Tag Archives: Benin

Mr. Richard Mazo

Attention Beneficiary $4.5 Million USA Dollars,

We the IMF wish to inform you that your total scam victim compensation of
$4.5 Million USA Dollars Will be transferring to you daily $10,000 through
Money Gram. So contact Mr. Peter Moore with Inform below so that he can
transfer your fund to you with out any delay.

Mr. Peter Moore
Email: ( moneygramdepartment@superposta.com )
Tel: +229 65655645

Note that you will only pay them IMF Clearance charge and it is
compulsory. Please be advice to reconfirm your information as below.

Your Full Name:
Country:
Direct Telephone Number:
Address:
Receivers name.

As soon as you contact the Money please make sure that you get back to us
so that we can follow them up.

Regards,
Mr. Richard Mazo,
IMF Office.

Dr Andrew Mike

ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF:… Imfbk/PCFPT/035/ZT012.

Date: 5-2-2014.

This is to officially inform you that (ATM Card Number: ) has been
accredited in your favor. Your Personal Identification Number is 1230.The
ATM Card Value is $5.5MILLION USD.

We now assumed that you are relieved with this positive development as to
this transmission. You are to send to us your full details Information’s,
such as Full Name: Contact Address: Fax: Telephone: Occupation in other for

us to dispatch your ATM CARD with immediate effect.
To receive the ATM Card , cont act: Mr. Jerome Morgan Email:
(dhl.courier_ltd@dr.com) Call +299 94446583
Expect your immediate respond.

Yours Sincerely

Dr Andrew Mike{IBT}

Mr. Patrick Ugochukwu

Good day my friend, I am to inform you about my success transferring the fund under the help of a new partner from Japan.I did not forget your past efforts and the attempts to assist me.Contact my secretary in Benin Republic for your compensation of $3.8 Million which i kept for you.Name,Mrs.Cynthia Mezue.Email,(cynthiamezue@fromru.com).I appreciated your efforts. Mr.Patrick Ugochukwu.

Mr. Ali Musa

Attention: My Dear,

I have registered your Consignment Trunk Box of $4.5Million usd with DHL EXPRESS Courier Company Benin Republic 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 Hans iKUKU.
Tel 22968612433
E-mil: dhlcourierservice42@yahoo.com

Best Regards,

Mr. Ali Musa

Robert S. Mueller III

FBI) HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE (FBI) UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF REPUBLIC DUE BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA BANK DRAFT WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $79 USD FOR DELIVERY OF YOUR BANK DRAFT VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $79 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR PARCEL BECAUSE YOU’RE BANK DRAFT WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF REPUBLIC DUE BENIGNANT THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN CHECK PAYMENT DRAFT.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU ENCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION; SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE BANK DRAFT PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN PROGRAMED BY BANK DRAFT AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT. YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY MARCH 25th 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X593941935091527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT
THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 8697131191350
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
DHL EXPRESS COMPANY.

HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR BANK DRAFT TO UPS COURIER COMPANY .YOU ARE THEREFORE ADVISED TO CONTACT REV. JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF INTERNATIONAL BANK DRAFT /FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $79.00 ONLY TO FEDEX OR UPS
COURIER COMPANY.

CONTACT PERSON: REV. JAMES LONG
EMAIL (dhldeliverycompany102@yahoo.com.ph)
PRIVATE EMAIL ADDRESS: (wumofce@outlook.com)
PRIVATE DIRECT TELL +229-68505217,

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $79.00 USD THAT IS KEEPING YOUR BANK DRAFT CHECK . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME……………………….
2. CONTACT ADDRESS…………………………………..
3. YOUR AGE……………………………………..
4. OCCUPATION……………………………………
5. PHONES AND FAX NUMBER………………

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR PAYMENT INTERNATIONAL BANK DRAFT EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS.

YOURS IN SERVICE,
MR. ROBERT S. MUELLER III,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Rose Nelson

Very urgent!!

Your ATM Card. was returned to our office this morning by delivery Courier
Company FedEx to
Cancel it. They stated clearly that the ATM Card. has over
stayed with them and since you
Have refused to comply with the delivery fee as directed that we should cancel
your
ATM Card.  Worth of $6.200.m.Usd. So you are hereby advice to Contact Our
Director Sir. Elder Douglas.
Back through the email below for more info if you still want your ATM Card:
Email= (elderdouglas194@yahoo.com) or Call him on: +22968069777

Regards, Rose Nelson

Fabulous Harris

NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER FOR YOUR FUND.
Hello dear,
There is an issue involving $1.7M USD which was called to Our Bank Societe Generale de Banque au Benin (SGBBE) from THE FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC concerning your compensation of $1.700,000.00 USD. The fund has been forwarded to Western Union Money Transfer payment head office and An instruction has come directly from Mr. Zeen Mofis of Ministry Of Finance.
He asked us to start sending your fund install mentally $5000 per day through western union money transfer. This type of transfer means that you will be receiving $5000 every day through western union until the total of $1.7MUSD is completely transferred to you.
Today, our bank has effected your first payment of $5000 through western union. Now you have to Contact,Dr.MAMADOU Amadou on his contact info below as he is the person in-charge of your payment.
The Western union Agent is:
Name: Dr.MAMADOU Amadou.
Email: allusers.group79@gmail.com
Phone: +229 688 62 641
Money sent Through Cornelis Zwaagstra, amount sent, $5,000.00 to you today. So contact Dr.MAMADOU Amadou on above email address and tell him to give you needed information for you to pick the $5,000.00 USD.
Reconfirm your address to him.
(1)Your Full name: …………….
(2)Your Phone number: ……………….
(3)Your Contact address: ………………
(4)Your Age: ………………………………
You will also have to send them the RE-ACTIVATION fee of $75usd [as per the instruction from the management ] Pls contact Dr.MAMADOU Amadou ASAP and send him the fee for him to send you the MTCN,QUEST/ANS and SENDER NAME for you to pick up your first payment of $5000 USD .
Get back to me on ( allusers.group79@gmail.com ) as soon as you receives your first payment.
Yours in Service.
Fabulous Harris.

Mrs. Joy P. Donella

Attn dear

I have registered your ATM CARD of 2.5 million with DHL Express Courier Company with registration code of ( BH5121). Please Contact DHL with your delivery information such as, Your Name, Your Address., ID card copy and Your Telephone Number:

DHL OFFICE:
CONTACT PERSON: Douglas Lechi
E-mail: dhl.cc.unit@gmail.com
Tel : +229 9720 8522

You will be required to pay a fee of 79.00 only as their Security keeping fee .Please indicate the registration Number and ask Him how send the fee.

Best Regards,
Mrs. Joy P. Donella

Mrs. Mabel Onyensom

This is to inform you that we have agreed to release your fund worth of seven million, which will come via Global atm Smart Card, however, the below information is needed as to enable the profiling of your card and it delivery to you and this will cost you 79dollar.

Age…..Occupation…….Phone Number…..Address……

Contact Nelson Mbongo
Email info.bankuba@gmail.com
Tel +229 9767 7113

Mrs. Mabel Onyensom