Tag Archives: Benin

Mr. James Badou

Dear Sir

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that thismulti-million-dollar business has been concluded with the assistance of another partner from Russia who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $5,200,000.00.I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Bobby Ray on his direct email address at:[donburkholder@globomail.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I’m very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Bobby Ray directives so that he will send the draft to you without any delay.

CONTACT: BOBBY RAY
Account Officer, Cotonou,
Benin Republic,
His email address: [ donburkholder@globomail.com ]

Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you.

Mr.James Badou

Mrs. Juliet E. John

My work partner has helped me to send the first $6000.00 to you through
Western
Union Money Transfer. Contact Mr.Frank Ashley, and ask him how much charge
you
need to remit to them before they can allow you pick up the first $6000.
Contact: Mr.Frank Ashley TEL: +229-99 58 90 93 Email:
westernuion471@yahoo.fr )
(MTCN)# 75.985.18712,for the first transfer he made to you, Ask him to
give
you the Sender’s Full Name, to pick the $6000,Your total sum is
$1.600,000.00.
Send to him your, Full Name, State, City, Yours Sincerely.


Mrs Juliet E John.

Ms. Bianca Brucella Alautizi

My dear friend,

I apologize for sending you this information via e-mail instead of a
Certified/Post-mail. I’m just here to show my gratitude. You might have
remember an email from me in the past regarding a transaction business proposal
which we never concluded due to one reason or the other best to known at that
time.
I’m using this opportunity to inform you that the fund transfer has been
concluded with another Greek merchant who financed it to a logical conclusion.
I appreciate great effort and trust worthiness you showed. I have to bequeath
this amount of money to compensate you and also financial aid for orphan homes;
I want you to accept this token with good faith as this is from the bottom of
my heart. I don’t have a child to inherit this, and I don’t want a situation
whereby this fund will be misuse by ungodly people.

I am in hospital for cancer treatment which depression will lead me to death
any moment. $4.7m has been deposited into ATM Visa Card which maximum cash
limit withdrawal per day is $10,000. I want you to donate 50% to orphanage
homes. Kindly contact Mr. Jim Kobo for his reference and make further
arrangement with him for the delivery; I need you to write him today, because I
instructed him to sends it for charity purposes. Forward my mail including your
Full name, address and your phone contacts to enable him for the delivery.

Name: Mr. Jim KOBO
Email: jim.kobo@yahoo.fr
Phone: +22966219949

Thank you in anticipation for your past effort. May God bless you

Sincerely,
Ms. Bianca Brucello ALAUTIZI

Mrs. Anna Smith

Dear Beneficiary,

having reviewed all the obstacles and problems surrounding the transfer of your (USD2.5 MILLION and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery to you.

Contact Dhl Director, Mr. Harrison Walter,
E-mail:(dhlcourier.service@postafiok.hu)
Tel: +229 685 160 15

With your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery and the amount is 65.usd only.


Mrs.Anna Smith.

Mr. John Ben

office address:03 BP 1000,COTONOU BENIN REPUBLIC
Email address : postofficce1212@live.com
 
Urgent call phone +229 6437-8223.
    ATTN:
 
 We are in receipt of your email received in our office today regarding the post of your bank draft, it contained sum of ($1.4Million) which was deposited by Barr Adam Mike. all agreement made was concluded that your bank draft will be definitely post to your door step in your city and it will take good 3sdays only to get to your door step.
 
But be advised that your bank draft was accumulated sum of $116.00 for the post charges .
 
 Therefore, you will direct to go ahead  and send the sum of $116.00 through western union money transfer as we have receive your information where your bank draft will be posted
 
 Finaly, Below is the information where you can send the post charges of $116.00 through Money Gram money transfer.
 
 Receiver’s Name ===== JOE UDE
. Country ==== Benin Republic .
 City ====== Cotonou .
Text Question ====== How long, 
Answer ==  Now.
Amount == $116.00 only.
 
 Do not forget to forward the payment information to this office such as MTCN number to enable us pick up the fee and make the post of your bank draft immediately. 
 
Thank you and your co-operation  as we are looking forward to hear from you today, for more information call this number +229 6437-8223.
Yours In service Mr John Ben
Manager  Post Office Republic Of Benin
Director Phone number +229 6437-8223.
Roselind L Shoffner
3246 N 42nd Street
Milwaukee, WI 53216
Cell Phone Number 3218009343

Miss Mary Dakota

FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota.
My father was a highly reputable business man (A COCOA DEALER) who
operated in the Economic capital of (West African Island) during his days.
I am a deaf girl. It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year 12th.February
2012.Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who traveled with him at that time. But
God knows the truth! My mother died when I was just 14years old, and since
then my father took me so special. Before his death on February 12, 2012
he called the secretary who accompanied him to hospital and told him that
he has the sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a security company. He further
told him that he deposited the money with my name.
I am a deaf girl just 30 years old and university undergraduate and really
don’t know what to do, Now I want an account overseas where I can transfer
this funds and after the transaction I will come over and by your help I
could settle down and plan my future. This is because I have suffered a
lot of set backs as a result of incessant political crisis here in west
Africa. The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards, I wish
to invest under your care please. Your suggestions and ideas will be
highly regarded But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you
after the money has been transferred into your account?
FULL NAMES=============
AGE============================
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================
Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me through, Please,
Consider this and get back to me as soon as possible ,Immediately I
confirmed your willingness then I will tell you how we will go about the
transaction.
Please contact me through my alternative email address:
Yours sincerely,
Miss Mary Dakota

Tony Morris

Attention ,

Your funds worth $10.5million usd has been credited in ATM VISA CARD by
the World Bank, be inform that you can not withdraw more than $7,500 per
day this is what the Bank said and you will see the rest details when you
receive it. We shall provide you with a personal identification number (PIN
CODE) to use with your card, which is essentially a password for electronic
access to your account. With your ATM debit card and PIN CODE, you can
withdraw cash, make deposits, or transfer funds between bank accounts and
as well pay for retail purchases on any ATM Machine around the globe.

The delivery charge has been paid but i did not pay their official keeping fees
since they refused. A reason for their refusal is because they do not know
when you are going to contact them because the keeping fee is $99 dollars
per a week and i deposited it this morning. So that is reason why i did not pay
for their keeping fee and that is only money you are going to pay them, so I
want you to contact urgently to avoid increase of their keeping fee.

Contact the DHL with the bellow information
Email (nelson.john1973@yahoo.com)
THE DHL DIRECTOR GENERAL MR. Ted Yaya
PHONE NO (+229)-68160261.

Here is their accountant officer name where you will send the $99.00
immediately to avoid the increase of their fee ok.

Receiver Name: Joseph Ikem
Country: Benin Republic
City: Cotonou
Question: When
Answer: Now
Sender Name/Country

these are the information’s needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

Here is the email address to contact the agent  ( nelson.john1973@yahoo.com )

Yours in Service,
DIRECTOR MR MORRIS TONY
SECRETARY TO CONSULAR, UNITED STATE OF AMERICA AND
BRITISH HIGH COMMISSION

 

Mrs. Amanda Alex

From Western Union Money Transfer,
Attention to you personally:

Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union$5,000.00 daily until the $2.5 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information;

Western union Agent:.. Dr. Herbert Edward.
E-mail: wu_response@yahoo.fr
Tel: +229 68443255

Though, Dr. Herbert Edward, sent you $5,000.00 in your name today in my presence, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage. Contact them now with your information as stated below.

Your full name………. .
Your full address….. ..
Your Phone number……

Thanks,
Mrs. Amanda Alex
From Western Union Money Transfer

Mr. John Uba

I have registered your package Atm Card with DHL  this morning
and we agreed up that the delivery of your $3.5 compensation
Box will take off tomorrow morning. So contact them with your full info

Contact Dr. Robert David
Tel: (+229)98836885)
Email (authorization2013@yahoo.co.jp)
Note,Send them the delivery charge of $69

Recievers..Ruth Toyin Nadine Avahouin
Country…Benin Rep.
City..Cotonu
Text Q..God
Answer…Bless
Amount $69
MTCN

Thank you,

Mr. John Uba