How are you doing today,
I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is ( David Alexander ). According to him you are to pay for the accredited attorney. He is charging $150.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $150.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your receive $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $75.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $75.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.
He wants you to pay half of $75.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $75.00 half of his fee through western union or money gram office today.
Send The half of the fee $75.00 today via Western Union Money Gram Office ;
1. Receiver Name :....................... Orgi Ive
Country:...................... .Benin Republic
City:.......................Cotonou
Amount:....................... $75.00
Test Question:..................... ..Honest
Test Answer:....................... Trust
Sender's Name:.......................??
MTCN:.......................
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $75.00 and let him sign the documents and you will then pay the other balance of $75.00 form your $5,000 payment.
I await your compliance.
Sincerely,
Hon. Joshua Felix
Western In Action Now
Monday, August 18, 2014
Mrs. Jessica Cora
Dear,
I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Jessica Cora
Email: jessicacora44@hotmail.com
I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Jessica Cora
Email: jessicacora44@hotmail.com
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.
Congratulations beneficiary,
How are you today? Hope all is well with you and your family? You may not understand why this message came to you. We have been having a meeting for the past 7 months which just ended few days ago,This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of GBP Ј 1,500,000.00 Pounds.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs Obinna Joy of our paying center in London UK, as she is our representative in London UK, contact her immediately for your Cheque/ International Certificate Bank Draft of GBP Ј 1,500,000.00(GBPЈ1.5M Pounds.
This fund is in form of a Bank Draft for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number, your correct mailing address where you want her to send the Draft to you. Contact Mrs.Joy Obinna of PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:
Person to contact: Mrs. Obinna Joy
E-MAIL: compensationcenter@live.co.uk
Telephone:+447700005801
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish her with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
How are you today? Hope all is well with you and your family? You may not understand why this message came to you. We have been having a meeting for the past 7 months which just ended few days ago,This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of GBP Ј 1,500,000.00 Pounds.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs Obinna Joy of our paying center in London UK, as she is our representative in London UK, contact her immediately for your Cheque/ International Certificate Bank Draft of GBP Ј 1,500,000.00(GBPЈ1.5M Pounds.
This fund is in form of a Bank Draft for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number, your correct mailing address where you want her to send the Draft to you. Contact Mrs.Joy Obinna of PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:
Person to contact: Mrs. Obinna Joy
E-MAIL: compensationcenter@live.co.uk
Telephone:+447700005801
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish her with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
YOUR URGENT RESPONDS IS NEEDED NOW
ATTENTION: DEAR BENEFICIARY,
THE MINISTRY OF FINANCE BENIN REPUBLIC WAS NOTIFY US YOUR EMAIL AND YOUR ADDRESS AS THOSE THAT IS PAID TO WRONG PEOPLE IN AFRICA SINCE PAST YEARS AND YOUR FUND STILL REMAIN UNCLAIMED AND AFTER MEETING HELD ON 12TH OF APRIL 2014.
THE EXECUTIVE GOVERNOR OF MINISTRY OF FINANCE BENIN REPUBLIC DR.FELIX MARTINS HAS INSTRUCTED THIS UBA BANK PLC ATM PAYMENT DEPARTMENT TO CODE YOUR TOTAL SUM OF US$2.7M.USD INTO ATM VISA CARD FOR EASY DELIVERY TO YOUR DESTINATION ADDRESS FOR YOU TO MAKE USE OF YOUR CARD IN ANY ATM MACHINE AROUND YOU.
NOTE THAT ONLY WHAT YOU HAVE TO DO IS TO PAY $97 UNITED STATE DOLLARS FOR THE RE-ACTIVATION OF YOUR ATM MASTER CARD. YOU HAVE TO DO THAT BECAUSE, THE ATM VISA CARD WHICH CONTAIN USD$2.7.MILLION HAS NO LESS THAN SOME WEEKS TO EXPIRE AND WHEN IT EXPIRES,THE MONEY WILL GO INTO GOVERNMENT PURSE THEREFORE YOU ARE REQUIRED TO PROVIDE YOUR DELIVERY ADDRESS SUCH AS; YOUR FULL NAME AND HOME ADDRESS TO ENABLE US COMPLETE THE DELIVERY TO YOU ADDRESS TO AVOID WRONG DELIVERY PLEASE RE-CONFIRM SUCH AS BELOW INFORMATION.
RECEIVER NAME :__________
COUNTRY:_________________
CITY:____________________
YOUR HOME ADDRESS___________
YOUR OCCUPATION__________________
TELEPHONE NUMBER:________
FROM: UBA ATM BANK INTERNATIONAL PLC
PHONE: +(229) 68621943
EMAIL: (UBA.PLC@YANDEX.COM)
BEST REGARDS,
MR.GEORGE ROLAND
THE MINISTRY OF FINANCE BENIN REPUBLIC WAS NOTIFY US YOUR EMAIL AND YOUR ADDRESS AS THOSE THAT IS PAID TO WRONG PEOPLE IN AFRICA SINCE PAST YEARS AND YOUR FUND STILL REMAIN UNCLAIMED AND AFTER MEETING HELD ON 12TH OF APRIL 2014.
THE EXECUTIVE GOVERNOR OF MINISTRY OF FINANCE BENIN REPUBLIC DR.FELIX MARTINS HAS INSTRUCTED THIS UBA BANK PLC ATM PAYMENT DEPARTMENT TO CODE YOUR TOTAL SUM OF US$2.7M.USD INTO ATM VISA CARD FOR EASY DELIVERY TO YOUR DESTINATION ADDRESS FOR YOU TO MAKE USE OF YOUR CARD IN ANY ATM MACHINE AROUND YOU.
NOTE THAT ONLY WHAT YOU HAVE TO DO IS TO PAY $97 UNITED STATE DOLLARS FOR THE RE-ACTIVATION OF YOUR ATM MASTER CARD. YOU HAVE TO DO THAT BECAUSE, THE ATM VISA CARD WHICH CONTAIN USD$2.7.MILLION HAS NO LESS THAN SOME WEEKS TO EXPIRE AND WHEN IT EXPIRES,THE MONEY WILL GO INTO GOVERNMENT PURSE THEREFORE YOU ARE REQUIRED TO PROVIDE YOUR DELIVERY ADDRESS SUCH AS; YOUR FULL NAME AND HOME ADDRESS TO ENABLE US COMPLETE THE DELIVERY TO YOU ADDRESS TO AVOID WRONG DELIVERY PLEASE RE-CONFIRM SUCH AS BELOW INFORMATION.
RECEIVER NAME :__________
COUNTRY:_________________
CITY:____________________
YOUR HOME ADDRESS___________
YOUR OCCUPATION__________________
TELEPHONE NUMBER:________
FROM: UBA ATM BANK INTERNATIONAL PLC
PHONE: +(229) 68621943
EMAIL: (UBA.PLC@YANDEX.COM)
BEST REGARDS,
MR.GEORGE ROLAND
Sunday, August 17, 2014
Money Transfer Control Number (MTCN: 6890479748).
Western Union®Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email; (unionwwwwestern729@yahoo.com).
Telephone: +22999867970.
Attention Dear Value Customer,
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have credit your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for transfer charge which is $68.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $68.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name::Godwin Onyia
2)MTCN Number::: 6890479748
3)Amount::: $5000.00 USD.
Track it with our website: www.westernunion.com
Note that on your reply this massage make sure you send the full information to this E-mail here(unionwwwwestern729@yahoo.com) Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $68.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.oousd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $68.00 which is only delay now, kindly get back to us with the required information so that we can direct you where to send the fee of $68.00. We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. For more information's Call +229 6814-5918. Get Back ASAP.
Yours in service
MR. MARK EJIMON.
Tel: +229 99867970..
E-MAIL:(unionwwwwestern729@yahoo.com)
Western Union Benin Republic Manager.
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email; (unionwwwwestern729@yahoo.com).
Telephone: +22999867970.
Attention Dear Value Customer,
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have credit your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for transfer charge which is $68.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $68.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name::Godwin Onyia
2)MTCN Number::: 6890479748
3)Amount::: $5000.00 USD.
Track it with our website: www.westernunion.com
Note that on your reply this massage make sure you send the full information to this E-mail here(unionwwwwestern729@yahoo.com) Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $68.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.oousd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $68.00 which is only delay now, kindly get back to us with the required information so that we can direct you where to send the fee of $68.00. We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. For more information's Call +229 6814-5918. Get Back ASAP.
Yours in service
MR. MARK EJIMON.
Tel: +229 99867970..
E-MAIL:(unionwwwwestern729@yahoo.com)
Western Union Benin Republic Manager.
URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$1,5M.)
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
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