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ATM PAYMENT DEPARTMENT OFFICEExternal Review Committee On Debt StatisticsAnd Fund Audit Balance DebtIMF-World Bank Collaboration14Q DZ2 Cotonou Benin RepublicSWIFT CREDIT CARD.(UNITED BANK FOR  AFRICA) Benin Republic.REV TOM UKA Telephone:  + 229-9879-8035Urgent, Attention Dear Friend:?Good Day Dear Friend, I am { REV TOM UKA }, From office of ATM Swift Card Department (UNITED BANK OF AFRICA) I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due to respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, We knew is very difficult for you to understand because you have  been long time waiting for your FUND Which was into an ATM CARD all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.. To this effect,  the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver ATM CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after  fees has been paid.This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Visa Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM VISA CARD with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.You are advised to include the followings below:(1)your Full Name,(2)your Country,(3)your City(4)your Direct Telephone Numbers,(5)your Direct Office Phone Numbers,(6)your Mobile Phone Number,(7)your Correct Home Address,(8)your Office Address,(9)your Current Occupation,(11)your age ,(12)your Gender,(13)your Next Of Kin Name,(14)your Next  Email Address,(15)your Next Telephone  Numbers,This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $5.8USD (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) In an ATM VISA CARD which have to be pay  to you through (UNITED BANK FOR AFRICA) ATM VISA  Card.Finally, you are being legally contacted regarding the release of your long awaited fund which was in an ATM VISA CARD. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM VISA CARD  immediately. The sum of $5.8USD  has been approved in your favour via (UNITED BANK FOR AFRICA) Into an ATM VISA CARD desk. Quickly get back to me for more advice.TO AVOID ANY MISTAKE, CALL  CALL +229-9995-6729. IMMEDIATELY OKAY FOR ORAL DISCUSSION.Thanks for Your Co-operation.REV TOM UKA ATM Department Office.(UNITED BANK FOR  AFRICA) Benin Republic.Telephone:  +229-9879-8035
Click to view scam #105946 - Sent on January 15, 2015, 11:49 am by asachan2940@yahoo.co.jp
Welcome to the Albany Division of the Federal Bureau of Investigation200 McCarty Avenue, Albany, Cotonou Benin Republic: Attention Email OwnerWe have been watching every single transaction you made since last 2years until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you. Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address and all your information?s has been forwarded to us from our CTU locator  for your immediate arrest to face your charge but we deemed it  to give you one more chance to save yourself from this messing up and bear in mind that what you email us will judge you to the court of Law so please kindly make sure that this payment get done within 48-hrs and forward to our agent in Benin Republic who is currently in-charge  of your case , please make this payment soon to enable him processed on your transfer issue immediately. Moreover we want you to know that your total funds of $2.8million usa dollars has been processed to be wired to via International Wire Transfer bank to bank to your personal bank accountContact the agent with below information?sMr. Alex KitaEmail:  mr.alexkita@yahoo.co.ukAnd reconfirm your information?s to him once more to enable him work fast on your case and clear your name out from the FBI AFRICAN department fraud list immediately.YOUR.FULL NAME;.............YOUR.CURRENT HOME/OFFICE ADDRESS.............YOUR.CURRENT PHONE NUMBER...............YOUR.CURRENT OCCUPATION.................YOUR.AGE.................YOUR .SEX..................YOUR .PASSPORT ID CARD..............You have to try as much as you can and contact him now and do ask him how much it will cost You for the processing and wire transfer of your total fund of $2.8m.Mr. George Hook
Click to view scam #105944 - Sent on January 15, 2015, 2:35 pm by sahagundanil@yahoo.pt
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: Dr. Jack Dibor, Date: 1/14/2015 2:23:24 PM Subject: GOOD NEWS FROM EMBASSY OF THE UNITED STATE        U.S. Department of StateBureau of Consular AffairsWashington , DC 20520.  ATTENTION: BENEFICIALYThis is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United StateEmbassy Office Benin Republic (U.S.E.B.R).I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turnuseless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $64 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 48HRS  through our choosing Diplomatic Agent before 10. Am in your Country time. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I dont want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.  1, Your full name2, Your home address3, Your occupation4, Direct Telephone NumberOnce you notify us with the above information's we will release your consignment to you, Contact the Embassy Office Direct  with the following information Below, Contact person, Mr. Frank BushEmail: usmbassy@yahoo.fr I am expecting the payment information as soon as you can so we can proceed immediately. Please Contact me with this email  for further informationNote that you are expected to pay only $64 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $64 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your consignment box, 1. Receiver Name :................. James Oguguana 2. City/Country:.................Cotonou - Benin Republic.3. Question:.................Who4. Answer:.................God5. Amonut:.................US$646.MTCN:.................7.Sender Name:.................  Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the   Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.    Yours In Service,     Dr. Jack Dibor, Assistant Secretary of U.S State for African AffairsFROM UNITED STATE OF AMERICA Tel 432-299-0158        FREE Animations for your email by IncrediMail Click Here! Attachment content - girl_fr.gif:Image text:$£, ; ?t " xi; ' 9JClamAV for Windows - Antivirus report:Known viruses: 3727259 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 14.961 sec (0 m 14 s)
Click to view scam #105910 - Sent on January 15, 2015, 4:19 am by oggggjjfjjf@yahoo.pt
Date: Thu, 15 Jan 2015 00:22:53 +0000From: christainsharon@yahoo.ptSubject: I have left a certified ATM VISA CARD for you I have left a certified ATM VISA CARD for youHello My Good Friend.How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer aMulti-Million-Dollar business proposal which we never concluded with you.I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistanceof another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern eventhough it was unfinished transfer of fund into your account due to one reasons or the other.But I want to inform you that I have successfully transferred the fund out of my bank to mynew partner's account in Malaysia that was capable of assisting me in this great venture.Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,500,000.00.I have left a certified ATM VISA CARD for you worth of $1,500,000.00 cash able anywhere in the world.My dear friend I will like you to contact my Account Officer Mr.Egoegbeangela onhis direct email address at: ( egoegbeangela@accountant.com  )for the collection of your ATM VISA CARD.I authorized he to release the ATM VISA CARD to you whenever you contact he regarding for it. At the moment,I am very busy here because of the investment projects, which I and the new partner are having at hands.Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart,Also comply with  Mr.Egoegbeangela  directives so that he will send the ATM VISA CARD to you without any delay.CONTACT:Mr.EgoegbeangelaAccount Officer,Cotonou, Republic of BeninEmail address: ( egoegbeangela@accountant.com )Tele Phone:(+229)61954478Therefore, you should send this1.Your Full Name: ....................2.Your Country:.............................3.Your Occupation........................4.Your Age:.....................5.Your Mobile Phone Number:.....................6.Your photo:.....................7.your address: .................Thanks and God bless you and your family.Hoping to hear from you.sharon christain
Click to view scam #105906 - Sent on January 15, 2015, 1:55 am by christainsharon@yahoo.pt
From: Skybhelp@skycable.comSubject: Payment & Release Order DepartmentDate: Tue, 13 Jan 2015 12:59:33 -0800 FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLICWESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICEEMAIL: (westernumtb@outlook.fr)WEB http://www.westernunion.com/ DEAR  CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (3.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..$260. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 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 CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. You can track your first payment with our website http://www.westernunion.com/ 1.SENDER NAME:... Peggy Beise2.TEST QUESTION:....4HRS3.TEST ANSWER:......TIME.4.AMOUNT ..........$5,000 USD5.MTCN:#9894382611(STILL PENDING) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. Receiver's First Name:.............. SundayReceiver's Last Name: ..............Azor2.COUNTRY:.............BENIN REPUBLIC WEST AFRICA.3.CITY :...............COTONOU .4..TEST QUESTION:.....HOW LONG?5.TEST ANSWER:......TODAY.6.AMOUNT ...........ANY AMOUNT7.MTCN.................................... SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000 TODAY  NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 61 20 99 89, Mr Williams Godwin. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO EMAIL US WESTERN UNION (westernumtb@outlook.fr) Mr Williams GodwinGENERAL OPERATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENTWestern Union®Send Money Worldwide
Click to view scam #105884 - Sent on January 14, 2015, 3:34 pm by Skybhelp@skycable.com
 Attention the owner of this address. I am Mr. Don Chisco; I'm a US citizen, 48 years Old. I reside here in United State (USA). My residential address is as follows. 244 Wonder Dr. Springtown, Texas 76082 USA, I am one of those that executed a Compensation in Republic of Benin, many years ago and they refused to pay me; I had paid over $80,000 while In the US, trying to get my payment all to No avail, so I decided to travel down to Republic of Benin with all my compensation documents. And I was directed to meet Barrister. Alfred Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said those people contacting us through e-mail are wrong people. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness person on earth because I have received my Compensation Funds of $5.5Million Moreover, Barrister Alfred Morris, showed me the Full information of those that are not yet receive their payments and I saw your Name as One of the beneficiary, and your email address, that is why I Decided to email you so that you will to stop dealing with those people, they are not with your funds, they are only making money out of you, I will advise you to contact Barrister Alfred Morris. You have to contact him direct on this information below. Name: Mr. Alfred Morris (Barrister Chamber Esq) Email: barrister_chambersesq@yahoo.ca Office Address: 13, Cole Street, Benin Republic. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, they are only taking Advantage of you and they will dry you up until you have nothing. The only money I paid to Mr. Alfred Morris is $320.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris he will help you to get your fund instead of dealing with those liars that will be turning you around asking for different kind of money. Thank You and Be Blessed. Mr. Don Chisco
Click to view scam #105859 - Sent on January 14, 2015, 8:52 pm by donchisco433@yahoo.pt
 ATTNContanct BOA BANK DIRECTORE-mail: brboabenin@outlook.frTell: 00229 986 070 24Dr. AARON REMEDYThe Ministry of Finace has giving order to transfer your fund,therefore every necessary details about you is needed to the bank and your fund $3.7 MILLION USD has been arrange by the border directors of BOA BANK, waiting to transfer to your account, our attorney has obtained the inland revenue tax office, a letter of administration tax clearance approval on your behalf from high Court Benin Republic. and we are sorry for the incconvinent, Contanct BOA BANK DIRECTOR, (Dr. AARON REMEDY)(brboabenin@outlook.fr)(00229-98607024) And send him bellow information to identify your file to avoid wrong transfer.YOUR  ADDRESS....................... YOUR TELL NO............................ YOUR FAX NO............................ . E-MAIL ADDRESS....................... BANK NAME ?????. ADDRESS...................... ACCOUNT N0.......................... SWIFT  CODE ??????..BENEFICIARY.................. ....... Hon. Jorom Kedy
Click to view scam #105843 - Sent on January 14, 2015, 6:30 pm by jumialernard@yahoo.pt
 REV.DR.PAUL ROCHAS,DIAMOND BANK PLC BENINDiamond HeightsPlot 266 Ajose Adeogun Street,COTONOUOffice line:+229-67402853.E-mail:diamondbankplc539@yahoo.co.ukAttention to all of our dear valued customers, You Are Expected To Call Us +229-67402853. Once You Receive These Email. REV.DR.PAUL ROCHAS,,from office of ATM Swift Card Department Diamond Bank Plc Benin republic. We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our office ( DIAMOND BANK PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below: (1).Your Full Name,(2).Your Country,(3).Your Direct Telephone Numbers,(4).Your Direct Office Phone Numbers,(5).Mobile Phone Number,(6).Your Correct Home Address,(8).Your Current Occupation,(10).Your age,(11).Your Next Of Kin Name,(12).Your Next Email Address,(13).Your Next Telephones Numbers, This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $2.8 MILLION USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS)which have to be pay to you through (DIAMOND BANK PLC) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $2.8 MILLION USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved in your favor via DIAMOND BANK PLC. Quickly get back to me for more advice. Thanks for Your Co-operation.REV.DR.PAUL ROCHAS,DIAMOND BANK PLC BENINDiamond HeightsPlot 266 Ajose Adeogun Street,COTONOUOffice line:+229-67402853.E-mail:diamondbankplc539@yahoo.co.uk
Click to view scam #105841 - Sent on January 14, 2015, 6:12 pm by frdsgysdghyurhyuegydege@yahoo.pt
DIRECTOR DHL COURIER SERVICE.Dr Miss.Vivian NoniTEL:( +229) 66374796E-mail: {dhl_34@yeah.net}{dhlexpressdeliverycompany069@india.com}DIRECTOR DHL COURIER SERVICE.Dear Beneficiary,I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was right and truth that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $45.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $45.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $45.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.     BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $45.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.Receivers Name===== EKENE ORAAddress:====12/1 Midombo Expway Cotonou-BeninCountry============Benin RepublicCity===============CotonouText question=======Who is fatherText answers======= GodAmount============$45.00 usdMTCN Number=======?You must send us the details provided by Western Union or money gram immediately you made the payment of $45.00 usd for us to receive it and commence for your delivery immediately.Senders Name=======Sender Address======Sender Country======Sender  City=========MTCN==============Amount sent========Beside if you fail to comply with the needed $45.00 Dollars required from you, there?s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still  ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.Best Regards,Dr Miss.Vivian NoniDIRECTOR DHL COURIER SERVICE.COMPANY BENIN REPUBLIC.TEL/ ( +229) 66374796Address: 12/1 Midombo Expway Cotonou-Benin
Click to view scam #105838 - Sent on January 14, 2015, 3:21 pm by markjoe@studentvillage.co.za
Bonjour, Tout en vous remerciant de l'attention que vous accorder à mon v?ux le plus cher, j'aimerais que vous sachiez que je ne m?étais pas trompée de personne en vous adressant ce message. Mon souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme Evelyne Tapeta DEANE née le 27 Mars 1944 de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise au Royaume Uni. J'ai dû vous contacter de cette sorte parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 Euros dans le soucis d'aidé des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider les jeunes entrepreneurs à la recherche de financement pour faire grandir leurs secteurs d'activités...... de votre entourage. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier pendant deux années. Ensuite j'ai été en République du Bénin (année 2001) où j'ai mise en place plusieurs entreprises (immobilières, Ingénieur...). C'est dans ce pays si accueillant que j'ai connu le vrai bonheur, celui du mariage d'avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après Cinq (05) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule avec un majordome à ma disposition et un chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l?investigation de mon Docteur traitant. J'avais bloqué cette somme si importante dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confié cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Veuillez me répondre le plus vite possible à mon adresse e-mail que voici : evelynetapeta01@gmail.com Mme Evelyne Tapeta DEANE,
Click to view scam #105801 - Sent on January 14, 2015, 10:52 am by aholt13@shaw.ca
Date: Wed, 14 Jan 2015 06:27:56 +0000From: s.sssssssss44@yahoo.ptSubject: PICK UP YOUR LOADED ATM CARD TODAY BANK OF AFRICA BENIN REPUBLIC.FROM THE DESK OF MR.CLARA KATEREGIONAL MANAGER.PICK UP YOUR LOADED ATM CARD TODAYI received a call from Mr. Wayne McCarthy (DHL Courier Company?s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don?t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD1. YOUR FULL NAME_____2. YOUR HOME ADDRESS______3. YOUR DIRECT PHONE NUMBER ____4. YOUR AGE/SEX______5. YOUR COUNTRY_____6. YOUR OCCUPATION_____7. A SCAN COPY OF YOUR I.D CARD.For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.Contact person:Mr. Wayne McCarthyDirector: DHL foreign delivery departmentEmail{dhlexpress201@gmail.com}TEL:+229-61768034Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.Sincerely.Mr. Clara Kate
Click to view scam #105776 - Sent on January 14, 2015, 8:22 am by s.sssssssss44@yahoo.pt
Hello Friend,I am Dr. Ahmed Khalim, The Auditor in charge of a Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.RegardsDr.Ahmed Khalim.+229 95718443
Click to view scam #105767 - Sent on January 14, 2015, 12:41 am by anthflow@eyou.com
---------- Forwarded message ----------From: FBI OFFICE <officefile102091@yahoo.pt>Date: 13 January 2015 at 13:55Subject: Federal Bureau of Investigation F B ITo:  FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an international Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Henry Ben E-MAIL :( internationalmonetayfundsimf1@gmail.com ) Phone Number +22998480900 You will be required to e-mail him with the following information: FULL NAME : ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You are to contact and ask them the details on how to send the required $98.00 to them in order to immediately ship your prize sum of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you, Respectively AGENT GARRY WALKER FBI SPECIAL AGENT Federal Bureau of Investigation F B I And Mr.James More, III Director Office of Public Affairs,
Click to view scam #105752 - Sent on January 13, 2015, 6:20 pm by officefile102091@yahoo.pt
---------- Forwarded message ----------From: larry <hhhjjj602@yahoo.pt>Date: 13 January 2015 at 10:15Subject: Attn BeneficiaryTo:  Attn Beneficiary The sum of $1, 500, 000, 00 (One Million Five Hundred thousand Usdollars) was approved in your name on the 13th of January 2015 for yourcompensation as a scam victim, from random section done by unitedNation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday fromWestern Union until the total amount is paid completely to you Now Contact the person In charge of the Compensation through WesternUnion in the person of Edward SASSOU, and send him your personalinformation to enable him start the transfer to you starting fromtomorrow Contact Person: Mr. EDWARD SASSOU,Direct Phone: +229-985-998-54E-mail : edwardsassou30@yahoo.fr Contact with your personal information such asYour Full NameYour Direct contact Telephone NumberSexAgeAddressCityCountryOccupationSincerely Yourslarry
Click to view scam #105743 - Sent on January 13, 2015, 6:20 pm by hhhjjj602@yahoo.pt
-----Original Message----- From: Mrs. Vera McKee [mailto:gffgfhhgfgf@yahoo.pt] Sent: Montag, 12. Januar 2015 19:39 To: undisclosed-recipients: Subject: CONTACT US NOW FOR YOUR ATM CARD WE THE MANAGEMENT OF OCEANIC BANK ATM HEAD OFFICE. Wishes to inform you that we are in receipt of our ATM Card issued in your favor with amount of $6. 2Million US. Dollars only, From FedEx Courier Service this morning and they told us to cancel your ATM Card. That you have refused to send the mailing fee of your ATM Master Card delivery to your home address which is $135usd. For that reason you are here by advised to contact us now and let us know what is going on or if you don't want your ATM Master Card anymore. THEREFORE CONTACT OUR DIRECTOR GENERAL; NAME; DR. SMITH ROSS E-mail; dr.smithross@yahoo.com CONTACT NUMBER IS +22998149575 And also re-confirm your full information's such as your full name, address and telephone numbers to our DIRECTOR GENERAL DR.SMITH ROSS. if you still want your Master Card to avoid any mistake on the delivery of your ATM Card. Thanks My best Regards Mrs. Vera McKee
Click to view scam #105741 - Sent on January 13, 2015, 5:13 pm by gffgfhhgfgf@yahoo.pt
   On Monday, January 12, 2015 5:49 AM, Sandra Ben <sb305648@gmail.com> wrote:  Attention My Dear Email Id owner.This Mrs. Sandra Ben of International Monetary Funds Benin Republic, It is my pleasure to inform you that the latest development regarding the news from the President of this country(Thamos Yayi Boni) to release all foreign transaction without any further delay which your email where are among.The United Nations in conjunction with Federal Investigation Department The U.S.A Government do hereby give this irrevocable Approval Order with Release Code: FBI/3480/02/00 to release your fund valued Ten Million Five Hundred Thousand Dollars ($10.500.000)US dollar to you through Eco Bank Of West African States Benin Republic. Contact the below person who is in position to release your fund into your destination bank account within 48 hours.Director General Mr.Kennedy Ben, ForeignRemittance Central Bank of West African StatesEmail; (ecobankplc002@gmail.com)Phone :( +229) 98.97-75-44.You are require to forward the below information to them to avoid transfer your funds to a wrong person.(1)Your bank name..................(2)Beneficiary name.......................(3)Your account number: ...................(4)Routing number: .......................................(5)Your bank address: .........................................(6)Your home address............................. ..............(7)Your age and occupation.......................................(8) Your private cell/working number............Please forward the following information to them now in there email I gave to you and let me know when you do so and also when you receive your funds in your bank account, also the beneficiary will be responsible for the transfer fee. Be informed that the bank are waiting to hear from you as soon as possible with the above information.They will transfer your money directly into your nominated bank account in your country and you will receive your fund from Eco Bank of West African States. Please make sure you don?t make any mistake with those information so that they will not transfer your funds to a wrong person, Am very happy because am strongly believe that God is in control through out this transaction.Good Luck.Best regardsMrs. Sandra BenInternational MonetaryFunds Benin Republic.
Click to view scam #105740 - Sent on January 13, 2015, 11:43 am by sb305648@gmail.com
IMF  NORTH EASTERN UNIVERSITYBENIN REPUBLIC PHONE NUMBER:+22966374796FAX NUMBER:   0022854710 lNTERNATIONAL MONETARY FUND23 HERBERT MARCULARY AVENUECOTONOU-BENIN REPUBLICFEDERAL CAPITAL TERRITORY (F.C.T.) Attn; Beneficiary: I am Chief Miss MARY .J. ANDASON, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $50.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.The bill of $50.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $50.00 for we to issue the documents or you come down here and sign the documents with your hands. This $50.00 is just to enable our Attorney go to the Federal High Court office, Cotonou- Benin republic so that the court will approve the documents. Send the money via Western Union or Money Gram or RIA Money Transfer with the information below. Receiver name.......... James OguguanaCountry...........Benin Republic.City................CotonouText Question..........WhoAnswer............... GodAmount...............$50.00MTCN;...................Sender name;............Note; also send him your full Name, direct phone number, contact address,occupation and a copy of your international passport/driver's license.Ware you want the found to be transfer to you. We are looking forward to hear from you soon with the required fee and needed information where you want the fund to being transfer. Thank you. Director: Chief Miss MARY .J. ANDASON Director Telephone (+229) 66374796 I.M.F.(International Monetary Funds.Contact:Email;.(missrose.maryhandason@mail.ru ) or {missrose.maryhandason.82@mail.ru} Western Union Headquarter Benin.Send Money Worldwide
Click to view scam #105738 - Sent on January 13, 2015, 8:07 pm by markjoe@studentvillage.co.za
  On Tuesday, January 13, 2015 1:45 PM, MISS.MARY .J. ANDASON <markjoe@studentvillage.co.za> wrote: IMF  NORTH EASTERN UNIVERSITYBENIN REPUBLIC PHONE NUMBER:+22966374796FAX NUMBER:   0022854710 lNTERNATIONAL MONETARY FUND23 HERBERT MARCULARY AVENUECOTONOU-BENIN REPUBLICFEDERAL CAPITAL TERRITORY (F.C.T.) Attn; Beneficiary: I am Chief Miss MARY .J. ANDASON, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $50.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.The bill of $50.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $50.00 for we to issue the documents or you come down here and sign the documents with your hands. This $50.00 is just to enable our Attorney go to the Federal High Court office, Cotonou- Benin republic so that the court will approve the documents. Send the money via Western Union or Money Gram or RIA Money Transfer with the information below. Receiver name.......... James OguguanaCountry...........Benin Republic.City................CotonouText Question..........WhoAnswer............... GodAmount...............$50.00MTCN;...................Sender name;............Note; also send him your full Name, direct phone number, contact address,occupation and a copy of your international passport/driver's license.Ware you want the found to be transfer to you. We are looking forward to hear from you soon with the required fee and needed information where you want the fund to being transfer. Thank you. Director: Chief Miss MARY .J. ANDASON Director Telephone (+229) 66374796 I.M.F.(International Monetary Funds.Contact:Email;.(missrose.maryhandason@mail.ru ) or {missrose.maryhandason.82@mail.ru} Western Union Headquarter Benin.Send Money Worldwide
Click to view scam #105736 - Sent on January 13, 2015, 8:02 pm by markjoe@studentvillage.co.za
Advert
---------- Forwarded message ----------From: peter david <peterdavid790@yahoo.pt>Date: 13 January 2015 at 09:24Subject: ATTENTION:ATM MASTER CARD OWNER,To:  FROM THE DESK OF DR MORGAN UGWU. UBA ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:Z.B./MF/B01/Vol 01 EMAIL:(officedepartmentatmcard@yahoo.com.tw ) ATTENTION:ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF£3.5 MILLION USD THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS £15,000 USD PER DAY.A TOTAL OF £1500,000 USD AT A TIME.NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU.YOU ARE REQUESTED TO FORWARD TO DR MORGAN UGWU YOUR FULL NAME: YOUR HOME ADDRESS: YOUR COUNTRY: YOUR TELEPHONE NUMBER: YOUR ID CARD OR PASSPORT FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. DR MORGAN UGWU WITH THIS INFORMATION: DR MORGAN UGWU FOREIGN PAYMENT DEPARTMENT UBA BANK PLC BENIN REPUBLIC EMAIL:(officedepartmentatmcard@yahoo.com.tw) TELL:+22998990139 NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR MORGAN UGWU ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE DIAMOND BANK PLC. MR.JAMES PETER HEAD OF ATM DEPT (UBA BANK PLC BENIN REPUBLIC)
Click to view scam #105734 - Sent on January 13, 2015, 6:19 pm by peterdavid790@yahoo.pt
Date: Tue, 13 Jan 2015 17:08:17 +0000From: ibe.kimberly@yahoo.ptSubject: PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELL. FROM THE OFFICE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS,Mr.Shalom Bernanke,17 Avenue De l?Independence, 2nd Street, COTONOU. BENIN REP, Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION FOR THE NEW YEAR) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($65) only from you for CLEARANCE OF YOUR FUND FROM BENIN GOVERNMENT to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($4000) per day totaling ($800,000.00). Note that after (2 DAYS) of this notice and you fail to payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (this week) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($65) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($65) you will start receiving your money every day ($4000) either through Western Union or Money Gram preferably by you (4000) until the full payment of ($800,000.00) is completed. The total sum you will be receiving per day is ($4000) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name?????-(2) Country and Address???????(3) Direct Tel??????(4) Attach of your ID or driving license?? Here is the information to make the payment through Western Union or Money Gram office nearby, Receiver'sName: Mikel UdeCountry:...Benin RepublicCity:........CotonouAmount: ..$65.00USDQuestion:..YearAnswer:....2015Be advice that after this very $65, therefore will be none payment from you again than your daily confirming payment of $4000 till the whole ($800,000.00) is completed. Yours Faithfully.Mr.Shalom BernankeEmails: w.union01@hotmail.comTel: +229-98597366Board of DirectorsDepartment Association
Click to view scam #105731 - Sent on January 13, 2015, 5:35 pm by ibe.kimberly@yahoo.pt
-----Original Message----- From: offff ce [mailto:officecliant@gmail.com] Sent: Dienstag, 13. Januar 2015 08:59 To: undisclosed-recipients: Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: Attention, SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via WesternUnion® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $2.5million,USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your informations to where we will be sending the funds to you, such as; Receiver's name: Address:... Country:...... Phone number:..... Attached copy of your Identification... Age ...... Email adress passward Contact our Customer Care at Western union; Email( officef99@yahoo.co.nz ) with your full informations. Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your informations: Thanks yours Faithfully, Pastor .Chris Chinedu call me +22968517735 Director Western Union® Money Transfer, Head Office Benin Republic.
Click to view scam #105730 - Sent on January 13, 2015, 5:13 pm by officecliant@gmail.com
  On Monday, January 12, 2015 11:11 PM, BARRISTER JIMMY ANDERSON <infor.office69@yahoo.com> wrote:  Central Bank of the Benin (CBB)Office Location: 1-2 Ecowas AvenueBanjul, Benin.Payment re-approved!!!Dear,Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment? why have you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee US$75 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account.Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediatelyYou are advice to send the US$75 by Western Union or money gram money transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediatelyCONGRATULATIONS.Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$75 Today and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your donation funds as the wining Beneficiary.I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account or your could be pay directly via bank bank check.Receiver Name: James ObiAddress: Cotonou, Benin RepublicCity Address: CotonouTest Question; GoodTest Answer: TimeSender Name:AMOUNT: US$75MTCN:THANKS,BARRISTER JIMMY ANDERSONPublic relation officer.Central Bank of the Benin
Click to view scam #105727 - Sent on January 13, 2015, 11:04 am by infor.office69@yahoo.com
  ATTENTION MY DEAR CUSTOMER: I will want you to know that this Cheque will be sent to you Via DHL You are to make this payment via WESTERN UNION with these listed payment details,So that delivery can commence.AND the fund is $7.5Million Insurance Charges: $78 USdDHL Delivery Charges:$100 USdTotal Amount to be sent: $178 UsdSo you are to make the payment of $178 Dollars for the delivery of your check with this payment details below:-Receiver's Name__LOUIS UGIOCountry Benin RepublicCity__CotonouText question__TrustAnswer___MeAmount__$178.00usdMTCN Number_ You are to send the necessary details via e-mail to this e-mail:-Name:Rosemary KennedyEmail:b22998789714@hotmail.comOnce you forward the necessary details to the Representative Mr Bob Martins and once your payment is been confirmed by them they will issued your Tracking Number.Sender's Name:,Sender's Address:,Amount To be Sent:Text Question:WHO CAN HELP US?Text Answer:OUR LORD ONLY.Money Transfer Control Number(M.T.C.N).Make sure you send to then the payment information which was given to you via WESTERN UNION.Yours faitfullRosemary Kennedy
Click to view scam #105724 - Sent on January 13, 2015, 5:59 pm by frank.john794@yahoo.pt
Date: Tue, 13 Jan 2015 10:13:39 +0000From: mr_collinx@yahoo.ptSubject: Dear esteemed customerAttention,We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5 Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction.Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHECK which is $107.00 usd no COD.This payment is the only money you will have to pay to receive this check in your home address, and as soon as you send this $107.00 usd,you are going to receive your funds through a LETTERED BANK DRAFT CHECK and the reason why this $107.00 is needed for the ACTIVATION of the check is to enable you to have no problems in cashing out the check, because as soon as this check is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr  President have approved your FUND TRANSFER CHECK of $8.5 Million usd.No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this is because there are many impostors these days that are claim King people?s funds.So kindly get back to us with the below information because your CHECK will be sent to you as a LETTER, this means that you will receive your check through a LETTER CHECK.Below is the information to send thought Western Union/ Money Gram today?Receiver's Name::: OGBUWA UGURUCountry.. Benin RepublicCity.. CotonouText Question..LASTText Answer...FEEAmount.$107.00MTCN........Sender........Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft check but you did not. And our Excellency the president has already signed the check Today been the 13th of Jan 2015 and he said I should notify and inform him when the check is posted because this $107.00 is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHECK.Thank you,MR. PETER OTUOEmail:: cbbplc@informaticos.com Secretary of the office of the President    
Click to view scam #105719 - Sent on January 13, 2015, 10:20 am by mr_collinx@yahoo.pt
 Central Bank of Benin RepublicNo, 16 Hammed express road Tokpa CotonouE-mail ( centralbankofbenin926@yahoo.fr )Phone: 00229 66-02-50-85Email: info.cbb001@gmail.comOfficial Bank Email: info.ccb@acountant.comAttention: Dear Beneficiary,I am Hon. Sir. Owen Ibrahim, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your email is among the listed beneficiaries who have not receive their inheritance payment and also among the ones who want to claim their inheritance. Your payment file has been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment has been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.The Federal Republic of Benin under the instruction of His Excellency President YAYI BONI, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiaries to receive their PART PAYMENT of US$12.5M.Furthermore, to be sure of whom we have contacted, the Central Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approved part payment.First Name:Last Name:Middle Name:Address:DOB: (Date of Birth):Telephone:Mobile Phone:Occupation:Copy of your Identification: Drivers License OR International Passport:Next of Kin Name:And re-confirm your full bank detail's such as;Bank Name:Account Name:Bank Account Number:Routing/ Swift Number:Once you confirm your information complete we will process the transfer. Moreover; You need to open International Bank Account with our bank here in Central Bank of Benin to enable us to transfer your fund from the Account into your personal bank account in your country and the only money this bank will collect from you is $850 which is the charges for the Renewal of your payment file and International Bank Account opening, so immediately you send the $850 your fund $12.5million will be transferred to your bank account.Use this information to send the money via Western Union or Money Gram.WITH THIS INFORMATION BELLOW:Receiver name: __AMBROISE BOYACountry:______ BeninCity: ____CotonouText Question:___ AAAnswer:___ BBAmount:__ $850MTCN:_____Once you send the money forward the payment slip via attachment to us enable us proceed with the transfer of your fund. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.Best Regards, From,Hon. Sir Owen A. IbrahimExecutive Governor Central Bank of Benin RepublicEmail: info.cbb001@gmail.comEmail:  centralbankofbenin926@yahoo.frOfficial Bank Email: info.ccb@acountant.com
Click to view scam #105708 - Sent on January 13, 2015, 2:46 pm by officefiles110@gmail.com
Attn to your**ATM Debit Card **(Visa Card)This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department.The IMF in group efforts with the FBI, Central Intelligence Ageny (CIA), World Bank, ATM card Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment.This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice.You are further advised to contact Mr. Philip R. Jack for the delivery of your own beneficiary ATM Debit Card.Contact person: Mr. Philip R. JackIssuing center: Benin-RepublicEmail: atmcardoffice743@yahoo.ptFor this purpose, you are to kindly reconfirm and forward to his office the following information about you for hit free delivery of your approved ATM Card. The information required from you to affect the shipping includes:-(1) Your Full Name:________________________(2) Physical Address:__________________(3) Current Occupation:_________________________(4) Valid Telephone No: _________________(5) Present country:.....&City........?(6) Your Nearest/closest Airport:............The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Frank Anekwe, the sum of $110.00 (One Hundred and Ten USD) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Frank will shipped it to you because he has been advised to proceed through FedEx overnight delivery Service.You are here by advised to contact him through his office email address (atmcardoffice743@yahoo.pt) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you y courier means. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments.Kind regardsDr. Isaac Mcdonald.IMF, Director of Benin Branch.===============================================================This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful...
Click to view scam #105701 - Sent on January 13, 2015, 4:12 pm by wwwwcome950@yahoo.pt
---------- Forwarded message ----------From: Mrs.Habibb Abdul <mrshabibbabdul5@aol.jp>Date: Mon, Jan 12, 2015 at 5:50 PMSubject: Dearest FriendTo:   Dearest Friend   I am Mrs. Habibb Abdul. A widow to late Eng:Azizz Abdul a Benghazi-Libya citizen, who was an engineer consultant in the Republic of Benin for twelve years before he was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011. We were married for eleven years without a child. Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a SECURITY COMPANY in Benin Republic Presently this money is still in the custody of the Bank in Benin.   Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organisation or good person that will utilize this money the way I am going to instruct herein.   I want a good person that will use this fund for Orphanages, Widows and other peoples that need help and to endeavours that the house of God is maintained. I  understand that "Blessed is the hand that giveth " I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's effort to be used by those that conspired for his death.   This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosoms of the Lord. "the Lord will fight my case and I shall hold my peace". I know that with God all things are possible to those who trust in Him and to those who work by faith. As soon as I received your reply I shall give you the contact of the SECURITY COMPANY in Benin.   I will also issue a letter of authorization to the SECURITY COMPANY that will prove you the present beneficiary of this money. I also want you to always pray for me because the Lord is my only Shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful through your life.   Contact my private email address: (mrshabibbabd8@outlook.com) or my house helper her name is Mrs. Abdul and any delay in your reply will give me room in sourcing another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response immediately, I cannot predict what will be my fate by the time you will receive the fund, but you should please ensure that the fund is used as i have described above. I look forward to your response.   And also send me your personal information below   1.Your Full Names    2.Your Age/ Sex    3.Your Marital Status   4.Your Occupation   5.Your Mobile Numbers/Fax 6.Your International Passport/Working ID/Driving License   7.Your country 8. Your private email address   Thanks and Remain blessed in the Lord   Yours sincerely, Mrs. Habibb Abdul
Click to view scam #105658 - Sent on January 13, 2015, 2:54 am by mrshabibbabdul5@aol.jp
---------- Forwarded message ----------From: David Mochas <fedex.delivery@cantv.net>Date: 12 January 2015 at 20:42Subject: Contact MoneyGram For Your Payments.To: Attention please. This is the only opportunity you have to claim your approved fund from Africa 1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $69.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $69 for the signing of yourfull approve payment document file. MONEY GRAM MANAGER:- Mr. Paul Raphael EMAIL:- (moneygram250@qq.com) PHONE NUMBER:- +229 99221908 Please don't allow this golden opportunity to pass you by Regards, Assistance: Mr David Mochas
Click to view scam #105633 - Sent on January 12, 2015, 8:47 pm by fedex.delivery@cantv.net
 From Desk Of Mr.Joseph KonoBill And Exchange ManagerBank Of Africa. (B.O.A).   Cotonou, Benin RepublicDear Sir/Madam,Compliment of the season,I am  Mr. Joseph Kono, the manager of bill and exchange at the foreign remittanceDepartment of (BANK OF AFRICA. (B.O.A) I am writing to seek your interest overa transaction. In my department we discovered an abandoned sum of $15.6m(Fifteen Million Six Hundred Thousand United State of America Dollar) .In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on the 26th of Dec.2008. Sincewe got information about his Death,we have been expecting his next ofkin to come over and claim his money because we cannot release it unlesssomebody applies for it as relation to thedeceased as indicated in our banking guidelines but unfortunately we learnt thatall his supposed relations died alongside with him at the plane crash leaving nobodybehind for the claim.It is therefore upon this discovery that I and other officials in my department nowdecided to make this business proposal to you and release the money to you asthe relation to the deceased for safety and subsequent disbursement, since nobodyis coming for it and we don't want this money to go into the Bank treasury asunclaimed Bill.The Banking law and guideline here stipulates that if such money remainedunclaimed after Five years, the money will be transferred into the Bank treasuryas unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the factthat the customer was a foreigner and a Benin Indegine cannot stand as next of kinto a foreigner.We agree that 30 % of this money will be for you as foreign partner,in respect to the provision of a foreign account, 10 % will be set aside forexpenses incurred during the business and 60 % would be for me and mycolleagues.There after I and my colleagues will visit your country for disbursement accordingto the percentages indicated. Therefore to enable the immediate transfer of thisfund to you as arranged, Upon receipt of your response to this mail indicating yourwillingness towards this venture, I will send to you by fax or email the space-mancopy of the application as the first step toward this deal which you will use toapply to our bank as the next of kin to the decease.I will not fail to bring to your notice that this transaction is hitchfree and that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter for moreexplanations.Trusting to hear from you immediately.Yours faithfully,Mr. Joseph Kono
Click to view scam #105632 - Sent on January 12, 2015, 8:54 pm by konojoseph2001@yahoo.pt
   On Monday, January 12, 2015 7:51 AM, MR STEVEN DANISE <chinnimopuri23@gmail.com> wrote: WORLD BANK ASSISTED PROGRAMMEDIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.DEBT RECONCILIATION/AUDIT UNITUnited Nations Headquarters,New York, NY 10017 , USAYOUR REF: WB/NF/UN/XX028 UNITED NATIONS.Greetings,We were authorized by the newly appointed United Nation SecretaryGeneral, and the Governing body of the United Nations DebtReconciliation Unit, to investigate the unnecessary delay on yourpayment, recommended and approved in your favor. During the course ofour investigation, we discovered with dismay that your payment hasbeen unnecessarily delayed  by corrupt officials of the Bank andGovernment regulatory organs in Benin who are trying to divert yourfunds into their private accounts.This is to bring to your notice that we are delegated from the UNITEDNATIONS in HSBC To pay 50 victims from your country who has beingVictims of Internet scam .The United Nations has decided to pay you$3,500,000 USD (Three Million Five Hundred Thousand United StateDollars) each. You are listed and approved for this payment as one ofthe scammed victims to be paid this amount, get back to this office assoon as possible for the immediate payment of your $3,500,000 USDcompensation funds. We have been having a meeting for the past Sevenmonths which ended Three days ago with the former secretary to theUNITED NATIONS.This email is to 50 selected people that have been scammed or extortedmoney from because of your contract payment execution in any part ofthe world, the UNITED NATIONS have agreed to compensate them with thesum of $3.5 MILLION USD This includes every foreign contractors thatmay have not yet received their contract sum, and people that have hadan unfinished transaction or international businesses that failed dueto Government problems or irregularities etc. We found your email inour list and that is why we are contacting you, this has been agreedupon and has been signed by the United Nations Board of Directors andTrustees from the WORLD BANK ASSISTED PROGRAMMER.We sent you series of emails in this regards but you did not respondback to us; However, in the course of our routine secularization intoour Dispatch Alert, we discovered that the document of your fund isintact and very much available, note that United Nations Board ofDirector have sign your ATM CARD in the favor of your name and hand itover to MRS.Favor Md Protocol Officer, Dispatch Unit to fill it, youhave to contact MRS.JENET DIBOR in charge of your ATM CARD, as she isour UNITED NATIONS representative in UNITED STATE and AFRICA region,contact her immediately for your ATM CARD VALUE SUM OF $3.5.MILLIONUSD, This funds are in a ATM CARD for security purpose. She will sendit to you and you can clear it in any ATM Machine of your choice.Contact information: MRS.Favor Md Protocol Officer,Dispatch Unit .Email: (mrs.favormdcash@gmail.com)Direct Telephone line: +229 61610209As soon as you establish a contact with her, ensure that you provideyour present address as below to the contact in other for the Officerto effect the change and Re-direct the parcel to your home address.FULL NAME:ADDRESS:PHONE NUMBER:OCCUPATION:AGE/SEX:IDENTIFICATION CARD/DRIVER'S LICENSE:We expect your urgent attention to this email to enable us monitorthis payment effectively. Most importantly you shall be requested topay the sum of $105(Only) by MRS.Favor Md as the Delivery fee of yourATM CARD. Once you contact the Office, please request delivery optionfrom her in other to avoid further delay.You are required to send The fee of $105 by WESTERN UNION or MONEYGRAM to the issuing officer at The bank where your transactionoriginated as stated below:INFORMATIONReceivers Name:..Anumudu  ChuksCountry ...Benin RepublicCity ....CotonouTest Question.... Be RestAnswer ...AssureAMOUNT to send... $105Sender's name...MTCN Number......Yours Faithfully,Secretary-General United NationMR STEVEN DANISEUNITED STATE OF AMERICA
Click to view scam #105619 - Sent on January 12, 2015, 7:45 pm by chinnimopuri23@gmail.com
  On Sunday, January 11, 2015 2:38 PM, MR GOOD LUCK ANDERSON <moonjunk910@yahoo.pt> wrote:  COBANK PLCRue du Gouverneur BayolP.O. Box: 01 B.P. 1280 Cotonou ? BéninEmail: (ecobankbank39@yahoo.com)Before I commence I will like to explain myself to you, my name is MR GOOD LUCK ANDERSON the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $4.8 million dollars was here for six months.I discovered your total $4.8 Million Usd in our treasure account and as i am mailing you now you have every chances of getting the payment from us in any option of you choose. Secondly; I will like you to know from this moment that i am not the kind of person that can give assurance of what i cannot do, I can only assure you what i am sure that i can do, Meanwhile be inform that we have concluded every others arrangements concern your transfer of your $4.8 Million to your account and we have finalize by programming of your transfer.I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately OK without wasting time, I do not like betraying people and no one will do such to me.okayBut the little thing holding your bank to confirm your transfer now into your account is our transfer posting fee of $25 and immediately we receive the transfer posting fee from you we will hit your amount into your account and it will re-flect under 36 hrs. So we advise you to try everything possible you can to send us the transfer posting fee of $25 with below name and information through Western Union or Money Gram to make it faster and also to enable us complete with your transfer and close your payment file at the same time.Below is the information to send us the posting fee of $25 via Western Union or Money Gram to make everything faster.Receivers Name........... Randy  IgwezehCountry.................... Benin RepublicCity.......................... CotonouAmount................... $25.00Text Question........... Very urgentAnswer.................... TodaySenders' namereference number:Call me on phone for MTCN NUMBER.or you can send it to my email correct after sending the money.You can call for more clarification @  +229-68927863Thanks and remain bless, my regards to your family.MR GOOD LUCK ANDERSONECO BANK PLC DIRECTOR GENERAL
Click to view scam #105618 - Sent on January 12, 2015, 7:49 pm by moonjunk910@yahoo.pt
  On Monday, January 12, 2015 7:55 AM, WOOD-FOREST NATIONAL BANK <nfjsdnfjsmkdskfs@yahoo.pt> wrote: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.Dear Customer The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood-Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $105 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Wood-Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. ? We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Port Novo Benin Republic with information below through western union money transfer or money gram money transfer outline below:Receiver's Name:  Allison OkoyeCountry " Benin Republic City:::Cotonou Text Question: In GodText Answer: We TrustAmount :$105After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($105) or Swift transfer ($105) [BANK B], under section 47--4A302 of US law Wood-Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit and You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for  your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:Thank you for giving us the opportunity to serve your banking needs. Yours sincerely,Robert E. Marling Jr.Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
Click to view scam #105615 - Sent on January 12, 2015, 7:43 pm by nfjsdnfjsmkdskfs@yahoo.pt
  On Monday, January 12, 2015 7:53 AM, ECO BANK NOTIFICATION 2015 <embassyamerica639@yahoo.com.sg> wrote: Eco Bank Benin Republic 100 N.Cotonou St Paul 28255Our Ref:BOA/IRU/SFE/15.5/WD/011 Africa Time Monday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Attention Client With due regard we have been able to RUSH up with your papers now this noon we have gotten your INSURANCE CERTIFICATE this have been done so we  have to do this to enable that your total fund has been ensured by the INSURANCE COMPANY BENIN REPUBLIC. Now based as I told you that your fund has been here for many months ago, so this is the main reason why I have to do this to see there will be smooth transfer on your transfer.Nevertheless I want you to bear this with me I have a little challenge with the principle attorney of the bank BARRISTER JOE WALTER he insist he obtain UNITED NATION APPROVAL to cover your transfer up in your country and I called your COUNTRY EMBASSY UNIT HERE and they advise it is very necessary to do so, now I was talking with the union and they told me it will cost me the sum of $49 dollars to obtained this so I want to urge you to try and send this fee so we can get this and your fund will commence without no delay again, meanwhile I will like you to know that your INSURANCE have been with me so the bank paid for this as a compensation of your fund with the bank all this while so my dear try and see you do this today thanksSee below how to send this fee via money gram of western union. THROUGH OUR CASHIERS DATARECIEVER NAME????..JOSHUA EZEGOCOUNTRY?????..BENIN REPUBLICCITY?????COTONOUQUESTION??????..ONLYANSWER??????FEEAMOUNT????$49 DOLLARS ONLYMTCN?????SENDER NAME????.MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds ($1,800,000.00) before we close office and the funds will reflect 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.Moreover as soon as you send this fee send us the payment details Thanks wait to hear from youFROM THE DESK OF DR IFEANYI FAVOR JREco bank director generalPRIVATE LINE +22996349109
Click to view scam #105613 - Sent on January 12, 2015, 7:44 pm by embassyamerica639@yahoo.com.sg
   On Monday, January 12, 2015 12:12 PM, CHIEF JUDGE WHITE <jamesoffice622@yahoo.pt> wrote: FROM HIGH COURT OF ECOWAS RB BRANCH:B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.OUR REF.CODE: BSEL/773/AWN/021/09E-mail (officejohn19@gmail.com) Attn. Dear Legal Fund Owner Please my dear the entire High Court Of Ecowas Benin Republic are here To make it clear to you that there was a case that was been handling in this Ecowas since May 5th 2014 concerning your funds because we got Some reports that you did not received your funds since after every Stories you heard regarding the funds and all type of payments you Have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in Charge of the transaction said in this court here that you have Received your funds and confirmed to him that you received your funds.Please we are here to hear the truth from you, because according to the president of this country Dr.Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it hasbeen done to you. (1)Do you receive any money from Africa....NO........?.(2)If you received money from him, how much..NONE...........?(3)Through which way, bank or courier do you received the money from?(4) Is it true that you received money through western union..NO.....?(5) In which date or year.......................?(6)Which authority approves the file.............? Moreover, the only amount found as your funds $1.500,000.00 through Your names address and contact mobile details in which we have with Us here that proved to us you are the really owner of the said Unclaimed funds.So you are advice to update this High court the way you wish your fund To be reached to you whether you will come down in person to collect Your fund yourself.And you should re-confirm your full information to this HIGH COURT as To proof to us that really you are the sure client for us to close Check with the information we have with us here in monitoringSearchlight system.A...You?re full Name..............B...Your home address.......C......Telephone number......D....Your occupation...........E...Country........USA...............F..your international passport/or drivers license /or state I.D Also forward the major e-mail they used to scam you because we needs It for more investigation in other to make sure that we get them Arrest.I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions and make sure You stop further communication with them; you are advice to come down To this county Benin Republic to appear before this court and sign on Your proper Documents and collect your funds from us hand to hand.Remember, the reason why we advice you to come down in person to Collect your fund yourself is because many Peoples were complainingAbout Fraudsters every day from Africa especially from Nigeria and Benin Republic and we are trying to stop this fraudulent from Africa And assuring you that it will stop because we are now working with the IP operations and as well with FBI.And we want you to you keep this (F-H-C-E-B-R) because this willensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any Way you wish and also any beneficiary are required to come down: But if he/she is unable or refuse to come down he/she required to pay sum Of $36.00.00 for the None-Residence Minister Imprinter who will stand/sign On his/her behalf. With sum $36.00, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $36.00.0. So if you are not coming down here bear it in mind that you will pay sum of $36.00 Or if you have a Private Lawyer whom you Trusted you may send him /her to come for the signature on your Proper Document and get your $1.500, 000.00 on your behalf and try to inform him/her to come to this office to sign or you pay $36.00 and note that you are not charge to pay a dime if you can be able to come down by your self or your lawyer only if you could not.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.Without wasting time, if you choose to send $36.00 for the Minister Imprinter, meaning you should use below details. Therefore we are Waiting to hear from you with payment information or the date of your Coming.Try to comply as urgent as because every necessary arrangement has Been made already. Receiver:Mr.======= Randy  IgwezehCountry: =========Benin RepublicCity:=========  cotonouQuestion: ============ UrgentAnswer: =========== TodayAmount: $36.00 and that is finalMTCN: ===========?Sender: ===========? We are hereby assuring you that they will be arrested and you mustconfirm them yourself.THIS MESSAGE IS FROM CHIEF JUDGE THEODORE BOLO, PLEASE REPLY DIRECT TO(officejohn19@gmail.com)Thanks. Best Regard.CHIEF JUDGE WHITEFROM HIGH COURT BENIN REPUBLIC
Click to view scam #105611 - Sent on January 12, 2015, 7:21 pm by jamesoffice622@yahoo.pt
  On Monday, January 12, 2015 10:07 AM, Mr. THIAGO PAUL <www.uba_officebenin@yahoo.pt> wrote:  Attention 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. We are contacting you concerning the release of your Compensation and awarded fund /ATM DEBIT CARD which have been delayed for Deliver by some officials who claim to be in position of your fund there by extorting money from you in one way or the other. Your ATM DEBIT CARD has finally been approved for Delivery by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via ATM VISA CARD   which is cash-able in any ATM machine or Bank anywhere in the world and any part of your country. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account with the bank,We here by inform you that the ATM card worth US$3.900,000,00 Three million nine hundred thousand united state dollars, has been credited in your favor as the first part payment of your compensation fund which has been delayed by some officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your Compensation/awarded fund.Your fund has been released via ATM VISA CARD in act to uphold the rule of law which we represent. You have to reconfirm your delivery information to below contact email address for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with your information as required, Contact the verification officer in-charge of the delivery or your card:Name: MRS EZECHU KATIE.SOLOMON {+229 9848-3350} E-mail: (dhlcourierdeliverycompany544@gmail.com)Send the following information's of yours for the Delivery of your ATM Card: 1. YOUR FULL NAMES:______2. Delivery Address: _______3 PHONE NUMBER: _________4. CELL NUMBERS: _______5. EMAIL ADDRESS: ________6... SEX: _____7. AGE: _____8. OCCUPATION: ________9. COUNTRY: ___________10. CITY: ________11. COPY OF YOUR PASSPORT OR ID.Note that We have already paid for the delivery charges and you will take the responsibilities Of their Security charges of the card before it get to your destination, and it depends how urgent you comply with the instruction given,  so contact Mrs. EZECHU KATIE. SOLOMON, For more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery,She will be expecting to receive your information and please you have stopped any further communication with any Illegal person or office. On this regards, do not hesitate to contact MRS EZECHU KATIE.SOLOMON with the above mentioned information. Note because of impostors, we hereby issue you with our code of conduct, which is (UNCC805) so you have to indicate this code when contacting The DHL CUSTOMER CENTER for security reason, Thank you and God Bless You, Yours faithful,Regards,Mr. THIAGO PAUL
Click to view scam #105610 - Sent on January 12, 2015, 7:24 pm by www.uba_officebenin@yahoo.pt
Advert
Date: Mon, 12 Jan 2015 17:32:14 +0000From: ghfdesmoore@yahoo.ptSubject: Here is your mtcn number 9255030731. to pick up your payment today We have concluded today to effect your payment via Western Union $5000 daily until your total compesation fund of 2.700,000.00 is completely transferred to you.Now do contact us with(westernunoffice@yahoo.fr) or call on +229 6804 1452 for any question. Remember to reconfirm your full information such asYour name:...Address:... Phone :....Regards,Dr Frank Erick UWestern Union
Click to view scam #105609 - Sent on January 12, 2015, 7:18 pm by ghfdesmoore@yahoo.pt
  On Monday, January 12, 2015 9:07 AM, john ude <markjoe@studentvillage.co.za> wrote:  Attention: This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. James B. Comey's Email to you the delivery charges is only $80.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. Here is what he may require from you.Your Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex.............................PERMANENT ADDRESS:-...................................A copy of your identification............................ You will have to make the payment of $80.00 available to this office using Western union money transfer or Money Gram or RIA Money Transfer with the name of our Accountant secretary's information's as stated below.Receiver's KELLY OMATAAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colourAnswer:......BlueAmount: $80.00Mtcn:------------------------Sender Name ------------------- As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $80.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mrs. Morrison James.secret pin code (8389 ATM CARD).Email:( federal.bureau2014@yandex.com)E-mail [federal.bureau@yandex.com]Tell phone number +22966374796
Click to view scam #105604 - Sent on January 12, 2015, 6:25 pm by markjoe@studentvillage.co.za
 Send Money World WideFrom The Western Union ® Cash TransferOffice address:No 455 paperbark,carer,xanicarefree,turbocharger,road Cotonou Benin)Attention Dear Beneficiary,THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with western union managing director.The amount will receiving every day is $5,000.00 until the total amount of your fund is completely transferring to you, I want you to contact western union agent for your transfer his name is Mr Anthony Beise.Contact Personal agent Mr Anthony BeiseEmail: unionofficewestern335@yahoo.comYour first Payment has been sent MTCN:#325-148-9783 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below;Your Full Name:............................Your Home Address:.........................Your Country/ City:.............................Your Age:....................................Your Sex:........................................Your Direct Phone Number:..........................Your ID copy:............................Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars, Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money.Remain BlessYours SincerelyMrs Cindy Raphael
Click to view scam #105601 - Sent on January 12, 2015, 6:22 pm by file_jm@yahoo.pt
-----Original Message----- From: MR STEVEN DANISE [mailto:asraelforever@gmail.com] Sent: Montag, 12. Januar 2015 14:42 To: undisclosed-recipients: Subject: WORLD BANK ASSISTED PROGRAMMED WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings, We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Benin who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $3.5 MILLION USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMER. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine secularization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to MRS.Favor Md Protocol Officer, Dispatch Unit to fill it, you have to contact MRS.JENET DIBOR in charge of your ATM CARD, as she is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact her immediately for your ATM CARD VALUE SUM OF $3.5.MILLION USD, This funds are in a ATM CARD for security purpose. She will send it to you and you can clear it in any ATM Machine of your choice. Contact information: MRS.Favor Md Protocol Officer,Dispatch Unit . Email: (mrs.favormdcash@gmail.com) Direct Telephone line: +229 61610209 As soon as you establish a contact with her, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address. FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION: AGE/SEX: IDENTIFICATION CARD/DRIVER'S LICENSE: We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $105(Only) by MRS.Favor Md as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from her in other to avoid further delay. You are required to send The fee of $105 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:INFORMATION Receivers Name:..Anumudu Chuks Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send... $105 Sender's name... MTCN Number...... Yours Faithfully, Secretary-General United Nation MR STEVEN DANISE UNITED STATE OF AMERICA
Click to view scam #105597 - Sent on January 12, 2015, 5:32 pm by asraelforever@gmail.com
Date: Mon, 12 Jan 2015 15:26:42 +0000From: phytrewg@yahoo.ptSubject: Western Union Payment Notification ! ! ! Good day; I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer . You are to contact Western Union for your payment of USD$1,500.000.00 USD with the below information?s. FULL NAME:...................... CONTACT ADDRESS:................ DIRECT PHONE/CELL NUMBER??????.for easy communication) Send the above listed information?s to the Fund Verification Department Office on the information below: Contact Person: Mr.Adam Wale Mobile:  +229 6817 2967 E-mail: ( western_9987.union@hotmail.com ) As soon as this information is received and you have complied with the requirements of payment of the western union charges your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.While emailing kindly use reference number 386-983 for our mutual convenience.I will advise that you call Mr.Adam Wale on his phone (+229 6817 2967 ) on receipt of this mail to facilitate your transfer. Best Regards Mr.Leo Harrison. Western Union Money Transfer® Western Union® welcoming you to our World Send and Receive Money Worldwide.
Click to view scam #105595 - Sent on January 12, 2015, 3:58 pm by phytrewg@yahoo.pt
MONEY GRAM MONEY TRANSFER OFFICE (fdgdfg199@yahoo.pt) Add to contacts 1/11/15 From:  MONEY GRAM MONEY TRANSFER OFFICE (fdgdfg199@yahoo.pt) Microsoft SmartScreen classified this message as junk. Sent: Sun 1/11/15 6:57 PM To: Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.Wait, it's safe!  Dear Customer WELL-COME TO MONEY GRAM MONEY TRANSFER OFFICE.WE THE BOARD MEMBERS OF MONEY GRAM OFFICE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE ARE INSTRUCTED TO SEND YOUR FUND TO YOU FROM OUR  MONEY GRAM OFFICE HERE IN BENIN REPUBLIC,AND YOU WILL BE RECEIVING YOUR FUND ( $7,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7 Million  AS SCHEDULED IN OUR OFFICE HERE.I WANT TO LET YOU KNOW THAT ALL YOU HAVE TO DO IS TO COPY OUT THE PAYMENT INFORMATION AS BELOW AND VISIT ANY OF OUR MONEY GRAM OFFICE AROUND YOU IN YOUR COUNTRY TO PICK UP YOUR FUND . OTHER CUSTOMERS HAVE RECEIVED THEIR FUNDS SINCE THE BEGINNING OF THIS MONTH.Use the below info to pick up your money now.Reference #: 81135224Amount: $7,000Text question: what cityText Answer: QueenSender name.... joseph chilokwuSenders address: Ankpa Road Opposite Tunde Motors,Cotonou,Benin Republic. DO LET ME KNOW ONCE YOU PICK UP THE MONEY FROM ANY MONEY GRAM OFFICE IN YOUR COUNTRY SO THE MANAGEMENT WILL SEND YOU THE SECOND TRANSFER IMMEDIATELY.Call me on this number +229-61008979 once you are back from Money Gram.Feel free to reach us on the above email address.Customer Care Case Management Team Money Gram InternationalDR.JOSE MALLAMCALL +229-61008979DIRECTORGENERAL MONEY GRAM INTERNATIONAL BENIN REPUBLIC.
Click to view scam #105591 - Sent on January 12, 2015, 3:54 pm by fdgdfg199@yahoo.pt
Date: Mon, 12 Jan 2015 13:55:02 +0000From: jamesholliday173@yahoo.ptSubject: GOOD DAY GOOD DAYBefore I commence I will like to explain myself to you, my name isMR. Thompson Mathew.. the new director officer of Eco bank BeninRepublic Plc West African, my dear, I want to use this opportunity toinform you that I was now the director and it have not been a monthnow, so I went through the scheme of work of this honorable bank andfind out that your name and your fund valued $6.8million dollars washere for six months.So it amaze me so much and then I went to the office of IMF officeBenin and reported this to them to know what is their aim and theytold me that bank former director john will was the one that curseall this he collect money for people and refuse to wired theirfund to them, so my dear the Lord I serve will not allow such tohappen here in my seat, so I hereby to inform you now to get usyour full information so that your fund will be wired into youraccount immediately ok without wasting time, I do not like betrayingpeople and no one will do such to me.  This is what we needed from you now so that your fund will be wired through this bank immediately,Your account number........Name of bank.............. Bank address.............      Bank user name............ Swift code................Home address.............    Copy of id................ Your phone number.........  Your occupation...........  Once you forward this to this bank I assure you that you are toreceive your fund with 74hrs OK, if your are able to call me am freecall this line +229 68557829here is the email you will use to contact me Thanks and remain bless, my regards to your family.MR. Thompson Mathew..Eco bank director general.My contact info (unitedbank48@yahoo.com
Click to view scam #105589 - Sent on January 12, 2015, 4:05 pm by jamesholliday173@yahoo.pt
 Attention the owner of this address.I am Mrs. Jessica Larry; I am a US citizen, 48 years Old. I reside here in United State (USA). My residential address is as follows. 244 Wonder Dr. Springtown, Texas 76082 USA, I am one of those that executed a Compensation in Republic of Benin, many years ago and they refused to pay me; I had paid over $80,000 while In the US, trying to get my payment all to No avail, so I decided to travel down to Republic of Benin with all my compensation documents.And I was directed to meet Barrister. Alfred Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said those people contacting us through e-mail are wrong people.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness person on earth because I have received my Compensation Funds of $5.5Million Moreover, Barrister Alfred Morris, showed me the Full information of those that are not yet receive their payments and I saw your Name as One of the beneficiary, and your email address, that is why I Decided to email you so that you will to stop dealing with those people, they are not with your funds, they are only making money out of you, I will advise you to contact Barrister Alfred Morris. You have to contact him direct on this information below.Name: Mr. Alfred Morris (Barrister Chamber Esq)Email: alfred.morris01@outlook.comOffice Address: 13, Cole Street, Benin Republic. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, they are only taking Advantage of you and they will dry you up until you have nothing.The only money I paid to Mr. Alfred Morris is $320.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris he will help you to get your fund instead of dealing with those liars that will be turning you around asking for different kind of money.Thank You and Be Blessed.Mrs. Jessica Larry
Click to view scam #105586 - Sent on January 12, 2015, 3:55 pm by mrs.jessicalarry@yahoo.pt
 GOOD DAYBefore I commence I will like to explain myself to you, my name isMR. Thompson Mathew.. the new director officer of Eco bank BeninRepublic Plc West African, my dear, I want to use this opportunity toinform you that I was now the director and it have not been a monthnow, so I went through the scheme of work of this honorable bank andfind out that your name and your fund valued $6.8million dollars washere for six months.So it amaze me so much and then I went to the office of IMF officeBenin and reported this to them to know what is their aim and theytold me that bank former director john will was the one that curseall this he collect money for people and refuse to wired theirfund to them, so my dear the Lord I serve will not allow such tohappen here in my seat, so I hereby to inform you now to get usyour full information so that your fund will be wired into youraccount immediately ok without wasting time, I do not like betrayingpeople and no one will do such to me.  This is what we needed from you now so that your fund will be wired through this bank immediately,Your account number........Name of bank.............. Bank address.............      Bank user name............ Swift code................Home address.............    Copy of id................ Your phone number.........  Your occupation...........  Once you forward this to this bank I assure you that you are toreceive your fund with 74hrs OK, if your are able to call me am freecall this line +229 68557829here is the email you will use to contact me Thanks and remain bless, my regards to your family.MR. Thompson Mathew..Eco bank director general.My contact info (unitedbank48@yahoo.com
Click to view scam #105576 - Sent on January 12, 2015, 2:05 pm by jamesholliday173@yahoo.pt
 Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have  suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1.700.000 00USD with out any further delay for your compensation. His name is Mr. Paul Musa Email:( paulmusa722@qq.com ) Phone:+229-99859249. NOTE :  BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY: (1) YOUR FULL NAMES_______________ (2) YOUR CONNTRY_______________ (3) YOUR ADDRESS_______________ (4) YOUR DIRECT TELLPHONE NUMBER________ (5) YOUR AGE:__________________ (6) YOUR PASSPORT ID:_____________ In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. Paul Musa to send the cheque to you without any delay. Regards Barr. Edward Patrick.
Click to view scam #105566 - Sent on January 12, 2015, 12:38 pm by thyfrdihyjkfuior@yahoo.pt
 Attention: This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. James B. Comey's Email to you the delivery charges is only $80.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. Here is what he may require from you.Your Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex.............................PERMANENT ADDRESS:-...................................A copy of your identification............................ You will have to make the payment of $80.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below.Receiver's KELLY OMATAAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colourAnswer:......BlueAmount: $80.00Mtcn:------------------------Sender Name ------------------- As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $80.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mrs. Morrison James.secret pin code (8389 ATM CARD).Email:( federal.bureau2014@yandex.com)E-mail [federal.bureau@yandex.com]Tell phone number +22966374796
Click to view scam #105549 - Sent on January 12, 2015, 10:32 am by markjoe@studentvillage.co.za
-----Original Message----- From: MRS. MARRY MOHOMEND [mailto:u.nation50@yahoo.pt] Sent: Dienstag, 6. Januar 2015 10:38 To: undisclosed-recipients: Subject: ATTENTION: BENEFICIARY UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION FROM: MRS. MARRY MOHOMEND (ATTENTION: BENEFICIARY:) THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $78 ONLY. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL THIS CANTACT EMAIL(marry.mohamed22@yahoo.pt) COMPENSATION PAYMENT OF $2.500.000.00USD RECEIVERS NAME:---------INNOCENT OBELUE COUNTRY: -----------BENIN REPUBLIC CITY:-------------- COTONOU CODE:------------- 229 TEST QUESTION:------ TRUST ANSWER:---------- BELIVE AMOUNT:--------- $78 ONLY I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY:+229-9840-2359 SINCERELY YOURS, MRS. MARRY MOHOMEND UNITED NATIONS UNDER-SECRETARY GENERAL FOR INTERNAL OVERS
Click to view scam #105507 - Sent on January 11, 2015, 11:12 pm by u.nation50@yahoo.pt
-----Original Message----- From: Mr. Jonathan David [mailto:info_ifile282@yahoo.pt] Sent: Montag, 5. Januar 2015 16:50 To: undisclosed-recipients: Subject: YOUR ATM MASTER CARD!!! Dear Beneficiary, This is to officially inform you That We have written to you before without getting Answered from you and we believe that our previous mail did not get to you Therefore we write you again. We are contacting you concern- ing the release of your inheritance fund / Draft / Cheque / ATM Card Which Have Been delayed for transfer by some officals who claim to be in position of your fund Thereby extorting money from you in one way or the other. Your Fund has finally Been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM Which is cash-able in any ATM machine or bank anywhere in the world. We hereby inform you that the ATM card worth $ 8.5 000.000.00 Has Been credited in your behalf the the first part payment of your inheritance fund Which Has Been delayed by These officers who claim to be in position of your fund. Therefore you are warned to stop any further Top Top communication with anybody concern- your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law Which We represent.You have to reconfirm the information below for security Reasons. The only money you are obliged to pay is the delivery charges only. Contact the verification officer in-charge of the delivery: Name: Mr. Jonathan David Email: atm_car151@yahoo.com.hk Telephone + 229-9937-6014 Send them The Following information of yours for the Conclusion of your ATM Card: Full Name: __________ Delivery Address: ____ Country: _______ Occupation: _____ Phone Number: ____ Age: ______ Fri: ______ Regards, Mr. Jonathan David
Click to view scam #105506 - Sent on January 11, 2015, 11:14 pm by info_ifile282@yahoo.pt
-----Original Message----- From: Mr. Peter Godwin [mailto:ruriruri1017@yahoo.co.jp] Sent: Montag, 5. Januar 2015 20:05 To: undisclosed recipients: Subject: Dear Email Owner Dear Email Owner, COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars. Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (EMS) . The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information. 1. Your Full Name: 2. Address Where You want us to Send Your ATM Card 3. Cell/Mobile Number: We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today Yours in Services Mr.Peter Godwin. MINISTERE DES FINANCES
Click to view scam #105503 - Sent on January 11, 2015, 11:13 pm by ruriruri1017@yahoo.co.jp
-----Original Message----- From: Mrs. Shella Burns [mailto:alicefred281@yahoo.com] Sent: Mittwoch, 7. Januar 2015 16:27 To: undisclosed-recipients: Subject: Contact Money Gram For Your Compensation Payment Attention Dear Beneficiary. This is Mrs. Shella burns attorney & counsels at law federal high court of justice Benin rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you was unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management in money gram right now and ask him for your first payment. his name is ( Mr. Kowalski Larry) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem. Vital finance bank money gram transfer Department. location address; plot 1261, Areola Hopewell street co/b/rep, Contact person: Mr.Larry Kowalski Tel phone number: +229 6421 5951 Email address (mgtransferoffic@outlook.com) And contact here with your full information. You?re name............... Country............... Phone no............... Address/city.............. Age/sex............ Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks, We wish you good luck Best regards, Mrs. Shella Burns
Click to view scam #105501 - Sent on January 11, 2015, 11:08 pm by alicefred281@yahoo.com