Tag: Benin

United Nations Compensation Unit Congratulations Beneficiary

From: United Nations Compensation Unit <uncuaf@yahoo.com>
Reply: United Nations Compensation Unit <uncuaf@yahoo.com>
Date: Wed, 20 Dec 2017 02:36:41 +0000 (UTC)
Subject: Congratulations Beneficiary,

United Nations Headquarters
Department of Public Information
405 East 42nd Street
New York, NY, 10017, USA.

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/742NY/2017.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$1.5 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Martinez Hernandez of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for your Cheque/ International Bank Draft of US$1.5 Dollars.

This fund is in form of a Bank Draft for security purpose ok? he will send it to you Base on your choice, by Wire Transfer Bank to Bank, By Cheque, Western Union / MoneyGram until the total amount is pay completely.
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Yours sincerely
Mr Martinez Hernandez
DIRECTOR IN CHARGE:

NB: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
Delete Reply Reply All Forward Apply Previous Next
Compose

Yhung Yayi Goretti. Contact Western Union Money Transfer For Your Fund

From: "Yhung Yayi Goretti." <richyhome@yahoo.com>
Reply: "Yhung Yayi Goretti." <westernuionmoneytransfer30@outlook.com>
Date: Tue, 19 Dec 2017 10:16:53 +0000 (UTC)
Subject: Contact Western Union Money Transfer For Your Fund

Contact Western Union Money Transfer For Your Fund

Are you ready to pick up this $5,000.00 sent today? We have concluded to
affect your payment through Western Union, $5000.00 Everyday until the
total sum of $7.5 Million is completely transfer to you. So you are
advice to contact the Western Union office Benin Republic with this below
information;

Western union Agent:.. Kenneth Ray Rogers.
E-mail: westernuionmoneytransfer30@outlook.com
Tel: +229 68877492.

Kenneth Ray Rogers., have sent you the first $5000.00 today in my
presence, So contact him and tell him to give you the MTCN, Sender
name with the test question and answer to enable you pick up the $5000
sent today, and then he will start transferring your total funds to
you as he was directed. Finally, to avoid anything happening to the
fund, I deposited it with an insurance coverage. Contact he now with your
full information as stated below.

Your full name ………. .
Your full address ….. ..
Your Phone number ……

Best Regards
Yhung Yayi Goretti.

george davis Invitation: MTCN : 4188921990 @ Saturday 02 December 2017

From: george davis <davisgeorge390@yahoo.com>
Date:
Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017

DEC
02 “MTCN#: 4188921990”

When
Saturday, 02 December 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn E-mail Address Owner, Website: www.westernunion.com Address:
Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email:mofficewesterunion@gmail.com ( 0022966507590 ) Attention: E-mail
Address Owner, Sequel to the meeting held today with Federal Bureau of
Investigation, The International Monetary Fund (IMF) is compensating
all the scam victims and your name and email address was found in the
scam victims list. However, we have concluded to effect your own
payment through Western Union Money Transfer, $5,000 daily until
the total sum of your compensation fund is transferred to you. This is
your first payment information: MTCN#: 4188921990 Senders First Name:
Samuel Senders Last Name:Chukwuma Text Question: Code? Answer: ??
Amount Programmed: $5.000 Track your first payment on-line now

 You are advised to get back to the contact person trough the email below
for more direction on how to be receiving your payment Contact person:
. . SIR. INNOCENT JOHNSON Email address: . .
(mofficewesterunion@gmail.com) Tell phone: . . . +22966507590 Thanks,
Dr.Davis George Director Western Union Money Transfer, Head Office
Benin Republic.

Kala Anderson Attn: Beneficiary.

From: Kala Anderson <kala.derson@outlook.com>
Date: Mon, 18 Dec 2017 09:10:02 +0000
Subject: Attn: Beneficiary.

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. Phone number+229-98243164

Attn: Beneficiary.

My name is Mr Jonas Gomez Director Foreign Operations Some documents and letters were forwarded and received in our office here requesting that your on hold and unclaimed funds be paid to Messrs Jacobs Enterprises from Texas USA. In the said letter of change of beneficiary/ownership, representatives of Messrs Jacobs Enterprises states that you are dead and as such your funds should be paid to him as the next of kin to you. Because of the elaborate global scam, we decided to contact you for confirmation. If after two(2) working days, no response is received from you, it will be assumed that you are dead and as such, authorization and approval will be granted on behalf of Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us dollars )through our swift card payment center as that is the most recent instruction by the Federal Ministry of Finance,

with incorporate of united nation, this card center will send you an inter switch powered ATM visa card for withdrawal of funds from any ATM station in any part of the world with daily maximum withdrawal limit of only Five Thousand Dollars per day, if you like to be given your fund in this manner, gently present us with the following information below:

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..

2) Phone, fax and mobile #.

3) company's name,position and address.

4) profession, age and marital status.

5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further delay if you are still alive. Send your response immediately.

Regards

Mr Jonas Gomez

WESTERN UNION TRANSFER UBA BANK ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: WESTERN UNION TRANSFER UBA BANK <officeimf94864@yahoo.com>
Reply: WESTERN UNION TRANSFER UBA BANK <ubabakplc@gmail.com>
Date: Sat, 16 Dec 2017 11:47:27 +0000 (UTC)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the federal minstry finance benin republic have instruture all the UBA Bank of Africa Benin Republic to tansfer all over due fund to all the foreign compansation. Please my dear we very sorry for what you have past throuth in order to receive this fund in the past years due to the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those old works so plesae try to bear with us so that you will receive your money through Money Gram Office and i assuring you that you will not experience what you have past through again.

Since you don't the require fee so go and send any amount of money that you have at hand start from 98 pounds to 99 and send it to you today, so that we will activate your MTCN and send it to you today,upon receit of this payment,I will guarantee you 100% sure that you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i am assuring you now that you will never be Disppointed after sending thelast fee which is any amount of money that you have at hand. Remember that any delay is on your hand now and don't blame anybody here if you lose your payment because is your duty to be fast and start to receive your money.

Send the money soonest for your transfer to beging in transferring to you for your total funds of ($500.000.00 USD) to you immediatly.I repeat my vow again, once you send this fee definitely your payment must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment to you, I suggest you reconfirm your full receiveing details informations upon confirming the MTCN and sender name of the fee to enable you get your $4500.00USD today, and remember if you miss this wonderful opportunity that means it will be very hard for you to get this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you have with you now between 98 pounds and 99 pounds to show that you are the beneficiary of this fund so i want you to send the amount you have at hand with this informations below where to send this money via western union or money gram office, And update us amount that you send and the MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM 98 pounds TO 99 pounds

7.amount you Sent 98 pounds, 99 pounds,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4500:00 today and not tomorrow ,call me on this line as soon as you send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

MR. ANDY IBE
CALL @ +229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:ubabakplc@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

From The New Director ATM Head of Operation Dear Fund Beneficiary

From: From The New Director ATM Head of Operation <mdennald508@yahoo.com>
Reply: From The New Director ATM Head of Operation <medwinden19@onet.pl>
Date: Sat, 16 Dec 2017 00:53:13 +0000 (UTC)
Subject: Dear Fund Beneficiary

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,

Dear Fund Beneficiary,

This is the second time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card, Once again, I am Mr. Edwin Dennard, the new director ATM Head of Operation UBA of africa Benin Republic, I resumed to this office on the 5th of August 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary, I tried to know why this card has not been released to you but I was told by the UBA board of management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charges, hope it is cleared and accepted by you, I dont know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, Do not hesitate to call me on (+229) 6860 6978 as soon as you read this mail, Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr.Edwin Dennard,
UBA Management
Tel: (+229) 6860 6978

Janet Carson Can I Trust You

From: Janet Carson <clastjfoundation@gmail.com>
Reply: robkk22@yahoo.fr
Date: Fri, 15 Dec 2017 08:43:15 -0800
Subject: Can I Trust You?

My Dear Friend

It is understandable that you may be a bit apprehensive because you do
not know me, I am writing this mail to you with serious tears in my
eyes and great sorrow in my heart, I decided to contact you due to the
urgency of my situation. I want to tell you this because I don't have
any other option than to tell you as I was touched to open up to you.

I am a widow because i lost my husband 9years ago, we were married for
eleven years without a child. He died after a brief illness that
lasted for couple of weeks. When my late husband was alive he
deposited the sum of Four million,dollars(11,000,000)with one of the
banks here in Benin, because we earlier had plans of having a charity
firm.

Meanwhile, recently, My Doctor told me that I would not last, that i
have couple of weeks to live due to Brain tumor/cancer problem. The
one that disturbs me most is my stroke sickness. Having known my
condition I decided to hand you over this mission to take care of the
less-privileged, you will utilize this money the way I am going to
instruct herein. I want you to take 20% of the total money for your
personal and family use While 80% of the money will go to charity
work" helping people in the street.

Because I grew up as an Orphan and I don't have anybody as my family
member. As soon as I receive your reply I shall link you up with the
bank.Please kindly contact me back with the following information:
Your last name and first name, your exact address and your
mobile/house/office telephone contact, and an identification Card such
as drivers license or international passport data page so I can
forward them to my bank and have you present to the bank as the next
person in charge of this fund, so that if i die anytime, the situation
will not be complicated.

I count on your goodwill and especially on the proper use of these funds.
Please reply for more information.

Sincerely

Mrs.Janet Carson

ecobankinterdubenin1 Warmth Greetings My Dear

From: ecobankinterdubenin1@cooltoad.com
Date: Thu, 14 Dec 2017 11:09:04 +0100
Subject: Warmth Greetings My Dear,

Warmth Greetings My Dear,

I am Writing to inform you that i did not forget you after I succeeded
in getting those funds transferred under the cooperation of a new
partner from India Presently Im in india now for Proper treatment and
to invest in the house of God. Now contact my secretary in Benin
Republic his name is Steve K.Edward, and ask him to send you the
CHEQUE of $450.000.00 dollars which I kept for your
compensation. I am companseting you so that you will still keep the
secret.

Feel free and get in touched with my secretary and instruct him on the
address where to send the cheque for you.

Please do let me know immediately you receive it so that we can share
the joy together, Im very busy here because of the investment projects
which me and my new partner are having at hand, and finally, feel free
to get in touch with him Contact Person Name Steve K.Edward E-mail:
stevekenneth2@yahoo.com

he will send the CHEQUE to you without any further delay, and you
should
contact him with the following

1. FULL NAMES
2. ADDRESS:.
3. SEX:..
4. AGE:…
5. TELEPHONE ccupation
.
NUMBER7. COUNTRY……
Regards,

Mr. Gregg Wilson.

Mr. Christian Okafor Attention My Dear payment of 4500.00USD

From: "Mr. Christian Okafor" <governmenttransferfunds@gmail.com>
Reply: westerunion559@gmail.com
Date: Tue, 12 Dec 2017 22:02:29 -0800
Subject: Attention My Dear payment of ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the
federal minstry finance benin republic have instruture all the UBA
Bank of Africa Benin Republic to tansfer all over due fund to all the
foreign compansation. Please my dear we very sorry for what you have
past throuth in order to receive this fund in the past years due to
the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those
old works so plesae try to bear with us so that you will receive your
money through Money Gram Office and i assuring you that you will not
experience what you have past through again.

Since you don't the require fee so go and send any amount of money
that you have at hand start from $98.00 to $99.00 and send it to you
today, so that we will activate your MTCN and send it to you
today,upon receit of this payment,I will guarantee you 100% sure that
you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i
am assuring you now that you will never be Disppointed after sending
thelast fee which is any amount of money that you have at hand.
Remember that any delay is on your hand now and don't blame anybody
here if you lose your payment because is your duty to be fast and
start to receive your money.

Send the money soonest for your transfer to beging in transferring to
you for your total funds of ($1.4Million USD) to you immediatly.I
repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment
to you, I suggest you reconfirm your full receiveing details
informations upon confirming the MTCN and sender name of the fee to
enable you get your $4500.00USD today, and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you
have with you now between $98.00 and $99.00 to show that you are the
beneficiary of this fund so i want you to send the amount you have at
hand with this informations below where to send this money via western
union or money gram office, And update us amount that you send and the
MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM $98.00 TO $99.00

So rush to western union or money gram now and send any amount of
money that you have at hand now,call me on this line as soon as you
send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

Mr. Christian Okafor
+229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:westerunion559@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

From: Baum Atekpa <baumatekpa37@yahoo.com>
Date:
Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE...

DEC
13 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Wednesday, 13 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I am Capt James Anthony, from Federal
Ministry Of Finance Benin Republic (Head office). This is to bring to
your notice that after the conference meeting we had, The Government
of this country realized that you are among those that involved to
Compensate in order to retain the good image of government of this
country as instructions from United Nation (UN) .The Ministry of this
country Federal Republic Du Benin has instructed this office to
forward your file to Western Union department to transfer your fund to
you which is sum of (4,700,000,00USD) through Western Union. His
Excellence the GOVERNOR has instructed the Western Union Dr. Francisco
China M, to transfer the sum of (4,700,000,00USD) through his custody
for easy receiver of your funds. You are to contact them now to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. Remember to send him
your Full information to avoid wrong transfer such as: 1) Your Full
Name:-…………… 2) Your Age:-………………… 3) Marital
Status:-…………… 4) Your Cell Phone Number:-………………
5) Your Fax Number:-………………. 6) Your
Country:-…………….. 7) Your Occupation:-………….. 8)
Sex:-………………….. 9) Your Religion:-………………..
10) Your Private E-mail Address:…………… Listen very carefully,
inform the director Dr. Francisco China M, that you are advise to
contact him by Capt James Anthony, from Federal Ministry Of Finance
Benin Republic: CONTACT Director: Dr Francisco China M, for consigning
your first payment today through this email web site as soon as
possible from now. EMAIL: address
:(westernunionmoneytransfer@emailn.de) Phone Number: +229-9683 5116.
Best regards. Mr.Capt James Anthony, F.A in Ministry of Finance Benin
Republic.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: WELCOME TO WESTERN UNION MONEY TRANSFER @ Tuesday, 12 December 2017

Mr.Godwin.N.Obah Attention please

From: "Mr.Godwin.N.Obah" <johnokay@yahoo.com>
Reply: "Mr.Godwin.N.Obah" <bgfibankinfo43@gmail.com>
Date: Tue, 12 Dec 2017 06:28:50 +0000 (UTC)
Subject: Attention please!

Attention please!

Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconveniences you must have passed through on this process, however, be informed that boxes has been recalled to Porto-Novo by the federal government and a certified visa prepaid card of five million five hundred united state dollars (us$5.5m) has been issued in your favor and the said visa card is confirmable internationally in your location. You are advised to forward the followings to enable us complete our assignment immediately: –

(1) Your complete mail address where the ATM Visa Card will be mail to you, through courier service.
(2) Us$100, being the cost of courier services.
(3) Us$50, for insurance. Note that we cannot send the ATM VISA CARD without insuring it considering the value.
Therefore, you are advised to sent the total amount us$150 for quick receipt through the issuing bank and send the payment receipt the Bank as below. Note that this committee will be dissolve as soon as we finalize with the payment. For more information, I direct you to contact the issuing bank
*******************************************
BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: bgfibankinfo43@gmail.com
*******************************************
Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
Chairman (PTF).

Mrs.JENNIFER JOHNSON ATTN DEAR

From: "Mrs.JENNIFER JOHNSON" <"www."@diary.ocn.ne.jp>
Reply: "Mrs.JENNIFER JOHNSON" <postofficeelivering293@gmail.com>
Date: Tue, 12 Dec 2017 08:39:58 +0900 (JST)
Subject: ATTN; DEAR,

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 Mr.obinna john,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (obinnajohnson873@gmail.com
Telephone +229 65540-429
Your full information for the Postal.

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. Call me at +229 9933-8003 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Gomez Jonas Attn: Beneficiary.

From: Gomez Jonas <infojonas39@gmail.com>
Date: Mon, 11 Dec 2017 14:30:43 +0100
Subject: Attn: Beneficiary.

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. Phone number+229-98243164

Attn: Beneficiary.

My name is Mr Jonas Gomez Director Foreign Operations Some documents
and letters were forwarded and received in our office here requesting
that your on hold and unclaimed funds be paid to Messrs Jacobs
Enterprises from Texas USA. In the said letter of change of
beneficiary/ownership, representatives of Messrs Jacobs Enterprises
states that you are dead and as such your funds should be paid to him
as the next of kin to you. Because of the elaborate global scam, we
decided to contact you for confirmation. If after two(2) working days,
no response is received from you, it will be assumed that you are dead
and as such, authorization and approval will be granted on behalf of
Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us
dollars )through our swift card payment center as that is the most
recent instruction by the Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal of funds from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given your
fund in this manner, gently present us with the following information
below:

Reconfirm the following Information to me if you are still willing to
receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further
delay if you are still alive. Send your response immediately.

Regards
Mr Jonas Gomez

Barry William Attn: Beneficiary.

From: Barry William <barrywilliam830@yahoo.com.pe>
Reply: Barry William <barrywilliam830@yahoo.com.pe>
Date: Mon, 11 Dec 2017 12:47:16 +0000 (UTC)
Subject: Attn: Beneficiary.

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. Phone number+229-98243164

Attn: Beneficiary.

My name is Mr Jonas Gomez Director Foreign Operations Some documents
and letters were forwarded and received in our office here
requesting that your on hold and unclaimed funds be paid to Messrs
Jacobs Enterprises from Texas USA. In the said letter of change of
beneficiary/ownership, representatives of Messrs Jacobs Enterprises
states that you are dead and as such your funds should be paid to him
as the next of kin to you. Because of the elaborate global scam, we
decided to contact you for confirmation. If after two(2) working days,
no response is received from you, it will be assumed that you are dead
and as such, authorization and approval will be granted on behalf of
Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us
dollars )through our swift card payment center as that is the most
recent instruction by the Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal of funds from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given your
fund in this manner, gently present us with the following information
below:

Reconfirm the following Information to me if you are still willing to
receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further
delay if you are still alive. Send your response immediately.

Regards
Mr Jonas Gomez

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <brainhudson67@yahoo.co.uk>
Reply: "Mrs.Elizabth George" <davidbenson027@gmail.com>
Date: Mon, 11 Dec 2017 06:01:22 +0000 (UTC)
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.The United Nations Compensation Commission payment exercise has deposited your payment of (US$ 1.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Antnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for your payment worth (US$ 1.8,million US dollars) which have to be pay with ATM VISA CARD Finally,Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with Courier Company requirement Contact the verification officer in charge Mr David Benson

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:davidbenson027@gmail.com
HOT LINE; +229 98820259

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.Note that you are going to be responsible for the delivery cost.you can view this page for your perusal:

We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Mr.Arnold Auckland Greetings From ATM Visa Card Dept.

From: "Mr.Arnold Auckland" <chrisfrank4030@gmail.com>
Reply: "Mr.Arnold Auckland" <offefile1913@gmail.com>
Date: Sat, 9 Dec 2017 15:07:29 +0000 (UTC)
Subject: Greetings, From ATM Visa Card Dept.

Greetings, From ATM Visa Card Dept.

This is to Inform you that an ATM Visa Card with Number: 4283 0830 7403 4242 worth $8.5Million US Dollars has been accredited by the Federal Government of Benin Republic West Africa, as Fund Compensation currently approved in your favor. The package has been released today for delivery. You are receiving this email in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.

Send them the following information of yours for the conclusion of the delivery of your ATM card:

(1). Your full name:
(2). Your country:
(3). Your direct telephone numbers:
(4). Mobile phone number:
(5). Your correct home address:
(6). Your current occupation:
(7). Your age:
(8). Your next of Skin name and email:

Contact Dr. Jimmy Wilson with this information:
Contact phone (+229 60323568)
Contact (offefile1913@gmail.com)

Note that delivery of your ATM visa Card will still be on hold pending till we receive the above information from you and because of impostors the (Uba Bank) are hereby issued you our code of conduct which is Atm-0202, so you have to indicate this code when contacting Rev.Dr. Jimmy Wilson on the card center by using it as your subject.

Sincerely Yours
Mr.Arnold Auckland
From ATM Visa Card Dept
(Uba Bank) Benin

james ben Invitation: Dear Beneficiary @ Saturday 09 December 2017

From: james ben <jamesben24680@yahoo.com>
Date:
Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017

DEC
09 “Dear Beneficiary,”

When
Saturday, 09 December 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary, Are you ready to pick up this $5000.00 sent
today. We have concluded all arrangements to effect your payment
through Western Union on a maximum amount of $5,000.00 daily until the
$7.5million. is completely transferred to you. You are advice to
contact the Western Union office Benin Repulic with below information;
Contact this Western union Agent: Agent Name: Dr. James Ben Contact
email: jamesben24680@yahoo.com Phone Number: +229 99-612-752 Though,
Dr.James Ben. sent you $5,000.00 in your name today in my present, so
contact him and ask him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 sent and then start
transferring your total money to you as I directed him. Email or call
him now with your information as stated below. Full Name:……
Home/Office Address:….. Country:……. Marital status:…….
Sex:……… Occupation/profession:…….. Mobile number:………
Age:………….. A copy of your identification is also needed:
Contact immediately with the necessary information requested for you
to pick up your first payment of $5000 usd: OK Congratulations! Let me
know as soon as you received all your funds. Thanks, BEST REGARD FROM
WESTERN UNION AGENT. For Honorable Minister of Finance.

office Ola Invitation: From Ms. Fatou Ahmed @ Friday 08 December 2017

From: office Ola <office.ola@yahoo.com>
Date:
Subject: Invitation: From Ms. Fatou Ahmed @ Friday, 08 December 2017

DEC
08 “From Ms. Fatou Ahmed”

When
Friday, 08 December 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
My Dear, I am miss Fatou Ahmed from Ivory Coast and I am
contacting you because I need your help in management of some amount
that my father left for me before he died. My father was a very rich
cocoa farmer but was poisoned by his business colleagues and they are
now after me so i hard to escape my way into a church here in Republic
of Benin. Please I want you to stand as my guardian and appointed
beneficiary to enable you receive the money in your country and as
well assist me secure papers that will enable me come over to your
country immediately for continuation of my education and investing of
the money according to your advise since am only 21 years without
mother or father. Please indicate if your interested in taking me
along because my present condition here is critically frustrating….
I will appreciate to receive your urgent useful reply. via
fatou.ahmmed@mynet.com Am waiting. Fatou

pst alon Invitation: URGENT ATTENTION @ Thursday 07 December 2017

From: pst alon <pst.alon@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017

DEC
08 “URGENT ATTENTION !!”

When
Friday, 08 December 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
nt@gilcom.co.nz

Message
Greetings Dear customer Im Mr. Paul Balogu , the new appointed
UPS man of Regular Mail Post Office branched at Cotonou Benin
Republic. I resumed this office on 12th, June, 2017. On going through
the files of the previous records of this office, I discovered that
there are three parcels containing ATM Visa cards each one attached
with an email address of the owner on it. The former appointee of this
office (Mohamed Abdullah Abu.) failed to carry out the delivery as it
was instructed and programmed. Probably, one of his reasons for not
carrying out the delivery was that you have not provided your postal
address to him for the completion of the delivery as he remarked
According to the content recorded in each file, the ATM Visa card was
deposited by one Senior Evangelist Mathew Peterson who died one year
back as a charity foundation parcel to each of the three of you. On
the statement he wrote on the list, he stated that each of the
aforementioned ATM Visa card contains the sum of US$15,500,000.00 USD
and he found your email contacts as reputable and capable persons that
can use the charity awarded ATM Visa Card to change the lives of
people. Meanwhile, Ive made the arrangement of delivering the three
parcels through DHL COURIER DELIVERY company BENIN REPUBLIC to the
three of you to your respective address. Am also sending the same
message of the same content to three of you that own the three
abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your
inbox before you can reply. I went to our head office at Cotonou Benin
Republic and reported the issue of the discovered three ATM Visa card
in my office and they verified it and gave me the veto order to carry
out the delivery immediately, you have to reconfirm your mailing
address to this office in order for us to deliver the ATM CARD
directly to you after Postal Stamp of the parcel. Note, below
information is officially needed for posting of the CARD ASAP. Full
name…………….. Date of birth…………
Postal/address………. Sex………………….
Nationality……………. Occupation……………….. Mobile Cell
Phone………….. Email address…………….. Pin code
no……………….. Scan copy of your identity…….. We shall
deliver your ATM Visa Card once you update us with the above
information and you shall be given a tracking number, that is to Track
and Trace number of your parcel once it is posted to your address, so
as to enable you track your parcel to know exactly when it will arrive
to your address. Remain blessed as Ill be looking so forward to
receiving your immediate response. Best Regards, Mr. Paul Balogu
E-mail:( pst.alon@yahoo.com) Postman, Regular Mail Post Office Cotonou
Benin, mobile phone number (502) 414-4863

IDRIS YUSUF SPONSORSHIP FOR EXHIBITION

From: IDRIS YUSUF <inf_remi_billexch@outlook.com>
Date: Fri, 8 Dec 2017 12:55:38 +0000
Subject: SPONSORSHIP FOR EXHIBITION

From The Desk Of
MR.IDRIS YUSUF
The Manege r sanchez Bank Of England
Email:INF_REMI_BILLEXCH@OUTLOOK.COM

Attention:

MR. Slap Head

I Am MR.YUSUF IDRIS E, I am the Manager of, Sanchez Bank Of England.
On December 30th 2002, one of our esteemed clients Dr. David Brumley, made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his past employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash:
WWW.CNN.com/2003/WORLD/Africa/12/26/Benin.crash/ or google it
On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that Late David Brumley did not state any next of kin in all his certified documents, as well as his Certificate of Deposit here at the Bank. The total sum is USD$11,500,000.00 {Eleven Million, Five Hundred Thousand United States Dollars only} still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money.
In accordance with the Federal Banking Governing Body and Constitution, the account would be declared fallow and the proceeds would be revert to the possession of my Government if nobody applies as the beneficiary to the funds.As a result, I wish to install you as a foreigner to stand in as the next of kin to this deceased, since you have matching last name with the deceased,beside under law of every government any body can be a next of kin to some body, so it dose not really matter if you have matching name,so let us proceeds of this account could be released to you, for us to share.
Upon your acceptance of this proposition, I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate payment approval from my bank.
The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me as soon as possible. Equally for an immediate application to my bank and easier communication between the two of us,kindly without any delay email me with the following in-formations so I can tell you the next line of action.Informations needed includes:
1. YOUR FULL NAMES
2. YOUR FULL CONTACT ADDRESS
3. YOUR AGE AND OCCUPATION
4. YOUR CONTACT TELEPHONE AND MOBILE NUMBERS
5. YOUR FAX NUMBERS IF AVAILABLE.
Upon receipt of your positive response with the requested information, I will draft an Application letter you will endorse and send it officially to my Bank for the Administrative Processing and Approval in your favor.
PLEASE ALSO NOTE THAT THERE IS NO ATOM OF RISK INVOLVED IN THIS TRANSACTION AS I WOULD USE MY POSITION IN THE BANK TO PROVIDE ALL IN FORMATIONS NEEDED FOR A HITCH FREE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,SO I CAN COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE MONEY.
Thanks, as I look forward to your timely and positive reply to this email :INF_REMI_BILLEXCH@OUTLOOK.COM
Respectfully yours
MR.IDRIS YUSUF

UNITED NATION ORGANIZATION CONTACT MONEY GRAM TO PICK YOUR TRANSFER

From: UNITED NATION ORGANIZATION <wu002348@gmail.com>
Reply: moneygramoffice1@financier.com
Date: Fri, 8 Dec 2017 02:45:17 -0800
Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFER

Attention Beneficiary,

Through our intelligence monitoring unit we discovered your email
listed as scammed victim,The United Nation is compensating all the
scam victims and your email address was found in the scam victim's
list. This message is to all the people that have been scammed in any
part of world, In case if found in spam folder, it could be due to
your Internet Service Provider, ISP. So move to your inbox before your
reply, UNITED NATION Office have agreed to compensate all scammed
victim with the sum of US$1.500.000.00 million (One Million Five
Hundred Thousand United States Dollars) This includes all foreign
contractors that may have not received their contract and sum people
that have had an unfinished transaction or international business that
failed due to scammed victim.

This is to inform you that your $1.500.000.00Million USD will be send
to you via Money Gram transfer. The total amount mentioned above is
with Money Gram Office,Note you will be receiving $4,500.00 x 4 every
day until your total money have been completely transfer to you.

Call Dr Steven Uche : Tel: +229 94894269 now and ask him to give you
REFERENCE NUMBER and every other information you need to pick up your
$4,500 today. Here is what he may require from you.

Your Receiver Name.
Your Country…..
Tel;……..
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email, You are advised to contact Dr Steven Uche Director of Money
Gram transfer Benin Republic as he is our representative in Benin
Republic, contact him immediately for your compensation payment of
$1.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $4,500.00 daily until the ($1.5million) is completely
transferred.So you advice to contact our Agent office in Benin with
bellow information.

Money Gram Agent;Dr Steven Uche
Tel: +229 94894269

Best Regards
UN Representative
Benin Republic

Angelus Bernard From Miss Fatou Ahmed

From: Angelus Bernard <ang.bernard1@hotmail.com>
Date: Fri, 8 Dec 2017 09:14:09 +0000
Subject: From Miss Fatou Ahmed

My Dear,

I am miss Fatou Ahmed from Ivory Coast and I am contacting you because I need your help in management of some amount that my father left for me before he died.

My father was a very rich cocoa farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin.

Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate if your interested in taking me along because my present condition here is
critically frustrating….

I will appreciate to receive your urgent useful reply. Via fatou.ahmed@mynet.com
Am waiting.
Fatou

Exit mobile version