Tag Archives: Benin

Dr. Hon Jerry Leo

DHL International Benin
Lot No. 23 Patte D’Oie
03 BP 2147Benin
+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.


Amount To Send; $55
Money transfer control number (MTCN)
Senders Name
Senders address.


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


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

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.

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

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.

Mrs. Faith Boni

James Gichuki


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.


James Gichuki.

Mrs. Mary George

My Name is Mrs Mary George.

How are you today? Hope all is well with you and your family? I hope this
mail finds you in an excellent condition of health.

But if you do not remember me, you have received an email from me in the
past regarding my late father inheritance
multi-million-dollar business proposal which we never concluded at that time.
I am using this opportunity to inform you that my late father inheritance
which was WILL in my name have been concluded with another Greek Merchant
who financed it to a logical conclusion.

I thank you for your great effort
to our unfinished transfer of the funds into your account, due to one
reason or the other bests to known you at that time.

Due to the 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 $400,000.00. I have left an international
certified bank draft for you, worth about $400,000.00 cashable anywhere in
the world.

My dear friend I will like you to contact my Pastor Martin HARRISON so
that he will send the draft to you without any delay.

At the moment, I ‘m
very busy here in Paraguay South American, trying to invest my money with
the help of the Good Samaritan who hears my cry and assistant in the
release of my funds with the bank.

Please I will like you to accept this
token with good faith as this is from the bottom of my heart.

ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL: info.pastoroffice@gmail.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with him on
how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Best Regards
Mrs Mary George.


Mr. James Wilson

Attention please

I have deposited the check as we agreed with western Union.All you have to do is to contact them at: (westernunionm@yeah.net) they will give you direction on how you will be receiving the funds daily.My agreement with them is $5000USD daily until the whole of 1.5USD is transferred.

You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.The only fee you will send to them before the transfer is $50USD for paper work and remittance.

Email them with above address,the contact person is Mr.Peter Godwin with phone number; +22968384111.

Thank you

Mr.James Wilson


Barr. Jimmy Mark

Hello Dear Beloved Friend,

I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay.

Presently i’m in Paraguay for tretment meanwhile,i didn’t forget your past
efforts and attempts to assist me in transferring those funds despite that
it failed us some how. Now contact our secretary in Benin his name is Mrs
Rita on Email: jeffeythomas@in.com (Tel:+ 229 99 43 65 61)

:ask him to send you the total of $800.000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this

I appreciated your efforts at that time very much. so feel free and get in
touched with my secretary Mr Smart and instruct him where to send the
amount to you,Remember that I had forwarded instruction to the secretary
on your behalf to receive that money, so feel free to get in touch with Mr
Smart, he will send the amount to you without any delay.

My Best Regards,
Barr Jimmy Mark.

Rev. Anthony O. Chinedu

Welcome to Western Union
E-mail:: wwwessternunion50@yahoo.com


I’m An Assistant Manager Western Union Branch Cotonou (Bank of Africa
Benin SA) Benin Republic, My Name Is Rev Anthony O. Chinedu, I am
responding back to you this morning to inform you that Our General manager
just passed away 3days ago (((Died))).And all the files/documents was
handed over to me yesterday, Being Luckily I went
through all the files and found out that you have incomplete transfer in
our custody,

that’s why I am writing to inform you that I have some funds at hand to
assist you to complete your transaction here in our custody, but it’s not
yet complete and secondly you have to assure me that after I help you on
this matter, and as soon as you receive your first installation payment
that you will return my supported money back to me?.The reason why I want
to help you out is because if this fund last for more than a year in our
custody it will transfer to Government account.

Therefore, I need your urgent respond today so that we shall finalize the
transfer of your $5,000.00. Thanks and God bless as am looking forward to
hear from you as the funds beneficiary, Remember that we will make the
payment two times a day, once in morning while the other will come to you
in the evening time. until your total sum of $950.000.00 (Nine Hundred And
Fifty Thousand United State Dollars ) is transfer to you completely.

Here is content email ( wwwessternunion50@yahoo.com )
Rev Anthony O. Chinedu