Tag Archives: Benin

Mrs. Geavol Laro

We have concluded the arrangement of releasing your total fund sum of
$1.5USD via Western Union Money Transfer or ATM Card, preferable for you
as instructed by United Nation (UN) and Africa Union (AU). And you will
pay $48 renewal fee of your payment file to enable them renew and reconfirm
your payment file and start sending your fund as instructed by Authority
legitimate procedures $4,500 twice daily which is $9,000 per day out of your
total funds but it required your complete data before the processing of your
payment can start such as below;

Your full Names—————–
Your house address—————
Your outgoing number————–

Contact Mr. Nze Frank
office Email (westernbonusoffice60@gmail.com)
Phone Number +229 643-438-31

Thanks

Mrs. Geavol Laro
A.U Agent

Mrs. AzukaEgo Marry

Attn: Beneficialy.

This is to inform you that because of the impossibility of
your fund transfer through Western Union network,
we have credited your total of $2.6millon valid fund
into an (ATM Card Number 506119102227445160) and I have
paid the re-activation fee and the delivery of the ATM
Card To you,I paid it because the ATM Card worth of
$2,600,000.00 which I have registered it delivery
yesterday has less than Seven days to expire in the
custody of the FEDEX Company and when it expires, the
money will go into Federal Government treasury account.

I paid it because the ATM Card worth of
$2.6millon USD which I have registered it delivery
yesterday has less than Seven days to expire in the
custody of DHL delivery Company and when it expires, the
money will go into Federal Government treasury account.

With that I decided to help you pay off the money so
that the ATM Card will not expire, because I trust that
when you receive your ATM Card definitely you must pay
me back my money and even compensate me for helping you.

Now contact DHL delivery Company at: ( dhlcomp4@live.com )
With your physical address you desire the delivery to be made so
that they can deliver your ATM Card to your designated
address without any delay.

Note: I have paid for the delivery and the company registration charges, but
I did not pay their security keeping charge
of $127. which I wanted to pay them but they said no
because they don’t know when you will contact them in
case of demurrage. So you have to pay the security
keeping charge of $127.usd as soon as you contact them.

Below is the Contact Information of the DHL delivery Company
Customer Service Director MR. ERIC MOOR, Email Address
online: ( dhlcomp014@live.com ) Contact, Phone +22967241675
them today and also send them the security official
keeping charge to avoid increase of their fees and let
me know once you receive your ATM Card, Important
Notice, your ATM Card has packaged and registered as Gift package
so that the delivery agent will not know the content of
your package okay.

Your faithfully
Mrs. AzukaEgo Marry.
From Wstern Union Office.

Stephen Adams

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 912-209-7602 enable you give him full direction location without any problem:

Name: Agent Paul Uba
Email: paul_uba@e-mail.ua
Cell Phone: 912-209-7602

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: stephenadams89@superposta.com
Telephone: +229-6694-8235 or +229-6867-2419

Mrs. Promise Daniel

Hello My Good Friend,

This is to inform you that the Government’s Fund Recovery Agency, Ministry
of Finance Benin Republic has recovered some seized funds from the Banks,
Western Union Office and Courier Services Companies. It has been
discovered and verified that your name and information is among the
beneficiaries who could not conclude their transactions and did not
receive their fund.

I am very sorry for all that have happened in the past time in the cause
of your fund transfer transaction which is now converted to be paid
through International Certified Visa ATM CARD. Please note all is well
arranged and planned that you will have no problem in receiving the funds
through the ATM VISA CARD network transaction. The visa card will be sent
to you through DHL courier delivery.

Please let me know and have your full names and address which you will
want to use in receiving your funds in form of VISA ATM CARD. Please note
all the arrangement is concluded and visa card is on my desk as for today.
All arrangement is completed that you will receive your fund through
International Certified Visa ATM CARD and fund will be withdraw able from
any ATM MACHINE cash withdrawal point in part of the World without any
further procedures because of all the delays you have encountered. All the
official charges have be paid by the Benin Republic Government on the
condition that once you receive this ATM CARD and start cashing, you will
refund the Government the fees that they paid.

Please contact me on phone and only on this my email address..
mrspdaniel11@gmail.com so that we know your receiving address to send the
VISA CARD to you asap. The visa card will be attached to you in the next
mail.

I am waiting to hear from you.

Sincerely,
Mrs. Promise Daniel
Fund Recovery Agency,
Phone 00229 98 31 25 39

Mr. Wayne Harper

Your funds ($5.5Mn) has been uploaded into an ATM CARD. Contact DHL
Express with your Name, Address,Tel, Id at: Email: ( dhl_serviceb@live.fr )
Director: mrs joy edison, Tel: +229 68-424-293. You will send $78 USD to
them for security charge.

Meanwhile you are advice to reconfirm your detail such as
Your Full Name:
Country:
Address:
Age;
Gender;
Occupation:
City and State:
Phone number;

Regard


Mr Wayne Harper,

Robert S. Mueller III

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: (fbiofficeworldwide@mail2robert.com)
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

The federal bureau of investigation (FBI). Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via United Bank of Africa
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the United Bank Of Africa is legal. You have the
legitimate right to complete your transaction to claim your fund
US$1.500.000.00 (One million Five Hundred Thousand united states
dollars)
We the federal bureau of investigation decided to contact the FedEx
Courier Service Company in Benin Republic
for them to give us their procedures on how to sent this money to you
without any further complain or delay. We just got an information from
the United Bank Of Africa and they have loaded your US$1.500,000.00 in
ATM CARD and submit to the FedEx courier service company for immediate
delivery to your doorstep.
You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00

$300(Three Hundred US Dollars Only).

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this
period, your fund will be return back to the ordering costumer. That
is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
Receiver’s Name:
Address:
Tel/:
Delivery Information/ Parcel Description

Yours truly,
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC

Diplomat Tony John

GOOD MORNING.

I AM DIPLOMAT TONY JOHN.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY  WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.

SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.
YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $67.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOU OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 2 HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.

HERE IS THE INFORMATION TO SEND IT.

RECEIVERS NAME………KEN  NNALUE.
COUNTRY………..BENIN REPUBLIC.
CITY………COTONOU.
AMOUNT……..$67.00
TXQ……….HOW LONG.
ANSWER…….2 HRS DELIVERY.
SENDERS NAME…..
MTCN……..

PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 2 HRS TIME ONCE YOU SEND THE CHARGE OF $67.00 THIS   MORNING  I AM DIPLOMAT TONY JOHN. THE FEES TO THE MAN IN CHARGE. DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS.

THANKS, DIPLOMAT TONY JOHN.EMAILS:(tonyjohn42122@yahoo.com.tr)

Barr. Yul Omachoko

Yul Omachoko & Co Chambers
Solicitors & Advocates.
Cotonou – Benin Republic.
Tel:+229-98395928.

Dear Good Friend

My name is Barr. Yul Omachoko, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us.contact me through my private email for details,yul.oqip@qip.ru

Thanks
Barr. Yul Omachoko

Dr. Tony Uba

Bank of Africa Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
Email (bankafrica63@ymail.com)
Email (bankafrice2@gmail.com)
TEL,+229-99895336

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of Africa Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 20th Day of January 2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department,

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$95 to $95 and no other fee is involved.You are required to send the fee of $95 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. Godwin Eze
Country …Benin Republic
City ….Cotonou
Test Question…. Be Rest
Answer …Assure
AMOUNT to send:… $95
Sender’s name:…….
MTCN or REFERENCE Number…….

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Dr. Tony Uba (CEO)
Bank of America®
TEL,+229-99895336
Email (bankafrica63@ymail.com)
Email (bankafrice2@gmail.com)
Corporate Office Headquarters,Charlotte,N.C.
Bank of Africa, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Mr. Brown James

Attn;Dear Customer!!!,

We have registered your ATM CARD of (US$3.8) with ATM Department in Malaysia
with registration code of ( 9665776) please Contact with
your delivery information such as, Your Name, Your Address and Your Tel Number:
ATM Department:
E-mail:department.atm@mail.ru

Please indicate the registration Number of (22-82797457)

Best Regards.
Mr. Brown Jame