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
Friday, August 21, 2015
Attn: Dearest Beloved, Send Me Your Money
Attn: Dearest Beloved,
I am Mrs. LILIAN PHILIP from Botswana. I am married to Dr. WILLIAMS Philips who worked with Botswana embassy in Lesotho for nine years before he died. We were married for eighteen years with a child.
My Husband died after a brief illness that lasted for only four day. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $10, 865 000,00 million dollars(Ten million Eight hundred and sixty five thousand U.S.Dollars) in Security company here in Abidjan Economical capital of Ivory Coast, packaged in a metallic box as family valuables for security reasons .
The box/money was deposited for foreign partner no name was mentioned. Recently, my Doctor told me that I would not last for the next three months due to cancer damages in right side of my body. Though what disturbs me most is the stroke,Having known my condition I decided to donate part of this fund to motherless babies home or better still a fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.
I took this bold decision because my only child Andrew Philips is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alive and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Security Company here in IVORY COAST where my late husband deposited the money also will give you the certificates of deposit. Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon Yours Sincerely,
Mrs Lilian Philips/ Son
Please email me in this Address for more details; (lilianphilips123@yahoo.com)
lilianphilips2@gmail.com
I am Mrs. LILIAN PHILIP from Botswana. I am married to Dr. WILLIAMS Philips who worked with Botswana embassy in Lesotho for nine years before he died. We were married for eighteen years with a child.
My Husband died after a brief illness that lasted for only four day. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $10, 865 000,00 million dollars(Ten million Eight hundred and sixty five thousand U.S.Dollars) in Security company here in Abidjan Economical capital of Ivory Coast, packaged in a metallic box as family valuables for security reasons .
The box/money was deposited for foreign partner no name was mentioned. Recently, my Doctor told me that I would not last for the next three months due to cancer damages in right side of my body. Though what disturbs me most is the stroke,Having known my condition I decided to donate part of this fund to motherless babies home or better still a fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.
I took this bold decision because my only child Andrew Philips is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alive and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Security Company here in IVORY COAST where my late husband deposited the money also will give you the certificates of deposit. Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon Yours Sincerely,
Mrs Lilian Philips/ Son
Please email me in this Address for more details; (lilianphilips123@yahoo.com)
lilianphilips2@gmail.com
Attn Package Beneficiary: (for me)
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECOWAS} to deliver the package that contains the sum of 9.2million USD. And they have taken care of the shipping fee and Insurance fee for the delivery of the fund straight to your address.
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.com
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.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
Attention, send me money
ATTENTION,
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
ATM Swift Payment Scam.
INTERNAL REVENUE/FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/0015
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, LEONG bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that LEONG bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with LEONG bank . In addition to that, you should provide the bankwith the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to LEONG bank ,
Attention: Mr.France Brayn ; Director Atm Payment Dept
Email: a.kaher.mahyoob@goldmohurhotel.com
Your file reference code for your payment is ATM/LAG/0015 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
irs@irs.com
a.kaher.mahyoob@goldmohurhotel.com
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/0015
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, LEONG bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that LEONG bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with LEONG bank . In addition to that, you should provide the bankwith the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to LEONG bank ,
Attention: Mr.France Brayn ; Director Atm Payment Dept
Email: a.kaher.mahyoob@goldmohurhotel.com
Your file reference code for your payment is ATM/LAG/0015 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
irs@irs.com
a.kaher.mahyoob@goldmohurhotel.com
Your Mail. My Scam.
Attention: Beneficiary. Sir/Madam,
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
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