Tag: Benin

MRS.MELANIA TRUMP FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MRS.MELANIA TRUMP" <walmartwalmart579@gmail.com>
Reply: dhlexpresscourier113@gmail.com
Date: Sat, 11 Mar 2023 22:41:26 +0100
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
JULY 2017 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 $100 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…..$100
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBLE EMAIL WITH THE
PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MRS.MELANIA TRUMP

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

chantal kone GREETINGS DEAR ONE:

From: chantal kone <chantalkone001@gmail.com>
Date: Thu, 9 Mar 2023 10:08:32 +0100
Subject: GREETINGS DEAR ONE:
GREETINGS DEAR ONE:

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.

Presently I am in Paraguay for the new investment projects with my own
share. Meanwhile, I didn’t forget your past efforts and attempts to
assist me in transferring those funds despite that it failed.

Now contact my secretary in Benin Republic for your own share of the
compensation, ask him to send you an ATM CARD worth of USD $950,000.00
which I kept for your compensation for all the past efforts and
attempts you made to assist me.

Contact Secretary: Mr. Boni Mark
Email Address: bonimarkesq@live.fr
Phone number: +229 67954929

Reconfirm the below information to my secretary:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Occupation:
6. Country:

For your information, I have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the Compensation ATM CARD
showing that it is not a Drug Money or meant to sponsor Terrorism
attack in your Country. The only money you will be sending to my
secretary is US$150 only for the (Security Keeping Fee) of the Courier
Company that will deliver your Compensation ATM CARD to your doorstep.
Again, don’t be deceived by anybody to pay any other money except
US$150 only.

I would have paid that but the courier company refused, because they
don’t know when the delivery will be done in case of demurrage, you
have to contact Mr. Boni Mark now for the delivery of your
Compensation ATM CARD worth the sum of USD $950,000.00.

I appreciate all your efforts at that time. Please feel free and get
in touch with my secretary Mr. Boni Mark and instruct him where to
send the ATM CARD of USD $950,000.00 to you.

Thanks, and may God bless you.

Regards
Chantal Kone

Sales Profilplast GmbH ORDER AGB Profilplast GmbH 20092018

From: Sales Profilplast GmbH <sales@centrumhydrauliki.pl>
Date: 22 Feb 2023 03:50:21 -0800
Subject: ORDER AGB Profilplast GmbH_20092018

Attachments

  • AGB Profilplast GmbH_20092018_PDF.z    VIRUS DETECTED 

Dear,

Please find attached our new order CIP 20092018

DELIVERY REQUESTED ON 05/05/2023

In case of any questions please don’t hesitate to contact us.

Thanks for your confirmation

Have a nice day

 

Best regards
Profilplast GmbH

 

i. A. Mirjam Steinrücke
Inside Sales

 

Profilplast GmbH
Schlemmersbrühlstrasse 12

78187 Geisingen

T. +49 (0) 7704 923 7940

F. +49 (0) 7704 923 7942

– Be  GREEN , KEEP IT ON THE SCREEN –

Amtsgericht Mannheim HRB 713224, USt.-IdNr. DE281811900, Steuer-Nr. 
37001/37743, Geschäftsführer: Jens Leister, Karen Posthumus

 

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sofort den Absender und vernichten Sie diese Mail. Das unerlaubte
Kopieren owl die unbefugte Weitergabe dieser Mail sind nicht
gestattet.

 

This email may contain confidential and/or privileged information. 
If you are not the intended recipient (or have received this email in
error) please notify the sender immediately and destroy this
email. Any unauthorized copying, disclosure or distribution of the
material in this email is strictly forbidden.

 

 

 

 

Mrs. Elizabeth Charlene ATTN:BENEFICIARY

From: "Mrs. Elizabeth Charlene" <jamesfrancisca71@gmail.com>
Reply: wunionoffice97@gmail.com
Date: Sun, 19 Feb 2023 00:21:56 +0100
Subject: ATTN:BENEFICIARY
ATTENTION :BENEFICIARY

we have concluded yesterday with the governor of Eco bank here in
Benin republic that you should start receiving your payment of
$800,000.00 through western union money transfer from tomorrow,But
you will be receiving $4000 only per a day. so you are advise to
contact the western union operator Mr Allen Jerry , Right now
contact him and re-confirm your information to him right away so that
he will send you your money control number of your first payment Which
is $4000 for you to pick it up in any western union around you .

His Name is Mr Allen Jerry And also here is the information’s you
need to send to him ,

Your receiver’s name..
Your country ………
Your telephone number……. ….
Your city……………
Your Age……………
Your Occupation……….

All this information’s is to avoid sending your money to wrong
person,yours in service,

Contact Email: wunionoffice97@gmail.com

Rev.sister gloria aza HIS WILL TO YOU

From: "Rev.sister gloria aza" <christ.hawood11@gmail.com>
Reply: revsisgloriaaza12@gmail.com
Date: Sat, 18 Feb 2023 10:25:28 +0100
Subject: HIS WILL TO YOU
Get back to me immediately,

My name is Rev.sister gloria aza from SS. Peter and Paul Catholic Church
Benin Du Republic, i wish to inform you that we lost Rev.Fr. Peter Colapiet.

Late Rev. Fr. Peter Colapiet died on 05th October 2022, he is an Orphan
from Michigan United State Of America, but nationalized in SS. Peter and Paul
Catholic Church in Benin Du Republic.

Before his death, he made a Will and gave an instruction to contact
you Via your email address when he died as his Next of Kin. I am glad
to inform you that late Rev. Fr. Peter Colapiet made you the beneficiary
of his will at the sum of $6,500,000.00 and I know you might be
wondering how late Rev.Father Peter Colapiet made you the beneficiary
of his WILL.He made a random sampling of many people’s email addresses as his
spirit directed him, by the help of MICROSOFT INTERNATIONAL FIRM and
yours came out as a draw before Leukemia took him. That is how you
were picked as his sole beneficiary to be contacted after he pass on
and memorial service completed.

Email: {revsisgloriaaza12@gmail.com}

To lay claims to this WILL, contact me with the information’s below
so that i can forward it to Bank where the deposit is lodged for the
release of your funds.

Full names:
Contact address:
Age:
Occupation:
Next of kin:
Valid ID
Private Phone number

Thank You and remain bless
Rev.sister gloria aza

MRS JENNIFER NJOHNSON hello

From: MRS JENNIFER NJOHNSON <posto.office2921@gmail.com>
Reply: officefile8222@gmail.com
Date: Wed, 8 Feb 2023 23:20:40 -0800
Subject: hello
—

ATTN; DEAR,

This is Mrs JENNIFER JOHNSON , 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 Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
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 the only fee you will pay
is delivery fee.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON

Shaolin Yang Your Immediate Response Is Highly Needed:

From: Shaolin Yang <mohammedabubakar38765@gmail.com>
Reply: shaolin_yang631@hotmail.com
Date: Sat, 28 Jan 2023 21:45:18 +0100
Subject: Your Immediate Response Is Highly Needed:
World Bank Group
Address: 1818 H Street NW,
Washington, DC 20433, United States

Certified And Approved Payment Of (US$10,700.000.00) Only.

My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are strictly handling your transaction now.
However, the following information is very important and will be of a
great help to redeem you from all the difficulties you may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, BENIN REPUBLIC, GHANA, etc. The money has been under
our trust fund for some years now and after much investigation by the
World Bank Group to know the sources of this huge amount of money that
is valued at Sixty-Two Billion Dollars. We found out that this money
was looted by impostors from various individuals in the world.
Therefore, the (WBG) has decided to share the money to the victims of
the impostors and also share it to various countries experiencing
economic meltdown during this period. Among the 110 beneficiaries the
World Bank fished out their email addresses that are to be paid out of
this fund, your email was included that is why you received this
notice.

You are hereby advised to NOT remit further payment to any financial
institution, banks, security companies and courier companies with
regard to your transaction as your fund will be remitted to you
directly from our source. I hope this is clear? Because any action
contrary to these instructions is at your own risk. Kindly respond to
this email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 – 48 hours as guaranteed from our previous meeting.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group

Shaolin Yang Your Immediate Response Is Highly Needed:

From: Shaolin Yang <oroilemabel2019@gmail.com>
Reply: shaolin_yang631@outlook.com
Date: Sat, 28 Jan 2023 21:36:25 +0100
Subject: Your Immediate Response Is Highly Needed:
World Bank Group
Address: 1818 H Street NW,
Washington, DC 20433, United States

Certified And Approved Payment Of (US$10,700.000.00) Only.

My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are strictly handling your transaction now.
However, the following information is very important and will be of a
great help to redeem you from all the difficulties you may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, BENIN REPUBLIC, GHANA, etc. The money has been under
our trust fund for some years now and after much investigation by the
World Bank Group to know the sources of this huge amount of money that
is valued at Sixty-Two Billion Dollars. We found out that this money
was looted by impostors from various individuals in the world.
Therefore, the (WBG) has decided to share the money to the victims of
the impostors and also share it to various countries experiencing
economic meltdown during this period. Among the 110 beneficiaries the
World Bank fished out their email addresses that are to be paid out of
this fund, your email was included that is why you received this
notice.

You are hereby advised to NOT remit further payment to any financial
institution, banks, security companies and courier companies with
regard to your transaction as your fund will be remitted to you
directly from our source. I hope this is clear? Because any action
contrary to these instructions is at your own risk. Kindly respond to
this email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 – 48 hours as guaranteed from our previous meeting.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group

Mr. James Bull Attention your compensation

From: "Mr. James Bull" <ghrewkonce@gmail.com>
Reply: huntryunty@proton.me
Date: Sat, 28 Jan 2023 01:42:54 -0800
Subject: Attention your compensation
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.

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 and your name is among.

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 Dr. Kingsley Johnson through this Email:
huntryunty@proton.me OR this number +1-856-590-9780

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:

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

Yours in Services
Mr. James Bull

Mrs.JENNIFER JOHNSON Hello.

From: "Mrs.JENNIFER JOHNSON" <Gypsywoman@inebraska.com>
Reply: officefile8222@gmail.com
Date: Fri, 27 Jan 2023 03:34:29 -0800
Subject: Hello.

—
ATTN; DEAR,

This is Mrs JENNIFER JOHNSON , 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 Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
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 the only fee you will pay
is delivery fee.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON

WORLD BANK Attention

From: WORLD BANK <smithkennthe@gmail.com>
Reply: infoworldb654@gmail.com
Date: Fri, 27 Jan 2023 07:03:50 +0800
Subject: Attention
Address: 1818 H Street NW,
Washington, DC 20433, United States

Attention: Beneficiary,

My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are strictly handling your transaction now.
However, the following information is very important and will be of a
great help to redeem you from all the difficulties you may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, NIGERIA, BENIN REPUBLIC, GHANA, etc. The money has
been under our trust fund for some years now and after much
investigation by the World Bank Group to know the sources of this huge
amount of money that is valued at Sixty-Two Billion Dollars. We found
out that this money was looted by impostors from various individuals
in the world. Therefore, the WBG has decided to share the money to the
victims of the impostors and also share it to various countries
experiencing economic meltdown during this period. Among the 110
beneficiaries the World Bank fished out their email addresses that are
to be paid out of this fund, your email was included that is why you
received this notice.

You are hereby advised to NOT remit further payment to any financial
institution, banks, security companies and courier companies with
regard to your transaction as your fund will be remitted to you
directly from our source. I hope this is clear? Because any action
contrary to these instructions is at your own risk. Kindly respond to
this email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 – 48 hours as guaranteed from our previous meeting.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group

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

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