Tag: Benin

Gisele Koffi Keita FROM MISS GISELE

From: Gisele Koffi Keita <salvatoreu87@alice.it>
Reply: gkoffik@yahoo.com
Date: Wed, 21 Jun 2017 21:56:19 +0200 (CEST)
Subject: FROM MISS GISELE

My name is Miss Gisele Koffi Keita.
I was a servant and personal assistant to the late Minister of Economy and
Finance/Minister of Plans and Development of Cote d’Ivoire Mr. Paul Antoine
Bohoun Bouabré, who died on 10 January 2012 in Jerusalem ISRAEL, due to the
shock he suffered from the overthrow of President Laurent Gbagbo. During his
tenure as a Minister and fear of the political instability in the country he
secretly travelled to Cotonou Republic of Benin and deposited the sum of US$6.0
million in a bank here. I want you to work with me and claim this money that he
deposited in the bank before his death. On your response I will give you
details of how me and you will work together to send this money to your
country.
Best Regards,
Gisele Koffi Keita.

Deborah James YOUR FUND TRANSFER APPROVAL

From: Deborah James <rj6393297@gmail.com>
Reply: <ubabankgroup@op.pl>
Date: Wed, 21 Jun 2017 02:12:28 +0200
Subject: YOUR FUND TRANSFER APPROVAL

—
Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive
your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if
you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have
entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties
and
as you may know, we have arranged your payment through ATM Master
Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card centre will send you an ATM CARD which you will use to
withdraw your money from any ATM office in your locations in any part
of
the world, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving Licence

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department centre with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Femi Fashola

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mrs. Deborah James

Mrs.Queen JOHNSON Re: Bellow is your first payment for usd5000usd sent today.

From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>
Reply: "Mrs.Queen JOHNSON" <western4union4benin@citromail.hu>
Date: Wed, 21 Jun 2017 05:29:37 +0900 (JST)
Subject: Re: Bellow is your first payment for usd5000usd sent today.

WELCOME TO MONEY WESTER UNION TRANSFER
HEAD OFFICE BENIN -COTONOUADDRESS:
451 AGBOKOU, ROAD OPPOSITE TUNDE MOTORS
Direct Telephone Number:+229- 9841-4452,
E-mail:western4union4benin@citromail.hu

Attn; Beneficiary;

Information reaching us from our corporate headquarters now,states that you only have 48 hours to effect payment for the activation of your reference numbers to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from you now have decided that you are to go ahead and any pay amount from $165 for the activation fee since you are not able to come up with the required activation fee,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Be inform that you will pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $165 usd upward. With this information below. And update us amount that you send and the reference number.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name————–
You’re Country——————–
You’re City———————–
Your Tell———————–
You’re Test Question————–
You’re Test Answer—————-
You’re Id————————-

Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address {western4union4benin@citromail.hu} Mr.James Attah .from money gram office Benin for your payment THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE
FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +229- 98414452,

CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Mrs.Queen JOHNSON
Telephone +229- 9841-4452,
E-mail: western4union4benin@citromail.hu

Mrs Jane White Hello please get back to me

From: Mrs Jane White <dmcilwain@yahoo.com>
Reply: Mrs Jane White <whitem997@yahoo.com>
Date: Mon, 19 Jun 2017 19:39:09 +0000 (UTC)
Subject: Hello,please get back to me

Hello

Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Jane White, I was married to Late Mr.Drew White, He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy.

We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Benin Republic. My Doctor told me that I would not last long due to my complicated health issues, I have cancer.Having known my condition I decided to donate these funds to better the lives of the less privileged need an honest and trust
worthy individual that will utilize this money in accordance with my instruction.

I want the funds to be used in funding religious organizations, orphanages and the less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.

For legitimacy, he will also issue you a Letter of Authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for contacting you.

Yours Faithfully,

Sincerely,
Mrs Jane White

PAYMENT OFFICE Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

From: "PAYMENT OFFICE" <brucejoshua728@yahoo.com>
Reply: "PAYMENT OFFICE" <brucejoshua728@yahoo.com>
Date: 16 Jun 2017 13:53:26 +0000
Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

JUN
16 “FEDEX PACKAGE DELIVERY NOTIFICATION”

When
Friday, 16 June 2017
10:00 PM to 10:30 PM
(GMT-08:00) Pacific Time (US & Canada)

Message
FEDEX International Benin Lot No. 27 Patte DOie 05 BP 2247
Cotonou, Benin Republic. FEDEX PACKAGE DELIVERY NOTIFICATION Your
package worth the total sum of $2,200,000 United State Dollar in an
ATM CARD is here in our office.It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation scheme
2017 in association with the International Corporation Benin Republic
OIL,you are to contact our Head Dispatch Officer Mr.Ben Douglas with
all this information to avoid wrong delivery thanks. We Await your
prompt positive response. —————————————
FedEx Express ®Courier Company. Mr.Ben Douglas (Head Dispatch
Officer) Email: (fedexdelivery@list.ru) Tell +22998652990
—————————————

Mireille Hello Dearest One

From: "Mireille" <test@from-the-net.com>
Reply: "Mireille" <mirreilleadigoun@gmail.com>
Date: Wed, 14 Jun 2017 17:20:38 -0700
Subject: Hello Dearest One,

Hello Dearest One,

Greetings and how are you doing today? Hope fine. I would like to use this opportunity to introduce myself to you. I am Miss Mireille R. Adigoun, From Republic of Benin, West Africa. I was born and brought up in the United Kingdom where I had my Primary and Secondary Education. My late parents are Mr. and Mrs. Adigoun Regis Williams, my father was a highly reputable business magnet who operated in Benin Republic and European continent during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of him who traveled with him at that time, because of some land dispute they are having, But God knows the truth of everything. My mother died when I was just 8 yrs old, and since then my father took me so special and I am too dear to him.

Before his death, he called me and informed me that he has the sum of Eight Million Seven Hundred Thousand Euros (8.700,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents of the fund with the bank.

I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where this fund can be transferred and after the transaction I will come and reside permanently in your country and establish myself in a solid lucrative business.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, here is one of my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Mireille R. Williams.
mirreilleadigoun@gmail.com

Dr.Chineye Nwachukwu Attention Beneficiary

From: "Dr.Chineye Nwachukwu" <wjackson817@yahoo.com>
Reply: "Dr.Chineye Nwachukwu" <cfcubagroup6@gmail.com>
Date: Wed, 14 Jun 2017 14:58:51 +0000 (UTC)
Subject: Attention Beneficiary,

Attention Beneficiary,

We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,

We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,

So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on U-Direct

Getting Started

Contact info
Email: cfcubagroup6@gmail.com
Phone No:+22965635619
Name: UBA BANK

Before we begin, please get us the following information about you and your bank ready:

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

In the return of this form your will charge for the International Foreign Currency Transfer Charge, and your $30million usd will hit in your account within a 24hours, ok

Best
Regards
Dr.Chineye Nwachukwu, in service.
Customers care.and atc
UBA BANK BENIN
cfcubagroup6@gmail.com

Mr. Andrew Ekenedilikwu Dear Beneficiary

From: "Mr. Andrew Ekenedilikwu" <mrsazuraformosa1012@yahoo.com>
Reply: "Mr. Andrew Ekenedilikwu" <andrewekenedilikwu@yahoo.com>
Date: Tue, 13 Jun 2017 11:39:13 +0000 (UTC)
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to let you know that we have received an instruction from the
United State Government by orders of the Ministry of Finance, Republic
of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Million Dollars from
any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number
527439364 4673648 has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY MILLION USD) and your secret pin number is 6895, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per day
as we have programmed it. Alternatively, if you are unable to visit UBA
BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD
and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and
PIN NUMBER to be sent to you via our diplomatic courier service at your own
expenses by off setting the following payments such as;

(1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting
to US$45.00USD

(2)Insurance Coverage of the UBA BANK ATM VISA CARD amounting to
USUS$10.00.

Both payments is the sum of US$55USD must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing your
US$20 Million Dollars from any ATM machine in any part of the world. This
UBA BANK ATM VISA CARD must be insured so that it can get to you without
any problem and diversion. This is because this ATM CARD that can be use to
withdraw funds from any ATM Machine in every part of the world.

Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (5050) so you must have to indicate this code when contacting the card
centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union or money gram and send this shipment and insurance fee of
US$55.00USD via Western Union or money gran Money transfer with the
details below And write your MTCN number down and your sender name below
down the details

Receiver's Name..Sunday Mabia
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer…NOW
Amount $55.00USD
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your address
to enable you start withdrawing funds that same day from any ATM machine
nearest to you. Thanks for your understanding and we are waiting for your
quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Mr. Andrew Ekenedilikwu

THE WORLD BANK SERVICE IN RESPECT OF THE WORLD BANK

From: THE WORLD BANK SERVICE <michele.apuzzo@alice.it>
Reply: kendavid624@yahoo.com
Date: Mon, 12 Jun 2017 13:10:03 +0200 (CEST)
Subject: IN RESPECT OF THE WORLD BANK�

Good News Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer.
Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 6th Of
march 2017 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your
Fund can be given to you without any lost at this time. Be informed that you
have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your ATM payment. In
conclusion at the meeting, The President of World Bank,
Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies.
Your Fund which is truly $2.5 Million USD which was listed among the list of
beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Eco Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 150 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM
CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of
the world, but the maximum withdrawal is $10,000 USD per day, while minimum
withdrawal is $10,000 USD per day. Note that this ATM CARD of
yours has been activated and a security pin code number will be issued to you
from this Bank as soon as you receive your Card for
withdrawal. Please contact the ATM CARD payment department Manager Dr.Patrick
James, by sending your information to HIM for an immediate
response. Contacts of Dr.Patrick James, are as below;

Dr.Patrick James,
Director of ATM payment department ECO BANK Plc.
Tel: +229-6430-3807
E/mail= ecobankplc1@bk.ru

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr.PATRICK JAMES, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY Shipping Charge: $345.00 (1 day delivery)
FedEx COURIER COMPANY Shipping Charge: $200.00 (2 day delivery)
UPS COURIER COMPANY Shipping Charge: $155.00 (3 day delivery)

For oral discussion, you can reach Dr.Patrick James, via email or phone his hot
line given to you above as soon as you receive this
important message for further directions and also update him on any development
from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATM), so you have to
indicate this code when contacting the card center by using it as
your subject.

In Respect of The World Bank®

James Patrick Attn My Dear

From: James Patrick <3398635934@tim.it>
Reply: moneygram560@yahoo.com
Date: Mon, 12 Jun 2017 12:11:46 +0200 (CEST)
Subject: Attn My Dear

Attn My Dear
We have deposited the Cheque of your fund through (Money Gram) here and
$5000.00 will be sent daily to you until the Usd$2.8million is completely
transferred to you.

Through, Mr.James Patrick sent Usd$5000.00 in your name today to starting pick
up your daily $5000,00,so contact Money Gram transfer agent and require from
him to give you the way can transfer funds to you, to pick the $5000.00 first
payment out of your Usd$2.8million.Because of your E-mail wining sum of
Usd$2.8
million

Details
Age:_______________
Country: City___________
Full name:__________
Address_______________
Phone number_________
Copy of your ID_________
Sex_______________

They will be sending usd$5000.00 per a day once you send them info right Now
your payment file is activated. Contact Benin Rep Money Gram transfer Payment
department unit below

Manager name:Mr.James Patrick
E-mail: fund.(moneygram560@yahoo.com)
Office line 🙁 +229-6865-6347) Call or Sms

Best regards.
Mr.James Patrick

Dr. Uden Ako Uden Re: Re: Payment Transfer

From: "Dr. Uden Ako Uden" <stemas001@yahoo.com>
Reply: "Dr. Uden Ako Uden" <stemas001@yahoo.com>
Date: Sat, 10 Jun 2017 10:00:59 +0000 (UTC)
Subject: Re: Re: Payment Transfer

ATTN; My Good Friend,

I am Dr. Uden A. Uden and I work for Private Value Security company here in Republic of Benin as safe keeping manager.I got your contact as I was searching through the internet few minite ago for a reliable foreign partner from your country who can handle this project without betraying me. As it may interest you to know, I came across some documents belonging to a gold business man from your country who make a deposit of personal items which was discover money after his death here in Benin Republic amounted to Five Million, Eight Hundred and Twenty Thousand United States Dollars ($5,820,000.00)

From the information gather so far, your country brother which I shall give you his details soon on the 21st of December 2013 with his wife and only child where involved in a car accident in Cotonou-Abomey express-road and all occupants in the vehicle unfortunately lost their lives and since then, My company have made several enquiries to your embassy to locate any of his extended relatives but all the efforts made was just in vain.

As I am contacting you now, the compny will declare the consignment unclaimed by the end of this month and confiscate it as the process is on so my contact to you is for you to act as his next of kin since is from your country and also bear the same surname with you. The agreement he sign with the company was that his son is the next of kin but if the child is not avaliable, anybody from his country with the same surname, should be consider his next of kin.

So all I require is your honest co-operation to enable us see this deal concluded before the end of this month so I will need the following information from you, if willing to partner with me, Your Full Name and Address, Your Age, Occupation and Position, Your Telephone Mobile and Fax Number for Communication Purpose to enable me secretly forward to you all the legal documents covering the deposit to you to commence you take 60% while I take 40% to avoid delay.

I am waiting for your Call and reply ASAP. please reply me with my private email: stemas001@yahoo.com

Best Regards,
Dr. Uden A. Uden

Michael Beasley IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: Michael Beasley <contactmichaelbeasley@gmail.com>
Reply: Michael Beasley <beasleymichael266@gmail.com>
Date: Fri, 9 Jun 2017 06:56:22 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF BENIN AFRICA
Office address:BP 1280, Rue du Gouverneur Bayol, 01 Cotonou Benin Rep.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter Office of Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin  received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Dr. Mohamed Ahmed to
pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from the record in my file your outstanding Winning/Inheritance payment is (Three Million Five Hundred Thousand United state Dollars) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code 

No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the Royal Bank Of Scotland LONDON UNITED KINGDOM via ATM Visa Card. To issue the ATM Visa Card, you are therefore advised to contact the  RBS BANK in LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because RBS Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact  the RBS Bank ATM Visa Card Issuance Department now with the below contact details: 

Contact Person: 
DR.JAMES DOYLE. Director ATM VISA CARD Issuance Department
(RBS Bank  London UK) 

Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:

Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. JAMES DOYLE as directed to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not
instruct any other Bank or agent in this payment except (DR.JAMES DOYLE), whom we can only give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours faithfully,
MICHAEL BEASLEY
PUBLIC INFORMATION OFFICER.
(FIC)BENIN REPUBLIC.

Abdur Razzak Receive Your card

From: "Abdur Razzak" <razzak@pfplbd.com>
Reply: paymenntoffice@gmail.com
Date: Thu, 8 Jun 2017 16:39:57 +0700
Subject: Receive Your card

Beneficiary, Receive Your card

I want to introduce myself, I am Mr.Johnson Danjuma a new manager from payment office
COTONOU-BENIN.REP. I have gone through documents file this morning then I saw your
name with deposited CARD of $5usd in our office ( Shipment Code awb 33xzs)The
management board of the office has resolved that you must re- confirm your full
information to enable us delivery it to your wish.

the Only thing we needed from you is to try and get back to us immediately with your
full information where to delivery it to your door step without any further delay.

Contact Person: Mr.Johnson Danjuma
paymenntoffice@gmail.com
Thanks for your understanding.
Yours faithful,
Mr.Johnson Danjuma
+229 99 53 15 76

Jean Paul David MANCHAU Ambassad of FRANCE IN BENIN

From: Jean Paul David MANCHAU <exchange@niegroup.com>
Reply: marlenealexan9@gmail.com
Date: Wed, 7 Jun 2017 15:41:44 -0700
Subject: Ambassad of FRANCE IN BENIN

Good evening
In my capacity of ambassador of FRANCE In BENIN, I allow myself to write to you to put you in Guard following the transfer of money
You have made to BENIN.
I am Jean Paul MONCHAU Ambassador of France in BENIN, I have seen following the investigations of our services
Secrets evolving on the spot here that you've been scammed by people we've been watching for a very long time but for lack of
They have never been charged. Here is the link from my personal website if you want to know more about me to trust me and
To understand the requests that pushed me to contact you by mail:
I would like your help to understand this great network of cybercriminals who are trying to rip off citizens of European countries or other!
I also want to inform you that we have a cell for reimbursement to victims of the scam and with your permission I would like
Register for you to benefit.
Like all citizens of good liver it is your right that we take care of your social and economic welfare, I would need your
Coordinates that is to say:

– Your contacts phone (tel number and mobile)
– The name of your city
– Your job
– Your geographical address
– Your identity card or passport if possible
– Proof of your mandate
– Number of your bank
– Name of your bank
– Address of your bank

I am waiting for this information so that I can directly contact you and I hope to have
A favorable result for our collaboration.
I also send you the following of this mail the link of a video made by the channel TVA TVA, it is a documentary aimed at sensitized
People against cybercrime:
NB: Video playback required.
Sincere Greetings to You, please acknowledge receipt of this message

DR.JERRY LEO Attn: Urgent Respond Needed

From: "DR.JERRY LEO" <drjerryhighcourtleooffice@gmail.com>
Date: Wed, 7 Jun 2017 09:29:41 +0100
Subject: Attn: Urgent Respond Needed,

Attn: Urgent Respond Needed,

My dear, for a week now, the High Court Of Benin Republic are taking a
look at your case concerning your funds because we got some reports
that you did not received your funds ever since you started this
transaction and that you have made all types of payments which you
have been asked to pay for the aim and objective that you will receive
your funds but yet no fund was received by you.

Now we are in the court again today looking at the case and trying to
get the truth because the person that is in charge of the transaction
said in the hearing of the entire court here that you have received
and confirmed to him that you received your funds and we are here to
hear the truth from you.

Please here bellow is what we want you to answer as quickly as you can
to enable us to handle this case normal.

(1)Do you receive any money from this name….Dr .Charles Soludo,
Douglas morrison,Dr Good luck Anderson,Robert williams and Mrs. Rita
williams or any other person?

(2)If you do receive Fund from anyone, how much is it??

(3)From which bank or courier do you received the money from??

Please we advise you to directly answer this questions above because
we really get the truth from you and Kindly know that if you don't
receive your funds, you will receive it according to the instruction
of this High Court Of this Country Benin Republic because we been
receiving news from your Government that our Government officials are
scamming people of your Country and that is what we are handling at
once and we need your reply so that we can get the truth.

Thanks.
Best Regard.
Dr.Jerry Leo
FROM HIGH COURT BENIN REPUBLIC
Reply to (dr.jerry_leooffice_2011@yahoo.com)

Mr.Alex Mustapher CONFIRM THIS TO ME FAST

From: Mr.Alex Mustapher <Mr.AlexMustapher@evoweb.es>
Reply: mr.alexmustapherb1@yahoo.com
Date: Mon, 5 Jun 2017 11:01:36 +0000
Subject: CONFIRM THIS TO ME FAST!!!!

Iam:HON:Mr.Alex Mustapher. MINISTER OF FINANCE(MOF) OPERATIONAL
TOWERS;8/10 CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)96-87-38-09 EMAIL;mr.alexmustapherb1@yahoo.com ATTN:
Sir/Madam. I am;Mr.Alex Mustapher, minister of finance (M.A.R),I
monitor offices and control the affairs of all banks and financial
institutions in Benin republic concerned foreign contract payments. I
am the final signatory to all foreign transfers of huge funds moving
within banks both the local and international levels in line to
foreign contracts settlement. I have before me the list of foreign
contract payment files, which are due to be transferred to their
nominated accounts. Meanwhile, we identified some of these accounts to
be ghost accounts, unclaimed deposits and over invoiced sum etc. I
wish to have a deal with you as regards to the unpaid fund. I have a
file before me and hope the data's are correct and un-tampered. As it
is my duty to recommend the transfer of these surplus fund to the
Federal Government Treasury and Reserve Accounts as unclaimed deposit.
I have the opportunity to write you based on the instruction I
received two days ago from the senate committee on contract
payment/foreign debts to submit the list of payment reports
expenditures and audited reports of revenues. Among several others, I
have decided to remit the total sum of USD15.2 million following the
idea that we have a deal/agreement and I am going to per fact the
paperwork legally. MY CONDITIONS 1.You will have to provide foreign
account where the funds will be transferred. 2.This deal must be kept
secret forever, and all correspondence will be strictly by private
email /telephone for security purposes. 3.There should be no other
third parties as most problems associated with such payments are
caused by their agents or representatives. If you AGREE with my
Conditions, conca act me directly through this email
address;(mr.alexmustapherb1@yahoo.com) will advise you on the next
line of action and immediately the funds transfer will commence
without further delay as I would proceed to fix your name on the
payment schedule instantly within the next 5 working days. NOTE:DUE TO
THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS
EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT
SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT
YOU TO FALL VICTIM OF ANY CIRCUMSTANCES. THANKS, YOURS FAITHFULLY
Mr.Alex Mustapher.

Fernando Marin PAYMENT NOTIFICATION

From: "Fernando Marin" <omil@munisanesteban.cl>
Reply: officemail13160402@web.co.zw
Date: Sat, 03 Jun 2017 15:15:29 -0300
Subject: PAYMENT NOTIFICATION

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $15,000 this morning from your Award LOTTERY winning funds amount of $7.5Million USD, Therefore you need to contact the Western Union agent Rev. John Emeliego ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Pastor. John Emeliego
Email: officemail13160402@web.co.zw
Phone:+229 96509261

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-T6505 to him when Emailing or calling him. Also he will be sending you $15,000.00 daily as per our office discussion with his office, Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: officemail13160402@web.co.zw and paste before replying to them or simply call him at his phone number: +229 96509261 and have him give you those information.

Sincerely,
Fernando Marin ESQ
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: office19992@gmail.com

DHL COURIER COMPANY YOUR PAYMENT ATM VISA CARD DELIVERY.

From: DHL COURIER COMPANY <roselinedossuo55@gmail.com>
Reply: dhlcouierservice46@outlook.com
Date: Sat, 3 Jun 2017 10:05:46 -0700
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY.

—
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr. André David
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Delivery Services
Contact Person: Mr. André David
DHL Office Benin Republic
Tel: +22998438269.

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