Tag Archives: Benin

Sandra Anne Ibeh

Good Day,
I hereby wish to inform you that we the management and staff of Total Multi-National Oil Company have compensated you during our yearly award night.
However, let me carefully explain that I have tried several times to e-mail you but it fails, now let me clarify you most about this subject matter that your $2.2 Million dollars only award Bank Cashier Check was supposed to be sent to you via speed post but the bankers advised that it will get expired upon your reception.
Therefore I have to make another solid arrangement to have your funds uploaded via ATM VISA ELECTRON CARD then registered it with the DHL Service here in Benin Republic. 
I need you to reconfirm your personal info which has to be sent to the Dhl management to allow them verify it through their computer system before contacting you later in the day.
I will soon be on annual leave which will last several weeks.
I have secured the insurance fees and duty stamp fees, The only money you have to send to them is their SECURITY FEES which will allow you to receive your package as I do not know when you will be contacting them with this address: Person: Rev. Onwuegbu Jiaji
(onwuegbu.jiaji@deliveryman.com) OR Company E-mail
Tel/Fax: +22964460437.
Kindly reconfirm to the DHL service your personal information for verification and to enable them locate you immediately when they arrived in your country home door step for the said delivery.
Note; This is the code which you send to them for verification (DH011). Also do let me know as soon as you received your package successfully.
I expect you to adhere according to their instructions to enable them complete your shipment at the earliest time possible because time is no longer our friend in this case. I shall scan the photocopy of your cashier check for your perusal understanding.
Kindly let me learn more news as you progress with the courier management, also let me know if there is any question because it will allow me to clarify you more on the subject.
Thanking you in advance for your comprehension and anticipated cooperation.
May God Bless you and have a pleasant time with your family.
Always at your humble service.
Promotion Officer
Names:Mrs Sandra Anne Ibeh
Website: www.total.com.
Address:No.85 Queen rue bph141 Kingston Street, Cotonou Benin EC4V, 4AB 
Saves time, send money, earn rewards! Total Petroleum is a service people trust. ANNIVERSARY DAY Thank you for using Total Petroleum!

James W. Knight

From the desk of Prof. James W .Knight.
United States Ambassador to Benin Republic.
20 Embassy Suit Cotonou, Republic Du Benin.
US Ambassador to Benin Republic

Good Morning to you Dear.

Without mincing words, I am convinced 100% that you have had bitter experience with various ‘scammers’ claiming to be high government officials and thereby defrauding you of your ‘hard-earned money. The activities of these scammers has  changed your perspective about conducting business on the internet, and you now  believed there is no genuine business that can be conducted on the internet.

Well, I am an American and the internet was created by the Americans for the  purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the “diplomatic consignment” to you in United States, in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Republic.

Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in United States, without any hitch. Please do not allow this mission to die off because of $45 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $2.5 million dollars upon my arrival with the package in United States. I will use my position and personality to deposit the $2.5 million dollars into your bank account in United States, without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed.

Please don’t see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States. Please reply back ASAP and let me know your possibility of sending the $45 dollars today.

You can send it via western union Or Money Gram with below name.

Receiver’s name……… John Okon
Country……….Benin Republic,
Text Question…….God?
Amount ……..$45usd, Only
Mtcn no…….
Sender’s name…..

Trusting to hear from you immediately.

Respectfully yours,
Mr. James William .Knight..
US Ambassador to Benin Republic

Isabel John

Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,

ATTN: My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.

Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. E-mail Address:__________________
5. Sex:_____________________
7. Occupation:__________________

Therefore you are advised to contact UBA Bank accountant Manager Dr.Erastus Akingbola with below Email address( ubabankcustomerservice@ymail.com ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

CONTACT PERSON:Mr.Erastus Akingbola
Chief Executive Officer UBA Bank Pl c
Benin. Republic
Direct Hotline: +229-9526-3305

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
Mr. Isabel John

Peter Moore

Attention Beneficiary $1.5 Million USA Dollars,

We will be transferring your total $1.5 Million USA Dollars Compensation from USA Government daily $10,000 through Money Gram. The compensation is from Benin Government. They are giving you the money because your email appears as one of scam victim. You can pick your first payment of $10,000 with this information below.

Senders name: Money Gram
Reference Number: 710188!!
Question: Amount?
Answer: $10,000

Note that you will pay $70 with below information for the Clearance of your fund from IMF before you can pick up your $10,000 USA Dollars.

Receivers name: NWIEKU  EDWIN
Country: BENIN
City: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $70

Email me with this email address as soon as you send the money ( moneygram55@kimo.com ) or call +229 68552466.

Mr Peter Moore,
Director Money Gram.

Kingsley Akpe

From the Desk of Dr.Kingsley Akpe,
Deputy Governor, Financial System Stability
Central Bank of Benin/Contract Verification/Review
Panel and Foreign Debt Payment.
Telephone: +229-21009269

I am Dr. Kingsley Akpe, Deputy Governor, Financial System
Stability,Central Bank of Benin. I decided to contact you because of
the prevailing security report reaching my office and the intense nature
of polity in Benin.

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
on Tuesday worth of US$3.5 Million USD. 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 MR.JOHN WHEELER claiming he is your
relative from California,

with his banking details below
ACCOUNT #3292957895
ROUTING # 121042882.

informing us that he is your next of kin and you have instructed we
should make the transfer to him without any delay.

We decided it is best we contact you by your email to ask you if truly
you have instructed him being MR.JOHN WHEELER to receive your long over
due waited contract inheritance payment worth US$3.5 Million, if so then
get back to us and let us know so we can go ahead and instruct the HSBC
bank who are in charge of the transfer to go ahead and make the
transfer to him as he has agreed to pay the $100 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 MR.JOHN
WHEELER help you pay the transfer processing fee of $100 usd and also
help you receive the transfer of $3.5 Million USD with his own account
provided by him.

As i talk to you, the HSBC bank is ready to make transfer to who ever
you instruct to receive your fund, so get back to me and let me know if
we should go ahead to collect the transfer processing fee of $100 usd
and make the transfer of your approved fund of $3.5 Million USD to this
MR.JOHN WHEELER as nothing is delaying after the transfer only your

As soon as you get this email and get the content clearly noted, kindly
get back to me with the below details to enable me start working on your
fund and stop them from transferring the funds to this man who claimed
you ordered him to receive your fund from us:

FULL NAME………………..

Send it through western union money transfer or Money Gram with the
below details.

RECEIVER’S NAME________ Ben james Nwabunwanne
Country:_______________Benin Republic
ANSWER: _____________WE TRUST
AMOUNT:_____________ $100
Sender’s Full Name______
Sender Full Address:_____

Send the payment details to me which are senders name and address,mtcn

Dr. Kingsley Akpe,
Deputy Governor, Financial System Stability

Walker Daniel

International Monetary Fund (IMF)
From The Desk Of Barr Tony Hubert
Managing Director International Monetary Fund (IMF)
700 19th Ogoja street P/N Cotonou Benin Republic.
Email (internationalmonetaryfund120@yahoo.com


I know it is because of your past experience that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, what another assurance do you need before you will
send the required fee of $59 for us to renew your payment fill from
your Benin High Court ON YOUR BEHALF, i have assured you a time
without number that this is genuine and legitimate, this is your
payment details to pick up your first payment.

I swear and am here to swear again that nothing will stop to start
receiving your daily payment after this $59, if i fail to start
sending you your daily payment of $5,000.00 within 3hours after you
send the $59 as i promise you i cannot fail you, don’t fear as soon as
you send the $59 today leave the rest to me and see if i am lie to you
or not because i can not use my life swear because of $59, how can i
swear against my life because of this FUND, but is to show you that
what am telling you is truth, so please try to understand me by
sending this $59 is big amount but is too small for the amount you
have to receive within 3hours.

Here is the information to use send the money so that we will complete
the matter once and for all.$59 only no more payment i swear i will
start sending you your total fund of $4.500.000.00 at the rent of
$5,000.00 per day immediately i receive payment, am here by giving you
100% Assurance that you will receive your fund and you can start
picking it.

Here is the information to make the payment through western union OR
MONEY GRAM transfer below:


I guarantee you as soon as we hear from you with the payment of $59.00
today we shall send your pick up information within 3hours.

Mr. Walker Daniel
The IMF: Organization and Finances

Rose Alico

Dear  Beneficiary,


Your full Payment of  Two Million five Hundred Thousand United State Dollars) from UB Bank Benin has been Released and Approved for onward transfer to you Via an ATM card which you will use to withdraw the USD  2.5 M in any ATM Machine in any part of the world.


You should contact the accredited Attorney with this financial house to send you the card and Pin number which you will use to activate of your card only in your city as it has been programmed to be activated with banks in your location. Your ATM card is well documented with every legal document to cover it from not having any problem with your Interior Ministry or with your Internal Revenue Service.  You should reconfirm this information;


Your Full Name*

Your Telephone*

Your Address*

Your City*


Your Country*


You should forward this information to the Attorney through his address:


Perry Watson

Avenue Jean Paul I BP 325- Cotonou

Email: d4b3n3@qq.com

Tel + 229-6129-7557.


Best Regards.

Mrs. Rose Alico.

Sir Tony

ATM  Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
Office line:+229 68970142
Office line:+229 68970142

Urgent Attention, You Are Expected To Call Us +229 68970142.Once You Recieve These Email.
SIR TONY, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC )
We knew is very difficult for you to understand because you have  been long time waiting for
your ATM Card all the time yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside most CARDS are being
sent through African and after much investigation it was resulted that 95% of the ATM CARD
was not Good which is the reason the card could not being use.
To this effect,  the appropriate authorities (Economic Community of West African States of
African and American Government) has decided not to deliver CARD to foreign clients through
African anymore due to a lot of complains that beneficiaries are not receiving their payment
after  fees has been paid.
This office want you to understand that everything is in order, Economic Community of West
African States and American Government have agreed for you to receive your fund (ATM
Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office
immediately for the  release of your ATM Card with your full informations to enable
us covers the insurance coverage and please include copy of your identity for proper
reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next  Email Address,
(13).Your Next TelePhone  Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your
have to be pay  to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM  Card.
Finally, you are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US
Homeland Security Department has been Authorized to release your ATM  CARD
immediately. The sum of $1.500.000.00 Million USD  has been approved in your favour via ( UBA-BANK

Quickly get back to me for more advice.
Thanks for Your Co-operation.

ATM  Card Delivering Department.
Office line:+229 68970142.
Office E_email:ubabanktony@gmail.com

Amina Hamed

Dear Beloved can you save my life?

My Name is Miss Amina Hamed from Libya,I am 21 years old,I am in St. Christopher’s Parish for refugee in Benin republic under United Nations High commission for Refugee , I lost my parents in the. recent war in Libya, right now am in Republic of Benin, please save my life i am in danger need your help in transferring my inheritance my parent left behind for me in a BANK in Benin here,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the BANK is US$32.000.000,(THIRTY TWO MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If you are interested to save me and help me receive
my inheritance fund Please get back to me on this email address below for more details about me and the inheritance funds.

My Personal email / amina_hamed21@outlook.fr

My regards to you
Miss Amina Hamed

Blessing Adams


We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Uka Ebube via E-mail:(westernunion111@fromru.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr James Uka Ebube or you call him +229-685-13046 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.