Tag: Benin

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

Mr. frank wood ATTN DEAR

From: "Mr. frank wood" <ffinalwarning01@gmail.com>
Reply: postoffice2993393@gmail.com
Date: Fri, 4 Nov 2022 23:37:01 -0700
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

Frank Jerry Urgent Attention

From: Frank Jerry <mrfrankjohnson93@gmail.com>
Reply: drjeffnicolas@gmail.com
Date: Thu, 3 Nov 2022 10:20:27 +0100
Subject: Urgent Attention
Urgent Attention

Hello! this is Frank Jerry from Dhl Courier Company Benin Republic’ we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (Jeff N Marrison ) at Fort Worth Int’l
airport Dallas Texas USA with your consignment box which contained
your long awaited funds, valued sum of ($500,000 USD) which serves as
a compensation from Eco-was High Court of Justice in conjunction with
the United Nations

Kindly text the agent on his direct telephone number below for more
directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Jeff N Marrison
Phone number….+1 (202-888-0861
Email address: drjeffnicolas@gmail.com

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Westcostgold Sarl BUSINESS COOPERATION

From: "Westcostgold Sarl"<max@fsmwjy.com>
Reply: <WestcostgoldSarl@outlook.com>
Date: Tue, 18 Oct 2022 20:19:25 -0700
Subject: BUSINESS COOPERATION
Regards,

We are end suppliers of Gold Dust and Gold Bar sourcing directly from local miners of Gold Dust within the region of Mali, Ghana, Burkina Faso and Benin Republic with our operational office and vault facility here in Benin Republic, We presently have over 650kg of assayed Gold Dust an 500kg of Gold Bar in our vault facility here in Benin Republic and are seeking for reliable direct buyers or trustful marketing partners to join us in sourcing for buyers and marketing our product (Gold Bar /Gold Dust) on partnership as Seller mandate on a Mandate commission of 10%

Our Products specifications are

Products :AU Gold Dust
Quantity : 650kg +500kg
Quality : 22carat/23carat
Purity : 96.8%/99.8
Price USD38,000/kg
Commission: 15%
Capacity to supply 200kg per month after the supply of the available 650kg/500kg

Supply Terms :FOB and CIF
Payment Mode : TT Wire transfer

Please kindly contact us for further discussion either you are a direct buyer or wish to be one of our marketing partners on steady official 15% mandate commission

Regards
Mr Lawrance Jawara CEO
West Cost Gold International Sarl
Carre 141 Mines Avenue, Cotonou, Benin Republic

Antony J. Blinken Contact Mr. Roy Harvey Now..

From: "Antony J. Blinken"<info@shozu.com>
Reply: <royharvey@aliyun.com>
Date: Sun, 16 Oct 2022 14:56:17 +0200
Subject: Contact Mr. Roy Harvey Now..

From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
 

Good Day,

 
This letter is written in order to change your life from today.
Please note that this letter came to you as a result of information
received from our monitoring network regarding so much payments which
you sent through Western Union and Money Gram to Europe, USA, Asia and
Africa and some other part of the World without receiving any payment
to your name, further investigation reveals that you have lost hope
towards receiving your payment after being deceived so many times.
 

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.
 

we also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
 

Contact Roy Harvey of the Refund Payment Committee, he will guide you
on how your payment will be released to you. Please let him know that
this letter is from Antony J. Blinken, Secretary of State.
 

His Contact Details:
 

Name: Roy Harvey
Email: royharvey@aliyun.com
 

 
In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.

 
(1)  Your Full Name
(2)  Your Direct telephone. Fax Number ( if any)
(3)  How Many Months Or Years in which You Have Been Expecting your
Payment
(4)  The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5)  The Last Amount of Money You sent indicating What Month and
Year

 
From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

From Antony J. Blinken Federal Executive Council Washington DC USA.

From: "From Antony J. Blinken"<un@info.org>
Reply: <royharvey1@aliyun.com>
Date: Wed, 5 Oct 2022 14:09:48 +0200
Subject: Federal Executive Council Washington DC USA.

From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
 

Good Day,

 
This letter is written in order to change your life from today.
Please note that this letter came to you as a result of information
received from our monitoring network regarding so much payments which
you sent through Western Union and Money Gram to Europe, USA, Asia and
Africa and some other part of the World without receiving any payment
to your name, further investigation reveals that you have lost hope
towards receiving your payment after being deceived so many times.
 

Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000  to you through payment by  ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer. We wish to inform you that the members of Refund
Payment Committee are honorable men of Great Repute and integrity who
have served the Government of USA  in different capacities.
 

we also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
 

Contact Roy Hervay of the Refund Payment Committee, he will guide you
on how your payment will be release to you. Please let him know that
this letter is from Antony J. Blinken Secretary of State.
 

His Contact Details:
 

Name: Roy Harvey
Email: royharvey1@aliyun.com
Phone: +1 984-666-2582

 
In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.

 
(1)  Your Full Name
(2)  Your Direct telephone. Fax Number ( if any)
(3)  How Many Months Or Years in which You Have Been Expecting your
Payment
(4)  The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc
(5)  The Last Amount of Money You sent indicating What Month and
Year

 
From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US
 

VERY IMPORTANT AND URGENT Muy importante y urgente

From: VERY IMPORTANT AND URGENT <joeg30611@gmail.com>
Reply: patriciamahoney294@gmail.com
Date: Thu, 29 Sep 2022 09:40:29 -0700
Subject: ¡¡Muy importante y urgente!!
¡¡Muy importante y urgente!!

Soy patricia mahoney, la nueva embajadora de estados unidos en benin.
Hoy recibí la suma total de $ 2,4 millones de dólares del gobierno
de benin como compensación por lo que pasó en nombre de su país.

Le enviamos este correo electrónico para informarle oficialmente que,
durante nuestra investigación, descubrimos que su dirección de
correo electrónico se seleccionó automáticamente como una de las
direcciones de correo electrónico de la víctima.

También queremos informarle que su fondo se ha liquidado y acreditado
con éxito en una tarjeta de cajero automático Visa de $ 2,4 millones
de dólares que se le entregará a través de servicios de
mensajería.

Esta oficina le enviará una tarjeta mastercard que utilizará para
retirar sus fondos en cualquier centro de cajero automático o punto
de venta mastercard en todo el mundo con un máximo de $ 5000 usd por
día.
 ahora le recomendamos que nos vuelva a enviar su información a
continuación antes de continuar.

1. nombre completo:
2. dirección completa:
3. País:
4. Teléfono:
5. ocupación:

6.fecha de nacimiento:

tuyo en servicio

embajadora patricia mahoney.
Embajador de Estados Unidos en Benín.
Teléfono directo: + 229-69728179.

World Bank Of West Africa Benin Republic LETTER OF GUARANTEE

From: World Bank Of West Africa Benin Republic <w.unionmtransferbj11@outlook.com>
Date: Wed, 21 Sep 2022 16:04:31 +0000
Subject: LETTER OF GUARANTEE

 <Suspicious hyperlink> 

From the Desk Of:  Mr. James E. Edward

The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou

Email: info.worldbnkafricabj@gmail.com
 

……………………………………….
 <Suspicious hyperlink> 

 

Our Ref: CBB/IRD/CBX/027/2015
 

 

DATE: 21/09/2022
 

 

                                             LETTER
OF GUARANTEE
 
Attention Please, 
 
This is to bring to your notice that our bank (WORLD BANK) is
delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam
$1,500,000 ( One Million Five Hundred Thousand Dollars Only). You are
listed/approved for this payment as one of the scammed victims to be
paid this amount.
 
The payments are to be remitted by WORLD BANK as corresponding
paying bank under funding assistance by The WORLD BANK. Benefactor
of this compensation award will have to be first cleared
by WORLD BANK and confirmed as a victim from Scam before scam
payment can be effected. We shall feed you with further modalities as
soon as we get response from you & understand that the fee for the
activation of this fund/Account with our bank is $98USD, and this
fee has to be sent together with your full details
& Banking details:
 
You are to send the following information to your remittance officer
for further verifications.
 
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Account Name:_______________
Bank Address:_______________
Route number:_______________
Account number:_______________

Note: This letter of guarantee was made with good intentions this 21st
day of September, 2022, and the content of this Promissory
note/guarantee letter will be treated as stated there in Western Union
Or MoneyGram Or Ria with receiver’s stated below.
   
RECEIVER NAME:  UZAH EDY
COUNTRY: BENIN REPUBLIC.
ADDRESS: C/13 AKPAKPA CENTRE.
CITY: COTONOU
QUESTION: URGENT.
ANSWER: URGENT.
Amount: $98USD
MTCN:_______
Senders Name:_______
 
Please note that as soon as this fee is sent, please do send us the
reference number & Please Send a copy of your response via email or
call our remittance officer quoting your PAYMENT CODE
NUMBER(WBNK/06654).
 

Expecting your urgent response.
 

 

Yours faithfully.

Mr. James E. Edward

The New Foreign Paymaster General,
World Bank Of West Africa Benin Republic

Email: info.worldbnkafricabj@gmail.com
call me at this number once you receive this message. Tele :
(+229)-9134984

Mrs.Cornelia Maury STOP CONTACTING THEM.

From: "Mrs.Cornelia Maury" <mrscorneliamaury482@gmail.com>
Date: Sun, 18 Sep 2022 11:59:31 -0700
Subject: STOP CONTACTING THEM.
I am Mrs. Cornelia Maury; I am a US citizen, 52 years Old. I reside in

District 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 in Cotonou, Benin Republic West Africa many years ago and

they refused to pay me, I had paid over us$42,000.00 while in the

United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou, Benin

Republic with all my compensation documents, and I was directed to

meet Barr. Bernard C.Williams, 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 to the paying bank for the claim of my Compensation payment

Right now I am the happiest woman on earth because I have received my

compensation funds amounting to $9,500,000.00. Moreover, Mr. Bernard

William 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 Mr. Bernard C.Williams directly on this

information below.

Name : Barrister Bernard C.Williams (Barrister)

Email : bc.williams332@aol.com

Tell : (858) 352-7944

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. Bernard

C.Williams was just

$105.00 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Cornelia Maury.

23329 Live Oak Dr.Mineola,

Texas 75773 USA

Mr. John Koskinen RE: Good Day Honorable Beneficiary

From: "Mr. John Koskinen," <asogwasoon3@gmail.com>
Reply: johnandrewkoskinen22@seznam.cz
Date: Sun, 11 Sep 2022 08:37:27 -0700
Subject: RE: Good Day Honorable Beneficiary·
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in New York, USA, wishes
to let you know that your fund totaling the amount of $1.2 million is long
over due, every precept regarding your funds has been concluded. You will be
receiving your funds from this office any moment from now. We shall keep
document report of every transaction done here in the USA. Investigations
gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving
numerous emails from several offices requesting you to claim your funds. In
some cases, you tried a lot but still the transfer or delivery was not
completed due to one reason or the other. The fact is that you are stuck
between the chains which make it impossible for you to differentiate the real
office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you’re been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.We learn that the only real
office that has ever contacted you in respect to your funds is Federal Reserve
Bank of New York. It was brought to our notice that the Chairperson of the
Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your
funds transferred into your account or delivered to you in form of an ATM Visa
Card but couldn’t complete the process due to some fall-out on your ends as you
couldn’t meet up with the fee demand for the transfer, so they gave up on you.

In a more proper and legalized manner, the Fund Reconciliation Department and
the Federal Reserve Bank solicited us to allow your fund to be written as a
Cashier’s Check or Credited as an ATM Visa Card and have it shipped to your
home address through USPS Priority Mail Express. This option is considered to
be the best, easiest and the most efficient way to have you get your long
awaited United Nations approved funds.For the purpose to avoiding double
payment on your end, we had an agreement with the IMF and the Federal Reserve
Bank to document every charge necessary until your funds worth $1.2 million
get to you.

The analytical group of the two offices mentioned above estimated an accurate
sum of US$398.00 as the Fund Release Order Certificate. So it was constituted
and officially submitted to the Court of Justice that “the only” charge you
will ever pay before your package leaves our office here in USA is US$398.00
which is the fee for your Procurement File to be signed and sent to us here in
the USA after which you’ll never spend a dime again. We are renowned and
reputable USA Agency and we don’t like undocumented processes. This is why it
has to be written down on paper that you will never pay any other money. The
US$398.00 is for “FUND RELEASE ORDER CERTIFICATE”. The Chairperson of the
Federal Reserve Bank, Janet Louise Yellen will send his PERSONAL ASSISTANCE to
africa who will have the Power of Attorney to stand in and sign on your behalf
and bring along with her your Procurement File to us here to enable us post
your loaded ATM Card/Check to
your mailing address without any hitch.

You are required to make the administrative payment of $398 for the FUND
RELEASED ORDER CERTIFICATE through western union or money gram though our
issuing officer at the bank to enable us make the delivery to your designate
home address.If you have be block to send through Western Union or money Gram,
Just use the $398 and Buy iTunes Card and send to us the Number,ok with the
copy attached, ok

Receivers’ Name; Leger Nanou
Country; Benin
City; Cotonou
Amount; $398
MTCN/Reference number

Therefore, the days of you being subjected to paying fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby
making it impossible for most innocent USA citizens and the likes to claim what
rightfully belongs to them. Thank God that your fund is here in New York, USA.
We have decided to follow the USA constitutions so as to ensure that your money
is in your hands this week. Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting the Fund Release Order
Certificate is calculated to be US$398.00. You are advised to kindly reply this
email with the below details enclosed to help ensure safe mailing of your ATM
Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as
you adhere to the above given instructions.

I am expecting the $398.00 payment information western union or money
Gram or iTunes
Card so we can proceed immediately.A total of $398.0 with iTunes Card
and attached copy
of the iTunes Card to us,ok

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen,

MR. Don Williams YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

From: "MR. Don Williams" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Sat, 10 Sep 2022 00:57:26 -0700
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2020

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$5.5m (FIVE FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTER CARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $375 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: Badai Atangana
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $375.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center below: Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTER CARD Phone: +229 57622298 You are
advised to contact the above bank with your information to enable your
fund processed and released to you within the stipulated time frame.

Cordially,

Mr. Don Williams
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC

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