Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#308869 by Tim Atem Wed Oct 12, 2016 7:37 am
from: Mrs Rose Daniel - [email protected]
reply-to: [email protected]

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $35 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary LUIS OBADI)
is only $35 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $35 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::LUIS OBADI
Country: Benin Republic
City : Porto Novo
Question:A
Answer: B
Amount: $35
Mtcn:::
Sender name:

Be advice that after this very $35, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $35 no more no less. Therefore if anybody ask you
for any additional payment after you paying $35, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs Rose Daniel

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#312110 by Tim Atem Mon Nov 14, 2016 8:18 am
from: Mrs Rose Daniel - [email protected]
reply-to: [email protected]

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $39 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary LUIS OBADI)
is only $39 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $39 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::FAVOUR ANYA
Country: Benin Republic
City : Porto Novo
Question:A
Answer: B
Amount: $39
Mtcn:::
Sender name:

Be advice that after this very $39, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $39 no more no less. Therefore if anybody ask you
for any additional payment after you paying $39, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs Rose Daniel

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#313675 by Tim Atem Sun Dec 04, 2016 8:26 am
from: Mr. shuks rammy - [email protected]
reply-to: [email protected]

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: 1/12/2016

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $38 it is for bank processing of your payment, the fees of $38 is clearly
written to you before, I did not invent the bill to defraud you of $38 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $38 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want

you to loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $38 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your USD4.5M
immediately we are trying to round up for this payment program.


The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $4.500, 000.00 into your account within 15hrs.


Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($38)

Account Officer Info:

Receiver's name:::JAMES EFEH
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer: Today
Amount required: $38

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.5M the same
today without any delay. Do hurry up to send the fee once you wake up this
morning to enable the payout bank complete your transfer before close for the
day.

Your Faithfully,
Email([email protected])

Mr.shuks rammy.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#317708 by AlanJones Mon Jan 23, 2017 12:38 am
From: MR. PHILIP MIKE - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
EMAIL::::([email protected])

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.8M) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $30 UP SINCE YOU ARE
NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO
FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS
FAKE.PLEASE VIEW OUR WEBSITE NOW http://ift.tt/vEy1Bd.THEREFOREGO STRAIGHT NOW
AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS
PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000:00 USD,ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE
US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE
BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH
IS ANY AMOUNT OF MONEY YOU HAVE,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS
TRANSFER PAYMENT.

https://wumt.westernunion.com/asp/order ... country=CN
SENDER NAME,:::::::::::::::::::: CHRISTOPHER CALLAWAY
MTCN::::::::::::::::::::::::::::::: 7313999308,
AMOUNT;;;;;;;;;;;5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:……. MARK UDO
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4.AMOUNT ………..ANY AMOUNT START FROM $30 UP
5. AMOUNT SEND.............
6.M.T.C.N NUMBER................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.

REGARDS MR. PHILIP MIKE.

EMAIL::::([email protected])
FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
TELEPHONE +22998770341

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.
#322398 by AlanJones Thu Mar 16, 2017 1:17 am
From: Mr good luck - [email protected]
Reply-To: Mr good luck - [email protected]
Tel. No.: +22998770341

I'm Mr.William Ude,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 6th, March, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5,000,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your ID card,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
8Your nearest air-port__________________

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response.

Regards,
Mr.good luck
Tel:+229 98 7703 41
Postman, Regular Mail Post Office Cotonou Benin

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.
#337248 by AlanJones Sun Aug 20, 2017 11:42 pm
From: Dr.yaki AHMED - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

WELCOME TO HEAD OF THE WESTERN UNION MONEY TRANSFER.
AFRICAN FASTER WAY FOR SENDING AND RECEIVING MONEY WORLDWIDE:
ADDRESS 445 DEROPKO,AKPAKPA COTONOU, BENIN REPUBLIC.
Welcome to Western Union phone Tel:+22 998 770 341
EMAIL:[email protected]

Attention Dear Beneficiary,,

Thank you for calling Western Union , Yes am the Director this Western Union
Head Office Benin Republic by name Mr.yaki ahmed, Regarding your information
sent to us by International Monetary Fund is well received,You are welcome to
Oceanic Bank western union office Benin Republic. The valued of $2.700,000.00
usd is approved to your name from International Monetary Fund and I was in
position to transfer the money to you by western union transfer and i have sent
your first payment $5,000.00 today but still on hold.

According to an instruction from the western union head office here in Benin
Republic which indicates that i should be sending $5000.00Usd daily until your
fund $2.700.000.00 is completely transferred to you,

BELOW IS YOUR FIRST PAYMENT $50OO.OOUSD

MTCN#_____________________8860-3341-09#
Sender’s First Name:-------Dr.yaki
Sender’s Last Name:------Ahmed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

We made the payment to your name today but we check you file we discover that
you supposed to pay $45.00 for our transfer fee before you will pick up your
$5000.00 USD DAILY,

Sorry i did not check your file before i made the payment to you but when the M.
D of the Bank check your file to confirm the payment, we verify that you did
not pay the transfer charges. You must pay the transfer fee $45,00 before you
will pick up the $5000.00USD today.

Meanwhile you suppose to pay our transfer charges before you will receive the
$5000.00USD DAILY because We try our best to deduct the transfer charges fee
from the total sum of $2.700.000.00 USD but In accordance to the engagement
agreement with Benin Foundation De France (IMF / ECO-WAS / UNITED NATIONS)
which we were clearly warned not to tamper with your fund and no deduction for
whatever reason, stating that it is a measure to safeguard the fund of the
beneficiaries from embezzlement and misdirection. That is why you have to pay
the transfer fee $45.00 before you will receive your $5000.00USD .

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Then we should send another $5000.00USD Every day to your name immediately. The
transfer charge fee is $45.00, and once you send the fee, we should send the
MTCN control number for your $5000.00USD immediately.

Now go to western union use this information and send the $45.00 for our
transfer charges so you will pick your payment of $5000.00USD. immediately with
the MTCN i will send to you, and tomorrow I will send you the second payment
of the other $5000.00USD with the mtcn and you will go and pick it up, we
guarantee you best service as we proceed sending the $5000.00USD every day to
your name.

Send the $45.00 through western union Or Money Gram with the information to
enable me send your mtcn to you immediately.

Receiver's name :FELIX NZE
Receiver's Country: Benin Republic
Address: cotonou.
Text Question How Long ?
Text Answer Today
Amount to send $45.00 Only
______________________________ _______
Please once you send the money with this information don't forget to send the
MTCN number to us so that we can be able to pick it up in our office, we are
waiting to have the transfer charges from you today so that we will release the
$5,000.00 MTCN to you immediately. Thanks

View the attached to know me very well.

Call me:Tel:+22 998 770 341
Thanks for using our best service,

I wait for your response.

Your In Service

Dr.yaki AHMED
Tel:+22 998 770 341
Western Union Director
Congratulation !!!!!,

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.
#346890 by AlanJones Wed Nov 29, 2017 12:47 am
From: MR.SAMSON NKONO - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998770341 & +22962865265

WESTERN UNION MONEY TRANSFER AGENT REPUBLIC OF BENIN

Send Money Worldwide
FROM THE DESK OF THE WESTERN UNION
MONEY TRANSFER AGENT
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: [email protected]
TEL: +229-98 770 341
FAX: +229-62865265

ATTN:, CUSTOMER,

WELL COME TO BENIN WESTERN UNION MONEY TRANSFER AGENT, YES YOU HAVE DAILY
PAYMENTS OF $5, 000.00USD IN YOUR NAME AND WE ARE TOLD TO TRANSFER THIS MONEY
($900.000.00USD) TO YOU. AND BE INFORMED THAT IT WILL BE TRANSFERRING WITH THE
AMOUNT OF $5, 000.00USD AT ONCE PER IN DAY UNTIL THE TOTAL OF $900, 000.00USD
IS COMPLETELY TRANSFERRING TO YOU.

WE HAVE SENT $5000 TO YOU AND ALL THE NECESSARY ARRANGEMENT CONCERN THE MTCN
AND SENDER'S NAME IS READY, BUT WE WISH TO INFORM YOU OUR INSTRUCTIONS TO
FOLLOW FIRST BEFORE WE WILL RELEASE THE MTCN PAYMENT INFORMATION TO YOU TO PICK
THE MONEY TODAY. YOU ARE REQUIRED TO PAY OUR ACCESS CHARGE WHY BECAUSE THE HEAD
OFFICE DID NOT APPROVE THE ACCESS CHARGE TO BE TAKEN FROM THE TOTAL FUND.

THEREFORE, YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE PAYMENT OF $69.00
USD BEING OUR ACCESS CHARGE BEFORE I WILL GIVE YOU THE FULL INFORMATION'S TO
PICK UP THE $5000 TODAY.BELOW IS THE INFORMATION TO SEND THE $69.00USD TO US
VIA WESTERN UNION MONEY TRANSFER.

RECEIVER... MARK OWEN
CITY...COTONOU
COUNTRY...BENIN/ REPUBLIC
QUESTION...WE TRUST
ANSWER...IN GOD

I AM WAITING FOR YOU TO SEND THE ACCESS CHARGE TO ENABLE US GIVE YOU THE FULL
INFORMATION TO PICK YOUR MONEY TODAY.

YOURS IN SERVICE

MR.SAMSON NKONO
WESTERN UNION AGENT
+229-98 770 341

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.
#349604 by AlanJones Wed Dec 20, 2017 1:21 am
From: Mr. David Raphael - "www."@watch.ocn.ne.jp
Reply-to: "Mr. David Raphael" - [email protected]
Tel. Nos.: +22962865265 & +13128976364

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money Worldwide
Moneygram Office is a convenient way to send money fast. It’s easy, reliable and you have a choice of great options.
From The Desk Of Mr. David Raphael
Direct line: +229 62865265
Text now:(312) 897-6364
Moneygram office®Payments
Email:([email protected])

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD from your total amount of $3,500 000 USD which was deposit here by Dr. Richard Adams with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $175,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $38,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $5,000 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this $38,00 USD for purchasing fee via “MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receive:Name:__________ KELLY UWA
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$38,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $38,00 USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD at any Money-gram Office branch or store in your city/state.


You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $3.5 Million Dollar within 3hours and commence with the release of your daily payment $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:….#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar

We advise that you visit our website www.moneygram.com and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000 USD is there but we need the above stated fee of $99,00 USD to re-direct the transfer to you for your easy pick up.

“Note that within 72hrs if you do not remit the required fee of $5,000.00 the transfer will be retrieved back and remember that the payment details given to you does not bear your name as the receiver until you make the required payment of $38,00 USD then we will put your name as the receiver.

Get back to us through our Email ([email protected]) with the payment information once you have made the payment today.

Also, you can call the Director Mr.David Raphael at:+229 62865265 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr. David Raphael
Direct line: +229 62865265
Text now:(312) 897-6364
Moneygram Office®Payments

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.
#352111 by AlanJones Thu Jan 11, 2018 3:22 am
From: Barrister yaki ahmed - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

GENERAL ATTORNEY OF BENIN REPUBLIC
Minister for Justice,Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,

ATTN: Fund Beneficiary!

I am Barrister from the Federal High Court Benin Republic. I am writing this
email to officially inform you that your payment has been approved by the
Presidential

Office Benin and we have sent your information to Federal Ministry of Finance
to release your fund immediately. The Office of Federal High Court Benin
Republic has

taken charge for your payment after a long delay by other agencies like IMF,
due to mismanagement.

It is important to know that I am the Attorney General who applied for release
of your fund totaling 8.5 million US Dollars. Yes, I did it because it has
become known

and shameful to our government that some of agencies here could not handle an
international transaction as such. We do apologize for the mismanagement of the
IMF and

other agencies and advise you to quit communication with me. Your fund will be
release to you soon: you will not face any disappointment in this again.

Furthermore, we had the Ambassador of your country here signed/stamped your
fund documents in our office. This is legal because it will ensure that the
government of

your country will not stop your fund when you start withdrawing.

Finally, it is interesting to know that the management of Ministry of Economy
and Finance (Benin) had issued an irrevocable approval order with Release
Code:

GNC/3480/02/22 in your favor for the inheritance entitlement/award winning
payment. Transaction ID: #8345014. To this effect,International monetary fund
(IMF) has

deposited your fund since 11th of June 2016. Hence, you are to contact the
current Minister of Economy and Finance (Benin) at below information for
instructions on how

to get your funds:

E-mail:[email protected]


Tel: +22998770341

Yours faithfully,
Barrister yaki ahmed (SAN)
GENERAL ATTORNEY OF BENIN REPUBLIC

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.

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