Tag Archives: Benin

Mrs. Rose Morris

Attention Dear Esteemed
Your 2 payment $5000/$5000 each was sent to you today out of your total US$2,5M through Money Gram and this is the information to picked them up, No Question? No Answer, Senders Name; Sabrina Costa: ref#: 58655005/ second payment/ Senders Name : Dazshaleek Utsey : ref#: 34466857,however,you need to contact Roberto Patrick, with sum of US$59,00,to use it retrieve those your Ref Numbers, before you can picked the payment for you on his email:(vie33.laurent@laposte.net ) Or call him immediately you pick up the 2 payment on this phone (+)229-98-142-735 for him to send you another 2 payment, Best Regards
Mrs. Rose Morris.

Mr. Richard Gooch

Dear Valued Customer!!!,
We have concluded to effect your payment of $3.7Million, through western union, but the maximum amount you will be receiving each day starting from today is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Dr.Douglas Hall,TEL: +229 99 61 36 35
E-mail:(douglashall2006@manager.in.th)

Though, Dr.Douglas Hall, sent $5,000.00 in your name today so contact Dr.Douglas Hall, 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 $5,000.00 Pls let me know as soon as you received all your funds $3.7Million,
Thank you
Mr Richard Gooch

Dr. Kyle Andrew Mendal

Attention Beneficiary

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund is still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. This idea is the latest instruction given to this bank by the Federal Ministry of Finance & Economics.

To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

1. Your full name:…………..
2. Phone and fax number:……….
3. Address:…………………..
4. Your age and current occupation:………
5. A copy of your identity (strictly needed)

Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $7,800.000.00 will be affected as soon as possible.

Also note that because of impostors, we hereby issue you our code of conduct, which is (BOA-444) you must have to indicate this code while replying back.

Yours sincerely

Dr. Kyle Andrew Mendal
Director of operations,
Foreign Remittance Division.
Bank of Africa – Benin
Address: Avenue Jean Paul II – 08 BP 0879,
Cotonou, Benin Republic.
E-mail: boabenin714@yahoo.fr
Tel: +229-6705-5923
Fax: +229-2131-3171
Telex: 5079

Mr. Bernard Edward

From: akofa.gomez@yahoo.com

Message:INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTS.

Attn: Valuable Customer,

We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $4.7Million United State Dollars misplaced your Current address on transit and he is currently stranded at your international airport with your consignment box. We required you reconfirm the following information below, so he can deliver the Consignment Box that contained your compensation fund as soon as possible today.

Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest Airport:==============
A Copy of Your Passport/Drivers License,(If possible):========

Please do contact the diplomatic agent with the email below with the information required.

Contact Person: Maxwell Anthony
E-mail : (maxwell@mail2anthony.com )

He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent doesn’t know that the content of the consignment box is $4.7Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as a family treasures, so never allow him to open the box. Please do not disclose the body of this letter to him so that he won’t be able to know the content of the box.

Yours In Service,
Mr. Bernard Edward,
DIRECTOR D.H.L COMPANY BENIN REPUBLIC
FOREIGN DELIVERY DEPARTMENT.

Dr. Moris Aku

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel/Fax: 00229 99464990
BENIN REPUBLIC
Email: wumtbureaubn17@yahoo.co.jp
Website: www.westernunion.com
 
Our Ref.: MCAD/EMLP/EC/FIM/DLE/K-172E8B-FMOFB(OFFICE MEMO)File: 07-21;Rem of Nov.,2013.
GzLP.: Rk 517 EEC/CH/109300/20131127/00312
 
 
Attn: The Owner of this E-mail id,
 
You have a money transfer mandate with the WESTERN UNION MONEY TRANSFER SERVICES Cotonou,Benin. The Instruction to commence pay out of your funds was received from Ministry of Finance Trust with a Banker’s Draft from Societe Generale Bank,Benin on Thursday 21st November 2013. The Bank’s Accountant delivered the Draft ,attached to File: ADB/MT-WU/07DT13,he said it was funds approved for transfer to you by the IMF and it was Sequestered in the Societe Generale Bank Benin, while the authority to pay was directed from EU Financial Commission, Netherlands.
Do re-confirm your information as your grant funds will now be transferred by us. In accordance with the engagement agreement with the various entities involved, we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safe guard the fund of the beneficiaries from embezzlement and conversion.
 
It may interest you to know that by our Franchise as Western Union Agent we are limited to single transfer rate of $5,000.00 daily. On Transfers to Countries in International Community we have been restricted as such because of Capital Flight and other regulations, due to Anti-Terrorist/Drug Law, so for now we are permitted to transfer only $5,000.00 on daily basis until your total payment is completed but we can still send more than that if you will provide us with more than one name and the necessary documentation effected.
 
In follow up on this instruction by the Finance Trust Director, we have today transferred your first installment payment, and it is available for you to pick up at any western union office nearest to you, except that it is still on hold for now, due to the unpaid endorsement activation file fee in sum of $165.00. This activation and endorsement will be done before the HOLD on your daily transfer will be let off so that you can pick up this first installment.
 
The Payment information is stated below is for the $5,000.00 that we have just sent, but you should not track it because the transaction which is already online now but ON HOLD. The hold on the Transfer Will be let off once you have paid the $165.00 USD needed for File Endorsement and Notarization. upon receipt of your payment of $165.00, we shall release the complete MTCN to you, the Test Question and Test Answer.You are urged not to border for picking up the money without the payment of the required $165.00 for endorsement of activation file because the MTCN is being withheld and funds is still on hold, therefore you can not pick up the money.
 
MTCN#: 447 626 331-
Sender’s First Name: Paul
Sender’s Last Name: Ibe
Text Question: Right
Answer: Time
Amount Programmed: $5,000.00 USd
(When all the information is released to you, you can track the MTCN: 447 626 331- by dialing 1-800-325-6000 or
https://wumt.westernunion.com/asp/orderStatus.asp?country=global )
Click here : https://wumt.westernunion.com/asp/orderStatus.asp?country=global
 
You have to send the needed money to us immediately with the information  below to enable us release your first payment of $5,000.00. Send the money $165.00 with the information below .
 
Receivers Name: —————————- Ogugua Johnpaul
Receivers Address: ————————- Benin Republic
Receiver City: ——————————Cotonou
Text Question: ——————————Time
Text Answer: ——————————–Date
Amount: ————————————-$165.00USD only.
 
Meanwhile update us on Your Full names(as they appear on your receiver ID);…. Your Complete Address;…. Your Mobile Telephone number;…. Your occupation….. and Your Age….
 
Dr. Moris Aku
 
Senior Management Admin Western Union Office, Cotonou, Benin.

James B. Comey, Jr

FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
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 wined,
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 here by 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 $98.00 We have tried our possible best to
indicate that this $98.00 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 your transaction  In order to
proceed with this transaction, you will be required to contact the agent
in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( inter_monitoryfund@globomail.com )
PHONE:  +229 994 44 317

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 $98.00 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 $98.00 ONLY to Mr. Mark Ben information in
which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr. James B. Comey, Jr.
Executive Director

Mrs. Michelle Obama

Good Day:

I am Mrs.Michelle Obama and i am here to inform you that your ATM CARD
is here in white house here in Washington DC is the sum of $3.5million USD
dollars. and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers.

Bear in mind that i am the only one that has your funds in regard to
my husband Mr Barack Obama and you will have to pay the sum of $87.00
before your ATM CARD will be delivered to you today so get back to me
with your home address:

Please i will advice you to go to the Western Union or money gram right now and me to wire this fee of $87.00 but mind you that this fee will be send to the Benin Republic were your Card came from:

Here is information to send the fee through western union or Money Gram today:

RECEIVERS ID: SAMUEL EZE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
CODE: 229
TEST QUESTION: YES
ANSWER: WE
AMOUNT: $87 ONLY

Thanks Regard

Mrs Michelle Obama
E-mail: michelleobama@barid.com
First Lady.

Dr. James William

How are you today?

I’ve sent you the first payment of $5.000.00 today from your winning funds total amount of $500.000USD,Therefore you need to contact western union agent for him to give you the transfer payment information and MTCN,

Agent: Mr.Adam Smith
Phone: +229-9813-6203
Email: wu_34live@videobank.it

E-mailing or call he also he will be sending you $5,000.00 daily as per my discussion with him.

Do get in touch with me once you have received the transfer.
Sincerely,
Dr. James William
The Minister Of Finances

Mrs. Stella Linus.

Attention: Beneficiary.

I am Mrs.Stella Linus. from Ministry Of Finance Benin Republic (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state, Benin the capital city of Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$800,000.00 through WESTERN UNION .

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Joseph Lucas to send the sum of $800,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the instalment rate of $5,000.00 daily until the $800,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address
(1)Your Full name: …………….
(2)Your Phone number: ……………….
(3)Your Contact address: ………………
(4)Your Age: ………………………………

Listen very carefully, tell Dr.Joseph Lucas that you advise to contact him by Mrs.Stella Linus. from Ministry Of Finance here in Benin Republic;Bellow is their Contact Information.

Contact with this information below:
CONTACT PERSON: DR. JOSEPH LUCAS
Phone number: +229 98 94 06 73
EMAIL: address :( wunionmoneymoneytransfer@hotmail.fr )

Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Mrs.Stella Linus.
F.A in Ministry of Finance
Benin Republic.

Mr. Hamon Amon

ATTENTION BENEFICIARY I AM MR.Hamon Amon.

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.
PETER GODWIN, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK.
I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE
YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY
WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES
TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER
MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS DUE TO
THE FORMER MANAGER’S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN’T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION.
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00
USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE
IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE
(FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHICH
WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE
RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF
$79.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE
IT WITHIN ONE DAY IF THE FEE WILL BE PAID.

SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT
GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU
IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE
ORDER CERTIFICATES,

1. RECEIVER NAME: John Anarobi
2. COUNTRY: BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION: HOW LONG?
5. ANSWER: TODAY
6. AMOUNT: US$79.00
7. SENDER’S NAME?
8. MTCN?

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY.

I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO
ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME@
(weternunion113@gmail.com)

REGARDS,
MR.Hamon Amon
THE NEW MANAGER OF WESTERN UNION
+229-6859-8866