Tag Archives: Benin

John Bruma

Good day to you,

With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me, my name is Mr John Bruma from Benin Republic Cotonou, I am about to retire from active Bank service but I am skeptical to reveal this particular secret transaction business to a stranger but i have decide and You must assure me that everything will be handled confidentially,

I do not know whether this is your correct email or not because I only used your name initials t search for your contact and In case you are not the person I am supposed to contact, PLEASE see this transaction business as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret,

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa republic of Benin Cotonou was gold and oil money that was supposed to have been used to develop the continent, But the Political advisers always inflated the amounts before transfer to foreign accounts in abroad accounts, so I also used the opportunity to divert part of the funds 28 million dollars hence I am aware that there is no official trace of how much was transferred out as all the accounts used for such transfers were being closed after transfer,

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, This is my chance/opportunity also to grab my own good but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary,

I worked as a personal Bank Officer to most of the politicians here in my country republic of Benin and when I discovered that they were using me to succeed in their greedy act i also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control, They laundered/transferred out over $700,000,000,00 (seven hundred million) united states Dollars oil and Gold money during the process and i was able to divert TWENTY EIGHT MILLION UNITED STATE DOLLARS ($28m) to an escrow account here in the UBA BANK and the escrow account belong to no one in the bank and now the UBA BANK AUTHORITIES HEADQUATER UNITED BANK FOR AFRICA is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds,

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas, The 28 MILLION DOLLARS has been lying waste but I don”t want to retire from the bank without transferring the funds to a foreigner who has account to enable me share the percentage with the receiver and that is the reason why i contacted you for your assistance and for you to help me to finalize this transaction, The money will be shared 60% for me and 40% for you,

I expect your urgent communication and Upon your response and strong assurance that you will not let me down or betray me when this fund 28 million dollars gets into your account in your country, As soon as you declare your interest I will sent to you the transfer procedures details,

(FILL THE FORM BELLOW AND SEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Marital Status:-……………
4) Your private Cell Phone Number:……….
5) Your Country:-……………..
6) Your Occupation:-…………..
7) Sex:-…………………..
8) Your Religion:-………………..
9) Your Private E-mail Address:………….
10, A copy of your passport or driving license………….

Thanks for your maximum co-operation,

Yours Sincerely,

Mr. John Bruma
johnbruma967@gmail.com

John Egbo

Attn

Having reviewed all the obstacles and problems surrounding the transfer of
your (USD$850,000.00) and your inability to meet up with some charges levied
against you due to the past transfer options, We the Board of Directors, Bank
Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you
ATM VISA CARD where your payment will be uploaded and today, we got notice
that Your Payment has been uploaded into this ATM VISA CARD and also has registered
it with SPEED TRUST for delivery.

Your Full names:_______________
Your full address:____________
Your number & Country:____________

Mr. John Egbo Phone +229 98297834 E-mails:
(struscopany363@yahoo.com.hk)

Agosu Orji

Dear Costumer:

This is Mr. David from western union Head office here in Benin Du
Republic. We presently send your first payment of $5000 this morning from
our
office, so you are requested to contact us now with your full name,country,
city, Occup. and phone number, and also call us @ +229 98705115 so we can do
the
normal procedure on your first $5000 payment which is activating the file
to
enable you pickup your money at any western union office around you. Thanks
and
call me now for the processing.

Best Regards


mr. Agosu Orji
Western union Head office BENIN Du REPUBLIC
Direct number: +229 98705115

 

Kenneth Brown

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Dr Victor Ethelbert, 101 Street De l’Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS)
of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION)
to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE
YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with
this resolution and you will start receiving your funds ($9,000) per day 2×1, totaling (2.700,000.00). Note that after (4 DAYS) of this notice and
you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will
result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that
is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so
that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow

After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably
by you ($9,000) until the full payment of (2.700,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment
($4,500 X 2)

Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:

(1) Beneficiary Name:
(2) Country and Address:
(3) Direct Tel:
(4) Attach of your ID or driving license:

Contact Person: DR VICTOR  ETHELBERT,
E-mail: w.unionpromo@yahoo.com.hk
E-MAIL: westernunionoffice@dr.com
Tel: +229 (98085329)

Yours Faithfully.

Mr. Kenneth Brown.
Board of Directors
Department Association

Office File

Attention Legal Beneficiary of $4.5Million.

The Board of federal ministry of finance Benin Republic is here by to notify you of your payment inheritance funds of US $3.5million after the meeting held on 31st of October, 2014.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through our western union money transfer because of our ELECTION will take place lastly by Monday next week and New PRESIDENT will come up, for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through internet now ,You are required to send your name and address Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER.

That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of money Transfer United Kingdom Head Office and our Motto is To Serve You Better So send us your details information from you to process your payment:

TRANSFER. The maximum amount you will be receiving per a day starting from tomorrow is $5,000.00) and the MTCN NO will be sent along with the Text Questions & Answers for you to receive pick up through any Western Union Location in your Country, but note that you will send to them any amount that you have as from $109.00 to amount that you can afford so that you can have your western union pay out pick up,

Meanwhile here is the information that you will use to send the any amount that you can afford so that your western union pay out can start immediately. Remember that you will send the fee through Western Union with this information below.

Receiver’s name;;Midokpe Edvige Tovichede
Country;;;;Benin Republic
City;;;;;;;;;;Cotonou,
Text Question;;;When.
Answer;;;;;Now.
Amount;;;;;;$109.00
Mtcn 10 digit control number
Sender’s name;;;

Note that this is for their transfer charges fee OK. Send your information to Mr. David Peter. of western union money transfer in Cotonou Benin Republic. And He will payout your first payment after you send to him the amount that you can afford from $109.00 usd ,Please give him your current tel phone number for easy communication.

Receiver name………….
Country………………..
City………………..
Test question……………
Answer……………….
Tel phone
Age……………………..

For further procedure Contact our payment officer with the information below;
ATTENTION; Mr. David Peter.
E-mail (officemoneytransfer1@yahoo.com)
TEL PHONE +229 66446652

Try to fill the Above In formations where they will be sending you your money and also call Mr. David Peter as soon as you send the information to them,
Your faithful
Office File

Douglas Morrisson

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth’s of $7.5USD out of  ECOWAS  department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your ATM VISA CARD and also has already called me with his number on his arrival 4hours ago So  contact him to deliver your ATM CARD first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile  phone number so that to be having easy conversation with him and to enable you give him your full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore u are advice 2 be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. so contact him  now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is  DIPLOMATIC Jerry Cook
Email ;(diplomatjerrycook@foxmail.com)
Phone Number
SINCERELY

Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-6100-8979

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