419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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FROM THE DESK OF Dr. John W. Ikechukwu.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL ... +299-66534169
Attention:Beneficiary,
However, We are here to informed you that we are doing Bonus in this honorable office. And in the light of above,I am here to notify you that your first payment of $3,500,has been dully programmed on the outgoing remittance diskette for onward wired to your designated address today date 02/08/2015.
Note: All the necessary fee requested by the Headquarter has been paid this morning by the same INTERNATIONAL MONETARY FUND (I.M.F) And there are (three) Document as they secure on your behalf which you may even tender to any authority in your country that may ask any question concerning the source of your fund.
Meanwhile the only money you are required to send to this money gram office immediately is $68 dollars only, just to activate your payment file of your fund and start sending your payment to you immediately. Be it known to you that this bonus will end off soon.
As it stand now,i advise you to go ahead and send the $68 dollars as quickly as you receive this message to enable this honorable money gram office made successful payment to your address today and also forward a copy of the money gram payment slip to you for confirmation showing that your first payment of $3,500,is there for you to pick it up.
Make the payment below to this name but be rest assured that you will receive your payment today, And if we mistakenly fail to do as instructed by the (I.M.F),this money gram branch will be persecuted according to the law and you are to send the fee through money gram with the information below;
Receiver's Name ;;;;;;;;;;;;;;;;;Ife Sam.
Address;;;;;;;;;;;;;;;;;;;;Cotonou Benin Republic
Text Question ;;;;;;;;;;;;;;;;Creator?
Text Answer ;;;;;;;;;;;;;;;;;;;;God.
Amount;;;;;;;;;;;;;;;;;;;;;;;;;;$68 dollars.
MTCN;;;;;;;;;;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;;;;
We are Looking forward to received your anticipated response immediately through our e-mail below; ( [email protected] ) and you are free to call us with this number +299-66534169 immediately.
Thanks Yours in service.
Dr. John W. Ikechukwu
Finance Minister
Federal Republic of Benin
Money Gram Payments Transfer.
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WELCOME TO OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.moneygram.co.fr
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ATTENTION:BENEFICIARY,
THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $850.000.00 AFTER THE MEETING HELD TODAY BEEN 9TH OF DECEMBER 2015. HIS EXCELLENCE THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. HAS INSTRUCTED THIS DEPARTMENT 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 THROUGH THE GLOBAL WORLD. YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BE SEND THROUGH MONEY GRAM THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY STARTING FROM TODAY IS THE SUM OF $7000.00 DAILY UNTIL YOU RECEIVED THE TOTAL AMOUNT WHICH IS $850.000.00 AND ALSO YOUR ARE REQUIRED TO SEND THE SUM OF $69 DOLLAR ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO RE-NEWING AND RECONFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC. YOU WILL BE RECEIVING YOUR FUND $7000 PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF $850.000.00 WITHIN 180 DAYS. YOU ARE REQUIRE TO SEND THE SUM OF $69 DOLLAR ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO RE-NEWING AND RECONFIRMING YOUR PAYMENT FILE IN ORDER TO ENABLE YOU GO AHEAD AND PICK UP YOUR FIRST PAYMENT OF $7000 THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $69 USD TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO GO AHEAD AND RE-NEWING YOUR PAYMENT FILE IMMEDIATELY FOR FASTER RECEIVING OF YOUR FUND CORRECTLY. AFTER THE FEE HAS BEEN TRANSFERRED TO THE THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THE RE-NEWING OF YOUR PAYMENT FILE, THEN YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT OF $7000 IN ANY MONEY GRAM AROUND YOU CORRECTLY BECAUSE YOUR FIRST PAYMENT INFORMATION THAT IS HERE IS NOT CORRECT BECAUSE YOUR PAYMENT FILE HAS NOT RE-NEWING AND YOU ARE TO GO AHEAD AND SEND THE NEEDED FEE OF $69 ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THE RE-NEWING OF YOUR PAYMENT FILE.
REASON WHY, YOU ARE TO SEND THE $69 ONLY TO THE THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THE RE-NEWING OF YOUR PAYMENT FILE AND WE HAVE TRIED OUR POSSIBLE BEST TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS. AND FOR YOUR INFORMATION MY DEAR GOOD FRIEND THE RE-NEWING OF YOUR PAYMENT FILE FROM THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC IS THE ONLY AND LAST THING HOLDING YOU AS OF NOW TO PICK UP YOUR FIRST PAYMENT OF $7000 AND HERE IS THE ONE OF YOUR PAYMENT'S WE SEND TO YOU BUT IT WILL REMAIN ON HELD UNTIL THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC RE-NEWING YOUR PAYMENT FILE, SO BE ADVICE TO GO AHEAD AND SEE THAT YOU SEND THE NEEDED FEE OF $69 ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO GO AHEAD AND RE-NEW YOUR PAYMENT FILE IMMEDIATELY ON YOUR BEHALF BEFORE WE CAN RELEASE YOUR FIRST PAYMENT TO YOU IMMEDIATELY.
FINALLY URGENT AND SEND THE $69 ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC TO ENABLE THEM GO AHEAD AND RE-NEWING YOUR PAYMENT FILE IMMEDIATELY ON YOUR BEHALF, IN ORDER TO ENABLE THIS OFFICE PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC ACCOUNT'S INFORMATION FOR YOU TO SEND THE $69 USD ONLY THROUGH MONEY GRAM TRANSFER;
YOUR URGENT RESPOND IS HIGHLY NEEDED WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. THIS IS THE ONLY OFFICIAL REQUIREMENTS NEEDED AND YOU ARE GIVEN A MANDATE OF 4 DAYS TO GET THIS CONCLUDED SO THAT YOUR TRANSFERS WILL BE UPLOADED TO THE CENTRAL COMPUTER SYSTEM FOR ONWARD PAYMENTS OF YOUR DAILY TRANSFERS OF $7000 TWICE DAILY.
Call me on my direct line Once you send the $69.00 on this number below; +229-66534169
Yours in service.
Mr. Anthony Robert
Re: Good News Dear Value Customer Regarding of Your $850.000.00.
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WELCOME TO OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.moneygram.co.fr
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ATTENTION:BENEFICIARY,
THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $850.000.00 AFTER THE MEETING HELD TODAY BEEN 9TH OF DECEMBER 2015. HIS EXCELLENCE THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. HAS INSTRUCTED THIS DEPARTMENT 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 THROUGH THE GLOBAL WORLD. YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BE SEND THROUGH MONEY GRAM THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY STARTING FROM TODAY IS THE SUM OF $7000.00 DAILY UNTIL YOU RECEIVED THE TOTAL AMOUNT WHICH IS $850.000.00 AND ALSO YOUR ARE REQUIRED TO SEND THE SUM OF $69 DOLLAR ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO RE-NEWING AND RECONFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC. YOU WILL BE RECEIVING YOUR FUND $7000 PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF $850.000.00 WITHIN 180 DAYS. YOU ARE REQUIRE TO SEND THE SUM OF $69 DOLLAR ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO RE-NEWING AND RECONFIRMING YOUR PAYMENT FILE IN ORDER TO ENABLE YOU GO AHEAD AND PICK UP YOUR FIRST PAYMENT OF $7000 THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $69 USD TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO GO AHEAD AND RE-NEWING YOUR PAYMENT FILE IMMEDIATELY FOR FASTER RECEIVING OF YOUR FUND CORRECTLY. AFTER THE FEE HAS BEEN TRANSFERRED TO THE THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THE RE-NEWING OF YOUR PAYMENT FILE, THEN YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT OF $7000 IN ANY MONEY GRAM AROUND YOU CORRECTLY BECAUSE YOUR FIRST PAYMENT INFORMATION THAT IS HERE IS NOT CORRECT BECAUSE YOUR PAYMENT FILE HAS NOT RE-NEWING AND YOU ARE TO GO AHEAD AND SEND THE NEEDED FEE OF $69 ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THE RE-NEWING OF YOUR PAYMENT FILE.
REASON WHY, YOU ARE TO SEND THE $69 ONLY TO THE THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THE RE-NEWING OF YOUR PAYMENT FILE AND WE HAVE TRIED OUR POSSIBLE BEST TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS. AND FOR YOUR INFORMATION MY DEAR GOOD FRIEND THE RE-NEWING OF YOUR PAYMENT FILE FROM THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC IS THE ONLY AND LAST THING HOLDING YOU AS OF NOW TO PICK UP YOUR FIRST PAYMENT OF $7000 AND HERE IS THE ONE OF YOUR PAYMENT'S WE SEND TO YOU BUT IT WILL REMAIN ON HELD UNTIL THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC RE-NEWING YOUR PAYMENT FILE, SO BE ADVICE TO GO AHEAD AND SEE THAT YOU SEND THE NEEDED FEE OF $69 ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC FOR THEM TO GO AHEAD AND RE-NEW YOUR PAYMENT FILE IMMEDIATELY ON YOUR BEHALF BEFORE WE CAN RELEASE YOUR FIRST PAYMENT TO YOU IMMEDIATELY.
FINALLY URGENT AND SEND THE $69 ONLY TO THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC TO ENABLE THEM GO AHEAD AND RE-NEWING YOUR PAYMENT FILE IMMEDIATELY ON YOUR BEHALF, IN ORDER TO ENABLE THIS OFFICE PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS THE FEDERAL MINISTRY OF JUSTICE BENIN REPUBLIC ACCOUNT'S INFORMATION FOR YOU TO SEND THE $69 USD ONLY THROUGH MONEY GRAM TRANSFER;
YOUR URGENT RESPOND IS HIGHLY NEEDED WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. THIS IS THE ONLY OFFICIAL REQUIREMENTS NEEDED AND YOU ARE GIVEN A MANDATE OF 4 DAYS TO GET THIS CONCLUDED SO THAT YOUR TRANSFERS WILL BE UPLOADED TO THE CENTRAL COMPUTER SYSTEM FOR ONWARD PAYMENTS OF YOUR DAILY TRANSFERS OF $7000 TWICE DAILY.
Call me on my direct line Once you send the $69.00 on this number below; +229-66534169
Yours in service.
Mr. Anthony Robert
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The Treasury Board
Reference No. TBTRN-27USP-HMTPMY27-25116
DATE: 07th April, 2016
Hello,
Regarding your entitlement.
The Treasury has issued a checklist to help you determine what information you
should provide for transfer of funds.
After a successful application and approvals within the legal ambit, Your
entitlement worth $14,500,000.00 has matured to be paid to you this month.Your
payment has been delayed in the past but the rule of law has taken its course.
We are settling with the Bank to develop an account with a BANK CARD OR CHECK
extension sent to you within 48 hours.
For further information about your payment Kindly communicate with the
Administrative Executive.
Contact the Admin Executive below:-
Name: Mr. Jacob J Lew
Email:([email protected])
Ph: +1 757-251-9604
Thanks
J. P. Noah
HEAD OF DEPARTMENT
TREASURY BOARD
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SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
ATTENTION MY DEAR REGARDING OF YOUR OVER-DUE PAYMENT RELEASED. FINALLY YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take care, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD10.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$379.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$379.00 for you Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$379. The USD$379.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$379.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD$379.00 is PAYABLE in payment option MONEY GRAM MONEY TRANSFER OR WAR MAT TRANSFER and the needed fee has to be sent here in united state so be advice to go ahead and send the needed fee to JUNIUS THORNE immediately through Money Gram or War Mat Transfer with this information below;
We hope your immediate positive response with payment details or payment slip attachment once you make the payment today to enable a speedy shipment of your Check to your home address.Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check or ATM CARD
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you follow to the above given instructions. And you are to get back us on this e-mail below: ( [email protected] ) And here is my contact phone number below (3108708527) you are to text me only due to i will not be available to answer any calls at the moment.
Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.
TELEPHONE CALL (3108708527) TEXT MESSAGE ONLY
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U.S. Embassy Cotonou, Benin
Office: Lucy Tamlyn (Diplomat)
United States Ambassador to Benin
Rue Caporal Bernard Anani-BP 2012, Cotonou Benin
Service Details Code:-
Deposit NO.: 405576
Arrival Code: CDS-101-PL16
Content: Personal Items
Service Schedule: Door Step
Greetings My Dear Friend
This is to notify you about a package that was brought to our custody here in
U.S. Embassy Cotonou, Benin by Courier Company Director this morning for safe
keeping and now waiting for your confirmation before the final delivery will
take place to your written address on the list.
I'm sorry for bordering you this way, but it is our responsibility to protect
interest of every good citizen and be advised to stop every further
communication delivery of your valid ATM card because we have finalized to mail
your package directly to your address through our correspondent embassy in your
location pending your immediate response with the requirement, which is by
sending sum of $68.00 across our Embassy here in Cotonou, Benin for procurement
of your package waver's license number that will enable safely departure and
arrival at your address.
Furthermore, you are advised to reconfirm below information as your present and
direct contact upon responding back to us avoiding wrongful delivery.
1. Your full name.
2. Current home address.
3. Direct phone Number.
4. A copy of your ID Card.
Moreover, you are expected to send the waver's license fee of $68.00 directly
to our Embassy here in care of our protocol officer Mr. Abel Orji, through
faster means of western union or Money Gram to facilitate delivery process to
your address.
Receive Name: Abel Orji
Address: Rue Caporal Bernard Anani
BP 2012, Cotonou, Benin
Question: We
Text Answer: Care
The transfer (MTCN or REFERENCE NUMBER) with other necessary information must
be provided for easy receive and immediate procurement of your package license
number for easy waver to your address.
Once you notify us with above requirement including your data, we shall without
any hesitation send your ATM card package to your address through our
correspondent embassy in your city and you will be contacted on phone for
personal collection at your door step.
Kindly send your response by e-mail below ( [email protected] ) or call
+22961147084 as soon as you read this message as I anticipate your urgent
respond.
Thanks & Sincerely Yours,
Frank Tamlyn
U.S. Ambassador to Benin
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My name is Ambassador Eric Campbell, I'm an international diplomat delivery officer from courier service, I just arrived your country with your consignment box worth's ($1.7 Miilion USD) right now while I am standing at your airport as I am having a problem to locate your address for finishing delivery.
The Airport Authority here demanded for all the legal back up to proof to them that the fund is no way related with drug nor fraud money, I have presented the papers, I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the Airport is only the Over-Sea Delivery Tag which is not placed on the boxes, one of the Airport Authority have advise me that I can get the Over-Sea Delivery Tag from the Origin of the two consignment boxes so that I can exit the Airport immediately and make my delivery successful. I try to reason with the Airport Customs Authority and they stated that the Delivery Tags will only be obtain and cost only the sum of $55 Dollars to get the Two Tags from the Origin of your two consignment boxes in Benin Republic and get it Fax it to me here in the Airport so that I will place the Tags on the boxes as that tag will enable me get to your house successfully without any interference while they scanned the boxes and found out that the fund is 100% spendable and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together With my ID CARD as I can accompany you to your bank were you will deposit The fund successfully with these legal papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it is the Diplomatic rules, such as authorization to deliver.
Reconfirm the following information below so that I can deliver your Consignment box to you today.
NAME: __________________
ADDRESS: __________________
MOBILE NO.:__________________
NAME OF YOUR NEAREST AIRPORT:__________________
A COPY OF YOUR IDENTIFICATION: __________________
You can direct the Tag fee to our Head Office in Benin Republic TNT as they will get the Tags there for you and they are entitled to receive and Make any payment to Foreign Countries authority. Ambassador /Diplomat Eric Campbell, Here is my cell phone to contact me.(7194283940) asp so you have to Contact me with this email address ([email protected])
PAYMENT INFORMATION FOR SENDING THE TWO DEMANDED /NEEDFUL DELIVERY TAGS OF YOUR TWO CONSIGNMENT BOXES ACROSS THE ORIGIN IN BENIN REPUBLIC ARE AS FOLLOWS:
Receiver's Name......LARRY DANIEL
Country .......... Benin Republic
City ...............Cotonou
Text Question ........ When
Text Answer ........ Today
Amount..................$55 USD
Sender's Name____________
Mtcn#__________________
After sending the payment to Our Head Office in Benin Republic TNT, remember to email me back with the payment information such as Mtcn# number also sender;s name text Question and answer to enable me reach them with the payment details so they can get the Tags obtain and Fax it to me one hand so I can make my Next step to your address today due to the Yellow Tags of the boxes is my Only delay now.
(Here Is Your Package Unlocking CODE (AWB33XZS)Urgent Response is needed because here is very busy and hot Email me:([email protected])
Thanks And Best Regard,
Ambassador Eric Campbell
Treat Urgent Call # +1-7194283940
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
My name is Ambassador Eric Campbell, I'm an international diplomat delivery
officer from courier service, I just arrived your country with your
consignment box worth's ($1.7 Miilion USD) right now while I am standing at
your airport as I am having a problem to locate your address for finishing
delivery.
The Airport Authority here demanded for all the legal back up to proof to
them that the fund is no way related with drug nor fraud money, I have
presented the papers, I handed to them and they are very much pleased with
the papers I presented but the only thing that is still keeping me here is
the Airport is only the Over-Sea Delivery Tag which is not placed on the
boxes, one of the Airport Authority have advise me that I can get the
Over-Sea Delivery Tag from the Origin of the two consignment boxes so that
I can exit the Airport immediately and make my delivery successful. I try
to reason with the Airport Customs Authority and they stated that the
Delivery Tags will only be obtain and cost only the sum of $55 Dollars to
get the Two Tags from the Origin of your two consignment boxes in Benin
Republic and get it Fax it to me here in the Airport so that I will place
the Tags on the boxes as that tag will enable me get to your house
successfully without any interference while they scanned the boxes and
found out that the fund is 100% spendable and accepted by any bank in the
whole world.
As I can not afford to spend more time here due to other delivery I have to
take care of in Bank ok. Here are the papers backing the funds together
With my ID CARD as I can accompany you to your bank were you will deposit
The fund successfully with these legal papers. I have one more vital paper
with me but I can only present you the hard copy when I reach your house as
that it is the Diplomatic rules, such as authorization to deliver.
Reconfirm the following information below so that I can deliver your
Consignment box to you today.
NAME: __________________
ADDRESS: __________________
MOBILE NO.:__________________
NAME OF YOUR NEAREST AIRPORT:__________________
A COPY OF YOUR IDENTIFICATION: __________________
You can direct the Tag fee to our Head Office in Benin Republic TNT as they
will get the Tags there for you and they are entitled to receive and Make
any payment to Foreign Countries authority. Ambassador /Diplomat Eric
Campbell, Here is my cell phone to contact me.(7194283940) asp so you have
to Contact me with this email address ([email protected])
PAYMENT INFORMATION FOR SENDING THE TWO DEMANDED /NEEDFUL DELIVERY TAGS OF
YOUR TWO CONSIGNMENT BOXES ACROSS THE ORIGIN COUNTRY BENIN REPUBLIC AND YOU
ARE TO SEND THE NEEDED FEE THROUGH WESTERN UNION OR MONEY GRAM TRANSFER
WITH THE INFORMATION BELOW:
Receiver's Name......LARRY DANIEL
Country .......... Benin Republic
City ...............Cotonou
Text Question ........ When
Text Answer ........ Today
Amount..................$55 USD
Sender's Name____________
Mtcn#__________________
After sending the payment to Our Head Office in Benin Republic TNT,
remember to email me back with the payment information such as Mtcn# number
also sender;s name text Question and answer to enable me reach them with
the payment details so they can get the Tags obtain and Fax it to me one
hand so I can make my Next step to your address today due to the Yellow
Tags of the boxes is my Only delay now.
(Here Is Your Package Unlocking CODE (AWB33XZS)Urgent Response is needed
because here is very busy and hot Email me:([email protected])
Thanks And Best Regard,
Ambassador Eric Campbell
Treat Urgent Call # +1-7194283940
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
