Tag Archives: Benin

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

upscourierposts@yahoo.com

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD
BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC
MELTDOWN.

CONGRATULATION

I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD ($6.3MUSD) WITH UPS AFTER THE
AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY
AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE
OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH UPS
DIRECTOR Dr.David Morin ,DELIVERY FEE HAS PAID YOU WILL PAY FOR SECURITY
KEEPING COVERAGE.

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

UPS OFFICE:
CONTACT PERSON: Dr.David Morin
E-MAIL: upscourierposts@yahoo.com
PHONE NO+229-95575572
Regard
UN)(ECO WAS)

Mr. Moses Dom

De : officebox262@yahoo.fr

Mail : Bank of African (A.O.B.)
Rue 012 Abormey Route, 1st East.
Cotonou – Republic of Benin
Contact Numbers: +229 9899 0458
Contact E-mail: ( fileoffice36@gmail.com )

Attn: Beneficiary,

I wish to inform you that your fund, $7.5MILLION has been retrieved from the the Management of the Courier Service and it has been returned under the care of the Management of Bank of African, Benin Republic for safe keeping.

Meenwhile, be informed that your funds, has been bonded and sealed by the Central Bank of Benin and authorization for the transfer of the funds to you through a Bank to Bank direct wire transfer payment system has been issued to the Bank of African today the 3st of Sp, 2012.

To commence the transfer of your fund to you, you are now advised to contact the Bank of African immediately through their detail as you will see above this message. They will be directing you on what you are required to do immediately to ensure the successful transfer of your fund to your bank account without further delay.

Thank you.
Sincerely,
Mr. Moses Dom

Barrister Felix Morgan

Fra: verify_a@yahoo.dk

Meddelelse: ATTN.

DEAR,

I Am Barrister felix morgan, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (barristerfelixmorgan@barid.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $225.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $225.00 USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $225.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $225.00.
Send the $225.00 now and send me email with the western union MTCN reference numbers when you send the money , you can as well call me on this number +229-68163258 when you have sent the money now okay.

RECEIVER NAME:……..ANOZIE.EZE.EZEASO
COUNTRY:…………. BENIN REPUBLIC
CITY :…………… COTONOU .
TEST QUESTION:….IN GOD
TEST ANSWER:……WE TRUST.
AMOUNT ……225.00USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: barristerfelixmorgan@barid.com

Thanks.
Barrister Felix Morgan
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-68163258

Mr. Jim Nkoh

Dear Beneficiary!

Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction.

We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$15.000.00) Fifteen Thousand Dollars only.

I Mr. Jim Nkoh, have made the delivery arrangement with DHL DELIVERY COMPANY BENIN REPUBLIC that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is CFA 80.000 which is (US$165.00).

He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:

Full Name:____________________
Home Address:_________________
Country:______________________
State:________________________
City:_________________________
Zipcode:______________________
Telephone Number:_____________

Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer to the following name:

Receiver Name: Chinaka Nze
Country: Benin Republic
City: Cotonou
Test Question: In God
Test Answer: We Trust.
Amount: US$165.00

MTCN#
SENDER’S NAME:

Whereby you want to pay the Delivery charge by yourself, you are advise to go to DHL OFFICE in your country and pay the fee there then forward the Payment Slip and Tracking Number to us so that we will go to DHL OFFICE here and register your ATM CARD for immediate delivery.

Please your urgent reply will be appreciated for immediate registering of your ATM CARD.

Regards

Mr. Jim Nkoh
E-Mail: ( tnt.deliveryservice21@e-mail.ua )

 

Maria Joseph

De : maria.joseph00@yahoo.fr Mail :United Nations Headquarters
3 United Nations Plaza
10017, Benin Republic

Dear One

How are you today? Hope all is well with you and your family? You may not understand why these email got to you.

We have been having a meeting for the passed seven months which ended two days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION has agreed to compensate them with the sum of US$ 2,500.000.00 (Two Million Five hundred Thousand Dollars)

This includes every foreign contractors that did not receive their contract sum, and people that had an unfinished transaction or international business that failed due to Government problems etc. We found your name on our list and that is why we are contacting you, this has been agreed upon and has been approved.

You are advised to contact Barrister Davis Boni. Of UNITED BANK OF AFRICA BENIN, as he is our representative in Africa, contact him immediately for your ATM MASTER CARD worth of USD$ 2,500.000.00 this funds are in an ATM CARD for security purpose. So he will send it to you and you can withdraw in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft and your occupation too. Contact Barrister Davis Boni. Immediately for you ATM CARD.

Thanks and God bless you and your family.

Contact: Barrister Davis Boni

E-MAIL Address : ( davis_boniesq@yahoo.fr )
Phone Number: +229 96007522

—————————————————————————–
Hoping to hear from you as soon as you cash your ATM CARD.

United Nations: Making the World A Better Place.

Regards,
Maria Joseph
Secretary United Nation

Diplomat Barry G.J Grant

When: Wednesday, November 13, 2013
10:30a – 11:30a (GMT+00:00)
From: grantbarry501@yahoo.com Message : Attention: My dear beneficiary:

I’m Diplomat Barry G.J Grant; I have been trying to reach you for about an hour now just to inform you about my successful arrival in your
country with your Two Consignment Boxes worth $750,000.00 United States Dollars each which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the Fund is no way related with Drug nor Fraud Money,

I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that i still keeping me here in the airport is Delivery Yellow Tag which is not placed on the Two Boxes, one of the Airport Authority has advise that we get the Delivery Tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated that the Delivery Tag will cost us just $205.00 Dollars only to get the Two Tag placed on the Boxes.

Please try and reach me via email/Phone= 206-259-6182: (pauljohn12341@gmail.com as I cannot afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your Bank were you will deposit the fund
successfully with these papers.

I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the Diplomatic rules, such as authorization to deliver.

How ever, You can direct the Tag Fee through western union to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME WITH THE YELLOW TAG FEE IN MY EMAIL NOW:

RECEIVER NAME;……. EKWEALOR GLORIA
COUNTRY;………… BENIN REPUBLIC
CITY…………….COTONOU
TEST QUESTION; ………URGENT?
ANSWER; ……..TODAY
AMOUNT; $205.00
Sender Name:……………………
Money Transfer Control Number (Mtcn):

Best Regards,
Diplomat Barry G.J Grant
Tel. 206-259-6182