DIRECTOR DHL COURIER SERVICE BENIN REPUBLIC.
TEL:( +229) 6801-8361
E-mail: (dhlheadofficexxxxx@gmail.com)
DEAR BENEFICIARY,
I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $200 dollars required for the bond stamp duty fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back, the only money you will pay to our office here is just $200 dollars for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (consignment box) to your door step being the original benefactor of the $3.8million us dollars. Below is the payment information you will use to send the $200 dollars to our cashier name through Money Gram Money Transfer,
Receivers name===== ADUNO EVERISTUS
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= Urgent
Amount============$200 dollars
mtcn number=======?
You must send us the details provided by Money Gram immediately you made the payment of $200 dollars
senders name=======
sender address======
sender country======
mtcn==============
beside if you fail to comply with the needed $200 dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.
Best Regards,
Dr.ANDREW WILSON
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL:( +229) 6801-8361
Address: 12/1 Midombo Expway Cotonou-Benin
E-MAIL ADDRESS: (dhlheadofficexxxxx@gmail.com)
==============================
Wednesday, February 6, 2013
RE/ YOUR ATM CARD PAYMENT HAS BEEN APPROVAL (PHILIP BANKS)
Attention Beneficiary
Congratulations!
we humbly bring to your notice that African Development Bank has chosen you by the board of committee on Appropriation And Finance as one of the first recipients of this year last quarter Contract payment Program. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 10 months which ended yesterday.This email is to all the people that have lost their properties in the earthquakes and tsunami and people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.500,000.00 (Two Million Five Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact our representative, contact him immediately for your Cheque/ International Bank Draft of USD$2 500,000.00 (Two Million Five Hundred and Thousand United States Dollars) This funds are in a atm card for security purpose so he will send it to you.
Reverend Dr.Peter James
Director, ATM payment department
email address / office-files@superposta.com , rev.dr.jpeter@atoo.fr
Tel No +229 9821 4150
Bellow information needed for your claims.
Full Name
Residential Address (No P.O.Box)
Country
Telephone
Sex(M/F)
Age
Occupation
Note,it is your responsibility for the payment of the courier service fee for the delivery to your address.
DR. PHILIP BANKS
ATM PAYMENT DEPARTMENT
AFRICAN DEVELOPMENT BANK
Congratulations!
we humbly bring to your notice that African Development Bank has chosen you by the board of committee on Appropriation And Finance as one of the first recipients of this year last quarter Contract payment Program. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 10 months which ended yesterday.This email is to all the people that have lost their properties in the earthquakes and tsunami and people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.500,000.00 (Two Million Five Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact our representative, contact him immediately for your Cheque/ International Bank Draft of USD$2 500,000.00 (Two Million Five Hundred and Thousand United States Dollars) This funds are in a atm card for security purpose so he will send it to you.
Reverend Dr.Peter James
Director, ATM payment department
email address / office-files@superposta.com , rev.dr.jpeter@atoo.fr
Tel No +229 9821 4150
Bellow information needed for your claims.
Full Name
Residential Address (No P.O.Box)
Country
Telephone
Sex(M/F)
Age
Occupation
Note,it is your responsibility for the payment of the courier service fee for the delivery to your address.
DR. PHILIP BANKS
ATM PAYMENT DEPARTMENT
AFRICAN DEVELOPMENT BANK
From Paul Stone & Partners
Paul Stone & Partners
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Attn: Sir/Madam,
I am Paul Stone, a United Kingdom solicitor at law. I am the Personal Attorney to the late Mr. Eric , a property magnate who lost his life on the Monday, 31 July, 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the METROPOLITAN BANK INC USA where this huge deposit was lodged. The METROPOLITAN BANK INC where the deceased had an account valued at about Ј10.5 Million Pounds has issued me with a notice to provide the next of kin or have the Account Confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased as you bear the same surname so that the Proceeds of this account valued at Ј10.5 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your positive response including your telephone number, Occupation and Full Address.
Best regards,
Paul Stone
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Attn: Sir/Madam,
I am Paul Stone, a United Kingdom solicitor at law. I am the Personal Attorney to the late Mr. Eric , a property magnate who lost his life on the Monday, 31 July, 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the METROPOLITAN BANK INC USA where this huge deposit was lodged. The METROPOLITAN BANK INC where the deceased had an account valued at about Ј10.5 Million Pounds has issued me with a notice to provide the next of kin or have the Account Confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased as you bear the same surname so that the Proceeds of this account valued at Ј10.5 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your positive response including your telephone number, Occupation and Full Address.
Best regards,
Paul Stone
About Your Unpaid Fund... (Roseline Obasi)
Dear,
i am Miss Roseline Obasi. A computer scientist with C.B.N I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Miss Roseline Obasi
i am Miss Roseline Obasi. A computer scientist with C.B.N I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Miss Roseline Obasi
DEAR CUSTOMER YOUR ATM MASTER CARD.WORTH THE SUM $2000,000.00.REPLY NOW. (FedEx Courier Service.)
Dear valued customer your atm card.
We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.
CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628
Please try and reconfirmed your information with them to avoid wrong delivery.
Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:
Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.
PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90
Best Regards,
FedEx Courier Service.
We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.
CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628
Please try and reconfirmed your information with them to avoid wrong delivery.
Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:
Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.
PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90
Best Regards,
FedEx Courier Service.
Reply Immediately For Your ATM !!! (DR.FRANKLIN JOSEPH)
Website http://www.ubagroup.com/
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR.FRANKLIN JOSEPH,
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Urgent, Attention Dear Friend,
Good Day Dear Friend, I am DR.FRANKLIN JOSEPH, From office of ATM Swift Card Department (UNITED BANK OF AFRICA) I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due to respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart. We knew is very difficult for you to understand because you have been long time waiting for your FUND Which was into an ATM CARD all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver ATM CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Visa Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM VISA CARD with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:
(1).Your Full Name,
(2).Your Country,
(3).Your City
(4).Your Direct Telephone Numbers,
(5).Your Direct Office Phone Numbers,
(6).Your Mobile Phone Number,
(7).Your Correct Home Address,
(8).Your Office Address,
(9).Your Current Occupation,
(11).Your age ,
(12).Your Gender,
(13).Your Next Of Kin Name,
(14).Your Next Email Address,
(15).Your Next TelePhone Numbers,
This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $5.8USD (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) In an ATM VISA CARD which have to be pay to you through (UNITED BANK FOR AFRICA) ATM VISA Card.Finally, you are being legally contacted regarding the release of your long awaited fund which was in an ATM VISA CARD. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM VISA CARD immediately. The sum of $5.8USD has been approved in your favour via (UNITED BANK FOR AFRICA) Into an ATM VISA CARD desk. Quickly get back to me for more advice. PLEASE Call +229-6817-30-45. Then REPLY DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) PLEASE CONTACT ME DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) TO AVOID ANY MISTAKE, THEN CALL +229-6817-30-45. IMMEDIATELY OKAY.
Thanks for Your Co-operation.
DR.FRANKLIN JOSEPH
ATM Department Office.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Website http://www.ubagroup.com/
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR.FRANKLIN JOSEPH,
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Urgent, Attention Dear Friend,
Good Day Dear Friend, I am DR.FRANKLIN JOSEPH, From office of ATM Swift Card Department (UNITED BANK OF AFRICA) I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due to respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart. We knew is very difficult for you to understand because you have been long time waiting for your FUND Which was into an ATM CARD all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver ATM CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Visa Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM VISA CARD with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:
(1).Your Full Name,
(2).Your Country,
(3).Your City
(4).Your Direct Telephone Numbers,
(5).Your Direct Office Phone Numbers,
(6).Your Mobile Phone Number,
(7).Your Correct Home Address,
(8).Your Office Address,
(9).Your Current Occupation,
(11).Your age ,
(12).Your Gender,
(13).Your Next Of Kin Name,
(14).Your Next Email Address,
(15).Your Next TelePhone Numbers,
This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $5.8USD (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) In an ATM VISA CARD which have to be pay to you through (UNITED BANK FOR AFRICA) ATM VISA Card.Finally, you are being legally contacted regarding the release of your long awaited fund which was in an ATM VISA CARD. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM VISA CARD immediately. The sum of $5.8USD has been approved in your favour via (UNITED BANK FOR AFRICA) Into an ATM VISA CARD desk. Quickly get back to me for more advice. PLEASE Call +229-6817-30-45. Then REPLY DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) PLEASE CONTACT ME DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) TO AVOID ANY MISTAKE, THEN CALL +229-6817-30-45. IMMEDIATELY OKAY.
Thanks for Your Co-operation.
DR.FRANKLIN JOSEPH
ATM Department Office.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Website http://www.ubagroup.com/
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