Showing posts with label Benin Republic. Show all posts
Showing posts with label Benin Republic. Show all posts

Sunday, February 1, 2015

Shipment Code awb 33xzs / Look at my awesome colored text scam

FROM THE DEST TOP
REV.JOHN DON
WELL COME TO DHL COURIER COMPANY BENIN REPUBLIC
A
 
ATTENTION:BARBARA CASPER,
 
With regards to your ATM CARD with the code (33xzs) deposited in our Company , we wish to inform you that instructions was passed to our company to commence with the delivery of your ATM CARD   as soon as you send the needed fees which is $105.00.
 
But meanwhile we can not commence on the delivery without having our official security keeping fees sent to us first, 
The delivery of your package will commence  tomorrow after we have received the payment from you and our delivery is 24/48 hours. So go and send the payment via western union with our account keeper's information below.
 
Name:Kennedy Ekeh
Location: Cotonou,
Country: Benin Republic
Text Q: When?
Answer: Now.

 Amount: $105.00
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we get everything done. Please remember to call us on phone immediately you make the payment ok.

 
 PAYMENT DETAILS TO SEND TO US
 
Money transfer control number  (MTCN)
Senders Name
Senders address.

 
MODE OF DIPLOMATIC DELIVERY.

 
As soon as we Recieve the registration fee, Our international Diplomat agent will depart Benin with your Package and  your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country  to hand over your Box to you.
 
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of  ATM Card delivery   in DHL   delivery code of Conduct. Registered Trademark

 
Treat with urgency, Call us +229 68477197
 

[National Flag]
REV.JOHN DON
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER DELIVERY COMPANY LTD

Sunday, January 11, 2015

Confirm Your Payment (TO US) Which Worth Of (US$2.700,000.00 U.S. Dollars).

Hello Dear Beneficiary,

We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.

(M.T.C.N):.......5424432955
Senders Name:......Richard Dimit
Amount:.........$5000.00

Track at the western union website and see that the payment has been sent already and here is our website below;https://wumt.westernunion.com/asp/orderstatus.asp?country=global


We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.

So, contact the Western union Agent: Mr. Joe Timo. His Tel: +229-61147084 E-mail: ( westernunin767@gmail.com ) Tell him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $59 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.
You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $59 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $59 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.

Please, contact Mr. Joe Timo of the western Union office now so that he will issue to you the full payment information after you might have paid the $59 dollars only for the processing of the needed H.L.S Clearance Certificate, Again the below is his email address ( westernunin767@gmail.com }

Yours Faithfully,
Mrs. Jannet William
Awards Coordinator Commission
From Presindency Office Benin Republic

 Confirm Your Payment Which Worth Of (US$2.700,000.00 U.S. Dollars).
Mrs. Jannet William
mrvictoradams0100@gmail.com
westernunin767@gmail.com
gjj7yy@yahoo.pt
wu82836@gmail.com

Saturday, November 15, 2014

LETTER OF COMPENSATION/SETTLEMENT SCAM

Attention Beneficiary.
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:

Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.

DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.

Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................

Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.

yours sincerely

Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com

Sunday, November 9, 2014

Western union payment scam center.

Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.

Dear Customer,


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 five (5) 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 November   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 Anthony
Operation Manager Western union Benin Republic
westernunion901@yahoo.pt
www.westernounionofice@outlook.com

Sunday, September 21, 2014

King & Co Chambers

Attention,

Your e-mail address came up in a random draw conducted by our law firm, (King
& Co Chambers,) in Lagos,Nigeria. I am Barrister Raymond king, the Legal
Advisor and counsel to a deceased expatriate contractor who used to work with
Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my
late client.On the December 26th 2003, my client and his entire family died in
a plane crash in cotonou,Benin Republic. You will read more stories about the
crash on visiting this website:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ he was a well known
philanthropist before he died, he made a Will stating that $9.2m (Nine Million
Two Hundred Thousand USA Dollars Only) should be donate to any Philanthropist
of our choice overseas. We have made a random draw where your name and e-mail
address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank, because
they have issued a notice instructing us to produce the beneficiary of this
Will within three weeks or else the money will be credited to the Government
treasury as per law here.

It is my utmost desire to execute the Will of our late client in your favour
and therefore, you are required to contact me immediately to start the process
of sending this money to any or your designated official account.I urge you to
contact me immediately for further details bearing in mind that the Bank has
given us a date limit.

Please act fast and contact me via my pravite email address,
(raymondking_law@yahoo.it).

Regards,

Raymond King (ESQ).