Tag Archives: Benin

Mrs. Maria Jonathan

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,

WELL BASED ON MY AGREEMENT
WITH MONEYGRAM DIRECTOR, Mr.Larry Anderson,
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOURNAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOURAGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:
CONTACT PERSON: Mr.Larry Anderson
E-MAIL: money_gram@teen.in.th or m.gram40@yahoo.com
PHONE NO +229 68631694
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million
BEST REGARDS,
Mrs Maria Jonathan

Mr. Sam Amos

UNITED NATIONS OFFICE FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Good Day,

I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding
it difficult to receive via a Certified Bank Draft issued by the UN
Promo, we have arranged your payment through OCEANIC Bank ATM Card
Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been
approved in your favour with Card Number: 5221236454000080, with
valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD
Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand United States Dollars (US$5,000.00). We
have concluded delivery arrangement with the TNT courier services.
Please note that the TNT Courier Company is fully insured by Nicon
Insurance Corporation.

Kindly provide the details below for delivery.

1. Valid Delivery Address……………..
2. Full Names…………………….….
3. Phone Number……………………
4. Other Email…………………….
5. Occupation………………..………
6. Country…………………..………
7. Date of birth……………………..

Please do confirm that you will take responsibility for the cost of
delivery ($  155), so that i will know how to proceed with you. Please
be informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you
know that the delivery fee receipt will be also attached on your
payment delivery documents to avoid your package being delayed by
customs.

Here is the information were to send the $  155 via western union
money transfer.
Receiver Name.: …………. Michael Eze
Country.:……………. Republic Of Benin
City…………………… Cotonou
Test Question…………….Bank
Answer……………… ATM
Amount……………US$  155.00usd
MTCN…………..?
Sender’s Name…………….?
Thanks

Treat urgently and note that your ATM Card is ready and available for
dispatch to you and contact us via (atmcard924@yahoo.com)
Telephone Number +229 99135103

Regards,
Mr Sam Amos

Mr. Vitus Adams

My dear friend,

I know this will come to you as a surprise because you do not know me
I am Mr.Vitus Adams I work in the Eco-bank Cotonou Benin republic of
west Africa, auditing and accounting department I got your contact in
my search for a honest person through one of my colleagues here in the
Eco-bank who said that I can confidence in you I want you to help me
clear this safe box that is already in overseas which I shipped
through our Eco-bank accredited security company agent but the
contents of the box is ( $22.8 Million united state dollars ) all in
$100.00 bills, belonging to our Bank late customer who died earlier
this year in a tanker fire clash along with his wife and four children
they were involved in Benin petrol tanker explosion incident as people
were siphoning petrol the explosion result lost of life killing at
least 54 people and many injured including my client and his entire
family as they where driving home for weekend stopping on visiting
their site where people were siphoning petrol the tanker caught fire
and explode our Bank client and his entire family was among the last
16 people that died since then I have made several inquiries to your
embassy to locate any of his extended relatives this has also proved
unsuccessful.

After these several unsuccessful attempts I decided to locate any
member of his family and I have contacted you to assist in
repatriating the money and property left behind by the deceased before
they get confiscated or declared unserviceable by the security company
in Amsterdam Netherlands these huge deposits were lodged particularly
with an affiliate security company in Amsterdam Netherlands where the
deceased deposited the ( $22.8 Million united state dollars ) as
African Treasury so the company did not know the content of the Safe
Box because our Bank late client deposited the box as African Treasury
so right now the security company in Amsterdam Netherlands has issued
a notice to provide the next of kin or have the Safe Box confiscated
and since I have been unsuccessful in locating the relatives for
Months now I seek your consent to present you as the next of kin of
the deceased since you have the same last name so that the security
company in Amsterdam Netherlands will proceeds the delivery of the
Safe Box that contains the ( $22.8 Million united state dollars ) to
your address then after you received the box you and me will share the
money 60% for me and my colleague at the office while the remaining
and 40% will be for you and your family,All I want you to do for me
now is to forward to me this below Information’s to me for the
delivery if this arrangement is okay by you please reconfirm your
direct delivery information for the delivery of the safe box such as,

Your full name?
Your home address?
Your country?
Your direct telephone number?

Please email me at ( mr.vitusadams@yahoo.fr ) for security reasons
other moralities will be discussed as soon as you get back to me
including sending you our secret code of conduct so that our
communication will be strictly confidential through e-mail or phone
for security reasons.

Yours faithfully,
Mr.Vitus Adams.
E-mail; ( mr.vitusadams@yahoo.fr )

Mr. Patrick Ankara

TTN DEAR,

CONTACT HSBC BANK ENQUIRY FOR YOUR $4.500.000.00)

BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME IS
MR.PATRICK ANKARA, THE NEW DIRECTOR OFFICER OF HSBC BANK BENIN
REPUBLIC WEST AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU
THAT I WAS NOW THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I
WENT THROUGH THE SCHEME OF WORK OF THIS HONORABLE BANK AND FIND OUT
THAT YOUR NAME AND YOUR FUND VALUED $4.500.000.00) THREE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS WAS HERE FOR SIX MONTHS.

SO IT AMAZED ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF BENIN AND
REPORTED THIS TO THEM TO KNOW WHAT IS THEIR VIEW AND THEY TOLD ME THAT
BANK FORMER DIRECTOR MIKE KOFFI WAS THE ONE THAT CAUSED ALL THIS HE
COLLECTED MONEY FROM PEOPLE AND THEN REFUSE TO WIRE THEIR FUNDS TO
THEM, SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH TO HAPPEN HERE
IN MY SEAT, SO I HEREBY DECLARE TO YOU NOW TO GET US YOUR FULL
INFORMATION SO THAT YOUR FUND WILL BE WIRED INTO YOUR ACCOUNT
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND
NO ONE WILL DO SUCH TO ME.

THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED
THROUGH THIS BANK IMMEDIATELY WE HAVE YOUR INFORMATION IN THE SYSTEM
BUT PLEASE RECONFIRM IF THERE IS ANY CHANGE.

YOUR ACCOUNT NUMBER:
NAME OF BANK:
BANK ADDRESS:
BANK USER NAME:
SWIFT CODE:
HOME ADDRESS:
COPY OF ID:
YOUR OCCUPATION:
YOUR DIRECT TELEPHONE NUMBER:

ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO
RECEIVE YOUR FUND WITHIN 24 HRS , IF YOU ARE ABLE TO CALL ME, CALL
THIS LINE +2299- 7700- 455 AND FORWARD ALL INFORMATION TO

E-MAIL (hsbcbankbeninrepublic2014@gmail.com)

THANKS AND REMAIN BLESSED,

SINCERELY,

MR.PATRICK ANKARA
DIRECTOR
PHONE +2299- 7700- 455

Mr. David Mochas

Attention please.

This is the only opportunity you have to claim your approved fund from Africa
1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make
sure that this transfer is well done as instruction by United Nation once you
pay for Signing of transfer file by the court on your behalf, So i
want
you to contact the MONEY GRAM Office immediately and ask them to send you the
information witch you will use to transfer their for the signing of your
full approve payment document file.

MONEY GRAM MANAGER:- Mr. Paul Raphael
EMAIL:- (moffice18@yahoo.co.uk)
PHONE NUMBER:- +229 68041679

Please don’t allow this golden opportunity to pass you by.

Regards,
Assistance: Mr. David Mochas.

Mr. Joseph Martin

NOTIFICATION FROM DHL DELIVERING COMPANY
I have registered your payment file with UBA BANK PLC this morning.
regarding your compensation, the company will need your
information to complete the delivery of your package {Atm Visa Card}
with them,it is a package worth’s of $4.8million dollars You’ re to
provide them your Name,Address, Nearest Airport and Telephone No:,is due
to our agreement with the DHL Delivering Company and Noted That you
have to provide them the information correctly for the smooth delivery
of your package,

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)Nearest Airport ==============
CALL OR YOU EMAIL NOW FOR YOUR FUND;
contact Mr.peter mark
Email: dhldeliveryservice63@gmail.com)
phone: +229 68520126
Thanks

Mr.Joseph Martin

Mr. Collins Mike

Attention,
We have concluded to effect your payment of $6.5Million, through Money Gram, but the maximum amount you will be receiving each day starting from tomorrow is $7,000.00 daily until the funds is completely transferred. Kindly Contact Money Gram Director:
Rev.Ben Godwin +22968006669
E-mail: ( moneygram.transfer25@yahoo.com )
Though, LUIS Walter sent $7,000.00 in your name today so contact Rev.Ben Godwin or you call him as soon as you receive this email and tell him to give you Reference code, your transfer will start once YOU CONTACT WITH ALL YOUR INFORMATION AS below
YOU’RE NAME:……………..
YOU’RE COUNTY/CITY:……………
DIRECT PHONE NUMBER:………….To pick the $7,000.00. Let me know as soon as you received all your funds $6.5Million.
Thank you.
Mr. Collins Mike.

Barrister Linda Murphy

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the
transfer of your (US$3,500,000.00) Three Million

Five Hundred Thousand United States Dollars and your inability to meet
up with some charges levied against you due

to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment

Remittance Unit to issue you a VISA CARD where your payment will be
uploaded and today, we got notice that your

Payment has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL for delivery to you.

For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM

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/Stamp Duty 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 $95USD only.

Therefore re-confirm your current delivery address as listed below:

(1) Full Name…….
(2) Country Name……..
(3) Delivery Address…….
(4) Occupation…….
(5) Sex…….
(6) Age……
(7) Telephone Number……

Mr.Williams Ibeh
DHL COURIER COMPANY COTONOU BENIN REPUBLIC,
Metro Plaza,Plot991/992 Zakari Maimalari
Street Cadastral Zone, COTONOU
E-mail: ( dhlcourierserviceoffice@superposta.com )

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

Thanks,

Barrister Linda Murphy
For the Management of BOA.

w_union576@yahoo.fr

The sum of 1.2million was approved in your name today 11th of march 2014for
compensation as a scam victim, from random section done by united nation to
Africans scam note you will be receiving the sum of $5000usd daily via western
union until the total amount is paid completely now contact DR PATRICK UNO +229
982 835 56 { w_union576@yahoo.fr } contact them with yourfullinformation,