Tag Archives: Benin

Edword Marthew

Attention Dear Beneficiary,
This is to inform you that your e-mail address was found among those that have fallen a victim of scammers in our Country as we were going through the our
central monitoring unit file of those that have been scammed, and your compensation have been approved by the Benin president with immediate effect, a total
sum of five million seven hundred thousand united state dollar (5.700,000.us dollars,) You are therefore to get back to us with your full information such as,
Your full name………..
Your country………
Your State……………….
Your Occupation………
Your current home address…………
Your phone number…………
Your age ………….
your urgent reply to this message is highly needed because your fund has been uploaded into an ATM MasterCard and it ready to be dispatched only waiting for
the reconfirmation of your delivery address we shall then go on and dispatch your ATM MasterCard, we want you to know that all we are asking for is your delivery information’s.Here is the e-mail address you can contact the person who is going to attend to you.
Dr.Edword Marthew,
E-mail (atmcardoffice45@yahoo.co.uk)
Yours sincerely,
Dr.  Kelly  Brown,
Compensation Officiaux
Ministre Du Finance, Bénin République

Terry Hank

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229-68-48-8014 )
Email: managerwestern121@gmail.com

DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($55usd) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender’s first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to BEN DILES. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver’s Name: BEN DILES
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $55Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($55usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
 Mr. Terry hank
Western Union Payment Officer
Direct Tele: ( +229-68-48-8014 )
managerwestern121@gmail.com

Susan Kent

Attention,

We have deposited the check of your fund (2.700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Hilary Samson via E-mail westernunion2@foxmail.com He will give you more 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: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229 9977 2498 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Terre Cool

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH  MONEY GRAM URGENT
REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH
WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF US$3.7 MILLIONS USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5,000.00USD PER DAY,

BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW  AND ASK
HIM FOR YOUR  FIRST PAYMENT .HIS NAME IS  DR.RICHARD CHRIS, ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS (
moneygramplc1@admin.in.th )

AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name……………….
Country…………………
Phone no………………….
Address/city…………….
Age/sex………………..

CALL +229 67578397 OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING U
MR.TERRE COOL.

Josef Herk

FROM THE BRITISH HIGH COMMISSION,
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 foryour 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:_____________________
6.Age:______________________
7. Occupation:__________________
8.Nationality:________________

Therefore you are advised to contact UBA Bank accountant Manager Dr.Erastus Akingbola with below Email address(
ubaplc.headquarter@zbavitu.net ) 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. Josef Herk

Dale Buggins

Hello

Attention

I am contacting you because I have sent you the first payment of $5,000 this morning from your winning funds amount $1.2 Million USD, Therefore you need to contact the Western Union agent Mr Benjamin Conner and ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Mr. Benjamin Conner
Email:
www.western_u@foxmail.com
Phone: +229 96509261

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-M6050 to him when E-mailing or calling him. Also he will be  sending you $5,000.00 daily as per our office discussion with his office.
Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: (www.western_u@foxmail.com) and paste before replying to them or simply call him at his phone number: +229 96509261 and have him give you those information.

Sincerely,
Dr Dale Buggins
IMF MANAGING DIRECTOR
BENIN REPUBLIC

Stephinora Kelvin

Attention:

We have concluded to effect your payment of 6.000.000.00USD, through money gram, but the maximum amount you will be receiving each day starting from tomorrow is 7000.00USD daily until the funds is completely transferred so forward your information to him such as your full name.

Your Receiver’s ………………….
Your Country…………………..
Your Telephone No:………………..
Your Address …………………….
A copy of your I.D Card …………………

Kindly Contact money gram Agent:
Mr. Henry Karl
TEL: +22968748304
E-mail: money_gram@qq.com

Though,Mr.Kelly Johnson sent 7000.00USD in your name today so contact Mr. Henry Karl or you call him as soon as you receive this email and tell him to give you the ref/no, sender name and question/answer to pick the 7000.00USD Pls let me know as soon as you received all your funds 6.000.000.00USD

Thank you.
Mrs. Stephinora Kelvin

Alejandra Rodrigo

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Email;/www.hicourtecowas@yahoo.com

Attn:

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since JANUARY 25th 2014 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments you
have be paid to receive the funds but none is received by you.And we
are hereby to know the truth because the person that is in charge of
the transaction said in this court here that you have received your
funds and confirmed to him that you received your funds 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 , he stated that his office did not have your
name in file of those who received their funds from Benin Republic.
Please here bellow is what we want you to answer to enable us to andle
this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa___________?
(2)If you received money from him, how much_______?
(3)Through which way, bank or courier do you received the money from__?
(4) Is it true that you received money through western union__________?
(5) In which date or year________________?
(6)Which authority approve the file______?

More-ever, the only amount found as your funds $4.8 Million through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said
unclaimed funds.So you are advice to update this court the way you
wish whether you will come down in person to collect your fund
yourself. And you should re-confirm your full information to this HIGH
COURT as to proof to us that really you are the case client for us to
close check with the information we have with us here in monitoring

searchlight system.

A. .Your full Name___________
B. .Your home address________
C. .Telephone number_________
D. .Your occupation__________
E. .Country__________________
F. your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we get him
arrest.I means their names, their emails, their phone numbers and
office addresses. According to our programs and constitutions, you are
advise to come down to this county Benin Republic to appear before
this court and sign your proper paper and collect your funds from us
hand to hand.Remember,the reason why we advice you to come down in
person to collect your fund yourself is because many Peoples were
complaining about Fraudsters every day from Benin Republic and we are
trying to stop this fraudulent from Benin and assuring you that it
will stop because we are now working with the IP operations and as
well with FBI .And we want you to keep this (F-H-C-E-B-R) because this
will ensure and Alert you in any day you receive from a scam e-mail
from this country.And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.Get back in regarding of the

fund to be made available to you in any way you wish and also any
beneficiary are required to come down :But if he/she is unable or
refuse to come down he/she required to pay sum of $95 for the
None-Residence Minister Imprinter who will stand/sign on his/her
behalf.With sum $95,the Minister Imprinter sign out your fund
certificate as the rightful beneficiary ,so as to avoid any scam and
the fee is just $95 . So if you are not coming down here bear it in
mind that you will pay sum of $95 Or if you have somebody whom you
trusted you may send him /her to come and get your $4.8 Million on
your behalf and try to inform him/her to come to this office to sign
or you pay $95 because is mandated according to the
instruction.Do not delay because there is no time to be wasting any
more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $95 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.Try to comply as urgent as because every necessary arrangement
has been made already.
NOTE:

Receiver:Anthony Emaka
Country: Benin Republic
Question:::Yes
Answer::::Today
Amount::: $95
Sender Name:
Mtcn Number /Ref Number:

Thanks.
Best Regard.


CHIEF JUDGE BAR. ALEJANDRA RODRIGO
FROM HIGH COURT BENIN

 

Jean Paul

Dear Customer:

The Board of federal ministry of finance Benin republic. are here to
notify you of your payment inherited funds of $1.5million after the meeting
held on 17th of Nov’ 2014. His Excellence the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN DR YAYI BONI. has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherited funds without any further delay. to avoid paying money to the
fraud stars that is going on through the global.

You are required to send your name and address were you want your fund
to be send through western union, the maximum amount you will be
receiving each day starting from tomorrow is the sum of $5000.00.
This is the MTCN: 54652731##  for $5000.00 also your are required to
send us the sum of $95 dollar for renewing and reconfirming your file that
was deposited in this office with your name and address bellow.

Beneficiary name———————
Address———————–
Country———————
Tel phone——————–
AGE———————

EMAIL: As soon as the required fee of $95 is send today for the renewing and
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow.Send the $95 dollar through western union with the
name and address below:
Here the information,

Receivers Name:………JOHN William
Country:……..Republic of Benin
City:…….Cotonou
Text:……………WHEN
Answer:…………….NOW
Amount:……….$95

We await to receive the western union payment information today.Please if
you are not the real beneficiary don’t respond on this,Call Dr.JEAN PAUL
on this number +229 9773 5962 for him to know that you have contacted him
with your information’s.
Yours in
service

Dr.JEAN PAUL(ESQ).
WESTERN UNION AND Finance Ministry
Federal republic of Benin.

Flora Jackson

Your winning fund of Four Million Five Hundred thousand
USD.(4.500,000.00 USD) has been forwarded to Western Union for
immediate transfer to you Your payment will be send to you by western
Union, the amount you will receive per day is $5,000.00 ( Five
thousand Dollars )The  Ministry Trust Funds will send you the
currently standard track details you need to pick up your ($5,000)
payment by western union, you will receive every day till you receive
the 4.500,000.00 United State Dollars. Many people have received their
fund through this western union which is safer and reliable with less
cost.

The Director, administrative trust funds had already signed your
payment,now you are free to comply with WEMACO payment office on this
email: (douglas_donald3@aol.com) Tel:+229 98177260.

however, kindly contact the below person who is in position to release
your payment by Western Union per $5,000 a day. Mr. Douglas Donald
.The Western Union Payment Center has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid hitches in receiving your payment.Note
that the administrative payment need this details from you to process
your payment:

Your full name________________________
Your address_______________________ ___
Your country_______________________ ____
Your age___________________________ ___
Your occupation____________________ ____
Your Phone number______________________

Comply now because as soon as you sent this required details to
Mr. Douglas Donald, he will start sending your payment by Western
Union.And do let me know immediately once  you start receiving your
money for us to share the joy together.

WESTERN UNION,
Send Money Worldwide.

Regards,
Mrs. Flora Jackson.