Tag Archives: Benin

Dr. Kelly. A Peter

Attention Owner Of The ATM CARD.

I have registered Your ATM CARD of USD2.5. with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Office:E-mail: ( dhlservice010deli@live.com )
Name of ; Mr.Jerry Leo
Office NUMBER; +229-68353097

I have paid for the Delivery. The only fee you have to pay is their Security keeping fee of $85 Please indicate the registration Number and ask Him how to pay their Security fee of $85 so that you can pay it immediately and receive yout ATM Master Card.

Best Regards,
Dr.Kelly. A Peter

Janet Napolitano

U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $285.00 ONLY. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. BENEFICIARY NAME:…………………………… ADDRESS:………………………………….. TEL PHONE:……………………………….. OCCUPATION:……………………………… COUNTRY:……………………………….. SEX:………………………………….. AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE . SEND THE FEE VIA WESTERN UNION MONEY TRANSFER. RECEIVER’S NAME:……………………………… Peter Ozo COUNTRY:…………………………………….BENIN REPULIC CITY:………………………………………COTONOU AMOUNT:……………………………………$285.00 QUESTION:…………………………………URGENT ANSWER:………………………………….TODAY MTCN:………………………………….. SENDER’s NAME:…………………………. SENDER’S ADDRESS:……………………… AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. SINCERELY YOURS, JANET NAPOLITANO SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

 

Barr. Sanusi Mustafa

Greetings Dear,

My Name is Mr. Sanusi Mustafa(Esq), a Private lawyer to Late Engr. Bashir S. Amin,
a national of your country, who used to work as the Director of petroliers

(Chevron/Texaco S.A.R.L.) an Oil and Gas Company here in Benin Republic. On 31st of
July 2010 my client and his family were involved in a car accident and

unfortunately they lost their lives. My client had an account valued to about the sum
of $12.5M (Twelve Million Five Hundred Thousand United State Dollars) with his

Bank here in Benin Republic, which the management just informed about 3 months ago and
as his lawyer,now considering the fact that you have the same name and are of

same nationality with my late client, I need to use your help and present you as the
next of kin to my late client so that this amount will be paid to you as the

beneficiary, then you and i will share it 50% to you and 50% to me.

I will need you to send to me your information, direct to my email box
( barr.sanusimustafa@yahoo.com ) so that I can be able to send more details/information
on the

transaction to you for a clarification and understanding of what is needed for this
transaction.

Your Names:……….
Address:………….
Phone numbers:…….
E-mail ID:………..

Hope to hear from you.

Thanks and God Bless
Barr. Sanusi Mustafa.
H.A. Legal Consultants,
Porto Novo, Republic of Benin. Contacts:
E-mail: barr.sanusimustafa@yahoo.com

 

Veronica Usain

ATTN MY DEAR

THIS IS TO BRING TO YOUR NOTICE THAT HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPT TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $2.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL COURIER COMPANY.

THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU ARE GOING TO CONTACT THEM BECAUSE THE KEEPING FEE IS $55 DOLLARS PER DAY.

I DEPOSITED IT YESTERDAY 11TH, NOVEMBER 2013.

YOU ARE TO CONTACT THEM NOW TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM-MATER CARD

CONTACTPERSON: REV.DOUGLAS ILECHI
DHL DIRECTOR GENERAL ( BENIN REP)
EMAIL: (dhl.cc.unit@windowslive.com )
EMAIL: (dhl.cc.unit@windowslive.com )
PHONE NO+229 9720 8522.

THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM-MATER CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______

MEANWHILE, THE SECURITY KEEPING FEE OF $55 SHOULD BE SET TO THE DHL CASHIER DEPARTMENT WITH THE UNDERSIGNED INFORMATION BELOW.

RECIEVER NAME:- EMMA NNAMDI
COUNTRY :- BENIN REPUBLIC
COUNTRY CODE:-229
CITY:- COTOUNOU
TEST QUESTION:- LOVE
TEST ANSWER:- LOVE
AMOUNT:- $55.00 ONLY

INFORM ME AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OK

BEST REGARD AND GOD BLESS
MRS VERONICA .U

 

Dr. Hon Jerry Leo

DHL International Benin
Lot No. 23 Patte D’Oie
03 BP 2147Benin
Website:www.dhl.com
+234 8146300785

Dear Customer:

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin.This office has been Notified by your partner of Your ATM CARD which amount of ($2.5M) deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Mr William Phillips from Zenith Bank Plc on 11th November 2013 so we are very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $55 which was made for our official keeping charges because ,Mr Willam Phillips the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $55.

And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.

Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $55 because the depositor inform you that the keeping is $55 per day but you are ask to pay for only today as you have contact us today.

Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $55. today so that by this time tomorrow or next you will receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).

RECEIVERS NAME : JOSEPH ANNIE
COUNTRY : BENIN
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $55
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the official keeping charges of $55 Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours . Our Diplomat agent will call you on his arrival to your country to hand over your Box to you.

Dr.Hon Jerry Leo
DIRECTOR GENERAL
DHL COURIER COMPANY
COTONOU BENIN

 

Pastor Lewis Tharp

Attention: Beneficiary,
Honestly I am disappointed at your behavior because you know I am a man of
God and cant deceive you. I know it was due to your past experience that
made you not to believe me, but as I Had explained you in my previous
email, God is my witness and  I cant deceive you as the Bile 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 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 Tharp has assured you and swear to God that once I receive the
required $89.00 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 $89.00 Dollars and
send with
below info,

Receivers Name:… Daniel Ikechukwu
Country/… Benin-Republic
City address is Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$89.00 US Dollars.

And then leave the rest for me within 2 to 3hrs after sending the $89.00
Dollars and to send you the $4500.00 Dollars in 2 MTCN through our rules
of sending money worldwide and then write you back with payment
information and then you will copy it out and take to any Western Union in
your Country and pick up the $4500.00. I wait to hear from you once you
send the required $89.00 Dollars to help us complete the Funds transfer of
the first payment $4500.00 Dollars today and before we close for the day.

Signed.
Special Agent in Charge.
Pastor Lewis Tharp
Email dueprocess66@yahoo.co.za or agentharrybrooks@rediffmail.com
Direct line text SMS or call +229-6886-6493

Mrs. Linda Wilson

Good Day, this is to notify you about your payment five thousand dollars daily until $10.6 is completely transferred to you is available to pickup by you today. Contact western union Agent Mr. Ashley Benson and You Contact Below Email ( westernunionbankbenin@yahoo.com ) Only, for your M.T.C.N Number send him your full Name/address/Country phone number to confirm that is you.
Mrs. Linda Wilson.

Mrs. Elizabeth Tang

Your Funds transfer is Ready

Attention Dear,

We have concluded to effect your payment of $1.8M from U-N United Nation through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.

Kindly Contact United Nation Manager:
Mr. Eric Leo
TEL: +229 688 11818
E-mail:unitednations@manager.in.th

Though, Keita Bello sent $5000.00 in your name today so contact Mr. Eric Leo or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 please let me know as soon as you received all your funds $1.8,You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don’t know the exactly amount.

Best Regards.
Mrs. Elizabeth Tnag

Mrs. Faith Boni

We have finally arranged to deliver your ATM CARD worth $4.5, USD
through the national UPS company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has been
made successfully with the National UPS Agent HON JERRY LEO.

Contact person: HON JERRY LEO
Telephone: +229 97852635
Email jerryleo01@yahoo.fr

Contact the UPS agent with your delivery information, your phone number,
address, city, nearest airport and your receiver’s name. and also be
informed that delivery agent will leave to this country as soon as you have
proceed with the UPS requirement for your fund deliver, your ATM CARD
PIN code Is 4421.

Sincerely
Mrs. Faith Boni

James Gichuki

Attn.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors’ meeting held in Cotonou, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) valued sum at Five Million United States D

(1) Your Full Name:

(2) Full residential address:

(3) Phone and Fax Number:

You will find below my personal info

Name: Mr. James Gichuki

Email: (gichukijames25@yahoo.fr)

Tel: +22999803634

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,

James Gichuki.