Wednesday, May 4, 2016

I am waiting for your prompt response

Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.

Regards,
Phillip Adams, Esq

I am waiting for your prompt response

Email analysis :

NOTE : phillipadams539@gmail.com
NOTE : fotolomdos@speedy.com.ar

From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. Danford Swain. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

Bellow is the information you will use to send the fee via western union or money today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com

Your Sincerely
Danford Swain
Tale: +229 68570892

Email analysis :

NOTE : mrdanfordswain@gmail.com
NOTE : United.@ray.ocn.ne.jp

CONSULAR, BRITISH HIGH COMMISSION Bénin Republic.

Dear Scam Victim,

The BRITISH High Commission in Benin Republic received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Benin Republic, Nigeria, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in Bank draft to all the affected victims and has been already been in distribution to all the bearers. Your Bank draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

NFIU further told us that the use of Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. chinedu.selinger.97@mail.ru,

We advise that you do the needful to make sure the BFIU endorse your payment this time. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.

Full Name: ..........................
Home address:..................
Country:..............................
Mobile number:..................
Age: ......................................

A copy of your identification is also needed:

Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr. Robert john
CONSULAR,
BRITISH HIGH COMMISSION Bénin Republic.

Email analysis :

NOTE : chinedu.selinger.97@mail.ru
NOTE : www.@sirius.ocn.ne.jp

Tuesday, May 3, 2016

MATHILDE DECHIN

Tout en vous remerciant de l'attention que vous accordez à mon vœu le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne. Mon souhait a toujours été de rencontrer une personne de DIEU, 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 MATHILDE DECHIN de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. J'ai dû vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans les soucis d'aidé des personnes en besoin. 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. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.

Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (07) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six 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.

J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier 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. Vous pouvez toute fois me contacter sur mon tél : 00447781470659

Mme MATHILDE DECHIN,

Email analysis :

NOTE : humaanite@gmail.com
NOTE : czt20322@iris.eonet.ne.jp

OFFICE OF THE PRESIDENT

ICPC Benin dependent Corrupt Practices and Other Related Offenses,
United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud,
funds delay and Impersonation.Plot 802, Constitution Avenue Zone A9 Central Area
P . MB 535, Cotonou-Benin : OUR Ref: ICPC/NG/FG/2016

PRESIDENCY:
OFFICE OF THE PRESIDENT

ATTN: DEAR BENEFICIARY?

Does it mean that you are no More Interested of making the claim of $20 Million? The Outstanding Fund of yours which have successful channel to deliver to you by Diplomat Paul Mike through the help of Mr. Raymond Hillary DHL director, and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund on your behalf yo do make sure that we get things done as well. 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 delivery 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 delivery. What makes you think that you will Not Secure Access to your Fund as Beneficiary and you should know that I have made Everything Possible for you to receive those funds so kindly go now and send the fee required the sum of US $250 for the sign and stamp of the UN clearance certificate since Mr. Abraham Labored EFCC have promised to help you out to complete the remaining balance. Does it mean that you are internationally wanted to delay this matter? and it has been that I made the Long 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 immediately because I want you to secure this fund as a Agreed and signed. 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, the fee of $250 should be sent via Money Gram.

Receiver Name: PETER OBI
Country: Benin
City: Cotonou
Test Question; Honest
Test Answer: Trust
Amount: $250.00

Sender Name: _____________________________
MTCN: ____________________________________

Thanks for your Understanding
Best Regard

BENIN REPUBLIC'S PRESIDENT
YAYI BONI, (SFF, GCRF)

Email analysis :

NOTE : officepresi.@vega.ocn.ne.jp

Wednesday, April 27, 2016

From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

Bellow is the information you will use to send the fee via western union or money today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
MR. JACK SMITH
Tale: +229 68570892

Email analysis :

NOTE : usaembassybenin7@gmail.com
NOTE : mami.@ray.ocn.ne.jp
NOTE : client-ip=153.149.236.9;

Thursday, April 14, 2016

Mrs Michelle Obama

GOOD DAY MY DEAREST!

I am Mrs. Michelle Obama and I am writing to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Thursday being of April 14th 2016 to you as soon as you get back to me with your
I will like you to reconfirm to me the following details

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Your email.................?
Password..................?

The above requirements is for Security Reasons:.........

Sincerely yours
Mrs Michelle Obama
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA...........

Email analysis :

NOTE : www.@abeam.ocn.ne.jp
NOTE : mrsmichelleobama75@gmail.com
NOTE : X-Originating-Ip : [107.182.233.87]

Tuesday, April 12, 2016

CANTACT MR ONYII BEST FOR YOUR PAYMENT +22968520166


Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Onyii Best
Telephone Number: +22968520166
Email Address: (westernuniodepartmentoffice@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Onyii Best email address (westernuniodepartmentoffice@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.

Email analysis :

NOTE : westernuniodepartmentoffice@gmail.com
NOTE : WWW.@takarazuka.ocn.ne.jp

Monday, April 11, 2016

YOUR WINNING FUND FROM IMF

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG

I will like you to reconfirm to me the following details

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (706) 623-8598

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : mrsmichelleobama2015@yahoo.in
NOTE : DOC.@jeans.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.212]

Wednesday, March 23, 2016

ATTN MY DEAR

Good Day Dear Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin, agent Dr. Terry Philip, he will need your information to complete the delivery of package {consignment box} which worth a big amount of dollars (USD$12.5). You’ re to confirm to him your Name, Residential/ Delivery Address, Nearest Airport and Telephone No. Confirmation of your full details is essential to avoid wrong delivery. YOU CAN EMAIL HIM FOR MORE INFORMATION Agent Name: Terry Philip (terryphilip1@yahoo.com) phone:(+229 99084775) Dr. Philip Terry DIRECTOR DHL DELIVERING COMPANY BENIN REPUBLIC. TELEPHONE: +229 99084775 This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : terryphilip11201@terry.jp.tn
NOTE : rexhenry1@yahoo.com
NOTE : Received : from prive-c09b8d1cf.www.huaweimobilewifi.com
NOTE : (41.138.89.220)

Thursday, March 17, 2016

YOUR $800.000.00USD UNITED STATE DOLLARS

From: Postal Service Office
Cotonou, Republic Du Benin
E-mail: postoffice965@gmail.com

Hello My Dear Beneficiary

THIS IS TO INFORM YOU THAT THERE IS ATM MASTER CARD IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 11TH OF MARCH 2016. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POST TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR THE ATM CARD VALUED THE SUM OF $800.000.00USD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS BUT WE DO NOT HEAR FROM YOU. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. CONTACT MR.TUNDE JOSEPH TEL +22999297865

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..
YOUR COUNTRY........
YOUR POSTAL
ADDRESS....
YOUR DIRECT PHONE NUMBER...

YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $75 USD AND YOU ARE ADVISE TO SEND THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE NAME GIVING TO YOU ,BELOW AND FORWARD THE PAYMENT INFORMATION TO THIS POST OFFICE. FOR IMMEDIATE STAMP DUTY OF YOUR ATM CARD. HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND THE MONEY TO THE POST OFFICE.

Receiver Name......Isaac Chucks
Country......Benin Republic
City....Cotonou
Question....God
Answer.....Bless
AMOUNT.....$75 USD

NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF TEN WORKING DAYS (10 DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

Have a nice day.

Call us with this line...+22999297865

Mr.Tunde Joseph
S.G, Postal Service
Cotonou, Benin
Republic.

Email analysis :

NOTE : postoffice965@gmail.com
NOTE : fg5@fgb.my.vg
NOTE : X-Originating-Ip : [74.115.1.60]
NOTE : 74-115-1-60.anchorfree.com
NOTE : Areti Internet

Tuesday, March 15, 2016

NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)

UNITED BANK OF AFRICA BENIN REPUBLIC
(Serving The Second District And The Nation)
33 LIBERTY STREET COTONOU, BENIN REPUBLIC
E-mail: ubaplc342@gmail.com

NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on this Month now with the Secretary General of the United Nations Organization in Benin Republic, which ended on Monday Dated 7th of March 2016, It now obvious that you still haven't received your fund which is now in the amount of $3,000,000.00 USD (Three Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Bank transfer or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Bank transfer: This means that we have to make direct transfer to your bank account as long as your provide your banking details. Your payment would be sent to you via any of your preferred option above if you choose atm card it will be mailed to you via DHL, because we have signed a contract with DHL which should expire (22TH) of March. 2016, And you will only have to pay the sum of $189.00 Dollars Only(One Hundred And Eighty Nine Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $189 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs or transfer to your account within 3 working days after
confirmation receipt of DHL OR BANK CHARGES fee of $189 Dollars). CONTACT US IMMEDIATELY ON THIS EMAIL ID: ubaplc342@gmail.com

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $189 Dollars.Kindly get back to us so that we shall send you our Agent payment information and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $3,000,000.00 USD (Three Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR bank transfer):_____________

Your package will be sent to you within 2 working days if you choose ATM VISA CARD BUT BANK TO BANK TRANSFER WILL TAKE 3 DAYS OR MORE TO COMPLETE THE TRANSFER TO YOUR ACCOUNT upon Confirmation receipt of the fee of $189.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs or 3 days after you have made the payment for shipping or transfer. We also Hereby Issued You Our Code Of Conduct, Which Is (UBABR-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors. Thanks for Banking with United Bank of Africa Benin Republic while we looking forward to serving you better.CONTACT US ON THIS EMAIL ID: ubaplc342@gmail.com

Thanks and God bless you
Yours in Service,
Mr.William C.Dudley

Director United Bank of Africa,
Leadership United Bank of Africa Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to
fulfill their dreams.

Email analysis :

NOTE : sa0@amnas.website.tk
NOTE : ubaplc342@gmail.com
NOTE : X-Originating-Ip : [41.86.234.153]

Thursday, March 10, 2016

CONTACT BANK FOR YOUR FUND

FROM THE DESK OF: DR. Bright Future,
SENIOR ADVOCATE OF BENIN REPUBLIC
ADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.

Attention,

Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $40Million United State Dollars, So kindly urgent contact the Bank Of Africa Plc. Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Bank Of Africa Benin Republic: Contact Person: Dr. Mark Olise
E-mail: ( bank.africaplc01@gmail.com )
Mobile Phone: +229 67586565

Endeavor to email him the following information for immediate processing.

FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::
PHONE NUMBER:::::::::::::
FAX NUMBER:::::::::::::
OCCUPATION:::::::::::::
MARITAL STATUS: : :::::::
AGE:::::::::::::
SEX:::::::::::::
EMAIL ADDRESS:: :::::::::::
COPY OF ID OR PASSPORT ATTACHMENT: : :::::::::::

These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of Africa Plc
Benin Republic. Send him an email in regards to your funds $40Million United State Dollars, that has been approved by the Federal Governmen of Benin republic to transfer on your behalf through there online banking service.

Thank you, From Federal Government Benin Republic
DR. Bright Future,

Email analysis :

NOTE : bank.africaplc01@gmail.com
NOTE : roes@speedy.com.ar

Sunday, March 6, 2016

Dear Customer,

DHL Benin Republic Head Office
70 International Airport Road
Dowa,Benin Republic.
ATM Card Number:4577-9200-0047-2873

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer,

This is DHL courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $7.5 Million USD with the vital PIN on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation:...........
Passport/Driving License
Telephone:...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

Yours affectionately.
Hon.John Wilson.
Dispatch Manager DHL Courier
for the Ikeja branch manager
DHL Express Service Benin Republic.

Email analysis :

NOTE : drdavidwhite6@gmail.com
NOTE : mail.dhlcompany@gmail.com
NOTE : Sender : qtgnk442@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Rocketymmf : qtgnk442
NOTE : Received : from [197.234.219.19]

Tuesday, February 23, 2016

MR.JOHN MIKE

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;

(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------

Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com

Thanks,
MR.JOHN MIKE
Ecowas Agent

Email analysis :

NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49


NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])

Monday, February 8, 2016

Re; Re; Your Unpaid Benefit

Hello Dear,

Complement of the season and I brought you good news having reviewed your payment with the obstacles and problems surrounding the transfer of the ($800,000.00) dollars to you do to your inability to contact the concern authority since 2015 with some charges levied against you due to the past transfer options which you fail to comply as your payment was hijack and channel to Africa from Europe as payment compensation to you.

So Board of Directors of the paying bank, has ordered there Foreign Remittance Unit to avoid much expenses in your coming down to Cotonou-Benin for the payment by asking United Bank For Africa Credit Centre to issue you an INTERNATIONAL CORPORATE VISA CARD which can be use to withdraw your money anywhere in the world.

As you known, you can withdraw $10,000.00 dollars per day from Visa Card and can also make transfer of $50,000.00 dollars from the card to your bank account once it's is issue and receive by you so if you are still alive, kindly contact Pastor Harry for details or it will be declare unclaimed and return to the commission should in case you fail to meet up this time.

Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 65 03 27 5
E-mail: paulharry01@live.com
Contact Person: Pastor Paul Harry

Contact the above immediately to re-claim your payment as my official leave will start tomorrow.

Regards,
Ms. Rose William

Email analysis :

NOTE : msrosewilliam@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4

Cotonou

Cotonou (French pronunciation: ​[kɔtɔˈnu]), formerly Kutonu, is the largest city and economic centre of Benin.


Its official population count was 761,137 inhabitants in 2006; however, some estimates indicate its population to be as high as 1.2 million; the population in 1960 was only 70,000. The urban area continues to expand, notably towards the west. The city lies in the southeast of the country, between the Atlantic Ocean and Lake Nokoué.


In addition to being Benin's largest city, it is also the seat of government (even though Porto-Novo is the official capital); it is home to most of the country's government buildings and diplomatic services. The city is a major port, and is also home to an airport and a railway that links to Parakou. Other features of Cotonou include Cotonou Friendship Stadium, Cotonou Cathedral, Cotonou Central Mosque, the Ancien Pont Bridge and the 20-hectare Dantokpa Market, which has a commercial turnover of over one billion CFA Francs a day. Another familiar feature of the city is the motorcycle-taxis known as Zémidjans.

History

The name "Cotonou" means "by the river of death" in the Fon language. At the beginning of the 19th century, Cotonou (then spelled "Kutonou") was a small fishing village. Though originally ruled by the Kingdom of Dahomey, in 1851 the French made a treaty with the Dahomean King Ghezo that allowed them to establish a trading post at Cotonou. During the reign of Glele, his successor (1858–89), the territory was ceded to France by a treaty signed on May 19, 1868. In 1883, the French navy occupied the city to prevent British conquest of the area. After Glele's death in 1889, his son Béhanzin tried, unsuccessfully, to challenge the treaty. From then on, the town developed quickly to become the largest harbour in the region.

Geography


Cotonou is located on the coastal strip between Lake Nokoué and the Atlantic Ocean. The city is cut in two by a canal, the lagoon of Cotonou, dug by the French in 1855. Three bridges are located in this area. The Oueme River flows into the Atlantic Ocean at Cotonou.


The city has established transportation infrastructure including air, sea, river, (to Porto Novo) and land routes that facilitate trade with its neighbors Nigeria, Niger, Burkina Faso, and Togo. The erosion of the coast has noted for several decades. It worsened in 1961 following the major work undertaken in Benin with the construction of the Nangbéto dam and deep-water port of Cotonou, in Ghana with the Akosombo Dam and in Togo at the port of Lomé. Houssou Paul, a pilot project funded by the United Nations Environment Program (UNEP) revealed that in 40 years, the coast to the east of Cotonou fell by 400 meters. This erosion has led many people to leave their homes built along the coast. The Beninese state has decided to prohibit the pumping of sea and sand for the construction of protective dikes.

Thursday, February 4, 2016

Rép :YOUR FUND

United bank for Africa
Cotonou Benin Republic.
Re:Notification of payment by ATM card

We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is UBA master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this master card will be loaded with a total sum of $10.200.000 usd (Ten Million Two hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .

In view of this you are advised to contact the director (UBA bank,ATM center)Mr.Silvestre Gaston now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.

Contact Person: Mr.Silvestre Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: < pdata@naver.com >
Tel #: +229 68 10 40 81

Reconfirm the following information to him for security reason.

1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....

Best regards,
Garvis Diarra
Secretary UBA Benin Republic.

Email analysis :

NOTE : mgmntdesk@gmail.com
NOTE : avv.matarrese@alice.it
NOTE : Received : from (41.79.219.201) by wmlight.rossoalice.alice.it;

Tuesday, January 19, 2016

New Manager Western Union Office Benin,

From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office,Cotonou,Benin Republic
Phone Number 00229 61019563

Attention Dear Customer

Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.

We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here,you are to pay any amount you have from the minimum of $189.00 as the activation fee and we will activate your MTCN and release your first payment upon the receipt of this payment.

Be inform that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union,also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $189.00 so that I can give you information where to send it,as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow.

Please be honest with how much you have at hand starting from $usd156 because we just decided to assist you so you can receive your long awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
Mr.Jimmy Joe
New Manager Western Union Office Benin,
Contact E-mail Address (westernunion9@qq.com)
© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

Email analysis :

NOTE : westernunion9@qq.com
NOTE : boube.madougou@esther.fr
NOTE : 78.24.36.21 (zimbra.esther.fr)

Monday, January 18, 2016

Attention Dear Beneficiary Do Not Ignore This Massage

Attention Dear Beneficiary.

I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,

RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............

Please kindly re-confirm your full information's without any mistake.

Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)

Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951

Email analysis :

NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]