MR . KINGSLEY JERRY Re: Congrats: Western Union Bonus Centre.

From: "MR . KINGSLEY JERRY" <bernardinomarquesbernardolda3@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 24 Jan 2023 07:46:38 +0000
Subject: Re: Congrats: Western Union Bonus Centre.
HAPPY NEW YEAR AVAILABLE MTCN: 075-383-2429
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY, WHITE HOUSE,
RUE, 85745, COTONOU.

CUSTOMER CARE LINE;

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
All the payment that are left in our custody, which yours are inclusive
Besides, where you are given a bill of $425, in order to receive your
Payment of which we didn’t hear from you for some time now.
Hence, our Western Union is now offering a Special BONUS to help all
Our customers that are having their payment in our custody due to of
High prices.

In order words we are now requesting that those involve should pay
Only the sum of $375. 00 to receive all their payment abandoned in our
Custody. Besides, my dear, these is the opportunity for you and have to comply
And your funds shall be transfer to your designated address.

But remember that after (5 DAYS) you did not make the payment then we
Will divert your funds to Government Fund, to avoid problem or we will
Cancel the payment for this month until next month because this month is
Not like last month .Again after (FIVE DAYS) we will enter a new project
And that is the reason why we decided to help all our customers
Before we enter into the new project.

So be advise to send the $375.00 immediately so that we will register
Your payment and start receiving $5,000.00 as from tomorrow.
Be advice that there is no time again for we to call any person on
Phone unless you will call +229 51459673 after the payment of $275.00
You will start receiving your money every day $5,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
Completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is
Available for you to pick up the MTCN below: copie this link and
Paste it on your Mozilla Firefox or Google chromium
 <Link to Banking site> 
To see that you payment is Available but you cannot pick it until you
send the fee
so once you send the fee today by tomorrow morning you will start
receiving your payment as i promise

Sender`s Name: KINGSLEY JERRY
Test question: in God
Test Answer: we trust
Amount: $5,000
MTCN: 075-383-2429

Therefore you are requested to send the fee via money gram western
Union or ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD

RECEIVER NAME; KEN CHANK
COUNTRY —–; BENIN REPUBLIC
CITY——–; COTONOU
COUNTRY CODE—; 00229
TEST QUESTION; HONEST
ANSWER ——-; PAYMENT
AMOUNT —-; $375.00.

The moment i receive the payment of $375 i will release the first
Payment information of $5,000 to you and you will pick up the money
And I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CODE (206)
Re: Congrats: Western Union Bonus Centre.

Dip.John Brown Re: I have successful arrived in your Country Airport

From: "Dip.John Brown" <osinachivictorogugua@gmail.com>
Reply: john.brow0101@hotmail.com
Date: Tue, 10 Jan 2023 03:10:43 -0700
Subject: Re: I have successful arrived in your Country Airport
Attn : Dear ,

I’m United Nation Eco-was Diplomat Mr.John Brown, I have been
trying to reach you on your telephone above about an hour ago just to
inform you about my successful arrival in your Country Airport with
your two boxes of consignment worth of Us$7.5M which I have been
delegated by Federal Ministry of Finance (FMF ), International
Monetary Fund ( IMF) and United Bank Africa ( UBA ) Ecowas Branch
Cotonou, Benin Republic to deliver to you which they stated that it is
your inheritance fund .

The Airport authority here demanded for all the legal backup papers to
prove to them that the funds in the Consignment Boxes is no way
related with Drug Money nor Fraud Money and even Money Laundering , I
have presented the papers I handed it over to them and they are very
much pleased with the paper’s I presented but they say that this your
Consignment Funds did not have BILL of LOADING from the Origin and i
contact our head office and they say that it will cost you sum of
Us$75.00 only to obtain it for me to deliver the Consignment funds to
you successful .

Therefore, I want you to reconfirm your current address, your current
telephone number and a copy of your id card to me now to avoid wrong
delivering and try to get back to me urgently to give you the
information where you will send this Us$75.00 only for them to obtain
the BILL of LOADING CERTIFICATE and fax it to me as I cannot afford to
spend more time here due to other delivery, I have to take care of in
other countries.

I,will provide you the papers backing the funds together with my ID
CARD as I can accompany you to your bank where you will deposit the
fund successfully with those papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as it
is the diplomatic rules, such as authorization to deliver.

So, I am waiting to hear from you quickly to avoid delaying and you
can call or text me with this my roaming number +1 301 744 7796
immediately you receive this mail and reconfirm that your address .

Best Regards ,
Dip. John Brown .
Diplomatic Agent .
Email : john.brow0101@hotmail.com .
Tell : +1 301 744 7796.

MR. FRED HARTMAN COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR. FRED HARTMAN" <dr.mohamedahmd@gmail.com>
Reply: ghrewkonce@gmail.com
Date: Mon, 9 Jan 2023 02:21:19 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. James Bull COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "Mr. James Bull" <mrsloretta.roberts02@gmail.com>
Reply: hellobrtre@gmail.com
Date: Mon, 9 Jan 2023 02:15:40 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. Thomas Manot Dear

From: "Mr. Thomas Manot" <cynthia4rose@gmail.com>
Reply: agentdelivery849@gmail.com
Date: Fri, 6 Jan 2023 14:11:20 +0100
Subject: Dear,
Attention:

reply back beneficiary because your delivery agent is already on her
way to your country to deliver a total sum of ($20 million united
state dollars) to you for your compensation and inheritance funds you
are requested to informed her your following details

Your full name:_____
Your home address:_____
Your country of origin:____
Your occupation:_____________
Your private telephone Number:______
Your id card or one of your picture if possible:____

name of your nearest airport: and also attach her a copy of your photo
to avoid a wrong delivery, remain bless as you are lucky to receive
such a blessing from Benin republic government

Mr.Thomas Manot
contact:Email:(agentdelivery849@gmail.com)

SINCERELY,
MAY GOD BLESS YOU.

Caroline Sharapova Esq OON Very Urgent Dear Beneficiary

From: Caroline Sharapova Esq OON <khadija4musahamza@gmail.com>
Reply: dhlworldglobald@gmail.com
Date: Mon, 2 Jan 2023 22:45:11 -0800
Subject: Very Urgent Dear Beneficiary

Attention Dear Beneficiary!

We write to inform you about your unclaimed COVID 19 Palliative Funds
of $650,000.00 USD from united Nations which was issued out from the
bank last 2 years ago and we have email you a several time but you did
not respond back to us,
although the check has been cashed & converted to ATM Visa card, reason,
the check was cashed & loaded into a card is because the check would have
expired by now before it gets to your possession, therefore we have registered
the ATM card with DHL courier company here. So you are advise contact
them via their info below, please ensure you send them your current
address where to deliver the ATM card.

Dhl Manager: Julius Johnson

Email: (dhlworldglobald@gmail.com)

Endeavor to indicate the ATM parcel registration number to them which is
( ATM-067CZ ) when contacting them.

please Try and re-confirm the below INFORMATION.so that it will to
him that the funds is rightful
belong to you.

Your Full Receiver name :………

Your City: …………..

Your home address:………

Your Direct Telephone number:………

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Benin republic

Mark Davis Your payment reference code Number AFDB 0041 22

From: "Mark Davis" <info@ig.com.br>
Reply: infobankcharlotte@email.com
Date: Sun, 01 Jan 2023 21:23:11 -0800
Subject: Your payment reference code Number; AFDB/0041/22
Attn; My Dear

It’s my pleasure to inform you that your name appeared in the list of the beneficiaries not yet received their approved fund. Due to over delayed and inability to claim your approved fund, in this regard you are among the beneficiaries approved to receive a compensation sum of US$10.8M [TEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS ONLY] as approved by the Debt Reconciliation Department United Nations Organization Benin. Your fund has been approved and ATM Card has been programmed to be sent to you via bank to enable you withdraw per day USD$9,500.00 equivalently until all your funds are withdrawn by you. You are requested to contact Mr Wilfrid Paterne Abiola being Africa Development Bank to with the below information who is in-charge of your ATM Card for delivery to your address.

Mr Wilfrid Paterne Abiola
E-Mail: infobankcharlotte@email.com
Amount: $10,800,000.00 United States Dollars
Your payment reference code Number; AFDB/0041/22

Kindly contact the above person who is in position to release your ATM Payment Card. Send your information which they will use to send the Card to you.

1.Your full name
2.Your home address
3.Current occupation
4.Age
5.Your current home telephone number/mobile phone number
6.A Copy of your identification

Have a nice day.

Regards
Mark Davis

Ibney Beegum CONTACT THIS EMAIL ADDRESS.

From: "Ibney Beegum" <ibneybee@myt.mu>
Date: Fri, 23 Dec 2022 15:37:11 +0400
Subject: CONTACT THIS EMAIL ADDRESS.
Attention:

reply back beneficiary because your delivery agent is
already on her way to your country to deliver a total sum
of ($20 million united state dollars) to you for your
compensation and inheritance funds you are requested to
informed her your following details

Your full name:_____
Your home address:_____
Your country of origin:____
Your occupation:_____________
Your private telephone Number:______
Your id card or one of your picture if possible:____

name of your nearest airport: and also attach her a copy
of your photo to avoid a wrong delivery, remain bless as
you are lucky to receive such a blessing from Benin
republic government

Mr.Thomas Manot
contact:Email:(agentdelivery849@gmail.com)

SINCERELY,
MAY GOD BLESS YOU.

fided ong Re: FIDED ONG

From: fided ong <coursier.fidedong1@gmail.com>
Date: Thu, 22 Dec 2022 18:44:00 +0100
Subject: Re: FIDED ONG
The NGO FIDED, of which I am the President, was created on March 7,
2008 and aims to strengthen the development of men, women and young
people who constitute the future of any country. 
As part of the execution of its project to help poor children, in the
Republic of Benin, we have the honor to come through this email, to
solicit your partnership agreement. We are also aware that you will be
skeptical, because  aware of the extent of scams on the internet. 
We are at your disposal to provide you with any additional information
and all documents. 
Pending your reply, we ask you to accept, the assurance of our
distinguished 

consideration.

We can also be reached at
Tel / WhatsApp (229) 95 80 83 87

Email : ongfided@gmail.com

The Chairman 

Kodjo Bruno ATIHOU

James Williams ATTN DEAR BENEFICIARY

From: James Williams <thejamymany@gmail.com>
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,

I am Rev Timothy R Johnson, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at ( revtrjohnnson1@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

Rev Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com

MUHAMMADU. BUHARI Re your parcel of ATMCARD Recovered

From: "MUHAMMADU. BUHARI" <paneldepartmentpresidency@gmail.com>
Reply: paneldepartmentpresidency@gmail.com
Date: Wed, 14 Dec 2022 02:09:10 -0800
Subject: Re your parcel of ATMCARD Recovered

Attachments

  • cyber thiefs 1.jpg
  • active ghana bni.jpg
  • cyber 3.jpg
  • cyber thieft 2.jpg
  • IBRAHIM ABUBAKAR EFCI.jpeg
  • IBRAHIM ABUBAKAR INT PASSPORT.jpeg
  • EFCC ARREST ONE.jpg

AFRICAN GOVERNMENT IS WORKING TIRELESSLY TO REDEEM IMAGES DENTED
PLS GO THROUGH .

From the desk of Ibrahim. Abubakar.
Economic and financial Crimes Commission Investigation In conjunction
with BNI Bureau National Intelligence
Accra -Ghana
Plot 102 ,FL 23 Opp Flagstaff house .
P.M.B. 1056
Accra – Ghana

Our Ref
——————EFCI/AGH/CCOM/AC-2022——————————Your
Ref————————

Re :: Recovery of Millions of ATM-CARDS ,PARCELS / CASH believed to
have been duped ,stolen and intercepted by these hoodlums belonging to
our clients or Beneficiaries in various banks both in Nigeria ,Rep of
Benin ,Togo and Ghana

Attn : Our Accredited Concern Beneficiary

% Hon. Muhammahu. Bhuhari
GCFR Commander in Chief of the Armed forces
President of the federal Republic of Nigeria .

With all due respect my name is General. Ibrahim. Abubarkar , Commander
of Economic and financial Investigation Accra – Ghana , attached to
the office of the Presidency Ghana .

I was inaugurated few months ago to fight crimes at the banking
institutions ,Corruption etc across the borders of Eco-was region .

OPERATION REPORT YOUR CASE OF FRAUD FOR QUICK RECOVERY OF ANY
FINANCIAL LOST TO THE ABOVE EMAIL .
———————————————————————————————————————–

These hoodlums were arrested from various hideouts and in our
Cybercafe writing and typing scam proposals including dating proposals
to foreign ladies all in the ways of stealing peoples hard earn monies
and other belongings under pretense .

On this note however , we have decided to contact those their names
were tagged on the ATM Cards / parcel believed to have been delivered
to the concern persons but being diverted in one way or the other
simply because those clients must have been tired in payments and
refused further giving of funds and they decided to do away with the
cards .

Be it as it may ignorant to law is of no excuse . The law must take
its course we may have no other option than to send all of the
culprits to court of law in their various countries .

According to the meeting we just had or finished on weekend with the
Office of the Senate , its decided that we should try our possible
best to contact any person or persons that his or her names appeared
ad with concrete address for his or her claim.

On this note you have been notified and next line of action is
addressed bellow in order for you to receive your parcels of Atm cards
via Eco was courier services to your doorstep within 72hrs .

Your cooperation to this effect is highly needed in order to serve you
better .
Finally that all concern persons must swear an oath of affidavit at
the high court of Justice through our dept lawyer Barr. Dan. Ugo. a
senior advocate / human right attorney .

You will contact him on his Email :Danugo33@gmail.com for
further directive
Barr.Dan.Ugo. S.A.N.

Once after that your Parcel will be dispatch on 72hrs delivery with
attached covering documents / the tracking numbers .

Kindly be advised to help us in order to help yourself by coming out
plain if you have paid any money to this touts before or not to
enable us tackle the recovery .

Looking forward to hear from you .

Yours Sincerely ,
Gen. Ibrahim. Abubarkar .
Commander of EFCI Commission ,Accra – Ghana

Copy : Ecowas Governmemt
Copy : Ghana government
Copy : Nigerian government
Copy : International Communities

Barrister Moses Chukwu Attention Please

From: Barrister Moses Chukwu <judgelarrymichael@gmail.com>
Reply: barristermoseschukwu@gmail.com
Date: Mon, 12 Dec 2022 02:48:49 -0800
Subject: Attention Please,
Attention Please,

I am Mrs.Roselline Barrow; I am a US citizen, 59 years Old Woman. I
reside in the State of Texas 75773. My residential address is as
follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am
thinking of moving since I am now wealthy, I am one of those that took
part in the Compensation infedral republic of Nigeria,West Africa many
years ago and they,

refused to pay me, I had paid over us$89,000.00 us Dollars, while in
the United State, trying to get my payment all to no avail.So,I
decided to travel down to West Africa precisely fedral republic of
Nigeria, with all my compensation documents, and I was directed to
meet Barrister Moses Chukwu ,

who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human
Rights Activist
(Lawyer), and I contacted him and he explained everything to me. He
said that whoever is contacting us through emails are fake.He took me
the claim to the paying bank for of my Compensation payment Right now
I am the happiest woman on

earth because I have received my compensation funds amountingto
$9,500,000.00. Moreover, Barrister Moses Chukwu showed me the full
information of those that won lottery and those whose inheritance had
not been paid and the list of all

outstanding contractor that were owed that are yet to receive their
payments in Benin Republic,Ghana and Nigeria and I saw your
information’s
as one of the. scam victims, that is why I decided to email you to
stop dealing with
those people, they are not with your fund,they are only making money
out of you.I will advise you to contact Barrister Moses Chukwu on
this
information below.
Name : Barrister Moses Chukwu (Barrister)
Email :(barristermoseschukwu@gmail.com)
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials it is not in anyway with them,

they are only taking advantage of you and they will dry you up until
you have nothing.Take Note,the only money I paid after I met Barrister
Moses Chukwu, was just $800.00 for the paper works, take note of that.

Thank You and Be Blessed.
Mrs.Jennifer Michael.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.

UBA Group YOUR RESPOND IS HIGHLY NEEDED.

From: "UBA Group"<st_zagora@terazid.com>
Reply: <martinche2022@outlook.com>
Date: Thu, 8 Dec 2022 00:46:57 -0800
Subject: YOUR RESPOND IS HIGHLY NEEDED.
Greetings

There is an issue with the UBA transfer department in full inheritance payment
of $10.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund was brought to
our office for remittance, somebody from your country by name William Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$10.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for William Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail ( martinche2022@outlook.com )as your
silence will be a clear indication that you authorized him to effect the above
changes.Also Reconfirm the information below to help us facilitate your payment

YOUR RESPOND IS HIGHLY NEEDED.

REGARDS,
Gbenga M Makinde
MD/CEO, United Bank for Africa, Benin Republic

Mr.Thomas Manot Beneficiary:

From: "Mr.Thomas Manot" <benetoanthony3@gmail.com>
Reply: agentdelivery849@gmail.com
Date: Mon, 5 Dec 2022 12:28:43 +0100
Subject: Beneficiary:
Attention:

reply back beneficiary because your delivery agent is already on her
way to your country to deliver a total sum of ($20 million united
state dollars) to you for your compensation and inheritance funds you
are requested to informed her your following details

Your full name:_____
Your home address:_____
Your country of origin:____
Your occupation:_____________
Your private telephone Number:______
Your id card or one of your picture if possible:____

name of your nearest airport: and also attach her a copy of your photo
to avoid a wrong delivery, remain bless as you are lucky to receive
such a blessing from Benin republic government

Mr.Thomas Manot
contact:Email:(agentdelivery849@gmail.com)

SINCERELY,
MAY GOD BLESS YOU.

missanthoniau@gmail.com Attention Please

From: "missanthoniau@gmail.com" <bishopbensonmorral@gmail.com>
Reply: missanthoniau@gmail.com
Date: Mon, 21 Nov 2022 03:46:13 -0800
Subject: Attention Please,
Attention Please,

Permit me to inform you of my desire to go into business relationship
with you,after going through your profile and I prayed over it and
selected your name among other names due to the nature of my
proposal,which requires a reputable and trustworthy person. Someone
who will be kind and sincere to me.l am Miss.Anthonia ujunwa, the only
daughter of late

Mr.Maxwell David Ujunwa. My father was a very wealthy cocoa merchant
in Cotonou benin here, the economic capital of Ivory Coast, he was
poisoned
to death by his business associates on one of their business meeting.
My mother died on the 14th may 2013 and my father took me

so special because l am motherless.Before the death of my father on
16th december 2017 in a private hospital here in Cotonou,he secretly
called me on his bedside,when I sat down to listen to him, he started
crying, why?

(1) He complained that I am too young to be managing my life with no one
to take care of me,(2)That I have not finished my university education as
he planned for me, he revealed to me that he has a sum of
(US$36.100.000.)(THIRTY ONE MILLION ONE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a security company here in
Cotonou, that he used my name as the only daughter for his next of kin in
deposit of the funds. He also explained to me that it was because of this
wealth that he was poisioned by his business associates , that l
should seek for a GOD fearing foreign partner in a country

of my choice where l will transfer this money and use it for proper
investment purpose that I must finish my university education by the
help of a business partner abroad,that
he or she should help me obtain a resident permit in his or her country.
He also gave a standing instrution to the company that the deposit must
be transferred outside this country.According to my father,the money
was deposited as art works to avoid attracting attention to the
deposit.

I am now ready to do all these since my father the bread winner is no
more. l am honourable seeking your assistance in the following ways.
(1) To serve as my guardian in your country while I will depend on your
expert advise since l am a girl of 18 years. (2) To make arrangement
for me to come over to your country in order to further my

university education and to secure a residential permit for me in your
country. Moreover , l am willing to offer you 45% percent of the total
sum as compensation for your assistance in the transfer of this deposit
to your country. Furthermore, you can indicate your option towards
assisting me as l believed that this

project would be concluded within ten days you signify interest to assist
me by contacting the security company. Hoping to hearing from you soon.
May God bless you as you extend your helping hand to the needy.Please .
reply me Love.
Email.(missanthoniau@gmail.com)

Yours Sincerely

Miss. Anthonia Ujunwa

###### Bank Plc Your first part payment 4 800.000 .00

From: ###### Bank Plc <mrjohnjr659@gmail.com>
Reply: jamewillie1@outlook.com
Date: Sat, 12 Nov 2022 09:18:48 +0100
Subject: Your first part payment $4,800.000 .00
Dear Beneficiary.

Your first part payment (usd $5,000) of your unclaimed inheritance
funds of usd $4,800.000 .00 was sent today as instructed by the Debt
Management Board Directors through western union,Now contact the Agent
officer below to pick up the usd $5,000 now:

Mr.James Willie Executive Director.
Director Western union money transfer
Email:jamewillie1@outlook.com
Tel: +229-55476089,

Ask him to give you the MTCN #,Sender’s Name,to pick it up. We agreed
to keep sending you usd $5,000 daily until the payment of usd
$4,800.00 being part payment of your funds are completed.Once
again,re-confirm the below

info to him to avoid wrong transfer, your

Receiver Name______
Country: ___
State: ________
Text Question: ______
Text Answer: ________
Whatsapp No________

Thanks for your patience.
Yours Faithfully
###### Bank Plc Benin Republic

Mr. frank wood ATTN DEAR

From: "Mr. frank wood" <postoffice622222@gmail.com>
Reply: posto.office2921@gmail.com
Date: Tue, 8 Nov 2022 00:49:31 -0800
Subject: ATTN; DEAR,

ATTN; DEAR,

This is Mr. frank wood, I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your home address
and I believe your current address is still the same. Your total
amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postoffice2993393@gmail.com)
Your full information for the Postal.
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mr. frank wood

MR . MIKE BEN FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MR . MIKE BEN" <nokanoffice@gmail.com>
Reply: mr.mikeben@seznam.cz
Date: Sat, 5 Nov 2022 23:09:50 -0700
Subject: FIRST NOTICE FROM MRS MELANIA TRUMP
FIRST NOTICE FROM MRS MELANIA TRUMP

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
OCTOBER 2022 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME
ADDRESS AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $395.00 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR
DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA
MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS
GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE
PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT
WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH
MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$395
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBILE EMAIL
(mr.mikeben@seznam.cz) WITH THE PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MR . MIKE BEN

FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

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