Tag Archives: Benin

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

 

Miss Marian Oballa

12 BP 1046 Gm Tukpa Road
Cotonou, Benin Republic

My name is Miss.Marian Oballa, I am a deaf girl the only Daughter of my late parents Mr and Mrs Michael Oballa. My

father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African

Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business

trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an

uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years

old, and since then my father took me so special.

Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that

he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a

security company here in Benin Republic.  I am a deaf girl and a university undergraduate and really don’t know

what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will

come over and by your help I could settle down and plan my future.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa.

The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in

this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But

permit me to ask these few
Questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?

Please, Consider this and get back to me as soon as possible and Immediately I confirmed your willingness then I

will tell you how we will go about the transaction.

Yours sincerely,
Miss Marian Oballa

Robert S. Mueller III

-
USA FBI EXHIBIT COMPLAINT ON THE FAILED WORK OF THE BENIN MINISTRY OF
FINANCE ACCUSING BENIN OF NOT DOING THE WORK OF FILING AND RECORDING THE
EFCC DOCUMENTS

FBI HEADQUARTER, ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA. FEDERAL BUREAU OF INVESTIGATION (FBI)
WEB SITE: HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Telephone Number: 347-4704-012

Attention Please:

We have this morning discovered that you have been making foreign illegal
transactions with Western Unions, Money Grams, Diplomatic Agents and Banks
with West African Countries (Benin, Nigeria, Ghana etc.). We went further
with the investigations and found out that you don’t have Money Laundering
Clearance Certificate, which is a major Federal Offense. You have violated
the US Federal Law, which constituted against smuggling of large amount of
money and trafficking of drug e.t.c., without having Money Laundering
Clearance Certificate before you commenced the transaction. You want to
receive such huge amount of money from Western Union Headquarter, Banks and
Money-Gram in Nigeria/Benin Republic which is a foreign transaction.
Meanwhile we have stopped the payment, not only the $5,000 US Dollars was
stopped but the total ($10.500.000.00 US Dollars) Ten Million Five Hundred
Thousand United States Dollars.

Furthermore, be advised that according to the United States Law
Enforcement Agency together with the FBI rules and regulations, you are to
obtain the document from the Economic and Financial Crimes Commission
(EFCC) South Africa which is the origin of the fund in question. Also Note
that you are to take care of the document to be issued to you right away,
because due to the contents of the document and how importance and secured
the document is, you are to take care of the document by sending the sum of
$550.00 US Dollars only to the Economic and Financial Crimes Commission,
EFCC Agent, Mrs. Georgia Mills. for issuing of the document right away and
your payment will be release to you by the legally recognized office. That
is the only way the Economic and Financial Crimes Commission, will issue
you the document, because they are going to issue you the Authentic and
Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as
evidence against you in the court of Law. You have the full rights to
remain silent and obey the Law. Don’t think we don’t know you or your
address. We will get you arrested if you fail to provide the document or
pay for it to be obtained from South Africa and The Arrest Warrant can only
be withdrawn once the document is obtained. There are three charges against
you, which are:

1. Smuggling of a huge amount of money into USA without Money Laundering
Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money into USA without a proper
documentation is a violation 2003 Federal Constitution, otherwise, called
illegal transaction.
3. it’s a Conspiracy, a Criminal Attempt and Disobedience to the Federal
Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct To The Country Of Origin Of The Fund In
Question with the below listed information:

Receiver Name: Georgia Mills
Country: United Stets of America.
State/City: Richmond Va.
Text Q.: When
Answer: Today
Amount::$550 USD
Sender name:
MTCN:

Once, you make the payment, attach and send to us the copy of the payment
slip for verification before sending it to the Economic and Financial
Crimes Commission (EFCC).

WARNING: Failure to pay for this documentation is a confirmation that you
wanted to smuggle the funds into the USA which is a federal offense and a
gross violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found guilty, you will be
jailed…… As terrorism, drug trafficking and money laundering is a
serious problem in our community today. The F.B.I will not stop at any
length in tracing down and prosecuting any criminal who indulge in this
criminal act.

Terrorist WASHINGTON DC Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Fichier:US-FBI-ShadedSeal.svg

Your Faithfully,
Mr. Robert S.Mueller III,Director of Federal Bureau of Investigation, FBI.
Telephone Number: 347-4704-012

Dr. Mark White


Attn, My Dear Friend

I am Dr. Mark White Director of World Fund Financial Management and
Payment Bureau. I decided to contact you because of the prevailing
financial report reaching my office in Benin Republic. This is to inform
you about our plan to send your fund to you via diplomatic cash
delivery; this system will be easier for you and for us. We are going to
send your funds total sum of $25Million USD to you via courier service.
The package is accompanied with every document that covers these funds.
Note that this fund is coming in 2 security proof boxes which are sealed
with Synthetic nylon seal and padded with machine. I will use my
position to release this fund to you. The boxes are coming with a
Courier agent who will deliver them to you at your home address after
clearing the package at the airport.

All you are requiring to do now is to reconfirm the following
information.

1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity__
9. Your Contact Email Address: ____

Note: The Agent does not know the content in these boxes, the content
was declared to him as Sensitive Photographic Film Materials. I have
obtained the tag that will be tagged on the boxes which I will dispatch
along with the security inner Keys of the consignment package to enable
you access them as soon as they are delivered to you.

Reply to this email: courierdi.plomat@yahoo.fr

Regards,
DR. MARK WHITE
Office Phone +229-68712700.

 

Mr. Alvah White

Attention Beneficiary $1.2 Million USA Dollars

We will be transferring your total $1.2 Million USA Dollars Compensation from IMF daily $5000. You can pick your first payment of $5000 with this information below.

Senders name: Alvah White
MTCN Number: 659 502 4535
Question and Answer: Good/Good

Note that you will pay $75 with below information for the Clearance of your fund before you pick your $5000.

Receivers name: INNOCENT EKWEALOR
Country: Benin
Test question: A
Answer: B.

Email me with this address as soon as you send the money (westernuniondepartment@barid.com)

Regards


Mr. Alvah White.

Dr. Phil Zettei

De: philzettei30@yahoo.com.pe

Mensaje: CUSTOM SERVICE AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE. DR. PHILL ZETTEI GEORGE 514 AIRPORT RD. HARRISBURG, PA, 17056, US

Attention:

This is to inform you that your package here at the CUSTOM SERVICE that was confiscated by the US Custom in Harrisburg International Airport (MDT) Pennsylvania United States has been released.

The diplomat agent has arrived from Africa with the consignment box worth $10.5 million USD to be delivered to you. Therefore you are advised to get the entire clearance paper ready within 12hrs with the amount of $100 USD only to be posted toward the Custom Office before these hours to avoid loosing the consignment box once again to the government of United States of America.

In addition no consignment box leaves the International Airport without the Custom Clearance Certificate which cost $150USD and you are given an option to reply the mail of the diplomat that was sent to you long time ago as well as to pay the Customs Clearance Certificate Fee. Delaying this letter is unacceptable. So do not miss this wonderful opportunity to avoid the diversion of this consignment box.

Once more your urgent reply is needed to be directed to the United State Custom Office before the aforementioned hours to enable the consignment leave the Airport to your location. No further payment needed

Direct the Immunity Stamp Tag Certificate Fees to Benin Republic Custom Head Office as the origin of your consignment box for security purpose to enable the United State Custom release the diplomat agent to your destination.

Benin Republic are entitled to receive any payment from foreign countries and the required payment of $150usd will be sent to US from here for security reasons been forwarded to the Benin Republic Custom Service as the originator of your package.

Receivers Name; Emmaunel Okoye
Country…..Benin Republic
State…… Port Novo
Test question…..urgent
Answer…..urgent
Amount: $150usd
Full Name……
mtcn no#…..

Once again your urgent reply is needed to enable us proceed with this consignment.

Thank you and God bless.
Best regards

DR. PHIL ZETTEI
Custom Service USA Authority Country
From, E,mail customer037@gmail.com

Mrs. Tina More

Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (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 Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 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 installment rate of $5,000.00 daily until the US$1.2000.00 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…………………
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : ( westernunion20@voila.fr )
Phone Number: +229 68 94 72 76
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.

 

Mr. Chris Pascal

Dear Friend.

I have been waiting for you since to contact me concerning your Confirmable Bank
Draft of $1.8million United States Dollars, but I did not hear from you for a
couple of weeks now. Then I went to the bank to confirm if the draft has expired
or getting near to expire and Dr.Wilson the Director Bank of Africa told me that
before the draft will get to your hand that it will expire.
So I asked him to cash the $1.8million USD UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be out of the country for
some couple of Months the money is now package in a consignment box and was
deposited with bank official security company for save keeping as well as sagely
delivering of the consignment box to your home address , APEX COURIER DELIVERY
COMPANY, What you need to do now is to contact APEX COURIER DELIVERY COMPANY as
soon as possible to know when they will schedule the delivery of your
Consignment to you address ,For your
information, I have paid for the delivering Charge, Insurance premium. The only
fee that is remaining is courier security safe keeping fee, it is only $127

Below is the contact information for the APEX COURIER DELIVERY COMPANY
Directors Name: Dr. Richard R. Edward
Companys Name: APEX COURIER DELIVERY COMPANY.
Email Address: apcourieraceptdelser014@manager.in.th
Telephone number; +229 68596157

Finally, make sure you reconfirm your Postal address and Direct telephone number
to them again to avoid any mistake on the Delivery. than ask them to give you
the tracking number to enable you track your package over there and know when it
will get to your address.

Note this. APEX COURIER DELIVERY COMPANY does not know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the contents were
money. In no condition will you disclose the real content of your package to
anybody until you receive it in your home for it security reasons, this is to
avoid them delaying The BOX delivery. Do not let them know that box contents
money ok. I am waiting for your urgent response.
Yours Faithfully,

Mr. Chris Pascal

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Mr. Edwin Larry

Greeting To You My Dear Friend

I am Mr Edwin Larry; I am a US citizen, 46 years Old. I reside here in Florida . My residential address is as follows. 100 KID ELLIS ROAD Mulberry, FL 33860 USA,I am one of those that executed a Compensation in Benin, many years ago And they refused to pay me; I had paid over $50,000 while in the US, trying to get my payment all to No avail. So I decided to travel down to Benin with all my compensation documents.And I was directed to meet Barrister. Alfred Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness man on earth because I have received my Compensation funds of $5.5Million Moreover, Barrister. Alfred Morris, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you. I will advise you to contact Barrister Alfred Morris.

You have to contact him direct on this information below.

Barrister Alfred Morris COMPENSATION HOUSE

Name: Mr. Alfred Morris (Barrister)

Email: evelymksak@aol.com

Office Address: 13, Cole Street,Victory Garden Benin. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing.

The only money I paid was just $95.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris so that he can help you to deliver your fund instead of dealing With those liars that will be turning you around asking for different kind Of money to complete your transaction.

Thank You and Be Blessed.

Mr. Edwin Larry

Mary John

Good Day

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:  [ ww.benin@hotmail.fr  ] they will give you direction on how you will be receiving the funds daily. My agreement with them is 7000USD daily until the whole of 1.7USD is transfered.

You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 60USD for paper work and remittance.
Email them with above address, the contact person is Mr.Peter Charles with phone number; +229-98-84-59-62
Thank you.Mary John
Your Funds transfer is Ready