From Dr.Brown B. Anderson, République du Bénin Customs Service Authority
Address C/642 Avenue Mgr. Lucas , Bohicon
zip code / postcode: COO OR 00229
Tel-Fax: 00229-99375240
Urgent Attention Beneficiary
How are you doing? Hope you and your family are doing well? My name is Dr.Brown B. Anderson Customs Service Authority Benin Republic, I write to inform you that United States Ambassador has paid for all the required documents for your consignment box delivering, all the documents will forward to United State Customs for the release of about six (6) consignment boxes from Benin Republic here which is on hold for past few months.
Now your consignment box will be released first thing tomorrow morning in United State, but you are required to send total sum of $75 for Stamp Duty Fee (SDF) and to fax the documents to United State Custom for immediate release of those consignment boxes from Benin Republic and some other country why because is compensation from West African Affair, sign by victor Jonas the Chief Justice all African Affair and United State Representative Organization Mr. Randy livens,
Immediately you send the required $75 to my office make sure you send your current address for the delivery of your consignment box, JFK International Airport Customs have already assigned a Diplomat Mr. Khan Robert with many years experience and qualified Diplomatic Certificate to deliver your consignment box without any further stoppages towards this delivery until it arrived to your door step.
You have to send the required fee to barrister Abuchi J. Ekwegbelu who is in charge of faxing all documentations to United State Customs and Home Lands Securities in any part of airport in United State of American, I am checking my email regularly to know when the money is sent as directed,
Receiver name: kenneth ezechukwu
Country, Benin Republic
City: port novo
Test question:Color
Answer:Green
Amount: $75
Mtcn
I expect you to comply Immediately so that the delivery should be made to your door-step today or early tomorrow morning. If you do not comply it will not be our fault if you do not receive your consignment box, Immediately you send it forward the payment information to my email and try to be very fast because the action started today or first thing tomorrow morning,
Dr.Brown B. Anderson: Call to confirm +229-99375240
Custom officer, processing Unit
Cotonou Republic Du Benin
agency_custom@yahoo.fr
Sunday, December 16, 2012
TREAT AS URGENT, FROM THE US AMBASSADOR OFFICE.
US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE. BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ————- OKOLIE CHUKS
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$250 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE. BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ————- OKOLIE CHUKS
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$250 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.
ATTENTION BENEFICIARY: RE-PAYMENT BY ATM CARD ( Okoh )
Attention Beneficiary.
It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only. You are advice to contact this office with the bellow information:
Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741
Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................
We are sorry for any inconvenience and resources you must have experienced in the course of your payment.
Yours Sincerely
Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD
It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only. You are advice to contact this office with the bellow information:
Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741
Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................
We are sorry for any inconvenience and resources you must have experienced in the course of your payment.
Yours Sincerely
Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD
Your Payment Via Atm Card Through UBA..
CARD NUMBER: 5200321114751128
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
YOUR URGENT ATTENTION IS NEEDED (FROM TEXAS)..
Attn: The Beneficiary.
YOUR APPROVED PAYMENT OF $10.500.000.00.
I am Robert Gruder, a financial attorney with Robert Gruder & Associates here in Texas. We are writing concerning your overdue/outstanding payment of USD $10.500.000.00 (Ten Million Five Hundred Thousand US Dollars only) which is currently with Citibank Texas. This fund is said to be originated from Africa. It was discovered that you are among the genuine beneficiaries who were scammed by some non-officials from Nigeria, Africa, UK and some part of the world. It is better you desist from further communication with the above mentioned countries if you wish to receive your fund. The fund has been in a dormant account with Citibank Texas for some time because you (beneficiary) have not applied for payment through a financial attorney. Meanwhile, the payment has been re-approved for immediate payment by Citibank Texas upon the receipt of the required documents. We know that many people from all over the world might be contacting you concerning the release of your fund but they are non-officials and that is why you have not received your fund since the inception. The only problem associated with your payment is lack of “due process” before the bank can release the fund to you. Once your payment file is notarized at the court of law, a Certificate of True Beneficiary and Foreign Exchange Payment Allocation Authorization Permit are obtained and presented to Citibank, your fund will be released to you without any delay. This will be done only through a certified financial attorney. Contact me if you need my service. Your fund will be released to you by the Citibank within 5 working days upon receipt of the documents from the court.
Yours in Service.
Robert Gruder Esq.
For: Robert Gruder & Associates, Texas.
YOUR APPROVED PAYMENT OF $10.500.000.00.
I am Robert Gruder, a financial attorney with Robert Gruder & Associates here in Texas. We are writing concerning your overdue/outstanding payment of USD $10.500.000.00 (Ten Million Five Hundred Thousand US Dollars only) which is currently with Citibank Texas. This fund is said to be originated from Africa. It was discovered that you are among the genuine beneficiaries who were scammed by some non-officials from Nigeria, Africa, UK and some part of the world. It is better you desist from further communication with the above mentioned countries if you wish to receive your fund. The fund has been in a dormant account with Citibank Texas for some time because you (beneficiary) have not applied for payment through a financial attorney. Meanwhile, the payment has been re-approved for immediate payment by Citibank Texas upon the receipt of the required documents. We know that many people from all over the world might be contacting you concerning the release of your fund but they are non-officials and that is why you have not received your fund since the inception. The only problem associated with your payment is lack of “due process” before the bank can release the fund to you. Once your payment file is notarized at the court of law, a Certificate of True Beneficiary and Foreign Exchange Payment Allocation Authorization Permit are obtained and presented to Citibank, your fund will be released to you without any delay. This will be done only through a certified financial attorney. Contact me if you need my service. Your fund will be released to you by the Citibank within 5 working days upon receipt of the documents from the court.
Yours in Service.
Robert Gruder Esq.
For: Robert Gruder & Associates, Texas.
YOUR FIRST PAYMENT HAS BEEN SENT!!. ( JOHN FARNCIS )
WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED. THOUGH, CHILOKWU SUNDAY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.JOHN FARNCIS
E-MAIL: (western89union55@w.cn)
OFFICE FAX: (+229)-9807-4957
Visit:WWW.WESTERNUNION.COM
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED. THOUGH, CHILOKWU SUNDAY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.JOHN FARNCIS
E-MAIL: (western89union55@w.cn)
OFFICE FAX: (+229)-9807-4957
Visit:WWW.WESTERNUNION.COM
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