Tag Archives: Benin

Teresa Bolt

Attention Owner Of Atm Card,

I have registered your ATM CARD of $2.9Million usd with  DHL EXPRESS Courier Company with
registration code of ( Shipment Code awb 33xzs). please Contact with your delivery
information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Name Of Director Mr Eric Dosu.
E-mil: dhl657@barid.com
Tel: +22999944906

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security
fee only.Please indicate the registration Code Number (awb-33xzs) to DHL when contacting
them.

Best Regards,
Mrs. Teresa Bolt

Stephen Adams

Attention My Dear Friend,

I have finally succeeded in getting your consignment box worthy of
$20million dollars out of delivery security room, with the help of
Barrister Frank Jimmy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High
Court of Benin which act as your foreign Attorney representative here in
Benin so he convince the authority in your country that your consignment
box has no link with terrorist or drug trafficking.

Finally the authority at the Hartsfield-Jackson Atlanta International
Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has
agree to allow the diplomatic agent Paul Uba to leave the airport with your
consignment box worth $20million dollars in cash, the authority has agreed
that Paul will be leaving the airport as soon as he present the Insurance
Coverage Certificate of your consignment which will be obtain from Benin
republic. However, I will advise you to reconfirm your delivery information
to the agent Paul Uba to avoid wrong delivering.

Your Full Name:
Address:
Age:
Occupation:
Cell/Mobile Number:
A Copy of Your ID for Identification attached
Nearest Airport: as he is at Hartsfield-Jackson Atlanta, Georgia right now
because of the Searching and Scanning of the package which made him to
misplace your Information.

Contact the diplomatic agent in person with the below information as his
waiting to communicate with you call him on his cell phone 928-554-2514
enable you give him full direction location without any problem:

Name: Agent Paul Uba
Email: pauluba54@qq.com
Cell Phone: 928-554-2514

Furthermore remember the Agent Paul Uba whom will deliver the package does
not know the content of that consignment box is money because the Attorney
which represented you registered it as a family value to avoid hitch during
the delivery so unknown circumstances should you let him know the content
of that consignment box is $20million dollars to avoid lost of your fund as
your Consignment was Sign and Stamp by Federal Ministry of Justice to make
sure that it is protected until it gets to you as no authority is allow to
open the consignment box expect you. Also call me as soon as you receive
this massage to discuss on issue of the needed Insurance Coverage
Certificate of your consignment which require some little fee contact me
with the below information so we can discuss on how to obtain the needed
Insurance Coverage Certificate immediately on your behalf:

Regards
Stephen Adams
Email: stephenadams0011@yandex.com
Telephone: +229-6139-2943 or +229-6867-2419

Asagba Festus

Office of the Commissioner of Police
INTERPOL COMMISSIONER HEAD OFFICE BENIN.PORTO-NOVO.
200, Sacre cur palour poto-novo.
federal capital Benin Republic.
Date. . 27th Oct,2014
Website. .http://www.interpol.int/fr/Pays-membres/Am%C3%A9riques/Jama%C3%AFque ,

Good Morning,

This is SPECIAL FRAUD UNIT (SFU) Police Commissioner ASAGBA FESTUS,the Director of Operations Fraud Investigating and Compensation Unit. This is to inform you that based on the scam reports we received, the African Union (AU) Anti-fraud team are making sure that internet fraud is wiped out in the Africa continent completely. The Internet Service Providers have noticed the increased scam email traffic originating from Africa to other continents, hence the intervention of the African Union Anti fraud Unit, to stem the tide.

In view of the foregoing, three hundred and six (306) scammers have been arrested so far and arrest is still on. We have recovered the total sum of US$360 Million Dollars from These scammers both cashed assets confirmed to have co e from their victims. We have found millions of email addresses of victims and would be target victims from their address books and computers, your email was found on this book and records and we are contacting you based on this. The African Union (AU) is making refunds of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND DOLLARS) each to victims whom his/her email address was listed on the scammer’s address books as compensation to them.

These names are on our suspect list, we are yet to arrest them because we are still carrying out our investigation on them, just to mention few as follows:

1) PROF. CHARLES SOLUDO (CBN)
2) CHIEF JOSEPH SANUSI (CBN)
3) MRS. OKONJO IWEALA
4) FARIDA WAZIRI (EFCC)
5] SANUSI LAMIDO SANUSI (CBN)
6) MR. JIM OVIA – ZENITH BANK PLC
7) MRS. CICILIA IBRU – OCEANIC BANK PLC
8) MR. ERASTUS AKINGBOLA – INTERCONTINENTAL BANK PLC
9) CITI BANK LONDON
10) JP MORGAN BANK AMRICAN
11) HSBC, LONDON UK
12) BARCLAYS BANK PLC, LONDON UK
13) NATWEST, LONDON UK
14) LLOYDS TSB BANK PLC, LONDON UK
15) BANK OF AMERICA , USA
16) WELLS FARGO BANK INTERNATIONAL

i will like you to send your account information so that this fund will be transfer once and for all,but know that you are going to send $90 because that is all the expenses we made to get every important paper and signing and stamping of all the paper so that know one will tell you to pay again.Mr.Alex what makes some of you scam by those boys is that they will tell you to send small money for this after you send another small money and before you know it you will send them two mush money so i want you to stop contacting them till we done with them ok.

BUT I TOLD YOU BEFORE THAT I CAN NOT DECEIVE YOU BECAUSE MY BIBLE SAYS WHAT SHALL IT PROFIT A MAN TO GAIN MATERIAL THING AND LOOSE YOUR SOUL,WHAT ANOTHER ASSURANCE DO YOU NEED FOR YOU WILL SEND THE REQUIRED FEE OF $90,I HAVE ASSURED YOU A TIME WITHOUT NUMB ER THAT THIS IS GENUINE AND LEGITIMATE I SWEAR AND AM HERE TO SWEAR AGAIN THAT NOTHING WILL STOP YOU TO RECEIVE YOUR FUND HOW CAN I SWEAR AGAINST MY LIFE BECAUSE OF THIS FUND.

HERE IS THE INFORMATION WHERE TO SEND THE $90 THROUGH WESTERN UNION OR MONEY GRAM BELOW:

Receiver Name: Uche Daim.
Receiver Country : Benin Republic.
Test Question: God.
Answer:Bless.
Amount: $90.

Contact me now by email to know the modalities with which your refunds will get to you. Please get back to me with the bellow personal information for verification records update and references:

COUNTRY OF ORIGIN
COUNTRY OF RESIDENCE:
AGE:
OCCUPATION:
MARITAL STATUS:
PRESENT CONTACT ADDRESS:
DIRECT TELEPHONE NUMBER:
SCANNED COPY OF INTERNATIONAL PASSPORT:
SCANNED COPY OF DRIVER’S LICENSE:

Yours in Service,

ASAGBA FESTUS.
INTERPOL COMMISSIONER HEAD OFFICE BENIN.

David Johnson

I’m happy to inform you about my success in getting your inheritance fund that was in bank escrow account moved out of the country via the cooperation
of Mr. Smith from Paraguay. contact my ex secretary country James Doll on email ( secretaryjamed@yahoo.com.hk) Tele phone +229-68-79-25-66 arrange with him on how the
$950.000.00 in a Certified Bank Draft I kept for with him will reach to you safely
From David Johnson

Paul Stephen

Money Transfer Control Number
(MTCN) 636-840-6063
ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars ($5000.00 USD) has already been sent to you via our  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total  sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (super.wuo@yandex.com) contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid for.

Money Transfer Control Number
(MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins
Amount:— $5,000 USD

https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.

I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: KEN UDO
COUNTRY:  BENIN REPUBLIC
CITY:     COTONOU
QUESTION: TODAY?
ANSWER:   YES
AMOUNT;   $75

Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.+22965173704.

Regards,
Mr.Paul  Stephen
Email;(super.wuo@yandex.com)

Godwin Frank

Hello, Dear:

I am contacting you because I’ve sent you the first payment of $5,000.00 today from your winning funds total amount of $1.5Million USD, Therefore you need to contact Western Union agent Mr. JERRY JOHN for him to give you the transfer payment information and MTCN.

W.U Agent: Mr. JERRY JOHN
Email :( w_union41@yahoo.co.id)
Phone:  +229 9960-7331
Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

Do let me know once you have received the transfer.
Sincerely
Mr. GODWIN FRANK
IMF Managing Director Benin

Jane 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 can 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: speedtrustcompanybenin101@yahoo.fr
Email: speedtrustcompanybenin101@yahoo.fr
Phone Number= +22998798929

Do contact them and let me know when you have received your ATM Visa
Card ($20million), Send the needed information to enable them deliver
your ATM Card to you immediately. Note to send them the above
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==

Contact Today to avoid increase of their shipping and insurance fees
and let me know once you receive your ATM Visa Card ($20million).

Best Regards,
Mrs. Jane Williams.

Paul Stephen

Money Transfer Control Number
(MTCN) 636-840-6063
ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars ($5000.00 USD) has already been sent to you via our  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total  sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (westernumion@yahoo.com) contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

Money Transfer Control Number
(MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins
Amount:— $5,000 USD

https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.

I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: KEN UDO
COUNTRY:  BENIN REPUBLIC
CITY:     COTONOU
QUESTION: TODAY?
ANSWER:   YES
AMOUNT;   $75

Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.+2296865173704

Regards,
Mr. paul  stephen
Email; ( westernu190@yahoo.com.hk )

Pastor Lewis


Honestly I am disappointed at your behaviour because you know I am a
man of God and can’t deceive you. I know it was due to your past
experience that made you not to believe me, but as I Had explained to
you in my previous email, God is my witness and  I can’t deceive you
as the Bible says and I quote what shall it profit a man to gain all
material things and loses his soul. Furthermore, as I told you earlier
in my previous email, drop your old experience and follow my
instruction as man of God and you will receive your installment
payment $4500.00 Dollars out of the total Funds $500.000.00 US
Dollars.

I Pastor Lewis  has assured you and swear to God that once I receive
the required $57.00 Dollars from you  for our Inco-transfer
Programming charge of your first payment $4500.00, then within 2 to
3hrs, will issued your first payment $4500.00 Dollars in 2 MTCN and
write you back with the payment details, which you will take to any
Western Union around you and pick up the $4500.00 Dollars and from the
$4500.00 Dollars you can now send wire transfer charges for the
remaining Funds to be transferred into your bank account. Try as much
as you can and raise the required $57 Dollars and send with below info
through Western union,

Receivers Name:… Joe Okoro
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$57 US Dollars.

Be advice not to disclose this transaction to any other person to
avoid wrong or double transfer. We are waiting to hear from you with
the payment information of the required $57 Dollars. Remember the
first payment $4500.00 US Dollars will be sent to you in two MTCN from
the total Funds $500,000.00, and each MTCN will contain $2250 Dollars
for easy pick and once we receive the required $57 for Inco-transfer
Programming charges from you today, then it will only take us 2 to
3hrs to send the $4500.00 Dollars in two MTCN and write you back with
the payment details, Sender name, MTCN, test question and answer,
which you will copy out and then take to any Western Union around and
then Pick up the $4500.00 US Dollars.

We are waiting your vital response, remain bless. Call or text SMS at
+22998965377 or +22961393903. Contact Email dirduep@blumail.org.

J. Kuta

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
 
Hello my friend,
 
I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.
 
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.
 
After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client’s contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.
 
I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of twelve (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man’s labor will not go into the hands of some corrupt government officials.
 
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.
 
Best regards,
Hon. Barrister J. Kuta (Esq)