Tag Archives: Benin

Philip Ezeson

Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunion33221@yahoo.dk). 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.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 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
Thanks,
Dr. Philip Ezeson

Diplomat Wilferd

Attn: Sir


I’m diplomat Wilfred Tawiah; I have been trying to reach you on your telephone about an hour now just to inform you about my successful
arrival in John F.Kennedy International Airport with your two boxes of consignment worth 1.5 Million Dollars which I have been instructed by
ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased
with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one
of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I
try to reason with them and they stated the delivery tag will cost us just $ 55 Dollars only to get the two tag placed on the boxes as that
tag will enable me get to your house succesPlease try and reach me with my international roaming number+2348115851471 as I can not afford to spend more time here due to other delivery I have to takecare of in
Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s
the diplomatic rules, such as authorization to deliver.


You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to foreign
countries authority.


GET BACK TO ME IN MY EMAIL NOW; diplomatwilfred31@yahoo.com.ph

Receiver .
Country benin republic .
Amount $ 55 US Dollars
Text Question. What colour?
Answer ….Green.
SENDER NAME
MTCN



REGARDS.
Diplomat Wilferd

Mehnaz Bost

Hello
I am contacting you because I have sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million, Therefore you need to contact the western union agent Mr Benjamin Conner for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.
W.U Agent: Mr Benjamin Conner
Email: www.western2014@gmail.com
Phone:  +22996509261
Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per our board discussion with him.
Please copy this email(www.western2014@gmail.com) and paste before replying to him or simply call him at his number:+22996509261 and 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 me once you have received the transfer.
Sincerely,
Mehnaz Bost
IMF Managing Director Benin.

Juliet Jonson

Dear: Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on
The 10Th of june, 2014 in Benin Republic. Your E-mail was among the
5lucky e-mail addresses that won $3,500.000 USD and payment will be
remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since One week ago and an
E-mail was send to notify you of the remittance but we did not hear from
You since then. Therefore, we decided to notify you again with same
Information details of the western union money transfer. Kindly verify the
Status of your transfer before visiting the western union money transfer
Outlet with the below link.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Senders name ALEX ANA
MTCN ::::::::::  6581493755
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good on Email adders below:
Email: western.union_transfer@admin.in.th

For next Transfer of $5,000 USD.Please to avoid wrong
payment reconfirm to him

Your Name……………………..
Your Address…………………..
Your Country…………………..
Phone Number…………………..

Note that you will pay for activation fee of $98 before you can be able to
pick up the money.

Thanks


Mrs. Juliet Jonson.

Brian Moynihan

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 31th Day of July, 2014 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
In New York according to the record we got from Africa due to your
Inability to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds ($15,500,000.00)
Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
Those transactions to be seized by the United States Government. Also be
Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From$960 to $75 and no other fee is involved. You are required to send
The fee of $75 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:..CHIKEIUO EZE
Country …Benin Republic
City ….Cotonou
Test Question…. Be Rest
Answer …Assure
AMOUNT to send… $75
Sender’s name…
MTCN Number…….


If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
Before we close office and the funds will reflect 3 hours after the
Transfer. We will send you all the transfer documents to enable you start
Making cash withdrawals from your account same day the funds are
Transferred. We have waited for so long and we cannot
Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Andrew Wayne

Good Day,

I have been waiting for you since to contact me for your Cash Fund of

$12 Million Dollars but I did not hear from you since then because of

the impossibility of your fund transfer through Western Union and

Money Gram Office, I have credited your total sum of $12Million into

an ATM VISA CARD and I went and registered the ATM CARD with FedEx

Express Company for safety purpose meanwhile you are advice to contact

the FedEx Express company with your delivery address.

Note: I have paid for the shipping fee except their security keeping

charge of $200. which I wanted to pay them but they said no because

they don’t know when you will contact them in case of demurrage. So

you are to pay the security keeping charge of $200.usd as soon as you

contact them.

The following is the Contact Information of the FedEx Express Customer

Service Director Rev. Desmond Curry , Email Address online:

(fed_courier@blumail.org) Contact them today and also send them the

security official keeping charge to avoid increase of their fees and

let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to

the FedEx Express for immediate delivery:

(1) Your full name
(2) Your delivery address
(3) Your direct phone number, so that they will deliver your ATM Card

to your home address immediately.

Like I said earlier I have paid for the shipping fee except their

security keeping fee of $200. USD only you pay this as soon as you

contact them and thats only fee you will pay them.
Here is the FedEx Express Contact Email to avoid wrong contact:

(fed_courier@blumail.org) and this is the staff’s information you will

use to send them the $200 below:

Receiver: Mr Peter Okoloa
City/Country: Cotonou/Benin Republic
Question: When
Answer: Today
Amount: $200
Sender’s Name====
MTCN=============

I wish you good luck.

Regards
Barr. Andrew Wayne (ESQ)

Andrew Leek

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5 / 8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.

Attn;Beneficiary;


Greetings from the United Nations (UN) Office.
Dated 8/09/2013.


Please be informed that falling on our investigations, we Discovered
that you were being subjected to strict Bureaucratic Bottlenecks That
Will Make it difficulty for you to claim your parcel / Fund. In this
way, Because we Observed That some Courier / Bank Western Union and
Money Gram keeps this fund-In Their office for business agenda and
That is why we step in to Ensure That You get your fund. Have we
stopped all illegal arrangement and we will see that your fund is
delivered to you in adherence to normal International Delivery
Regulations.  Most of the thesis requirements from Courier and Bank
are not official and not in compliance with International Delivery
Regulations so we will ensure that any process that Has to be followed
is in compliance with the International Delivery Regulations. We Have
checked your File NO: BR/227/9005666/00 and everything is completed in
your file except That you are yet to secure Insurance and
International Clearance Permit Pin Cod from the Financial Action Task
Force (FATF) and Equally clear off the safe keeping All which your
Consignment / Parcel Accumulated. This requirement HAS generated about
$ 450 us aim because we have interred into your case the board of
trustees HAS decided to pay some of the fees on your Behalf, so you
are now mandated to pay only $ 200 only out of the total fee.
Clearance and Insurance this is significant since you are Claiming
huge sum of money, it is legally and legitimately required that you
secure the Clearance from the (FATF) So THAT When the fund is
Delivered to you, it Will not be tagged “Money Laundering”. Meanwhile
In order to secure this clearance, you Will need to send the fee with
the below details.



Here is the payment information’s:
Name! Receive……. EMMA OBI
Senders….. Name………..
Country …..Benin Republic
City ……Cotonou
Text question: …A
Answer:….. B
Amount $200 us
MTCN number …..

Can try your best to send the money today so That the delivery of your
parcel Will begins and you Will Be rest assure to receive your package
express delivery Within 48 hours as all the Modalities Regarding the
smooth delivery of your parcel has-been putting in place pending When
Will send you the money.


The report reaching us shows That You Have close to $2.5M worth of
united state package with the respective authority.

We urgently await your response to this office so AbeBooks web can
move forward. E- mail-address :  (unitednation_compassion0@yahoo.com)

My best regards,

Barrister Dr. Andrew Leek .
United Nations Secretary in West Africa.
Making the world a better site.

Oliver Smith

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$7.5M) VIA MONEY GRAM
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.CHRIS MICHAEL, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION
AS FOLLOW

YOUR NAME———
YOUR HOME ADDRESS——-
YOUR COUNTY/CITY——–
YOUR AGE/SEX————
DIRECT PHONE NUMBER——
ID COPY——————
OCCUPATION—————

MONEY GRAM OFFICE:
CONTACT PERSON: MR. CHRIS MICHAEL
E-MAIL: m.office46@yahoo.com.hk
PHONE NO +229 96132072

YOUR FUNDS AMOUNT DEPOSITED IS US$7.5MILLION
BEST REGARDS,
OLIVER SMITH

John Green

 (Church of Latter Day Saints)
 06 BP 1409 Akpakpa Domey

 Attn,My Dear Beloved in Christ:

 How are you and your family,My working partner has helped me to send
your first payment $3,500.00 to you and here is the information;

 (M.T.C.N) 9369473851
 Sender Name George Jordan
 Test Answer…… Customer
 Amount…….. $3.500.00 USD,

 track it now (www.westernunion.com)I told him to keep sending you
$3,500.00 daily until the payment of ($4.8m) is completed and again
forward them your Telephone number and address so that they will be
sure.Please,HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:

 Receiver’s Name:_______
 Receiver’s Address:____
 Your Country:__________
 Your city _____________
 Tell Number:___________
 Text question _________
 Test answer ___________
 Your occupation________
 Your age ___________
 Your sex ___________
 Your passport _________

 Contact MR JOHNSON KUTA to the below E-mail (
western_union.hendqatar@qatar.io ) and Phone.+229-96890615.Get back to
me via this my private email ( pastorjohngreen01@gmail.com ) after
receiving your first payment.
 Thanks:
 REV PASTOR JOHN GREEN.

Sandra Leon

Attention:Beneficiary,

I’m writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $1.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $195us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Nugent.
Telephone Number: +229 68520166
Email Address: (onlinewesternunion55@yahoo.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Nugent will be sending the Mtcn daily to you until you receive the $1.5million us dollars and Remember you have to pay the required western union transfer fees of $195us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Peter Nugent email address (onlinewesternunion55@yahoo.com) and he will direct you where to send their transfer fees of $195us dollars, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
MRS. SANDRA LEON.