets humanitaires. Je vous contacte concernant un projet le bien être des orphelins et orphelines et des pauvres gens. Je souffre d’une grave maladie qui m’empêche de réaliser le rêve de mon défunt mari,ingénieur consultant au Bénin pendant 9 ans qui est décédé suite à une crise cardiaque. Nous avons une somme très importante dans une Banque ( un compte bloqué à vu ). C’est pour cela que je vous contacte afin que vous puissiez vous en servir pour aider les pauvres, les orphelins, les sans-abri les démunies. Si donc vous estimez que vous pouvez donner à ces pauvres enfants et femmes démunies d’espoir et une certaine joie alors faite moi savoir votre avis afin que nous puissions échanger davantage et sachiez que vous ne serez pas déçu d’entreprendre dans ces projets, car vous serez récompensés énormément. Cette mission que je voudrais que vous réaliser pour moi a été depuis fort longtemps ambitions et le rêve de mon défunt mari, mais pour raisons de santé je suis bien obligée de trouver une personne ayant la crainte de Dieu en qui je pourrai avoir entièrement confiance. Je compte sur votre bonne volonté et surtout sur votre détermination je vous prie de bien vouloir envoyer une copie de votre réponse sur mon adresse Email.


Que le Tout Puissant Dieu vous bénisse.
Cordialement Madame Brigitte Capwelle

Mr. David Peter

Dear Valued Customer


 Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This is the second time we are notifying you about this said Compensation fund $3.5 Millions USD. After due vetting and evaluation of your file that was sent to us by the Benin Republic Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Benin.


This to inform you that Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from tomorrow until your total amount complete $3.5 Millions USD, be inform that before our bank proceed remitting the payment, you are required to pay clearance fee which is $93 dollars. you are advice to pay $93  dollars for Clearance fee of your fund, you cannot pickup your first payment until you pay $93  dollars for Clearance Certificate of your fund, below information to transfer the fee and get back to us enable you start picking up your payment everyday from us.


Receivers Name: Yeyinou Toyin Avahouin
Country: Benin Republic
City: Cotonou
Question: Land of?
Answer: Grace
Amount: $93 dollars
MTCN#…………………….…….
Sender’s Name:………………….

Be inform that they Presidency Department and Authority of the government with Central Bank of the Federal Republic of Benin  order our corresponding bank BOA conjunction with  (UBA) Bank to remit your fund to you $5,000.00 USD daily until your total fund complete 3.5 Millions.

The only tax fee you will pay is $93 USD for certification & legislation fees once you pay the fee you will receive your first payment within 24 hours we confirmed the money you sent, after that no other upfront fee involve and nothing like Anti-drug/money laundering etc, nothing like that, If there are other cost arises after this fee I will resend  you the money or bear the incidental cost, now you should go ahead send the money forward payment information to me.

Be rest assured this is the only cost $93 USD once you sent the money your first payment $5,000.00 USD will be release to you immediately within 24 hours..


for you informations the fee is not for our office, the Clearance Certificate for Central Bank of the Federal Republic of Benin account to enable you start picking up your payment like others beneficiary from Benin here to your location.

Once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us with within 24 hours you provide to us payment slip of the tax fee and your details.

Your full name:
Your home address:
Your country:
Your city:
Your Age:
Your direct telephone number. .

I am looking forward to hear from you with the payment information’s.


Thanks for your understand.


Yours In Service,
Mr. David Peter
Manager of EMS Post Office
Cotonou Benin Republic
Email: westernunion0ffice2@rocketmail.com
Tel: +229-98836885

Mrs. Julie Agada

Attention: Dear Beneficiary,

We the management of Economic Community Of West African States
(ECOWAS) are hereby to notify you about transfer of your
(US$3,500,000.00) Three Million Five Hundred Thousand United States
Dollars and inability to meet up with some charges levied against you
due to the past transfer options, we ordered our Foreign Payment
Remittance Unit to issue you ATM MASTER CARD where your fund will be
uploaded and today, we got notice that your fund has been uploaded
inside the ATM MASTER CARD and I took and registered it with DHL
Company for delivery to your designated address.

For your information, the delivery charge has been paid and they were
supposed to ship your packaged ATM MASTER CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT: Due to the content of the package,
DHL mandated that before your package will be shipped, A Tax/Security
Keeping Fee MUST be procured according to the New Customs Creed and
the importance of such Document is to ensure a hitch-free delivery and
the amount is US$75.00 (seventy five United States Dollars)
only. Therefore re-confirm your current delivery address as listed
below:

(1) Full Name………….
(2) Country/City/State/Name…….……
(3) Delivery Address………
(4) Occupation………….
(5) Marital Status/Age/Sex……………...
(6) Age……………..
(7) Telephone/Fax Number………..
(8) A Cope of Your Passport/ Drivers Licenses…………………...

Contact Person:Mr Peter Cruz (Director General)
DHL Express Courier Company Contoun Benin Republic
Plot No. 01 BP 2163. Cotonou
Telephone Number: 22968520166
Email : ( dhlheadofficebenin26@gmail.com )

Please hurry now as your package might attract more charges if it
stays more than 3days with DHL.

Thanks,

Mrs Julie Agada
FOR THE MANAGEMENT OF (ECOWAS).

Mrs. Michelle Obama

Welcome to the first lady Mrs. Michelle Obama Office.

I Am Mrs.Michelle Obama and i am here to inform you that your funds from Porto Nova Benin white house here in Washington DC the sum of($6.8) us dollars,and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers.

bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $200.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address.

Thanks
Regard; mrs.michelleobama.firstlady90@gmail.com
Regard To Mrs. Michelle Obama.

SCAM