Tag Archives: Benin

Mr. Ben Udodi

I am here by informing you to write to, Money Gram with your full information.name…?tele no..?where the interest of $7.5m (Transfer) will be Transfer to you as a cash payment of your holding conpensation funds,to avoid another haux as  you’re disappionted in thepast.
This is their contact info
Directors Name: MR WILLIAM DABAIN
Email.. ( mgdcbenin987@yahoo.com )
Tel/ 00229 67039241
MR BEN UDODI

Mr. Lawrence Williams

From: lawrencewilliams172@yahoo.co.nz

 

Message:

Attention: My Dear,

We wish to inform you that our diplomatic agent conveying your Package box worth $15.5m USD misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your consignment to you today.

NAME: ========
COUNTRY: =====
ADDRESS: =====
MOBILE NO.: ====
NAME OF YOUR NEAREST AIR PORT: =======
A COPY OF YOUR IDENTIFICATION: =====

Please do contact the diplomatic agent with the email below with the information’s required.
Contact Person: Agent Hector Benitez
EMAIL ;( hector_benitez207@yahoo.com)
Agent roaming phone number: +229 9833 0053

E-mail him now, He is waiting to hear from you today with the information.

Regards
Mr. Lawrence Williams

Mrs. Linda Larry

 Hello My Dear friend,
Good day. How are you today? My name is Mrs Linda Larry. I am writing to inform you that I have paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the cheque has expired or getting near to expire and Mr. Joseph Goro the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $4.5 millions united state dollars to cash payment to avoid losing these funds under expiration.
However, all the necessary arrangement for delivering the $4.5million united state dollars in cash was made with UPS EXPRESS COURIER PLC here in Cotonou Benin Republic, Mr.Joseph Goro the Director of Bank of Africa Cotonou has package the sum of $4.5 million USD in cash for you.
Then he also help me to register the Consignment with UPS EXPRESS COURIER PLC Infact I thank God very much for all
The movement I made, every thing went normally. As for our agreement with the UPS EXPRESS COURIER PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the UPS EXPRESS COURIER PLC said that they need your contacts information’s to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
Director James Edwin
Email:  ( upsdeliveryservice65@yahoo.in )
Tel +229 98648962
Please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This
Is what they need from you?
1. YOUR FULL NAME
2. YOUR COUNTRY
3. YOUR HOME DELIVERY ADDRESS.
4. YOUR CURRENT HOME
TELEPHONE NUMBER.
5. YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7. A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director General of UPS EXPRESS COURIER PLC Mr James Edwin with the address given to you.
Note this. Courrier Service Company don’t know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. This is to avoid them delaying with the BOX.
Don’t let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of UPS EXPRESS COURIER PLC with this line: Tell +229 98648962
Below is the Deposit details:
Consignment Description: 1 BOX of Africa cloths
Depositor: Mrs.Linda Larry
Thanks and Remain Blessed.
Regards.

Rev. Tony Johnson Shedrack


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN  MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00) BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH
COURIER ($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID
THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY

BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL
NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR
IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT
TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE
YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE
GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD FULL NAME, YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS
NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED
THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER.

BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS
WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.


REV TONY JOHNSON SHEDRACK
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: (httpsheadoffices@gmail.com)
Customer Care Service Call +229-988 30 814

Mr. Larry P. Ashley

First $5000.00 was sent today. Please contact only this email.  office.westernunion27@yahoo.com
We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.500 m, is completely transferred to you.Now do contact us at ( office.westernunion27@yahoo.com ) or call on +229-68714 202 .  for any question. Remember to reconfirm your full information such as Your name:… Address:… Phone :….
Regards,
Mr.Larry P.Ashley

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 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

James B. Comey Jr.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
winde, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee’s to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge (  Mr.Ken Jackson) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL : jackson.ken34@yahoo.com
PHONE NUMBER:  +22966043617

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00  in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson
information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service James Comey,
IDirector Office of Public Affairsa
Welcome once more to FBI www.fbi.gov

Patrick Williams

I write to inform you that the diplomat has arrived atlanta hartsfield airport three days ago, his name is Fred Ugo.He was with your consignment which contain 7.2m USA dollars.Email Him your address on how to reach to your door step including your phone number.His contact E-mail ( diplomatfred2@yeah.net ) Phone 404 462 3471


Patrick Williams
+229 99185455
DHL DIRECTOR

 

Mrs. Rose Willams.

Good News Dear,

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 investment projects, did not forget your past efforts and attempt to assist me in transferring the funds.

Now contact my secretary in Republic of Benin, his name is Dr.John Felix,through this e-mail ( dr.john_felix00@yahoo.com ) or call him on +229 97362129. And ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

so feel free and get intouch with my secretary Dr.John Felix, and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him Dr.John Felix, he will send the amount to you without any delay.

Yours Faithfully,

MrS.Rose Willams.

Jamal Mahmoud

I am Mr Jamal Mahmoud, a merchant in Dubai, Arab Emirate. Presently i have been diagnosed with Cancer in teaching Hospital in the city of Cotonou Benin Republic which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the Bangladesh factory collapse Victims, as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in India and Malaysia. Now that my health has deteriorated so badly,I cannot do this my self anymore. I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Ivory Coast and Sudan Africa They cashed the money but kept it only to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.

The last of my money which no one knows of is the huge cash deposit of twenty two million dollars 22 million that I have in the Vault of a Financial company for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Bangladesh factory collapse victims in Asia for the less privileged and other countries that are in need.

I will set aside 40% for you for your time and efforts. I need your urgent reply so that I will not have to go on searching for a incredible person to handle this project.

If you are okay with the condition, do not hesitate to send me mail to( jamalmahmoud@outlook.com) so that i will furnish you up with all the information needed. I wish to hear from you soon.

God bless you,
Jamal Mahmoud