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Attention: Beneficiary, Your long awaited part payment of ( $3.5Million United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.= 6363836, Password No:== 006786, Pin Code No:== 1787, Your Certificate of Merit Payment No= 05872, Released Code No:== 1134; Immediate Telex confirmation No:= 043612; Secret Code No:== TBKTA28 Re-Confirm;;;;; Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed united bank for Africa Person to Contact: MR KELLY HALL, the Director of the International Audit unit ATM Payment Center ; [email address removed] Note: Your file will expire after 14 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation; Regards. Jean Philip
#255943 - Sent February 5 2019 by
Good day, I am Dr. Ard Edw; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail. So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Tony Mark ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $1,500,000.00USD.Moreover, Tony Mark showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.Tony Mark directly on this information below, Kindly send your personal details to him to prove your identification. Name : Tony Mark Tell : +229 9902 4593 [email address removed] ) Send all your information to him for his confirmation and you are free to call him and tell him you were directed by Dr. Ard Edw Full Name: Home Address: Occupation: Phone Number: Gender: country: You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. Tony Mark was just $350.00 for the paper works of my ATM MASTER CARD, take note of other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. Tony Mark. Once again stop contacting those people, I will advise you to contact Barrister Tony Mark so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction You can as well contact me through my details below. Thank You and Be Blessed. Dr. Ard Edw [email address removed] ] 329 s Oregon st Chandler Arizona 85
#255086 - Sent November 3 2018 by
ATTENTION MY DEAR, Please my dear the entire High Court Of Eco was Accra Ghana, are here to make it clear to you that there was a case that was been handling in this ECO WAS since September,25th 2018, concerning your funds because we got some reports that you did not received your funds since after every story 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. Paul Willem, told us that you did not receive your funds since last years , 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 has been done to you. (1) Do you receive any money from Africa...........?. (2) If you received money from him, how much.............? (3) Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union .......? (5) In which date or years.......................? (6) Which authority approve the file .............? More ever, the only amount found as your funds $8.5Maillion Usd, 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 court the way you wish 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 case client for us to close check with the information we have with us here in monitoring searchlight system. A...Your full Name.............. B...Your home address....... C......Telephone number...... D....Your occupation........... E...Country.................. ..... F..your international passport/or drivers license /or state I.D Also froward 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 arrested. I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Ghana Republic to appear before this court and sign your proper paper 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 complaining about Fraudsters every day from Ghana Republic, and we are trying to stop this fraudulent from Ghana 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 will ensure 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 $170 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With sum $170, the Minister Imprinter sign out your fund certificate as the rightful beneficiary, so as to avoid any scam and the fee is just $170, So if you are not coming down here bear it in mind that you will pay sum of $170 Or if you have somebody whom you trusted you may send him or her to come and get your $8.5Maillion, on your behalf and try to inform his or her to come to this office to sign or you pay $170 because is mandated according to the instruction. 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 $170 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 Benin made already.NOTE: Send It Via Western Union. Receiver Name::: Obanyeli Joseph Country::: Ghana City::: Accra Amount:::: $170 Sender:: MTCN:: We are hereby assuring you that they will be arrested and you must confirm them yourself. THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. YANK EDWARD, PLEASE REPLY DIRECT TO MY BOSS AT Thanks. Best Regard. Hon. YANK EDWARD / Chief Joseph Mongoose, Supreme Court of Appeal Ghana.
#254671 - Sent September 27 2018 by


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