Dali Bp 213 Cotonou RB,
REF: 75BF
Please read this message details carefully and follow the instruction herein. The reason of this message is to notify you that after the approval fund payment of Federal Republic of Benin on 11th of Nov 2012. They instructed us to send your funds through money gram transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on in the world today. Now we have arranged your payment of ($1.5Million United State dollars ) in ATM payment card, to be sent to you through money gram and bank transfer payment. Your will receive first payment of $4,000.00 by money gram transfer and after you have received the first payment, we shall proceed the rest of transfer to you through bank to bank transfer. The Minister Trust Fund of Benin Republic will send you the currently standards track details you need to pick up your ($4,000.00) payment by money gram. We have cancel sending of ATM Card because you can not be able to withdraw the money from ATM due to large amount involved. The director Administrator Trust Fund have already signed your payment, now you have to comply with Vital Finance Money, kindly contact on their below data for the release of your fund.
Mr. Jim T. Great
Benin Basic Corporation
Address: Dali Bp 213 Cotonou RB,
E-mail: moneygramservice271@yahoo.co.id
Tell: +229-98 48 17 16
Vital finance money gram canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your money. Note: the only money you have to pay them is $75 only for the renewing of your beneficiary file. On important note: This is not one of those email scams, this is directly from United Nation Fund Movement and our Motto is To Serve You Better. Below is the receiver's name you will send the $75.00 to them through western union or money gram
Receiver's name, Augustine Uchenu
City, Cotonou
Country, Benin Republic
Zip Code, 00229
Test question, A
Answer B
Send your details information as listed below for the processing of your payment:
Receiver name________
Country_________
City_________
Tel_______
Comply now because as soon as you sent this required details to the above email data they will process your payment of $4,000.00 by Money Gram.
Thanks
Mrs. Egobia Godswill
Vital Finance Bank
Tuesday, February 12, 2013
CONTACT THEM FOR YOUR FUND DELIVERY
Good Day,
I am glad to inform you today that a new payment policy has been adopted and this fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance he said that you did not follow the right procedure to claim your fund but through the back door by dealing with some Africans impostors that is why he did not contact or said anything to you in regards to your payment. Please note that after our resolution meeting with the new Minister of Finance and our President we have agreed to pay off your fund. Therefore note that information has been passed across the globe for their unclaimed contract/compensation fund awaiting their attention. I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL BANK PLC to confirm it, then the Manager of the Bank MR. OBALA OBA told me that before the Draft will get to you it will expire on the way and if it expires it will become useless so He advice me to convert the Draft of ($6.5M USD) into cash and He assisted me and packaged the funds into the strong iron box and deposit the box in GLOBAL FREIGHT COURIER (GFC) to deliver it to you. I did it as he advised me because he is a banker he knows the durability of any foreign cheque or draft. Note that I deposited the strong iron box in the GLOBAL FREIGHT COURIER (GFC) Benin Rep as Family valuable and Gift items.. This is for security reasons and for the safety of your money. Be informed that the GLOBAL FREIGHT COURIER (GFC)officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with GLOBAL FREIGHT COURIER (GFC). In case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your
Package (GCS/122P/MTM/20023ZIP CODE: 0113388).
SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.
I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them.
1. YOUR FULL NAMES AND ADDRESS.
2.COUNTRY AND HOME ADDRESS.
3. YOUR PHONE AND FAX NUMBER.
4. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
5. YOUR AGE AND MARITAL STATUS.
6. OCCUPATION.
You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your consignment box worth of ($6.5m USD) Immediately. Note that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason’s that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $95 and I deposited it on 31/01/2013, I advise you to contact them today to avoid increase of demurrage, This is the company contact info:
GLOBAL FREIGHT COURIER (GFC).
Dr. chidike Anthony.
Email: (globfreightcour@wss-id.org)
Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company.
Regards,
Barr.James Ganu
I am glad to inform you today that a new payment policy has been adopted and this fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance he said that you did not follow the right procedure to claim your fund but through the back door by dealing with some Africans impostors that is why he did not contact or said anything to you in regards to your payment. Please note that after our resolution meeting with the new Minister of Finance and our President we have agreed to pay off your fund. Therefore note that information has been passed across the globe for their unclaimed contract/compensation fund awaiting their attention. I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL BANK PLC to confirm it, then the Manager of the Bank MR. OBALA OBA told me that before the Draft will get to you it will expire on the way and if it expires it will become useless so He advice me to convert the Draft of ($6.5M USD) into cash and He assisted me and packaged the funds into the strong iron box and deposit the box in GLOBAL FREIGHT COURIER (GFC) to deliver it to you. I did it as he advised me because he is a banker he knows the durability of any foreign cheque or draft. Note that I deposited the strong iron box in the GLOBAL FREIGHT COURIER (GFC) Benin Rep as Family valuable and Gift items.. This is for security reasons and for the safety of your money. Be informed that the GLOBAL FREIGHT COURIER (GFC)officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with GLOBAL FREIGHT COURIER (GFC). In case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your
Package (GCS/122P/MTM/20023ZIP CODE: 0113388).
SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.
I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them.
1. YOUR FULL NAMES AND ADDRESS.
2.COUNTRY AND HOME ADDRESS.
3. YOUR PHONE AND FAX NUMBER.
4. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
5. YOUR AGE AND MARITAL STATUS.
6. OCCUPATION.
You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your consignment box worth of ($6.5m USD) Immediately. Note that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason’s that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $95 and I deposited it on 31/01/2013, I advise you to contact them today to avoid increase of demurrage, This is the company contact info:
GLOBAL FREIGHT COURIER (GFC).
Dr. chidike Anthony.
Email: (globfreightcour@wss-id.org)
Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company.
Regards,
Barr.James Ganu
CONTACT MONEY GRAM CENTER FOR YOUR PAYMENT
ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.MARCEL OWURAH) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.
HIS EMAIL ADDRESS IS (moneygramcenter466@yahoo.com)
PHONE NUMBER +229 99195177.
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS
Ms.Grace Johnson
WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.MARCEL OWURAH) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.
HIS EMAIL ADDRESS IS (moneygramcenter466@yahoo.com)
PHONE NUMBER +229 99195177.
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS
Ms.Grace Johnson
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RE:ASSISTANCE
NAME:COLLINS DAUDA
EMAIL:edmundrei@she.com
My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country.If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.
Waiting to hear from you for further information.
Best regards,
Collins
EMAIL:edmundrei@she.com
My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country.If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.
Waiting to hear from you for further information.
Best regards,
Collins
Sunday, February 10, 2013
GREETINGS FROM MR STEVE MORGAN +22998097080
Good day,
My name is (Mr. STEVE MORGAN) from United States, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Dr. Bell Pino, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in BENIN REPUBLIC. I contacted him in Benin and he explained everything to me. Dr. Bell Pino personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Dr Bell Pino, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Dr Bell Pino in BENIN REPUBLIC immediately after reading this message. You have to contact him directly on this information below
Contact Person: Dr Bell Pino
Contact Address:Rue 308 Reverend
Pere Colineau Cotonou Republic d u Benin
E-Mail ID: (drbellpino@yahoo.com)
Telephone Number: +22998097080
Contact him now and stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Dr Bell Pino in BENIN REPUBLIC so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction. Thank You and Be Blessed.
Mr. STEVE MORGAN.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.
My name is (Mr. STEVE MORGAN) from United States, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Dr. Bell Pino, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in BENIN REPUBLIC. I contacted him in Benin and he explained everything to me. Dr. Bell Pino personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Dr Bell Pino, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Dr Bell Pino in BENIN REPUBLIC immediately after reading this message. You have to contact him directly on this information below
Contact Person: Dr Bell Pino
Contact Address:Rue 308 Reverend
Pere Colineau Cotonou Republic d u Benin
E-Mail ID: (drbellpino@yahoo.com)
Telephone Number: +22998097080
Contact him now and stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Dr Bell Pino in BENIN REPUBLIC so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction. Thank You and Be Blessed.
Mr. STEVE MORGAN.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.
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