Tag Archives: Benin

Ms. Anita Ezeego

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled
against you due to the past transfer options, We the Board of Directors’s(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on
the card.

MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________

Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.

Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457

Thanks

Ms. Anita Ezeego
Secretary

Mr. James Badou

Dear Sir

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.

I am using this opportunity to inform you that thismulti-million-dollar business
has been concluded with the assistance of another partner from Russia who
financed the transaction to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or
the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my
bank to my new partner’s account in India that was capable of assisting me in
this great venture.Due to your 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 $5,200,000.00.I have left a certified
international bank draft for you worth of $5,200,000.00 cash able anywhere in
the world.

My dear friend I will like you to contact my Account Officer Mr.Bobby Ray on his
direct email address at:[mr.bobby_ray@ymail.com] the collection of your bank
draft. I authorized him to release the Bank Draft to you whenever you contact
him regarding for it. At the moment,I’m very busy here because of the investment
projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the
bottom of my heart,Also comply with  Mr.Bobby Ray directives so that he will
send the draft to you without any delay.

CONTACT: BOBBY RAY
Account Officer, Cotonou,
Benin Republic,
His email address:[mr.bobby_ray@ymail.com]

Therefore, you should send him your full Name and telephone number/ your correct
mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you.

Mr. James Badou

Mr. Brian Moynihan

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

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 America 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 5th Day of  octember, 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 September11, 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$600 to $200 and no other fee is involved. You are required to send
The fee of $200 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name: EMMANUEL NWAEZE
Country …Benin Republic
City ….Cotonou
Test Question…. Be Rest
Answer …Assure
AMOUNT to send… $200
Sender’s name…
MTCN 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,

Mr. Brian Moynihan (CEO)
Bank of America®
Email  Corporate Office Headquarters,

Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Mr. Scott Martine

Hello my dear,

Please, I am  Mr.Scott  Martine the Diplomatic Agent Dhl Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist.

They have confirmed that my movement is clear and with out any suspicious inttentions to this country only to deliver this Box to you and the documents are updated.

I have just cleared the Box from the Customs and they are now demanding for the cercitificate of ownership and the international consignment delivery parmith(ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as posible to enable me proceed to your house today.

Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediatly for immediate release of your consignment box, So I will proceed to your ouse today.

Dhl: OFFICE BENIN REPUBLIC PLOT 56 RIVER LANE B COTONOU
+229-66-54-11-99
dhl_courier_company5@yahoo.fr )
DR.Raphuel Croose (director)

REGARDS
Mr.Scott  Martine (diplomatic agent)

Mr. Henry Ricksd

My Dearest Friend

I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:

NAME: Mr Luke Yayi
EMAIL: mrlyayi11@yahoo.fr
Phone: +229 99481913

Ask him to send you the total sum of $1.2USD which I kept for your compensation contact my secretary on this Email:mrlyayi11@yahoo.fr and Also Forward Your Name,Current Address and Your Direct Phone number To him.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects me and my new partners are having at hand.

Yours faithfully.
Mr Henry Ricksd

Dr. Ms. Mba Bean

Dear Beneficiary:

I was able to cash the money here and paid all the necessary bills
involved in the transactions, and your INTEREST of $2.4 Million is in
cash, and I boxed the money and deposited it with [FEDEX COURIER COMPANY
BENIN REPUBLIC] to deliver it to you as a cash payment, this is the
only best system and fastest means to pay you, at this time.

You are to contact the [FEDEX COURIER COMPANY BENIN REPUBLIC] with your
delivery details including your telephone number, so that they will
deliver the package (boxed money) to your personal address, within 48
hours.

Contact [FEDEX] Representative or Officer in charge of the box details is
below:-

FEDEX HEADQUARTER BENIN REPUBLIC SERVICE
Address: Rue; 18\19, Adepite Cotonou\Benin Rep
Officer Name: Barr. Jerry Johnson
Email: fedexexpress981@yahoo.es
Phone; +229 6761 7633

Please Send them your contacts information to enable them locate you
immediately they arrive in your country with your CONSIGNMENT\BOXED .

1.Full Names……………
* Address. …………..
* City\state……………..
* Phone……………..
* Nearest Airport……

You are to contact only Barr. Jerry Johnson the supervisor, so please
delayed know time in contacting them. I have paid for the delivery fee
so the only money you have to send to them now is the security keeping
fee of your consignment and it is $98.00 United States Dollars.I did
not pay the keeping fee to avoid delaying and demur-rage fees.

Please I will advice you to be friendly with Barr. Jerry Johnson the
supervisor because he alone has the idea of the content of your
consignment. But i want to let you know that I did not give him the
key of the boxes so please take note that as soon as they deliver the
consignment use this (CODE;003-581 NUMBERS TO OPEN THE CONSIGNMENT-BOX
TO CONFIRM THE COMPLETE SUM $2.400,000.00 Million is in cash).I WANT
YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID
ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND
YOUR FAMILY.

NOTE THAT THE ONLY MONEY YOU WILL PAY DHL IS $98.00 DOLLARS AND NO
MORE FEES.QUICKLY DELIVERY ACTION REQUIRED

MANAGER BANK OF AFRICA [BOA-(COTONOU BENIN)
MANAGER,DR. Ms. Mba Bean

Mr. Frank Musca

Good New to you!!!
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (westernunion9013@yahoo.dk) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of 2.5USD 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.

send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr William Mark, with phone number:- +229 9692 8934
Thank you.


Mr Frank Musca

Mrs. Philomena George

FINAL ATTENTION: TO THE OWNER OF THIS EMAIL ADDRESS;

This is to informed you that your Prize/Inheritance fund has been returned due to insincerity of the officials mandated to release it to you.The Federal Ministry Of Finance has mandated the Head Western union Management to release it to you per day $4,800 till you receive your total fund $1.500.000.00Usd.
Contact Below Western Union to forward you the first payment mtcn of 4,800.with information to Resend payment to you.Your Name,Address and Phone:

Below .Number to call is below listed Manager director office Mr. Bassy Williams  ,Phone Number: +229-6867-1017, E-mail : (westeunione@ymail.com)

Thanks and my regards

Mrs. Philomena  George,
HEAD DEPT.FMF 

Mr. Jerry White

Attention ,
We have concluded to effect your payment of $1.250.000.00, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500 daily until the funds is completely transferred.
Kindly Contact Western union Agent:

Dr.Richard Goodman
Tel: +229 68252990
Also reconfirm your information to them below.
1)Receiver name(2)Country(3)City(4)Tel(5)Occupation(6)Test question(7)Answer

E-mail:( wwww_western.union@admin.in.th)
Though, Dr.Richard Goodman sent $4,500 in your name today so contact Dr.Richard Goodman, or you call him as you receive this email and tell him to give you the Mtcn, sender name and question/answer to
pick the $4,500 Pls let me know as soon as you received all your funds $1.250.000.00,
Thank you.


Mr.Jerry White.

 

Mr. Chris Mako

(SPEED TRUST EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: ( speedtrusttcourier@hotmail.com )
CALL TEL NUMBER;: +229_99-037224

Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft
$1850 million Us Dollars.00 but did not heard from you since that time
,then I went and
deposited the Draft with Speed trust Express deliver company here in Benin
Republic
because I travelled to Iraq to see my boss and will not come back till
next month end. You have to contact the Speed trust Express deliver
company to
know when they will deliver your package .

I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which
is $95.00 Us Dollars to received your package.Don’t be deceived by
any body
This is there Contact Address Contact

ATTN: DR John William .

TEl: : +229_99-037224

EMAIL: ( speedtrusttcourier@hotmail.com )

Please, Send them your contacts information to able 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 HOME ADDRESS.

3.YOUR COUNTRY

4.YOUR CURRENT HOME TELEPHONE NUMBER.

5.YOUR CURRENT OFFICE TELEPHONE.

6.A COPY OF YOUR PICTURE

Try to contact them as soon as possible to avoid increasing the security
keeping fee.I gave them your delivering address but you have to reconfirm
it to them again to avoid any mistake in the delivering including with your
ID or Picture.Let me know as soon as you receive your Draft .
Thanks
Mr Chris Mako