Tag Archives: Benin

Don Brown

Attention:

I have registered your ATM CARD of US$(2.7M)with Courier Company with
registration code of(Shipment Code awb 33xzs).please Contact with your
delivery information such as,Your Name, Your Address and YourTelephone Number:

Shiping company Office:
Name of Dir:Dr David Philip
,
E-mail:( fdeliverycompnay@yahoo.com )
Tel:+229-99141482
Best Regards,
Mr Don Brown

Mrs. Faith Boni

Attn My Dear,

We have finally arranged to deliver your Fund worth $2.5 USD
through (DHL)Company. We were able to accomplish this through
the help of IMF director Anderson Morgan and every necessary arrangement has
been
made successfully with the UN Agent Mr. Seay William.

Contact  Rev.Steve Paulson .
Telephone: +229-68037105
Email:  (stevepaulson183@yahoo.com)

Contact the (DHL) with your delivery information such as:
your receiver’s name,..
your phone number,..
address,..
city,..
nearest airport.

And also be informed that delivery agent will leave to this country as soon as
you proceed with (DHL) Company Required fee of $185 for your funds delivery,

Sincerely


Mrs. Faith Boni 

Barrister Yusuf Ozu Ubanwa


MY NAME IS BARRISTER YUSUF OZU UBANWA, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.

MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.

HER HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INTACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS FORMER VICE PRESIDENT OF COTONOU BENIN REPUBLIC THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.

WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COUNTRY.

SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $35.5MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.

DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR COUNTRY.PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL E-MAIL
THANKS,
YOURS SINCERELY.
BARRISTER YUSUF OZU UBANWA.
URGENT INVESTMENT BUSINESS RELATIONSHIP.

Mr. Robert Mueller

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you hat we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigerian. According to our discoveries, you we rerequired to pay for the following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : revnicholassmith2@yahoo.es
PHONE NUMBER: +22996334110

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

Hon. Barrister B. Fassasi (Esq.)

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
B. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
 
Hello my friend,
 
I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.
 
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.
 
After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client’s contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.
 
I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of twelve (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man’s labor will not go into the hands of some corrupt government officials.
 
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.
 
Best regards,
 
Hon. Barrister B. Fassasi (Esq.)

Sgt. Daniel

Fw: FROM UNITED NATIONS ORGANIZATION, Kindly Open the attachment file for more details about your Compasention fund. Please kindly contact the western union agent email address once you open the Attachment files, Thank You . Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.

Spam
x

 

UNITED NATIONS ORGANIZATION

United Nations House, 617/618. 1775 K Street Suite 400,

Washington, DC 20006 Our Ref: CPWD/UN/2014.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your

email/name in our list and that is why we are contacting you, This have been agreed

upon and have been signed Therefore, we are happy to inform you that an arrangement

has perfectly been concluded to effect your payment as soon as possible in our bid to be

transparent. However,

it is our pleasure to inform you that we have already sent you USD $5000.00 USD

through Western union as we have been given the mandate to transfer your full

compensation payment total sum of USD $1.5M via western union by the Federal

Ministry of Finance as approved by the United Nations Compensation Committee

(UNCC) Since western Union maximum limit is $5000.00 we have programmed your

payment for $5000.00 USD per day until you receive the total sum of $1.5M.

Note: You cannot pick up the funds yet because your name has not yet been activated

as the receiver of the funds. Please pick up below information and contact the western

Union financial officer (Mr. Smith Bongani) for immediate activation of your total

amount. Below is your first payment for $5000.00 USD sent today.

M.T.C.N: 8603676916

Sender’s First Name: Chinedu

Sender’s Last Name: Nwasa

Text question: A

Text Answer: B

Amount: $5000.00

Copy/paste and track your payment here on below link: https://wumt.westernunion.com/

asp/orderstatus.asp?country=global

Call or e-mail below Information for the activation of fund immediately. And also

forward the following details listed below to them for activation process.

1. Your Receiver Full Name:

2. Address:

3 Question and Answer

4. Valid ID:

5. Phone Number

(Mrs.) Aston Edward

Western Union Payment Unit Redemption Center contact person:

Mr. Smith Bongani

Tel: Phone: +229 660 082 95

Benin Republic Email: (service.westernunionagentbenin@consultant.com)

Best Regards, Sgt. Daniel.

UNITED NATIONS / WORLD BANK ORGANIZATION.

Chief Judge Theodore Bolo

FROM HIGH COURT OF ECO-WAS RB BRANCH:
B/OP/1234 PLOT Akpakpa, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09   
b.High-Committee @ 56788.com 
Phone; +229- 994-365-61
 
Attn: 
 
Please my dear The Entire High Court Of Eco-was Benin Republic are here to make it clear to you That There Was a box That Was beens handling in this ECO-WAS since JANUARY 25th 2010 Regarding your funds Because We got some reports That You Did not received your funds Effective since every story’s you heard from banks, couriers and agents Regarding the funds and all types of payments you have be paid to receive the funds purpose is none received by you.
 
And we are to know the truth HEREBY Because That Is the person in-charge of the transaction in this short here Said That You-have received your funds and confirmed to him That You’ve received your funds check.
 
Please we are here to hear the truth from you, Because According To the president of this country Dr. Yayi Boni, he Told us That You Did not receive your funds since last year, his office he STATED That Did Not-have your name in file of Those Who Their funds received from Benin republic.
 
Please bellow here is what we want you to answer to enable us to handle this case as the normal refer Said That It has-been done to you.
 
(1) Do you receive money from Africa ….. Any None? ……..
(2) If you received money from him, how much ….. None ……..?
(3) Through which way, do you bank or courier received the money from …. none …..?
(4) Is it true That you received money through Courier …. No. ..?
(5) In Which Date or year ……. Never …………….?
(6) Which authority approve the file ……. no one ………..?
 
To this date I have never received one cent from Any one or any country, Regardless HOWEVER much money I have to feel different ones for every kind of document can be thought of That, for all kinds of certificates, I am totally broke Because of this and there is no way I can now continue paying for anything at all, I am Struggling to pay my bills MOST pressing here and I have to grow my own food, I have lost over $ 35,000.00 to thesis scammers! Mrs. Lee C, Young, 1352 West Hampton Springs Avenue, Perry, Florida 32347 I do not-have to swear – The Lord of all the Universe knows I am telling the truth! I stand before him avowing That this is the Truth!
 
Please we advise you to go directly to this issue above and answer us time immediately Because We want to get the truth from you.
 
Based on the outcome, this time if you do not receive your funds, You will receive it ACCORDING to the instruction of this High Court Of Benin Republic Ecowas Effective our verification Because We Have Been Receiving news from your Government That our government officials and personalities Were scamming people of your Country and That is what we are going to handle at once and we need your reply so Abebooks web can get the truth.
 
Please order the truth and sincere is what we required from you because you must Prove to us by forwarding the emails and names and contact phone Peoples Of Those Who Was scammed you before,,, for the evidence, as we promised to tress em.
 
More so forward your full details to enable us handle the normal case. 
 
We wait to hear from you soon.  
 
Thanks.Best Regard.Chief Judge Theodore Bolo
FROM HIGH COURT BENIN REP: BRANCH.
b.High-Committee @ 56788.com

 

Mr Yago Wine

ATTN: MY

THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO
TRANSFER YOUR FUND $985,000.00 U.S DOLLARS COMPENSATING ALL THE SCAM
VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA
SECURITY
LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE
24TH
OF APR TILL 5TH OF OCTOBER 2012 YOU WILL BE RECEIVING THE SUM OF
$5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE
$5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,
REMAIN
THE TOTAL SUM OF $980,000.00.

YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS
EMAIL
THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM
TODAY’S
$5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.

NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF
OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL
RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO
AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION
MONEY
TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEAN
BILL
RECORD CERTIFICATE)

BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS
AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN’T HERE FROM YOU
SOON
WE’LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS
STEALING
THE MONEY ONLINE.

MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 3972610246
MTCN::::::::::::::::::::3972610246
SENDERS FIRST NAME:::::: :JOSEPH
SENDERS SECOND NAME::::: MMACHI
TEST QUESTION::::::::::: WHEN
ANS TEXT :::::::::::::::TODAY

WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO
YOUR
NAME AND TRANSFER THE FUND TO YOU.

(FULL RECEIVERS NAME)……………………
(YOUR COUNTRY)………………….………..
( ADDRESS)………………….………………
(PHONE NUMBER)…………………..……..
(YOUR AGE)……………………..………….
(OCCUPATION )………………..
(A COPY OF YOUR ID CARD)…………..

FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED
THAT
WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED.
NUMBER
TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:
+22998118224
(westernunionoffi@yahoo.com)

Mr. Yago Wine

Mrs. Njide Adice

Attn; 

I have paid the delivery fee for the ATM Card. All the necessary arrangement of delivering your ATM CARD was made with DHL COURIER DELIVERY COMPANY.

CONTACT DR ADICE EMMANUEL
DIRECTOR GENERAL OF DHL COMPANY BENIN REPUBLIC.
EMAIL: (dhl.cc11@kimo.com)
Tel: +229-9895-8369.

Now Send to them your contacts informations as it was mentioned bellow to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.

YOUR NAME…
HOME ADDRESS…
PHONE…
COUNTRY…
OCCUPATION…
SEX AND YOUR ID Card…

Note: DHL COURIER DELIVERY COMPANY don’t know the contents of the Box.They dont know that the box contains money, I register it as a Box of PRECIOUS VALUABLE; tag no:0057624.

So don’t reveal to them what was in the box or they will delay the box from getting to you.

GOD BLESS YOU,
MRS NJIDE ADICE.