Tag Archives: Benin

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
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.

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
instruction.

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………………..
ADDRESS………………….
MOBILE PHONE NUMBER……………..
SEX……………………..
OCCUPATION……………….

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

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

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

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

MERRY CHRISTMAS AND HAPPY NEW YEAR IN ADVANCE‏

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:

NAME:===== IFEANYI HYACIENTH ENUGWU
2.COUNTRY:=====BENIN REPUBLIC
3.CITY :=====COTONOU
4.TEST QUESTION:=====GOD
5.TEST ANSWER:=====BLESS
6.AMOUNT:=====US$59.00
MONEY TRANSFER CONTROL NUMBER (M.T.C.N======)
SENDER’S NAME=====

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.

Regards
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*

State/Province*

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.
SIR TONY,
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
payment worth of $1,500,000.00 USD(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which
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
INTERNATIONAL PLC desk.)

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


SIR TONY,
ATM  Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
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

Attention,

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.
MRS BLESSING ADAMS
WESTERN UNION AGENT

Peter Moore

Attention Dear.

We the western Union W/U are here to informed you that your payment of
$5000 dollars have been paid online this morning and we are sending
you the information now so that you will pick your fund, but we are to
informed you that you will send us the sum of $105.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.

Here below is your payment of 5000 dollars, you are free to track and
see that your payment has been made. www.westernunion.com.

MTCN:078 166 5887
sender: ezeu peter
Amount:$5,000.00
Question: code
Answer: 222

Please as I told you have to send us the sum of $105 dollars for the
cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $105 dollars do call me and then +229 99747381 so that we will
released your payment immediately for you so that you will pick it as
well as you make the peyment. And contact email(westernu399@yahoo.com.hk)

Here are the information you are to use and send the fee $105 dollars via western union or

Money
Gram.

RECEIVER NAME————- Alexander Mmocha
COUNTRY——————-BENIN REPUBLIC
CITY—————–COTONOU
QUESTION———–A
ANSWER—————-B
MTCN—————
SENDER NAME—————

Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family

Sincerely
Dr PETER MOORE
+22999747381.

Christ Moore

Kindly Contact United Nations

Kindly Contact United NationsAttn: Beneficiaries,

We have concluded to effect your payment of $950,000.00, through western union, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $950,000.00 United States Dollars ($950,000.00) has been handed over to the United Nations to transfer the fund through western union according to the instruction of the federal ministry of finance.

Base the outcome of the last meeting held 13th of December,2014.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting.

From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer under the United Nations. Note: you are not require to send any money once you paid the western union transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1hrs without any dealing.

Kindly Contact United Nations:
Mr.David Peter

E-mail:(barrmiller@informaticos.com)
Telephone number:+22998734449
Also reconfirm your information to them below

YOUR NAME————–
YOUR ADDRESS———–
YOUR PHONE————-
OCCUPATION————-

Thank you.
With my best regards,
Dr. Christ Moore

James L. Williams Ofor

Attn: Valuable Customer,
I am contacting you because I’ve sent you the first payment of
$5,000 today from your winning funds total amount of
$2.5Million, Dollars Therefore you need to Contact western union Managing Director
Mr.Paul Omambala, for him to give you the transfer payment information and
MTCN.
Managing Director: Mr.Paul Omambala
Email:westernuniontransfer567@yahoo.com
And contact him with your full information
1. Full Name:
2. Full Address:
3. City,State,Zip code:
4. Phone Number:
5. Nationality:
6. Sex:
7. Date of Birth:
8. Occupation:
Please try to contact him today for him to forward the payment information
to you, remember to indicate the registration code of EB-2237 to him when
E-mailing or calling him, also he will be sending you $5,000.00
daily as per our office discussion with him. Do get in touch with me once
you have received the transfer. Please copy this email
(westernuniontransfer567@yahoo.com) and paste before replying to
him or simply call him at his number:+229-68658050
Sincerely,
Dr. James L. williams ofor  (ESQ).
IMF MANAGING DIRECTOR
BENIN REPUBLIC

Iman Fofana

123 France Drive,
Cotonou, Benin.
Email: jenny.groupdayuan@outlook.com
Mobile: +22994162316

Dear Sir,

I write to inform you that I and you can claim 150kg gold left behind by one of my clients over 6 year now in Security Company. My client travel to Iraq for business trip and cloud not return till today. Sources and series of investigations have proved that he was murdered there by the Islamic terrorist group; there is no way to contact anybody from his family.

The security company had already ordered the shipping company to process the shipment by client order but were waiting for his return which he could not till now.

The gold is still in shipping vault till today and they demand that i should bring a next of kin since you come from the same country and bear the same last name i decided to contact you for us to clear this gold and make sale. It will interest you to know that gold price is now going higher and it’s at 45 000 usd per kg and now we will have 150kg, check out what future have for us if you will accept my proposal.

We have to do this fast as the law of my country state that any goods not serviced for a long period of time will be forfeited and mark UNCLAIMED by the government.

Reply me now for Details and also contact me on mobile +22994162316 for details.

Iman Fofana.