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

Saturday, October 24, 2015

Attn: Dear Beneficiary: SEND ME MONEY

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attn: Dear Beneficiary:

                   How are you today?
We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from July 2rd, 2015 UNITED NATIONS  directive has been implemented by The government of west african countries head in Abuja to settle all the people that have been scammed in any part of the world MOSTLY IN AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of €800.000.00 EUROS,

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished  transaction  that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

This directive sets part-payment of €800.000.00 EUROS, to beneficiary WHO FAIL VICTIM OF SCAM and direct transfers from commercial banks both within and outside would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)

To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world.

This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our  paying center as they are  our representative in Republic of Benin.Contact Rev Kenneth Ibe, immediately to receive your compensation without any delay.

Rev Kenneth Ibe.
Financial Director
No 1/6 st Akpapa Segbeya
Email:ibek17@yahoo.pt
Tele :+229 68456078
We will request you to get back to this office as soon as you have received and confirmed your payment.
                           
Making the world a better place.
                           

Regards,
Dr Bello Usman.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

fadec@speedy.com.ar
ibek17@yahoo.pt

Sunday, September 20, 2015

YOUR SPAM ATM VISA CARD WITH DHL

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin

Attn Beneficiary:

This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;

Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....

Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602

Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.

Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic

DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com


Friday, August 21, 2015

FORM: WESTERN UNION MONEY TRANSFER SCAM

FORM: WESTERN UNION MONEY TRANSFER
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Attention: E-mail Address Owner, DEAR SCAM VICTIM.

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 to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000

Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.

This is information to send the fee $69:
Receivers name:. .MIKE  uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?

Contact director: . .  Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)

Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.

Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE

Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com

Sunday, August 9, 2015

Attn: Our Esteem Beneficiary & Scamee

United Nations Assited Program
Directorate of International Payment
Republic Of Benin Liaison Office

Attn: Our Esteem Beneficiary

 The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise

The Skyline Security Company will be waiting to hear from you, This payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Rev. Pascal Dickson  (rev.pascal2015@outlook.com) Phone +229-66859307, For immediate delivery to your door step

Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.

Your Faithfully
Mrs. Sandra Megan
Permanent Representative to the United Nations

horizontesegurosgroca@speedy.com.ar
rev.pascal2015@outlook.com

Monday, January 5, 2015

From: Mr. Kelvin "Spammer" Smith

From: Mr. Kelvin Smith
Cotonou, Republique du Benin.

I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.


Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account


Awaiting your urgent reply. mrkelvin200@gmail.com

Regards,


Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com

Thursday, September 18, 2014

How are you today? And how is your family ?

NELSON JOHNSON AND ASSOCIATES
SOLICITORS AND ADVOCATES
15 GOVERNOR BAYOL BOULEVARD
COTONOU REPUBLIC OF BENIN. POST CODE +229
PHONE# 00229 98979481
Dear Friend,

How are you today? And how is your family ? Hope you are all doing
fine?, if so glory be to God. I am Barrister Nelson Johnson, an attorney
at law based here in Cotonou, Republic of Benin, A deceased client of
mine, by name Mr Andrew and who here in after shall be referred to as my
client, died as the result of a heart-related illness but before his
death ,his entire family was involved in the last bomb explosion in
Lagos Nigeria, so this means that after the death of his children and
wife when he returned from a business trip and was told about the bomb
incident, he went straight into sickness and developed a heart related
illness until he finally died at the Saint Nicolas Hospital Lagos
Nigeria .

I am contacting you to assist in transferring the money left behind by
my client before it is confiscated or declared unserviceable by the the
bank where this deposit valued at(us$65,000,000:00) sixty five million
u.s.dollars was lodged. This bank has issued me a notice to contact the
next of kin, or the account will be confiscated. I have tried all my
possible best to locate any of my late client extended family or
relation in your country through your embassy here in BENIN, but all my
efforts was abortive since the embassy was not able to provide valuable
information to this, again i received another letter from the bank which
states that i should present to them the next of kin of my late client ,
so that they can pay the $65,000, 000:00 to him as the beneficiary of
the funds or the money will be converted into their company treasury and
will be regarded as unclaimed bills ,which after then the funds can not
be paid to any body and they also make this clear to me in the letter .

The reason i am contacting you is that i want us to do this business
together , i will guarantee your security since i am also a lawyer and i
want to also assure you that this transaction will not take more than 7
working days and so it is possible for you to use your own share to
finance your present business over there in your country . My
proposition to you is to seek your consent to present you as the next-
of-kin and beneficiary of my named client, since MY CLIENT DIED WITHOUT
ANY NEXT OF KIN OR CHILDREN, so that the proceeds of this account can be
paid to you AS THE NEXT OF KIN . Then we can share the amount on a
mutually agreed-upon percentage. 50% TO YOU AND 50% TO ME AS PARTNERS.
All legal documents to back up your claim as my client's next-of-kin
will be provided. All I require is your honest co-operation to enable
transfer of the funds into your account over there in your country, and
understand that the late man is a foreigner and since you are also a
foreigner,

the bank will transfer to you the funds as the next of kin ,and then i
will meet with you in your country to take my share of 50% ,i will
prepare the legal backups , and understand that everything will be done
legally and as soon as the whole funds are transferred to your account
in your country, I will fly in to meet with you for sharing which i have
indicated to you already in this proposal that we will share the money
50% to you and 50% to me.

This will be executed under a legitimate arrangement that will protect
you from any breach of the law of my country or your country and
understand that this transaction will not take your time ,will be
complete in estimated time of 7 working days upon your acceptance and
co-operation with this proposal. My late client is a Nigerian and in
this a Nigerian can not stand as his next of kin ,this is the reason i
am contacting you since you are also not a Nigerian it will be
acceptable by the bank to pay to your account the funds as beneficiary
and next of kin to my late client . Please contact me at once to
indicate your interest, as soon as you respond i will send to you all
vital documents regarding this deal.lastly,the fund is deposited in a
bank in the REPUBLIC OF ENIN.

Send to me your
MOBILE NUMBER ___________________________
FAX NUMBER _____________________
ADDRESS ______________________
i am expecting your mail immediately.
(nelson_...@live.fr)
Best regards,
Barrister Nelson Johnson