CONGRATULATIONS DEAR BENEFICIARY
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Showing posts with label Benin Republic. Show all posts
Showing posts with label Benin Republic. Show all posts
Sunday, September 20, 2015
Re: PLEASE I WAIT YOUR SPAM RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 7th of September 2015.
However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA
However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.
MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
Receiver's Name:HOPE ALIVE
Country:Benin republic
City:Cotonou
Amount:$88
Question:When
Answer:today
REF...
Sender's name:
Sender's Address
Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.
Name: Daive Lona of CA Tracking Number: 7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
Re: PLEASE I WAIT YOUR RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
Mr.Ben S. Bernanke
administracionsidasmed@speedy.com.ar
internationalbank21@land.ru
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 7th of September 2015.
However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA
However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.
MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
Receiver's Name:HOPE ALIVE
Country:Benin republic
City:Cotonou
Amount:$88
Question:When
Answer:today
REF...
Sender's name:
Sender's Address
Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.
Name: Daive Lona of CA Tracking Number: 7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
Re: PLEASE I WAIT YOUR RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
Mr.Ben S. Bernanke
administracionsidasmed@speedy.com.ar
internationalbank21@land.ru
Sunday, August 30, 2015
Attention,My Dear, Send me money
Attention,My Dear,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Protection of $8.4 Million United State Dollars. SCAM
Supreme Court Of Benin Republic.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
From U.S.A. Internal Revenue Service Department { I.R.S} LOL
From U.S.A. Internal Revenue Service Department { I.R.S}
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Federal Bureau of Investigation F B I LOL I HAVE A BRIDGE TO SELL YOU TOO
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.
Attn:Fund 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 $4.8million 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 five 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 winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million 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 Abomey-Calavi, 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 to 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.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
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 $4.8 million 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.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund 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 $4.8million 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 five 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 winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million 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 Abomey-Calavi, 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 to 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.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
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 $4.8 million 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.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
FROM REGULAR SCAM MAIL POST OFFICE BENIN REPUBLIC..
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC..
ADDRESS: NO:183
APAPA BENIN REPUBLIC.
EMAIL: postofficebeninrep@qq.com
TEL:229-9813 9328
ATTENTION
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC, THIS IS TO INFORM YOU THAT THERE IS AN ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND INSTRUCTED US TO POST IT TO YOUR HOME ADDRESS.
Note, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your confirmable ATM CARD PARCEL which Contains the sum of $2.500.000.00USD and some vital Documents. So kindly get back to this office (regular mail post office BENIN REPUBLIC) to avoid fraudulent issues concerning this service.
You are to Re-confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................
Note: that you are to pay for the duty stamp fee of $45.00 and you are advice to send the duty stamp fee through western union to the post Office with the Cashier’s name below and forward the payment information to us for immediate Postage of Your PARCEL.
RECEIVER NAME: ======== JOHN ANA
COUNTRY: ============= BENIN REPUBLIC
CITY: ================COTONOU
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:
Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.
The Benin Republic Postal Service (NIPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin. Mail items, which include letters, postcards, printed papers, parcels and aerogramme, are processed through the post office.
Maximum weight for Speed post is 50kg.
Maximum weight for International item is 30kg.
Thanks
YOUR BEST REGARD
CHIEF ARUHSON JOHNSON ANDERSON
eligu@speedy.com.ar
postofficebeninrep@qq.com
ADDRESS: NO:183
APAPA BENIN REPUBLIC.
EMAIL: postofficebeninrep@qq.com
TEL:229-9813 9328
ATTENTION
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC, THIS IS TO INFORM YOU THAT THERE IS AN ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND INSTRUCTED US TO POST IT TO YOUR HOME ADDRESS.
Note, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your confirmable ATM CARD PARCEL which Contains the sum of $2.500.000.00USD and some vital Documents. So kindly get back to this office (regular mail post office BENIN REPUBLIC) to avoid fraudulent issues concerning this service.
You are to Re-confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................
Note: that you are to pay for the duty stamp fee of $45.00 and you are advice to send the duty stamp fee through western union to the post Office with the Cashier’s name below and forward the payment information to us for immediate Postage of Your PARCEL.
RECEIVER NAME: ======== JOHN ANA
COUNTRY: ============= BENIN REPUBLIC
CITY: ================COTONOU
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:
Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.
The Benin Republic Postal Service (NIPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin. Mail items, which include letters, postcards, printed papers, parcels and aerogramme, are processed through the post office.
Maximum weight for Speed post is 50kg.
Maximum weight for International item is 30kg.
Thanks
YOUR BEST REGARD
CHIEF ARUHSON JOHNSON ANDERSON
eligu@speedy.com.ar
postofficebeninrep@qq.com
Friday, August 21, 2015
ATTENTION HONORABLE BENEFICIARY; SCAM
Ministere De L'Economie Des Finances
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
Sunday, August 9, 2015
Attention, I am a stupid spammer
Attention Beneficiary
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Saturday, July 25, 2015
Here is the information;MTCN;8398670833 Mike Idigo Scam
WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Sunday, June 21, 2015
Dear Friend. Send me money.
Dear Friend,
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
Attn: Our Esteem Customer hehehehe
Attn: Our Esteem Customer.
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
Monday, May 25, 2015
Attention please!!!
Attention please!!!
I have registered your ATM CARD of $4.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Hon.Keene Ronald.
PHONE NO +229 98789299
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.
Best Regards,
Mrs. Rose Alico
chessman@cantv.net
upscourier04@yeah.net
dezann88@yahoo.pt
Attention My Dear
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (879 409 4063) sender name (CHINAKA EZEN)
For more information contact Rev. Kendra foste, Tele: +229 6817- 3010 Email (officefill201@gmail.com) he'll keep sending you payment until your total fund is Completed
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Best Regards,
Mrs. Victoria Belly
account@cantv.net
officefill201@gmail.com
alicia.mckinney@gmail.com
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +229 9807 4957 (rev.mike@blumail.org) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,
MRS.SUASN DAVID.
benjim@cantv.net
rev.mike@blumail.org
I have registered your ATM CARD of $4.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Hon.Keene Ronald.
PHONE NO +229 98789299
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.
Best Regards,
Mrs. Rose Alico
chessman@cantv.net
upscourier04@yeah.net
dezann88@yahoo.pt
Attention My Dear
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (879 409 4063) sender name (CHINAKA EZEN)
For more information contact Rev. Kendra foste, Tele: +229 6817- 3010 Email (officefill201@gmail.com) he'll keep sending you payment until your total fund is Completed
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Best Regards,
Mrs. Victoria Belly
account@cantv.net
officefill201@gmail.com
alicia.mckinney@gmail.com
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +229 9807 4957 (rev.mike@blumail.org) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,
MRS.SUASN DAVID.
benjim@cantv.net
rev.mike@blumail.org
ATTENTION FOR YOUR F!!!!!
FROM HEAD QUARTER POLICE
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
FROM Mr michael.
ATTENTION FOR YOUR FUND:
Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.
And we have got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found through by those that extort money from you when we got them arrested, One of them gave us your email address.
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.
And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $75,00usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.
If you know that you are not the owner of this consignment box please don' try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .
Below is where you can send the $75,00 usd to our protocol officer.
Receiver ' s Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount. us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................
And here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.
God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email: inspector.(paul_carlson21@outlook.com)
Number:+22968873693
Devid@athena.ocn.ne.jp
Mr. paul Carlson
paul_carlson23@outlook.com
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
FROM Mr michael.
ATTENTION FOR YOUR FUND:
Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.
And we have got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found through by those that extort money from you when we got them arrested, One of them gave us your email address.
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.
And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $75,00usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.
If you know that you are not the owner of this consignment box please don' try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .
Below is where you can send the $75,00 usd to our protocol officer.
Receiver ' s Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount. us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................
And here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.
God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email: inspector.(paul_carlson21@outlook.com)
Number:+22968873693
Devid@athena.ocn.ne.jp
Mr. paul Carlson
paul_carlson23@outlook.com
From Desk of: Richard Davis United Bank Of African Scammers
From Desk of: Richard Davis United Bank Of African,
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Friday, April 17, 2015
Your Urgent Respond Is Highly Needed To Scam You
Greetings and Compliment
I am Mr. Roy Williams, the Chair person 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 because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund into 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 $2.4Million 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 $95 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'm very sorry if you failed as this is the last chance.
Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million USD to 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 $5000.00 USD per day until you receive your complete $2.4Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd 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 hitch, also be informed that ATM MASTER CARD can be mailed to you, you will be responsible for the courier charges of $150 usd only If you do not wish to use western union or wire transfer.
Here is the western union or money gram information in the name of my accountant to avoid delay in activating 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 $95 usd
Receivers Name:.... FRANK IDE
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....
Send the $95 usd now and send me email with the western union mtcn, amount sent, name and address of sender to me, when you send the money you can as well call me on this number +229-9978-6971.
Thanks.
Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9978-6971
asuka_nozaki_1@yahoo.co.jp
ministryoffinanc@hotmail.com
I am Mr. Roy Williams, the Chair person 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 because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund into 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 $2.4Million 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 $95 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'm very sorry if you failed as this is the last chance.
Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million USD to 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 $5000.00 USD per day until you receive your complete $2.4Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd 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 hitch, also be informed that ATM MASTER CARD can be mailed to you, you will be responsible for the courier charges of $150 usd only If you do not wish to use western union or wire transfer.
Here is the western union or money gram information in the name of my accountant to avoid delay in activating 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 $95 usd
Receivers Name:.... FRANK IDE
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....
Send the $95 usd now and send me email with the western union mtcn, amount sent, name and address of sender to me, when you send the money you can as well call me on this number +229-9978-6971.
Thanks.
Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9978-6971
asuka_nozaki_1@yahoo.co.jp
ministryoffinanc@hotmail.com
Federal Bureau of Insemination F B I
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
Attention Fund 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 $4.8million 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 five 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 winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million 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 to 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
PHONE NUMBER: +229-6790-1883
You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
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 $4.8 million 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 via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attention Fund 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 $4.8million 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 five 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 winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million 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 to 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
PHONE NUMBER: +229-6790-1883
You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
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 $4.8 million 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 via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net
Attention & let me take your money
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com
We're looking forward to stealing your money
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.
The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter.
Receiver's Name: Alex Edu
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===
We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)
silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.
The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter.
Receiver's Name: Alex Edu
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===
We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)
silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com
Saturday, March 7, 2015
SHIPMENT CODE SPAM: FDB 33XZS
Dear Beneficiary,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are US$50 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo Cotonou, Benin Republic.
Email: ( dhl-bj0@hotmail.com )
Tel Phone: +229-98 77 59 62
Contact Person: Mr.Miller Mitchel
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of US$50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Best Regards,
Mr.William Paul
ff.office2012@gmail.com
interpoloffic2011@hotmail.com
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are US$50 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo Cotonou, Benin Republic.
Email: ( dhl-bj0@hotmail.com )
Tel Phone: +229-98 77 59 62
Contact Person: Mr.Miller Mitchel
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of US$50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Best Regards,
Mr.William Paul
ff.office2012@gmail.com
interpoloffic2011@hotmail.com
Subscribe to:
Posts (Atom)