Tag Archives: 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.

David Peter

END MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel: +229 98836885
E-mail:: westernunion0ffice2@rocketmail.com
Hello Dear
How are you today, this is to bring you good deliver that you will receive
your fund if you no get your fund via western union since you contact them
, this is your opportunity to be happy to receive all your fund you spend
alot of money through western union, if you believe us here ? I write to
inform you that we have already sent you $5,000.00 usd dollars through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of $3.5Million 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 yesterday even this
morning. Now, I decided to email you the MTCN and sender name so that you
will pick up the $5,000.00 usd to enable us send another $5,000.00 usd today
as you know we will be sending you only $5,000.00 usd per day. And it was
agreed that you will pay the sum of $95.00 before they will release the
payment to you. Please pick up this information and run to Western Union
to pick up the $5,000.00 usd and call Director of Operation MR. DAVID PETER
because he is the person in charge for your payment so that he can
send you another payment today, TEL: +229 98836885, Email:(westernunion0ffice2@rocketmail.com )
email Him once you picked up the $5,000.00 USD today.
Here is the western union information to pick up the $5,000.00; which you
will be receiving your payment $5,000.00 Us Dollars immediately you sent
them their transfer charge of $95 and it will serve as re-confirmation of
your file payment from the office in charge.
So you are to re-confirm to them the below information:
Your. Receiver—
Your. Country—
Your. City–
Your. Tel—
Your. Test question—–
Your. Answer———–
Your.. Passport–
Your. Email Address—
Your. Password——
Here Is The Payment information of your first payment that has been
transfer but it’s still on hold till you send the transfer charge of the
$95.00 for the trasnfer ok, you can track it now and confirm that it’s
available for pick up then once you send the transfer charge today, we
will release it immediately to enable you pick it up today so by tomorrow
morning you will still have you secondly payment again,
Hear is the First payment information that we send you today,
Sender First Name:  Jason
Sender Last Name:  Callahan
Text Question: When?
Answer: Now
MTCN:…. #074 137 0142
Amount::::::$5,000.00 USD
You can login to western union website with this link to check out your
transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global
This is the payment information below you will user to make the payment of
$95 USD,
RECEIVER————- Gordon Mark
LOCATION CITY ——— COTONOU
COUNTRY———— BENIN
TEXT QUESTION–ARK OF?
ANSWER———–LIFE
AMOUNT————–$95.Only
SENDER NAME__________
MTCN___________
Be advise that the $95.00 is a compulsory as they told me that is only
money you will pay until you receive your payment completely I am waiting
for your call once you pick up this $5,000.00 usd, Please email me your
direct telephone number because I need to be calling you once we send any
payment for the information.
Regards

Mr. David peter.

Thomson Douglas

Attention Dear;

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
till 30th Of OCtober 2014 you will be receiving the sum of $4,500dollars
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 in three different payments and the Money Transfer
Control Number of today is below. NOTE; The send $4,500 is on hold
because oft 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 so that we will start 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 website
https://wumt.westernunion.com/asp/orderstatus.asp?country=global to
see is available to pick up by the receiver or
if it is shows pick up we pick it up or show not match or the
information show incorrect we stop it, for security reason to avoid
hackers stealing the money online.

1)Sender Name:::: Patricia Owen
2)MTCN Number::: 230-6406-997
3)Text Question::: Your payment now
4)Answer:::Now
5)Amount::: $4,500

we need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name)……………………
(Your Country)………………….………..
( Address)………………….………………
(Phone Number)…………………..……..
(Your Age)……………………..………….
(OCCUPATION )………………..
A COPY OF YOUR ID/ PICTURE………………..

Further more you advised to call us as the instruction was passed that
within 6hourswithout hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release
order:
+2299-9289898

( drthomas.douglas@yandex.com  )
Thanks Mr.Thomson Douglas

Adam Ebelli

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (
Two million, Ninie hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact Diamond Bank for your online account informations, so that
you can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: enquiry@diamondbankservice.fr.gg
Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting them for the request of the account
information’s, please do not forget to contact them with your details
as your request might be ignored if your information’s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Adam Ebelli
Director, Special Duties