Tag Archives: Benin

Sofia Hassan

FROM THE DESK OF MS. SOFIA HASSAN
AUDITING & ACOUNTING DIRECTOR
UNITED BANK FOR AFRICA (UBA)
COTONOU, REPUBLIC OF BENIN WEST AFRICA
 
 
(REMITTANCE OF US$5.3 MILLION US DOLLARS ONLY, CONFIDENTIAL IS THE CASE)
 
Good Day,
 
My name is  Ms. Sofia Hassan director auditing and accounting department” UBA bank Here in Cotonou, Benin Republic .I discovered the sum of Five million, three hundred thousand dollars (US$5.3M) belonging to a deceased customer of UBA bank Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self,    http://news.bbc.co.uk/1/hi/world/europe/859479.stm the fund has been lying in a suspense account without anybody coming to put claim over the money since His death.
 
 
Therefore, I am soliciting for your assistance to come forward as the next of kin While I will back you up with every vital Information that you might need to stand as the real next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
 
should you be intereted in handling this transaction with me kindly get back to me with the following information:
 
1)Full Name:
2)Address:
3)Country:
4)Age:
5)Occupation:
6)Sex:
7)Marital status:
 
 
Contact me if you are ready to do this deal. (sofia_hssan20015@yahoo.fr)
 
Yours faithful,
Ms. Sofia Hassan

Sheldon Barber

Welcome to Western Union Money Transfer,
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du’ Benin,
Call Us with This Line….+22999610754,
E-mail: westernunionmoneytransfer589@yahoo.com.

Attention Beneficiary $7.5 Million USA Dollars

How are you today? I write to inform you that we have already sent you $4,500.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $7.5 Million USD, via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.

Now, I decided to email you the MTCN and sender name so that you will pick up the $4,500.00 usd to enable us send another $4,500.00 usd today as you know we will be sending you only $4,500.00 usd per day.

It was agree that you will pay the sum of $69.00 before they will release the payment to you. Please pick up this information and run to western union to pick up the $4,500.00 usd and call Director of Operation Mr. Sheldon Barber because he is the person in charge for your payment so that he can send you another payment today, phone line +22999610754 Email ( westernuniontransfer@nm.ru )

Call or email Him once you picked up the $4,500.00 USD today. Here is the western union information to pick up the $4,500.00, which you will be receiving your payment $4,500.00 Us Dollars immediately you sent them their transfer charge of $69.00 and it will serve as re-confirmation of your file payment from the office in charge.

So you are to contact them on below information. When you track the payment at our website https://wumt.westernunion.com/asp/orderStatus.asp?country=CL ensure you copy and paste the complete first sender name and last sender name accordingly them include the MTCN to see that the Available for pick up by receiver.

Senders First Name: SHELDON
Senders Last Name: BARBER
(M.T.C.N): 0759477894
Question: How much?
Answer:$4,500 usd
Amount: $4,500 USD

Here is the payment information you will use to send the fee.

Name of Receiver: SOLOMON  UZOH
COUNTRY: BENIN REPUBLIC
Address: COTONOU
Test Question: RECEIVERS?
Test Answer: EDWIN
Amount: US $69.00
MTCN:….
Sender’s name:…..
Sender’s address..

Be advice that the $69.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong transfer.

I am waiting for your call or email once you send the $69.00 to enable you pick up your $4,500.00 usd today, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Yours Faithfully,
Mr. Sheldon Barber
Emails: westernuniontransfer@nm.ru
Tel: +229-99610754
Board of Directors
Department Association.

Sir Tony

ATM  Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
SIR TONY,
Office line:+229 68298741
Office line:+229 68298741

Urgent Attention, You Are Expected To Call Us +229 99983280.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 68298741.

Office E_email:ubabank_internation_plc11@yahoo.com.hk

Jim Gold

Attention your MTCN 7444914728

we stopped sending your money since 2014 because of spam emails you were receiving from people that claim to be Western Union. We were confused about this so we have tried and have arrested some of them.

Now the situation has cooled down and we have started sending money to the whole people concerned. The new arrangement is that what you will receive everyday is $9,000.00 till the total sum of $5.500, 000 is completed and what you will pay everyday to receive this fund is $150 everyday, but this is the beginning so you can go ahead and pay whatever you have at hand to start receiving it so that when you receive the first payment you will be able to pay $150 everyday. Your first payment has already been sent, this is the MTC: 7444914728 track it, but you cannot pick it till you send any amount starting from $50 up as I told you.

Sender’s name: ===== Conrad Girouard
MTCN: ===== 7444914728
Question: ===== How Soon?
Answer: ===== Today
Amount: ===== $9,000.00 per transfer
TRACK YOUR PAYMENT: PAST THIS WEB LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global AND YOU SEE YOUR PAYMENT INFORMATION IS AVAILABLE PICK UP BY RECEIVER WHICH IS YOU.
::::::::::::::::::::::::::::::::::::::::::::::

Send any amount you have now on this below information:

1. RECEIVER’S NAME:…………. EMMANUEL JEVIZU
2. COUNTRY:…………. BENIN REPUBLIC
3. CITY:…………… Nikki
4. QUESTION:…………. HOW LONG?
5. ANSWER:…………. SOON
6. AMOUNT:………….
7. SENDER’SNAME:………….
8. MTCN:………….

Rev. Jim Gold
Email: westernunion.headqauters@postafiok.hu
Head Office Operations Manager.
Western Union Department.

Roses Collins

Attn: GOOD NEWS

Congratulations that i borrowed $50.00 yesterday after service from my Pastor in the church. then amount you have to send now is only $50.00 but i don’t see the reason you have to keep silent on me, is it because of the money? any way their is good news that i raise some money to use help you out and make sure that your payment will be release to you within 3hours after you send the renaming $50.00 as i want it.

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 $50 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 $50, if i fail to start sending you your daily payment of $3,000.00 within 3hours after you send the $50 as i promise you i cannot fail you, don’t fear as soon as you send the $50 today leave the rest to me and see if i am lie to you or not because Se i can not use my life
swear because of $50, 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 $50 is big amount but is too small for the amount you have to receive within 48hours.

Here is the information to use send the money so that we will complete the matter once and for all.$50 only no more payment i swear i will start sending you your total fund of 4.3000.00 at the rent of $3,000.00 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 nontransferable below:

RECEIVER’S NAME… Godwin Odi
COUNTRY….BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION… HONEST
ANSWER…. TRUST
AMOUNT NEEDED…..$50 ONLY
MTCN NUMBER…

I guarantee you as soon as we hear from you with the payment of $50.00ntoday we shall send your pick up information within 3hours.

YOURS SINCERELY
Mrs.Roses Collins
FOREIGN OPERATION MANAGER
E-mail: roses.colins20@gmail.com

Stanley Brown

Dear benficiary.

i wish to inform you that your ATM PACKAGE $2,7million
was registered with SKY DELIVERING COMPANY,Contact Director
Dr Walter Mike with your full information.thank you
+229 98296532 ( skycourier2012@barid.com )
1.Valid delivery Address
.2. Full Names
.3. Phone Number
.4.Your ID or passport.
This is your registration code (SKD/ATM/100)

Dr Stanley Brown

Rose Williams

Attention Beneficiary.

This is to bring to your notice that I have paid the courier Security charges of your ATM Visa Card ($20Million) but I did not pay for their shipping and insurance fee. Now your ATM Visa Card ($20Million) has been deposited with Speed Trust Courier Company for delivery so I want you to contact speed Trust Courier Company with your Full Contact information’s so that they will deliver your ATM Visa Card ($20Million) to your designated home address without any delay. Like I stated earlier, the Security charges has been paid but I did not pay their shipping and insurance fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that you must pay their shipping and insurance fees once you contact them today.

Contact Information’s,
Contact Person:
Mr. John Egbo.
Director Speed Trust Courier
Company Benin Republic,
Email: speedtrustcompanybenin@rocketmail.com
Email: speedtrustcompanybenin@rocketmail.com
Phone Number= +22998798929

They will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with ($20Million) United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $10,000 per day. It’s easy to manage even with custom options to suit your particular business needs worldwide, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.

If you like to receive your fund this way, kindly contact them with the following information’s

YOUR FULL NAME====================
YOUR COUNTRY=====================
YOUR DELIVERY ADDRESS=============
YOUR HOME TELEPHONE NUMBER=======
YOUR OFFICE TELEPHONE=============
YOUR CELL PHONE===================
YOUR COMPANY NAME================
A COPY OF YOUR INT’L PASSPORT=======
PROFESSION, AGE AND MARITAL STATUS==

So they have been mandated by the ECOWAS parliament to issue out the sum of ($20Million) in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US ($20Million) into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as they hear from you.

Best Regards,
Mrs. Rose Williams.

John Ntepe

Attn: Beneficiary,

This is to inform you that the America Embassy office was instructed
to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by America security
leading team and America representative officers so between today 16th
January  2015  you will be receiving the sum of $4,500 dollars per
day. However be informed that we have already sent the $4,500 dollars
this morning to avoid cancellation of your payment, remain the total
sum of $980,000.00. You have only six hours to call this office upon
the receipt of this email the Maximum amount you will be receiving per
a day starting from today’s $4,500 and the Money Transfer Control
Number of today is below.

NOTE; the sent $4,500 is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (Clean Bill Record
Certificate) in order to fulfill all the necessary obligation to avoid
any hitches while sending you the payment through Western Union money
transfer, the necessary obligation I mean here is to obtain the (Clean
Bill Record Certificate) Below is the information of today track it in
our websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global
to see
Is available to pick up by the receiver, but if we didn’t here from
you soon we’ll pick it up from line for security reason to avoid
hackers stealing the money online.

Money Transfer Control Number M.T.C.N):: 5251733986.
SENDERS FIRST NAME: DALE
SENDERS LAST   NAME: BUGGINS
SENDERS COUNTRY…BENIN REPUBLIC
TEXT QUESTION: Take
ANSWER: Care
AMOUNT: $4,500

And be aware that this (Clean Bill Record Certificate} will only cost
you $98 so kindly copy this information below and send the requested
$98 for the certificate so that we can proceed immediately.

PLEASE YOU ONLY ADVICE TO USE MONEY GRAM FOR SENDING THIS FEE WITH THE BELOW INFORMATION FOR URGENT PICK UP?.

Receivers name===== CHNEDU  KELVIN  CHIOBA

Country============Benin republic
City===============Cotonou
Text question=======How Long
Text answers======= Today
Amount============$98 dollars
mtcn number=======?
Senders name=======?

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Count your payment canceled. Number
to call is below listed manager director office of release order:

Contact the union western department
DR.JOHN NTEPE.
Call me +229 68009122.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC

Mohanie Sukhu

UPS DELIVERING SERVICE
 
Offers Shipping Logistics Management, Supply Chain Managementand  to  any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.

UPS DELIVERING COMPANY LTD are here to serve you better
Tracking Website for your Package:  http://www.authpro.com/auth/onwnnn/?action=reg
Good Day Dear Customer.

The UPS Delivering Service, are hereby this writing to inform you that the government of Benin has decided to your inheritance fund through UPS Courier Service delivery.  The government deposited your inheritance ($5.5) of funds with this company yesterday with your full name and home address where to delivery the package. For your information, the government paid delivery charges.
This is to bring to your notice that the needful documents for this delivery has been issued in your name accept one. We issued two needful document in your favor. Custom clearance certificate Anti-drug certificate. But did not issue insurance document. I went to Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $78 to be paid before they provide us with an insurance document.
I want to reassure you of our willingness to delivery your package as soon as possible. Again,  your package is among of the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance document so we can  dispatch your package. Once payment is made the Insurance Company will issue us an insurance document.  And we will then
dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through Western Union money transfer or Money Gram with below information.
WESTERN UNION INFORMATION
Receiver’s Name:………….John Okon
Country:………….Benin Republic
City:………….Cotonou
Amount:………….$78.00
Test Question:………….Who
Test Answer:………….God
Sender’s Name:………….??
Money Transfer Control Number:……..??
Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company provide us with needed document so we can dispatch your package.

                                                           Sincerely,
                                                        Mrs. Mohanie Sukhu says

Suru Norman

Thursday, Date: 8 January/1/2015

 

Reverend Suru Norman / Reguler Mail Post Office / Benin Cotonou Benin Republic.

 

Season’s Greetings From Post Office Benin,

 

To Email Owner;

 

This is to inform you that there is a ATM VISA CARD in this office deposited by a private organization body on the 6th of January 2015. Your email address was attached to it and is to be post to you. I have been waiting for you to contact us for your confirmable UBA ATM VISA CARD which contains a sum of $5.500, 000.00 United States Dollars.

 

Kindly contact post office center Benin immediately you receive this mail to avoid fraudulent issues concerning the service, You are required to provide to them your receiving information below and also the only money you will pay is Stamp and Postage fee $57.

 

Your full Name………
Your Country………..
Your Postal address…..
You Phone Number……
Your Copy of ID……..

 

NOTE: Every claim has en expiry period of three working days (3days).

 

Receiver_______Mr.ILOCHI CHRISTIAN
Country________Benin Republic.
City_________Cotonou
Text Question_________ YES
Answer______NO
Amount_____$87
Office Manager

 

Email :( rev.surunorman@yahoo.com)
Tell: +229 98804621
Regular Mail Post Office
Benin Cotonou Benin Republic,

 

I will be waiting to hear from you , To inform you also that as soon as you contacted them you will give them Stamp and post office fee only $57 as soon as you give them the fee then you will receive your ATM VISA CARD Package Parcel feel without any delay,
Thank You,
Yours Faithful
Reverend Suru Norman.