Monday, October 26, 2015

Compensation

Bonjour,

Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.

Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.

A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.

Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:

Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :

Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.

Mr Marc Marx
Commissaire de la Brigade Economique et Financière

Email analysis :

NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;

Wednesday, August 27, 2014

WINNING/PAYMENT NOTIFICATION CONTACT AGENT.

FROM THE DESK OF MR.SPENCER MURDOCK,
UK INTERNATIONAL ONLINE CYBER INTERNET WORLD
PROMOTION PROGRAME PROMOTION MANAGER,
LONDON,UNITED KINGDOM
[© 2014 M®].

WINNING NOTIFICATION

CONGRATULATIONS OUR DEAR WINNER!!!

Congratulations! You have emerged a winner from the hundred people selected in the (2014 Cyber Internet World Promotion Programe). All the hundred qualifiers were randomly selected from your domain website found in our database enabled and powered by computer generated draw system. Our organization awarded you a cash prize of US$1,200,000.00 [One Million, Two Hundred Thousand United State Dollars] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s] which have been converted into an ATM MASTER CARD to be deliver to your residential address for security reasons. Consequently your email address emerged along side with others around the globe as the category 'B' winners in this Annual Draw. Your winning [Ticket No:TC-20325004, Lucky No:4869748592 with Batch No:105/NJ/020-06 & serial No: 011-055]. For security reasons, we adviced that you keep your winning information's confidential until you have claim your ATM MASTER CARD Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars].This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programe. Please be warned! To receive your awarded ATM MASTER CARD (fund) Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars], you are adviced to contact your assigned agent with the following information's below:

Contact Person's Name: Mr.Frank Williams
Contact E-mail Address:(compensation_finance_department@admin.in.th)

Please fill and send him with these information's below:

(1) Your Full Name:
(2) Country:
(3) Telephone No:
(4) Mailing Address:
(5) Occupation:
(6) Age:
(7) Delivery Address:
(8) Ticket No:
(9) Lucky No:
(10) Batch No:
(11) serial No:

Yours Sincerely,
Mr.Spencer Murdock
(Promotion manager)
[© 2014 ONLINE CYBER INTERNET WORLD PROMOTION PROGRAME®].

Sunday, August 10, 2014

DON'T CONTACT IMPOSTER CYBER WARNING

I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in theOil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Andrew Office a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000.00 Moreover, Mr Barrister Andrew n, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Barrister Andrew You have to contact him directly on this information below..

Email:bishopdale_bishop@aol.com
Phone Number:+1(708) 949-6759

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Barrister Andrew was just $300 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contactBarrister Andrew so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Linda Susan Spray.
lsusanspray@gmail..com
108 Crockett Court.
303, New Braunfels Texas,

Wednesday, July 16, 2014

STOP CONTACTING THOSE IMPOSTER, CYBER WARNING

DON'T CONTACT IMPOSTER CYBER WARNING

I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in the Oil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $40,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Kenneth Bill, a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000.00 Moreover, Barrister Kenneth Bill, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mr Kenneth Bill. You have to contact him directly on this information below..

Email: ken_bill@qq.com
Phone Number: +1 (267) 358-6661

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Kenneth Bill was just $425.77 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Barrister Kenneth Bill so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Linda Susan Spray.
lindaspray@aol.com
108 Crockett Court.
303, New Braunfels Texas,