Tag Archives: Benin

Suzan Johnson

Hello My Dear

I am Mrs. Suzan JOhnson; I am a US citizen, 48 years Old. My residential address is as follows PO BOX 382423. GERMANTOWN, TN 38183 USA, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $99,000, while in the United State, trying to get my payment all to no avail.

So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Ruben Maxwell, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are Bogus (Fake).

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amount of $1,5,000,000.00. Moreover, Mr. Williams Johnson, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information’s as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Ruben Maxwell directly on this information below.

Name: Mr. Ruben Maxwell (Barrister)
Email’s: (ruben.maxwell@ymail.com)
Phone: +229 99 92 25 62

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Dr. Thomas Boni Yayi was just $280 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Suzan Johnson.
PO BOX 382423. GERMANTOWN, TN 38183 USA. Add me on your YM mrssuzanjohnson@kimo.com

Akujalu Rubben

This is to inform you about my success in getting that fund now, I want you to contact my secretary, Name: Mr.James Doll EMAIL;( secretaryjames@yahoo.com.hk )Tele phone +229-68-79-25-66
Ask him to send you the total sum of $950,000.00 dollars in A CERTIFIED BANK DRAFT, which I kept for your compensation. CONTACT MY SECRETARY now for your money.

Best Regards,
From Mr.Akujalu Rubben

Bankole Williams

YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D’Oie
03 BP 2147 Cotonu
Website: http://www.dhl.com/

ATTENTION BENEFICIARY

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its
best. We are pleased to be at your service. DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery
institutions that REGULATES all delivery activities in Republic Du Benin .This
office has been Notified by your partner of Your ATM CARD OF
$8.5000,000,00.USD deposited in our company With code (8119 ) for the delivery
to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your VISA
CREDIT CARD that was deposited in our company but there is no much problem in
this matter because i believe that all is alright now , thanks for your kind
respond and to avoid much delaying we received your email very clear and well
understood because we have your parcel of fund deposited in our custody here
by one, DR GIPSON OHMS FROM UNITED BANK OF AFRICA PLC on September 15 2014 so
we are very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address and
your phone number to our record file, and your ATM card is well ready to
deliver to you but the only thing holding your ATM card now is the sum of $105
which was made for our official keeping charges because ,Dr GIPSON OHMS the
depositor have paid us for the delivery fee and the rest charges but the only
thing you have to pay for is our official keeping fee of $105 .

And be inform that immediately we receive this fee from you that your parcel
of your ATM card of $8. 5000,000,00usd,will get to your address after 24hours
we receive this official keeping fee from you so you are to send us the fee
via Western Union money transfer with below instruction to make it faster to
enable us carry on with your delivery at the same time. Others arrangement of
shipping the ATM card to your address is well concluded with the depositor and
the only thing delaying now is our security keeping fee of $105 because the
depositor inform you that the keeping is $105 per day but you are ask to pay
for only today as you have contact us today. Lastly; Be earlier inform that
the more you delay to send this official keeping fee is the more the fee is
increasing so try send the $105 , today so that by this time tomorrow or next
you will receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER)

RECEIVERS NAME: _____ ANTHONY NNAMAH
COUNTRY :________ BENIN REPUBLIC
CITY :__________ COTONU
QUESTION :_______ IN GOD
ANSWER :_______ WE TRUST
Amount To Send;$105
MTCN= =
SENDERS NAME

PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders
Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the
official keeping charges of $105, Our international Diplomat agent will depart
BENIN with your package and proceed and your Shipment Airway bill will be sent
to you immediately to track your Cargo to your given address within 24Hours.

fill this information.
Beneficiary name:——
Home Address:——–
Telephone:———-
Occupation:——–
Country:———–
Sex:————–

Our Diplomat agent will call you on his arrival to your country to hand over
your ATM CARD to you okay?

DIRECTOR GENERAL
DHL COURIER COMPANY
BENIN REPUBLIC

Edmond Willa

Dear Beneficiary,
Your name & E-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this 3st quarter payment of the year for
poverty alleviation program me and World Bank Scam Victims compensations,Your
E-mail i.d was mentioned by our security intelligent monitoring database as
one of their victims of the operations as was noted down from the Microsoft,
you are hereby warned not to communicate or duplicate this message to anyone
or who so ever, for any reason what so ever, the secret service is already on
trace of the criminals.You will receive your compensations payments either by
check or ATM Card to your home address, or Bank direct wire transfer to your
destination local account.
  
We shall feed you with further modalities as soon as we hear from you. We wish
to inform you that the board of trustees and management of WORLD BANK
COMPENSATION TEAM has finalized and have being given an Immediate transfer
approval order by the United States of America Department of the Treasury
committee Board of Governors Federal Reserve Bank of America ,by following
means of choice below for your own security reasons.
    
Now your new Payment, World Bank Approval No; WB5685P, White House Approved
No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Four
Million five hundred thousand United State Dollars ( USD$4.5Million)
  
I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail: (f_frank0009@mailbox.hu) with immediate effect and we
shall give you further details on how your fund will be released,According to
the number of applicants at hand, 18 beneficiaries have been paid, we still
have more left to receive theirs.
CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:
  
FULL NAME________
AGE________
OCCUPATION__________
HOME ADDRESS__________
COUNTRY/CITY___________
DIRECT PHONE NUMBER_______
EMAIL ADDRESS_________
 
Send a copy of your response to UBA,We will prepared an ATM CARD OR CHECK on
your name and I will advice you to contact the dispatcher(UBA) to enable them
send the ATM CARD OR CHECK to your home, make sure you contact them and get
the ATM CARD OR CHECK.
      
United Bank for Africa(UBA)
Address: 1 Pope JohnPaul Avenue, Cotonou
Benin Republic, West Africa
Contact Person: Mr. Frank Femi
General Manager, Foreign Transfer Unit,
Personal Email ID: f_frank0009@mailbox.hu
Regards,
Mr. Edmond Willa
World Bank Group Corporate Secretary and Special Envoy
Website: http://www.corisubabnplc.com/
 

Helen Michael

My Name is Mrs. Helen Michael.

How are you today? Hope all is well with you and your family? I hope this
mail finds you in an excellent condition of health.

But if you do not remember me, you have received an email from me in the
past regarding my late father inheritance
multi-million-dollar business proposal which we never concluded at that
time.
I am using this opportunity to inform you that my late father inheritance
which was WILL in my name have been concluded with another Greek Merchant
who financed it to a logical conclusion.

I thank you for your great effort
to our unfinished transfer of the funds into your account, due to one
reason or the other bests to known you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed
during the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of $250,000.00. I have left an international
certified bank draft for you, worth about $250,000.00 cashable anywhere in
the world.

My dear friend I will like you to contact my Pastor  Godwin FRANK so
that he will send the draft to you without any delay.

At the moment, I ‘m
very busy here in Paraguay South American, trying to invest my money with
the help of the Good Samaritan who hears my cry and assistant in the
release of my funds with the bank.

Please I will like you to accept this
token with good faith as this is from the bottom of my heart.

CONTACT: Pastor.Godwin FRANK
ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL:pastor.gfrank@gmail.com
Num;+229 61238509}

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with him on
how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Best Regards
Mrs.Helen Michael.

Tony Gary

Dear friend,

I’m happy to inform you about my success in getting that fund
transferred under the
co-operation of a new partner from Japan. Presently I am in Japan for
investment
projects. I have not forgotten your past efforts. and attempts to assist me in
transferring those funds despite that it failed us some how.

Now, I am given you this sums due to your previous effort you
participated. You will need to contact my secretary in Cotonou Benin
Republic

NAME : MR JOSEPH HENDRICK
EMAIL: mrjoseph_hendrick@yahoo.com

Ask him to send you the total sum of $950.000(Nine hundred and fifty
thousand doller) it is in a bank Bond, which I kept for your
compensation. Please make sure you fill this FORM and send to him.

1. FULL NAMES:___________________________
2. ADDRESS:____________________________
3. SEX:____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.OCCUPATION:____________________________
7.E-MAIL_______________
ADDRESS:____________________________
8. TELEPHONE NUMBER:_______________________
9. COUNTRY:________________

Regards,
MR TONY GARY

Sam George

.Benin Address formation Cotonou, the delivery post office is
identified by two digits. These are placed before the P.O. Box number.
Example M. Abou Kodjo
03 BP 1000 COTONOU BENIN Contact Office des postes Services postaux
et financiers Tel: (+229) 61 56 46 11 email Address
(regular.postservice@outlook.fr)

Good day.

I’m the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 20th, July, 2014. On going
through the files of the previous records of this office, I discovered
that there are six parcels containing ATM cards each one attached with
an email address of the owner on it. The former appointee of this
office (Alhaji Ahmed Musa Jr) failed to carry out the delivery as it
was instructed and programmed. And one of his reasons for not carrying
out the delivery was that you have not provided your correct postal
address to him for the completion of the delivery. According to the
content recorded in each file, the ATM card was deposited by one of
the Compensation Excutive Board Member “Mr Mathew Peterson” who died
one years back. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains $2,550,000.00 and he
found your email addresses without your names in the internet as a
scam victim. The rest of the five email addresses are listed below,
should case you are interested in asking them if this is real; or if
they have received the same message as you did.

Meanwhile, I am making the arrangement of posting the six parcels
through Regular Mail Post Office to you.

Don’t be surprise in case this email message appears in your mail box
as “undisclosed recipients” because I am sending the same message of
the same content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of
the discovered six ATM cards in my office and they verified it and
gave me the order to carry out the delivery immediately after you send
the $115usd for the Postal Stamp & demurrage clearance of the parcel.
We would have deducted the fee out of the main fund but as you are
clearly aware that we don’t have any access to the pin code of the ATM
card until you receive it and open it by yourself. It’s an illegal act
for us to open the pin code ourselves. So, you should send the
$115usd today for the Postal Stamp and demurrage clearance. Send the
$115usd through Western Union or Money Gram to my secretary “EMMANUEL
CHIKELUE NCHEKWUBE” as listed below:

Receiver’s Name: EMMANUEL CHIKELUE NCHEKWUBE
Country: Republic of Benin
City: Porto Novo
Text Question: Good?
Answer: Yes
Amount: $115
Sender’s Name:
Sender’s Address:
MTCN or Reference Number:

Then, provide the following information after sending the $115usd.

All the best,
E-mail Address (regular.postservice@outlook.fr)
Dr. Sam George,
New Appointee of Regular Mail Post Office, Porto Novo-Benin.

Mark Peter

UBA BANK HEAD OFFICE NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC. BENIN P.O Box 6699.

Attention: Dear Friend,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Mr. Mark peter i have tried to reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 4-9-2014 (2) months ago, with the total funds of $250,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammer’s or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name’s to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information’s of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest woman, we normally gives 100% risk-free to all our customers with a limited payment, due to the Xmas that is coming up very soon, I have the right to penetrate any office’s whenever our customer’s find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the ( A.R.O ) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the  (A.R.O ) Authorization Release Order Certificate will only cost you the sum of $58 USD ( only ) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fee.

Receiver Name: Paul Amaechi.
Country: Benin Republic.
Question: God.
Answer: Work.
Amount: $58 Usd Only.

Please try and make the $58usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Mark peter.
Managing Director Of ( Foreign Department )
UBA Bank Money-Gram Head Office Seme border Benin.

Tracy Gregor

From the desk of Ms. Tracy Gregor
Special Agent of National Security Agency (NSA)
Washington , D.c Division 03793
SMS Line Only : +1(760) 348-8979


Dear Friend,


I am Ms. Tracy Gregor, Special Intelligence Agent in the National Security Agency,  It is my pleasure to inform you that i have been working on your Case file for over months now , are you not tired of paying fees to Scammer and Internet Impersonators who wants to use your name and money to execute business transactions just for there own selfish interest,  how long will you believe in there lies and constant demand for money, you receive quite number of business proposals everyday in and outside Nigeria yet you have not receive one  dollar cent in all your dealings, for how long will you trust and believe in those impersonated stories? have you for one day asked yourself why after spending a lot of fees to receive  whatever they promised you and  nothing was paid to you in the end rather you will receive another proposal totally different with new amount, check within yourself what you have  benefited since you engaged yourself into these transactions, have you asked yoursel
 f why you receive different busin

                          READ CAREFULLY

Actually your name appeared on the Nigeria contract manifest booklet as sub-letted beneficiary to receive contract over-invoice amount sum of $6.9million dollars, those people contacting you from all over the world did not guide you properly concerning how this funds was awarded to you rather they used there connections in different countries through banks, security agencies, ministries and institutions to contact you just to extort your hard earned money to sponsor transactions for there own benefit then make you believe that you will receive your funds one day which will never happen because your name is on the government list as sub-letted beneficiary while those crooks where using documents of already paid contracts of the first executor to contact you from different countries like UK, SPAIN, AMERICA, GHANA E.T.C,. Those people branded Nigeria with bad names on both local and international scene just because you where claiming something that you don’t know how and why it
 was awarded to you.

You are advised to contact the United Nations Compensation Commission on their Email Contact Informations below as they are the Only Legitimate  Organization who has your name on the Compensated Short Listed Names of Beneficiaries who was compensated with the sum of $6.9 Million Dollars.

                                    United Nations Compensation Commission
        Contact Person: Mr. Amyas A. Morse (Chairman of United Nations Board of Auditors)
                                       Email: uncc.claimsprocessing@gmail.com
                                              Telephone:  +22961114994

Finally, i am in the position to set things straight if actually you want to receive your funds, forget those lottery proposals and also proposals you receive from individuals , banks, ministries ETC, the only contract sum awarded to you as a sub-letted beneficiary is paying for supplying of pipeline equipment for Nigeria Power Holding as over invoiced through the Nigeria chambers of commerce any other proposal is fabricated to extort and use you, calculate how much you have spent and time wasted and nothing was paid to you yet you keep receiving series of proposals, well you can continue with  them but bear it in mind that you will not receive a cent from them rather you will spend and get frustrated and they will abandon you to suffer even continued to demand for more money even when you can not feed yourself due there
deceit and untruthfulness, you trusted and believed them but they stab you when you needed them most to keep to there promises. you will not believe me because those people you trusted have really broken your heart with different stories just to extort your hard earned money, you have the opportunity to wipe away your tears if you can forget the past and give room to new opportunity now that you have been told the truth. good people still exist here in Africa so give these opportunity a trial and you will see how the turn out will be.

Waiting for your prompt response

Regards

Ms.  Tracy Gregor

Linda Omen

Hello Dear Friend .I have left a certified ATM VISA CARD for you. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me or my partner in the past regarding to transfer of Mulch-Million-Dollar business proposal which we never concluded with you. I am using this opportunity to inform you that the Mulch-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1,500,000.00. I have left a certified ATM VISA CARD for you worth of $1,500,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr Peter Wright on his direct email address at: (peterwright2014@barid.com)for the collection of your ATM VISA CARD. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding to it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands. Please I will like you to accept this taking with good faith as this is from the bottomless of my whole heart, Also comply with Mr mark Ben directives so that he will send the ATM VISA CARD to you without any delay. CONTACT: Mr Peter Wright Account Officer, Cotonou, Republic of Benin Email address: (peterwright2014@barid.com ) Tell Phone:(+229)68842134 Therefore, you should send this 1.Your Full Name: ….. 2.Your Country:……… 3.Your Occupation…… 4.Your Age:………………… 5.Your Mobile Phone Number:…… 6.Your passport copy:…. 7.your address: … Thank you Mrs Linda Omen