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Dari: western union < www.transfer1@hotmail.com >
Judul: WESTERN UNION MONEY TRANSFER AGENT
Tanggal: Jumat, 17 Juni, 2011, 2:12 PM
WESTERN UNION MONEY TRANSFER
AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES
PALAR.COTONOU BENIN REPUBLIC .
DATE; 17th/June/2011
Attention; Beneficiary
Customer.
Thank you for calling you ask me to read your mail and to my surprise i did not see anything you wrote i only saw what your depositor wrote to you which you forwarded to us your activation fee is $100 we made a mistake by putting $137 so if you are ready to receive your money then go ahead and send the $100 now.
Most wise people prefer to use this medium( western
union money transfer) now as the best and reliable means of transfer/sending
money because of the scammers who uses the courier companies to scam people of
their hard earned currencies.
We have finally sent you the first installment payment
of $5000.00us as directed by your depositor but be rest assured that you can
never pick the money from western union because you have not fulfilled the
necessary obligations dued to your transfer.
Be informed that your fund was kept on
hold due to an instruction fromthe Manager's Office (Capital cityBank Manager ) so that you may
notby any chance pick the fund untill you pay there-activation fee of $100us only.
You are assured that immediately you pay
thisre-activation fee of $100us, the MTCN to your first payment of
$5,000.00usd will be released to you so that youwill be able topick it upfrom
any western
unionoffice or agentnearest to you in your Area.
I will advise you to make this payment as soon as
possible so that your MTCN will be released today for your immediate pick up.
So kindly send
the $100 through western union money transfer;
RECIEVER= = = =Nnonyelu
Marcel
CITY. . . . . . . . . . . .cotonou
COUNTRY= = = = Benin
republic
AMOUNT= = = = $100
TEXT.QUEST= = When
?
ANSWER= = = = Now
M.T.C.= = = =
SENDER= = = =
Furthermore,the total amount to be transfered to you from this
office is the sum of$3,700.000.00us Dollars) as instructed byThe
President.
We wait to receive the payment
information today,
Regards,
Dr MIKE UDE
Paymet officer.
TEL. +229 96 39 85 75
Western Union Money Transfer Payment
Headquarter
Cotonou- Benin
Republic.
     
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
+229 98439186
Consumers
have looked to Western Union to help them stay connected to loved ones around
the world for more than 150 years. We are a global leader in money
transfer services, offering the ability to send money to more than
245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: Dr Okoro < ddrrdokoro5555@rediffmail.com >
Judul: TAKE NOTE OF THIS.
Tanggal: Selasa, 21 Juni, 2011, 1:14 AM
Greetings in the precious name of our Lord,Jesus Christ,believing all is well with you.
Mind you that if you give out your money to any other person other than Dr, Mike Ude,you will regret it,so go ahead now and send the $100usd to Dr.Mike so that he can release your fund.
He told me all you forwarded to him,you may lose your funfd if you do not comply with him.
Dr,Mike Ude
www.transfer1@hotmail.com
+229 96 39 85 75
Waiting to hear from you soonest.
Regards,
Dr.Richard Okoro.
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Dari: western union < www.transfer1@hotmail.com >
Judul: RE: Bls: WESTERN UNION MONEY TRANSFER AGENT
Tanggal: Selasa, 21 Juni, 2011, 5:08 PM
WESTERN UNION MONEY TRANSFER
AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES
PALAR.COTONOU BENIN REPUBLIC .
DATE; 21th/June/2011
Attention:
This is to inform you that after a meeting in this office this Morning the order we receive from the Ministry Of Finance here in Benin Republic that you have to send International Transfer Permit Pin Code certificate, however View the attachment as it contain the scan copy of the International Transfer Permit Pin Code which i tried to obtained on your behalf this Morning, I tried to do this due to my promised to you.
As you can see in the certificate that the Ministry of Finance refused to sign and stamp this given space as he request for the stamping duty.
He said that he will cost you the sum of $460 before they will sign, And you can see that we have nothing to do rather than to follow the instruction therein so that every thing will get finalize, I advice you to go ahead and send the $460
immediately to Mr. Anosike paul who is the person that take care of the certificate.
He assured me that as soon as he have signed and stamp by the Ministry of Finance that your fund will be release to you without delay or any more demand.
You can send the fee to Anosike paul as listed below details.
Receivers name: Anosike paul
City, Cotonou
Country, Benin Republic
Question.Anosike
Answer.Paul
It is only this sign and stamp is holding your fund here, this certificate must be signed and stamped before it will be validated for the fund release, without it been signed and
stamped by the ministry, there is no need of obtaining it, therefore let get it finalize immediately by making sure that this signing and stamping duty fee of $460 today OK.
I wait to hear from you as soon as possible.
Regards,
Dr MIKE UDE
Paymet officer.
TEL. +229 96 39 85 75
Western Union Money Transfer Payment
Headquarter
Cotonou- Benin
Republic.
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
+229 98439186
Consumers
have looked to Western Union to help them stay connected to loved ones around
the world for more than 150 years. We are a global leader in money
transfer services, offering the ability to send money to more than
245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: western union < www.transfer1@hotmail.com >
Judul: Attention: ,THANK YOU AND MAY GOD BLEES YOU.
Tanggal: Selasa, 21 Juni, 2011, 5:33 PM
WESTERN UNION MONEY TRANSFER
AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES
PALAR.COTONOU BENIN REPUBLIC .
DATE; 21th/June/2011
Attention:
Well we did not blame you for what ever you call us because we have been receiving different types of courses from different people so we are saving the public and whoever is sarving the public should be ready to receive any insult of any kind so that you very much and may the almighty God bless you.
Although we know that you are confused you dont know where your fund is that is why you fall into the hands of stammers and you were cheated that is why you are calling us scammers why because our people said that whosoever that was bitten by tse tse fly when he or she hears the Saund of fly he or she will run away thinking that it was the same tsetse fly unknown to hi or she that it was an ordinary fly you may understand this proverb or you may not but we are proud to tell you that your fund is hear in our
custody.
Note; Those people that are contacting you are fake including the person you said is your lawer hear in benin republic so if you are dealing with them know you that you are swimming in a terrible ocean think twice and bye for now
Regards,
Dr MIKE UDE
Paymet officer.
TEL. +229 96 39 85 75
Western Union Money Transfer Payment
Headquarter
Cotonou- Benin
Republic.
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
+229 98439186
Consumers
have looked to Western Union to help them stay connected to loved ones around
the world for more than 150 years. We are a global leader in money
transfer services, offering the ability to send money to more than
245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: western union < www.transfer1@hotmail.com >
Judul: RE: Trs: TAKE NOTE OF THIS.
Tanggal: Selasa, 21 Juni, 2011, 5:47 PM
WESTERN UNION MONEY TRANSFER
AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES
PALAR.COTONOU BENIN REPUBLIC .
DATE; 21th/June/2011
Attention:
Yes we have taken note already the massage you forwarded to us is a massage from your depositor Dr david okro and he is the person that deposited your fund hear in our office and we have called him and inform him what is going on between you and us and you are calling us scammers.
Regards,
Dr MIKE UDE
Paymet officer.
TEL. +229 96 39 85 75
Western Union Money Transfer Payment
Headquarter
Cotonou- Benin
Republic.
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
+229 98439186
Consumers
have looked to Western Union to help them stay connected to loved ones around
the world for more than 150 years. We are a global leader in money
transfer services, offering the ability to send money to more than
245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: Dr Okoro < ddrrdokoro5555@rediffmail.com >
Judul: Re: Trs: TAKE NOTE OF THIS.
Tanggal: Selasa, 21 Juni, 2011, 7:43 PM
Greetings in the precious name of our Lord,Jesus Christ,believing all is well with you.
If you like you can call me whatever you like,all I know is that you must come back for me because I will put a hold to its release.
I bet you,you must regret all this insultive words you are raining on an innocent man like me.
Waiting to hear from you soonest.
Regards,
Dr.Richard Okoro.
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Dari: Dr Okoro < ddrrdokoro5555@rediffmail.com >
Judul: Re: SCAMMERS!!!! NO ONE AFRICAN MAILS CAN BE TRUSTED!!!! NO ONE!!!!!
Tanggal: Selasa, 21 Juni, 2011, 7:45 PM
Greetings in the precious name of our Lord,Jesus Christ,believing all is well with you.
I do not have anything to tell you but you must regret this.
Waiting to hear from you soonest.
Regards,
Dr.Richard Okoro.
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Dari: Dr Okoro < ddrrdokoro5555@rediffmail.com >
Judul: Re: Re: Trs: TAKE NOTE OF THIS.
Tanggal: Selasa, 21 Juni, 2011, 9:11 PM
Greetings in the precious name of our Lord,Jesus Christ,believing all is well with you.
We shall see who wins at last.
Regards,
Dr.Richard Okoro.
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Dari: western union < www.transfer1@hotmail.com >
Judul: RE: Bls: WESTERN UNION MONEY TRANSFER AGENT
Tanggal: Kamis, 23 Juni, 2011, 4:32 PM
WESTERN UNION MONEY TRANSFER
AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES
PALAR.COTONOU BENIN REPUBLIC .
DATE; 23th/June/2011
you must be a joker you won $3.7 million us dollars and you have
spend $100 to receive the total sum of $3.7 million do you real know
how much is the money you are about to receive you have to be very
serious if you want to receive your fund so go and send the $450 now so
that we will give you your first payment information as we told you that
is the last money you are to send but i think that you have somebody
over there who is confusing you.
You can send the fee to Anosike paul as listed below details.
Receivers name: Anosike paul
City, Cotonou
Country, Benin Republic
Question.Anosike
Answer.Paul
It
is only this sign and stamp is holding your fund here, this certificate
must be signed and stamped before it will be validated for the fund
release, without it been signed and
stamped by the ministry, there is no need of obtaining it, therefore
let get it finalize immediately by making sure that this signing and
stamping duty fee of $460 today OK.
I wait to hear from you as soon as possible.
Regards,
Dr MIKE UDE
Paymet officer.
TEL. +229 96 39 85 75
Western Union Money Transfer Payment
Headquarter
Cotonou- Benin
Republic.
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
+229 98439186
Consumers
have looked to Western Union to help them stay connected to loved ones around
the world for more than 150 years. We are a global leader in money
transfer services, offering the ability to send money to more than
245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: western union < www.transfer1@hotmail.com >
Judul: WESTERN UNION MONEY TRANSFER AGENT
Tanggal: Sabtu, 25 Juni, 2011, 11:55 PM
WESTERN UNION MONEY TRANSFER
AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES
PALAR.COTONOU BENIN REPUBLIC .
DATE; 25th/June/2011
Attention:
Well i do not blame you why because you are confused may be you have been scammed by nigerian people or bokina-faso that is why you are coursing your self yes your self not me because we know our job no matter whatever you call it just because you paid $100 for the re-activation of your file and decided to give up on the way you are coursing your father.
But we will be proud to tell you that your fund is hear in our custody open the attachment and see your winning certificate we are not showing you it for you to belive us but to let you know that we are real but we will not fail to return all the abuses you send to us may the almithy God punish your grneration that is my own abuse to you instead of you to find solution you deceided to abuse your mother gready man like you PENNY WISE PALM FULISH.
You can send the fee
to Anosike paul as listed below details.
Receivers name: Anosike paul
City, Cotonou
Country, Benin Republic
Question.Anosike
Answer.Paul
It
is only this sign and stamp is holding your fund here, this certificate
must be signed and stamped before it will be validated for the fund
release, without it been signed and
stamped by the ministry, there is no need of obtaining it, therefore
let get it finalize immediately by making sure that this signing and
stamping duty fee of $460 today OK.
I wait to hear from you as soon as possible.
Regards,
Dr MIKE UDE
Paymet officer.
TEL. +229 96 39 85 75
Western Union Money Transfer Payment
Headquarter
Cotonou- Benin
Republic.
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
+229 98439186
Consumers
have looked to Western Union to help them stay connected to loved ones around
the world for more than 150 years. We are a global leader in money
transfer services, offering the ability to send money to more than
245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: western union < www.transfer1@hotmail.com >
Judul: Please we beg you in the name of God
Tanggal: Selasa, 19 Juli, 2011, 4:25 AM
WESTERN UNION MONEY TRANSFER
AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES
PALAR.COTONOU BENIN REPUBLIC .
DATE; 18th/July/2011
Attention: ,
Please we beg you in the name of God to live us alone if you did not want to receive your fund stop sending mails to us so that we will forget you because we discovered that many people have scammed you to your sense that you font know your right and left if you are a reasonable man you will know who comes to save you and who comes to kill you we know that by now so many people will be contacting you telling you that they have your fund because probably they discovered that your fund is in benin republic.
Let me tell you if not this office you have no penny in benin republic the only place you have fund is this office so if you are not ready to send $450 for the stamping duty forget it and stop forwarding this massages to us ok.
It
is only this sign and stamp is holding your fund here, this certificate
must be signed and stamped before it will be validated for the fund
release, without it been signed and
stamped by the ministry, there is no need of obtaining it, therefore
let get it finalize immediately by making sure that this signing and
stamping duty fee of $460 today OK.
I wait to hear from you as soon as possible.
Regards,
Dr MIKE UDE
Paymet officer.
TEL. +229 96 39 85 75
Western Union Money Transfer Payment
Headquarter
Cotonou- Benin
Republic.
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
+229 98439186
Consumers
have looked to Western Union to help them stay connected to loved ones around
the world for more than 150 years. We are a global leader in money
transfer services, offering the ability to send money to more than
245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services
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Dari: Ministry Finance < federalministryfinancebenrep02@rediffmail.com >
Dikirim: Selasa, 6 September 2011 17:21
Judul: Hello
Money received,thanks.
Has given Dr.Mike,western union an order to release your fund.
Regards
Dr.Okoro.
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Dari: western union < www.transfer1@hotmail.com >
Dikirim: Kamis, 15 September 2011 3:32
Judul: RE: Bls: Waiting to hear from you.
WESTERN UNION MONEY TRANSFER AGENT
ADDRESS ; 455 AGBOKOU , ANKPA ROAD , LAGOTES PALAR . COTONOU BENIN REPUBLIC .
DATE ; 15th/Sept/2011
Attention :
Thank you for all that,God will judge,if am a thief,He knows and if am not,He also knows ok.
That is how you people enter into the hands of impostors and thieves because you always ignore the truth.
Its I and Only God knows how I am suffering and struggling here in
this office to see that you receives your fund
but you go around insulting me instead showing appreciation.
Once again,Tank you.
Just
you to know that you are now delaying the release of your payment and
not this office because you have been told what is holding it but you do
not want to comply.
The hold up is but only $30 usd.
Waiting to hear from you.
Regards ,
Dr MIKE UDE
Paymet officer .
TEL. +229 98439186
Western Union Money Transfer Payment Headquarter
Cotonou - Benin Republic .
Western Union
Welcome to Western
Union a²
Send Money Worldwide .
+229 98439186
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years . We are a global leader in money transfer services , offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories . Count on Western Union to transfer money , send bill payments , and purchase money orders and prepaid services
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Dari: western union < www.transfer1@hotmail.com >
Dikirim: Jumat, 16 September 2011 16:53
Judul: Attention:
WESTERN UNION MONEY TRANSFER AGENT
ADDRESS ; 455 AGBOKOU , ANKPA ROAD , LAGOTES PALAR . COTONOU BENIN REPUBLIC .
DATE ; 15th/Sept/2011
Attention :
Why do you chose to be chaeting us,last time the money you sent is not up to $70 usd and now this is not up to $30 usd also?
The fomer supposed to be 30,000cfa but is 26,000 cfa,this very one supposed to be 16,000cfa while you sent only 7,112cfa,,Where has others gone
?
You should know that this money is not mine but for the man in charge of your form
Kindly check all these and get it straightened to avoid missunderstanding.
Waiting to hear from you.
Regards ,
Dr MIKE UDE
Paymet officer .
TEL. +229 98439186
Western Union Money Transfer Payment Headquarter
Cotonou - Benin Republic .
Western Union
Welcome to Western
Union a²
Send Money Worldwide .
+229 98439186
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years . We are a global leader in money transfer services , offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories . Count on Western Union to transfer money , send bill payments , and purchase money orders and prepaid services
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Dari: western union < www.transfer1@hotmail.com >
Dikirim: Senin, 19 September 2011 10:44
Judul: RE: Bls: Attention:
WESTERN UNION MONEY TRANSFER AGENT
ADDRESS ; 455 AGBOKOU , ANKPA ROAD , LAGOTES PALAR . COTONOU BENIN REPUBLIC .
DATE ; 20th/Sept/2011
Attention :
You have to know that this remaining balance is what is holding the release of your MTCN,so as soon as you send this balance,your MTCN will be released to you.
This is not going to take 4 hours.
Waiting to hear from
you.
Regards ,
Dr MIKE UDE
Paymet officer .
TEL. +229 98439186
Western Union Money Transfer Payment Headquarter
Cotonou - Benin Republic .
Western Union
Welcome to Western
Union a²
Send Money Worldwide .
+229 98439186
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years . We are a global leader in money transfer services , offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories . Count on Western Union to transfer money , send bill payments , and purchase money orders and prepaid services
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Dari: western union < www.transfer1@hotmail.com >
Dikirim: Kamis, 22 September 2011 15:09
Judul: Waiting to hear from you.
WESTERN UNION MONEY TRANSFER AGENT
ADDRESS ; 455 AGBOKOU , ANKPA ROAD , LAGOTES PALAR . COTONOU BENIN REPUBLIC .
DATE ; 22nd/Sept/2011
Attention :
Thank you for you mail but I must tell you that we are very sorry for your poor condition,
As a man like you with many responsibilities,I will not advice you to lose all your fund because of
this $14000 cfa, which is not up to $30 usd.
I will advice you to try your possible best to see if you can raise this money and take care of this situation so that you can receive your fund and be happy.
Waiting to hear from
you.
Regards ,
Dr MIKE UDE
Paymet officer .
TEL. +229 98439186
Western Union Money Transfer Payment Headquarter
Cotonou - Benin Republic .
Western Union
Welcome to Western
Union a²
Send Money Worldwide .
+229 98439186
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years . We are a global leader in money transfer services , offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories . Count on Western Union to transfer money , send bill payments , and purchase money orders and prepaid services
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Dari: western union < www.transfer1@hotmail.com >
Dikirim: Jumat, 23 September 2011 9:44
Judul: RE: Bls: Attention: Brother .
WESTERN UNION MONEY TRANSFER AGENT
ADDRESS ; 455 AGBOKOU , ANKPA ROAD , LAGOTES PALAR . COTONOU BENIN REPUBLIC .
DATE ; 23rd/Sept/2011
Attention :
Thank you for you mail but I must tell you that we are very sorry for your poor condition,
As
a man like you with many responsibilities,I will not advice you to lose
all your fund because of this $14000 cfa, which is not up to $30 usd.
I
will advice you to try your possible best to see if you can raise this
money and take care of this situation so that you can receive your fund
and be happy.
Waiting to hear from
you.
Regards ,
Dr MIKE UDE
Payment officer .
TEL. +229 96 39 85 75
Western Union Money Transfer Payment Headquarter
Cotonou - Benin Republic .
Western Union
Welcome to Western
Union a²
Send Money Worldwide .
+229 98439186
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years . We are a global leader in money transfer services , offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories . Count on Western Union to transfer money , send bill payments , and purchase money orders and prepaid services
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Dari: western union < www.transfer1@hotmail.com >
Dikirim: Jumat, 23 September 2011 9:57
Judul: Waiting to hear from you urgently.
WESTERN UNION MONEY TRANSFER AGENT
ADDRESS ; 455 AGBOKOU , ANKPA ROAD , LAGOTES PALAR . COTONOU BENIN REPUBLIC .
DATE ; 22nd/Sept/2011
Attention :
To show you how I felt about your condition,I met with the man to sign and stamp your form,I told him everything about your deplorable condition but still he was hearth hardened to persist on the
remaining 14000 cfa.
My dear friend,am just very sorry that am flat broke right now,I would have paid this remaining money in order to enable you start receiving your fund which am sure will help both of us.But then,I will advice that you try your side if you can borrow from someone there,tell him that he will collect his money within 5 hours because you will be receiving yours under 4 hours.
Waiting to hear from you urgently.
Regards ,
Dr MIKE UDE
Paymet officer .
TEL. +229 98439186
Western Union Money Transfer Payment Headquarter
Cotonou - Benin Republic .
Western Union
Welcome to Western
Union a²
Send Money Worldwide .
+229 98439186
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years . We are a global leader in money transfer services , offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories . Count on Western Union to transfer money , send bill payments , and purchase money orders and prepaid services
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From: Mr David Okoro < davidkr626@gmail.com >
Date: 2011/10/14
Subject: YOUR PAYMENT HAS BEEN SENT CONTACT WESTERN UNION.
To:
Attention beneficiary,
There is an issue involving $3.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
He asked us to start sending your fund install mentally $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western
union until the total of $3.7MUSD is completely transferred to you.
Today,our bank has effected your first payment of $5000 through western union.
Now you have to Contact Dr. Mike Ude on his contact below as he is the person in charge of your payment.
The Western union Agent is:
Name: Dr. Mike Ude.
Email: www.transferservice2@w.cn
Phone number:
. +229 98200748
Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. Mike Ude on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.
Recomfirm your address
(1)Your Full name: . . . . . . . .
(2)Your Phone number: . . . . . . . . . .
(3)Your Contact address: . . . . . . . . .
(4)Your Age: . . . . . . . . . . . . . . . . . .
(5)Country. . . . . . . . . . . . . . . .
You will also have to send them the tax clearance charges of ^137usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. Mike Ude ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.
Mr David Okoro.
Yours in Service.
Cotonou,Benin
Republic. |
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Dari: Internationalmonitry Fund < internationalmonitry.fund@yahoo.fr >
Dikirim: Sabtu, 22 Oktober 2011 3:55
Judul: Re : Bls: Re : the product of one of my Company.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
PORTO-NOVO BENIN REPUBLIC.E-MAIL. . internationalmonitry.fund@yahoo.fr <internationalmonitry.fund%40yahoo.fr>
CALL: +229-982-00-748
Dear Friend,
Why
this name you send to me MIKE UDE we want to know what you meann by
that name because he is the man we are sarching for with his bussiness
partner David okoro this people has brought a big disgrace to this
Authority so can you explain what you mean by mensioning that name MIKE
UDE.
We know how to handle this transaction and your money will get
to you that is why we decided to take care of this transaction by
ourself so before anything you have to send this $55 for Non-Residential Permit .
I
hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to us with immediate effect and we shall give you
further details on how your fund will be released. Also note the only
fee you are to pay is $55 for Non-Residential Permit which you know as
legal transfer of your fund you can send the $55 on my name below.
RECEIVER. .OGUGUA PETER
COUNTRY. .BENIN REPUBLIC
QUESTION. .A
ANSWER. .B
AMOUNT. . .$55
M.T.C.N. . . . . .
SENDER NAME. .
SENDER COUNTRY. . . . .
Call me as soon as you send the e-mail so that you will be given an immediate response.
Regards,
Mr. OGUGUA PETER.
Direct Hotline: CALL: +229-982-00-748
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Dari: Internationalmonitry Fund < internationalmonitry.fund@yahoo.fr >
Dikirim: Selasa, 25 Oktober 2011 22:04
Judul: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
PORTO-NOVO BENIN REPUBLIC.
Thank you very much by calling me Hon.Peter from the I.M.F SCAMMER let me tell you that you are going to beg for this mabe you dont know the meaning of I.M.F BYE for now
Regards,
Mr. OGUGUA PETER.
Direct Hotline: CALL: +229-982-00-748
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Dari: Western union Money transfer < ww.transferwesternunion@yahoo.com.ph >
Judul: Western Union Money Transfer Payment Headquarter.,, Call : +229 96 39 85 75.
Kepada:
Tanggal: Rabu, 26 Oktober, 2011, 5:59 PM
WELCOME TO WESTERN
UNION MONEY TRANSFER PAYMENT HEADQUARTER
COTONOU,BENIN REPUBLIC.
FASTEST AND EASIEST WAY OF SENDING MONEY WORLD
WIDE.
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN
REPUBLIC .
DATE; 26th/Oct/2011
Attention; Beneficiary
Customer,
This is to let youknow that you
are not delaying us but yourself, and the delay may lead to cancellation of your
fund transfer.
This notice is from the high authority,FEDERAL MINISTRY OF
FINANCE,so if you do not want to lose your fund,you should comply with the below
directives.
NOTE : THE REASON WHY WE NEED
YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT THE IT OUT FROM YOUR FUND
BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER
ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER
WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED
AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY
MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU
LOOSING YOUR FUND.
You
are therefore advised to proceed to any nearest western union office or agent
and send this requested hold up fee of $55usd on the information below so that
your fund will be released to without any further delay.
So kindly send the $55usd through western union money transfer or
money gram;
RECEIVER= = = =Paul
Anosike
CITY= = = = = = =Cotonou
CODE= = = = = = = 00229
COUNTRY= = = = Benin republic
AMOUNT= = = = $55
usd
TEXT.QUEST= = Who
ANSWER= = = = God
M.T.C.= = = =
SENDER= = = =
Yours
in service,
Dr.Mike Ude.
Payment officer.
Western Union Money
Transfer Payment Headquarter
Cotonou- Benin Republic.
Tell. . +229 96
398 575
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
Consumers have looked to
Western Union to help them stay connected to loved ones around the world for
more than 150 years. We are a global leader in money transfer
services,
offering the ability to send money to more than 245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: Western union Money transfer < ww.transferwesternunion@yahoo.com.ph >
Kepada:
Dikirim: Kamis, 27 Oktober 2011 23:38
Judul: Notice is from the high authority,FEDERAL MINISTRY OF FINANCE.
WELCOME TO WESTERN
UNION MONEY TRANSFER PAYMENT HEADQUARTER
COTONOU,BENIN REPUBLIC.
FASTEST AND EASIEST WAY OF SENDING MONEY WORLD
WIDE.
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN
REPUBLIC .
DATE; 27th/Oct/2011
Attention; Beneficiary
Customer,
This is to let youknow that you
are not delaying us but yourself, and the delay may lead to cancellation of your
fund transfer.
This notice is from the high authority,FEDERAL MINISTRY OF
FINANCE,so if you do not want to lose your fund,you should comply with the below
directives.
NOTE : THE REASON WHY WE NEED
YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT THE IT OUT FROM YOUR FUND
BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER
ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER
WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED
AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY
MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU
LOOSING YOUR FUND.
You
are therefore advised to proceed to any nearest western union office or agent
and send this requested hold up fee of $55usd on the information below so that
your fund will be released to without any further delay.
So kindly send the $55usd through western union money transfer or
money gram;
RECEIVER= = = =Paul
Anosike
CITY= = = = = = =Cotonou
CODE= = = = = = = 00229
COUNTRY= = = = Benin republic
AMOUNT= = = = $55
usd
TEXT.QUEST= = Who
ANSWER= = = = God
M.T.C.= = = =
SENDER= = = =
Yours
in service,
Dr.Mike Ude.
Payment officer.
Western Union Money
Transfer Payment Headquarter
Cotonou- Benin Republic.
Tell. . +229 96
398 575
Western
Union
Welcome to Western Union
a²
Send Money
Worldwide.
Consumers have looked to
Western Union to help them stay connected to loved ones around the world for
more than 150 years. We are a global leader in money transfer
services,
offering the ability to send money to more than 245,000 Western
Union Agent locations in over 200 countries and territories. Count
on Western Union to transfer money, send bill
payments, and purchase
money orders and prepaid
services.
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Dari: Internationalmonitry Fund < internationalmonitry.fund@yahoo.fr >
Dikirim: Jumat, 28 Oktober 2011 9:26
Judul: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
PORTO-NOVO BENIN REPUBLIC.
E-MAIL. . internationalmonitry.fund@yahoo.fr
CALL: +229-982-00-748
Dear Friend,
This
is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and
Courier Companies after which your fund remain unpaid to you.
I
am Mr.Ogugua Petera highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Benin Republic.
All
Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact
with you of late have been instructed to back up from your transaction
and you have been advised NOT to respond to them anymore since the IMF
is now directly in charge of your payment. You are hereby advised NOT to
remit further payment to any institutions with respect to your
transaction as your fund will be transferred to you directly from our
source.
I
hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to us with immediate effect and we shall give you
further details on how your fund will be released. Also note the only
fee
you are to pay is $55 for Non-Residential Permit which you know as
legal transfer of your fund you can send the $55 on my name below.
RECEIVER. .OGUGUA PETER
COUNTRY. .BENIN REPUBLIC
QUESTION. .A
ANSWER. .B
AMOUNT. . .$55
M.T.C.N. . . . . .
SENDER NAME. .
SENDER COUNTRY. . . . .
Call me as soon as you send the e-mail so that you will be given an immediate response.
Regards,
Mr. OGUGUA PETER.
Direct Hotline: CALL: +229-982-00-748
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Dari: Federal ministry of finance Benin
republic < federalministryfinancebenrep02@yahoo.fr >
Dikirim: Rabu, 9 November 2011 19:14
Judul: Re : Bls: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
How are you today ?
Just gone through your file here and found that Dr.Mike Ude is your payment officer in the western union where your fund was deposited,what has he done to deserve all these ?
We wait to hear from you urgently !
Regards,
Dr.Raymond Yayi. |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Dikirim: Selasa, 15 November 2011 11:56
Judul: Re : Bls: Still waiting to hear from you.
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
All I need from you is the confirmation that you have received your fund from the western union and nothing more.
Get back to us urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Kepada:
Dikirim: Rabu, 16 November 2011 19:43
Judul: We wait to hear from you urgently.
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
What is still happening ? Reverse your mails and comply with the directives due to your transfer or you lose your fund.
You are given 48 hours or forget about your fund.
We wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Dikirim: Jumat, 18 November 2011 8:28
Judul: IT SEEMS AS IF YOU DO NOT NEED YOUR FUND ?
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FROM THE DESK OF THE
REMITTANCE
OFFICER,FEDERAL MINISTRY
OF
FINANCE,BENIN
REPUBLIC.
Hello dear.
Why is it that I am trying to see
that you receives your compensation fund but you do not want to
comply with our directives so that you will get the fund ? Does it mean
that you do not need it ? Tell me now because this office wanted to cancel
it before but I intervened. This money has been there for long but
may be those people in charge wanted to seize the fund but but we said no
to that,your fund must be given to you.
Thank you for the information given,but
we just want to let you know that after our meeting this afternoon,we
concluded that you go ahead and send any amount you can be able to
afford as soon as possible so that we can assist you with the remaining
balance for you to balance up when you receives your fund.
All that is needed from you now is any amount you can be able to afford today and your fund will be released to
you.
We reserve and retain the full power
to release and cancel your fund if you fail to comply with our
directives.
Try your possible best to see that
you send this money today to avoid losing your
fund.
You can go ahead to send it
on;
Receiver. . . . . . .Titus Emegini
Country. . . . . . . .Benin
Republic
Quest. . . . . . . . Ministry
Ans. . . . . . . . . . Finance
Mtcn. . . . . . .
Amount. . . . . $ ? usd
only
Sender. . . . .
If you had done this since,you would have
been with your complete fund.
I wait to hear from you
urgently.
Regards.
Dr.Raymond
Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Dikirim: Sabtu, 19 November 2011 3:00
Judul: Re : top urgent!!!!
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
The normal charge supposed to be $138 usd but after the ministers meeting,it was concluded that everybody comcerned should be allowed to pay the the minimum charge of $80 usd and there fund will be released to them with assurance from this office.
All that is needed from you now is the sum of $ 80 usd today and your fund will be released to you.
We reserve and retain the full power to release and cancel your fund if you fail to comply with our directives.
Try your possible best to see that you send this money today to avoid losing your fund.
You can go ahead to send it on;
Receiver. . . . . . .Titus Emegini
Country. . . . . . . .Benin Republic
Quest. . . . . . . . Ministry
Ans. . . . . . . . . . Finance
Mtcn. . . . . . .
Amount. . . . . $ 80 usd only
Sender. . . . .
If you had done this since,you would have been with your complete fund.
I wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Dikirim: Sabtu, 19 November 2011 3:09
Judul: Re : so funny. . . . .why you send the email
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
We are very sorry,the meesage/contents of this is not meant for the email please.
It is meant for you personally.
The person has even returned it as he is not the owner.
I wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Dikirim: Sabtu, 19 November 2011 4:36
Judul: Re : Bls: Re : top urgent!!!!
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
We are not forcing you to pay us any money or are we trying to force you to pay the money today but for you to know that we have recalled your fund back to this office.
I wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Kepada:
Dikirim: Rabu, 23 November 2011 5:45
Judul: We wait to hear from you urgently.
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FROM THE DESK OF THE
REMITTANCE
OFFICER,FEDERAL MINISTRY
OF
FINANCE,BENIN
REPUBLIC.
Hello dear.
You are given three working days to comply or you forget about the fund.
If you did not reply to this notice,it means that you are not interested on your fund any more.
We wait to hear from you
urgently.
Regards.
Dr.Raymond
Yayi
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: Re : Bls: I wait to hear from you urgently. . .002
Tanggal: Jumat, 13 Januari, 2012, 1:44 PM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
Do not neglect this advice.
I would advice you to try your possible best to see that you send this money as soon as possible to avoid losing your fund.
You can go ahead to send it on;
Receiver. . . . . . .Titus Emegini
Country. . . . . . . .Benin Republic
Quest. . . . . . . . Ministry
Ans. . . . . . . . . . Finance
Mtcn. . . . . . .
Amount. . . . . $80 usd only
Sender. . . . .
If you had done this since,you would have been with your complete fund.
I wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: federal ministry of Finance Benin Republic < federalministryfinancebenrep02@hotmail.com >
Judul: Take note of this, Trust in God.
Tanggal: Minggu, 15 Januari, 2012, 7:42 AM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
Thank you for all these informations but I want you to
know that we have impostors around us, they use our names and logo to
extort money from the masses.
Due to that,we have encoded all our mails with the code of ,Trust in God,
for security purposes.You are therefore henceforth advised to stop
answering any mail or any communication with any body or institution
without this very code.
All you need to do now is go ahead and send this very $80 usd and leave the rest to us,I bet you,you will never regret it.
We reserve and retain the full power to release and cancel your fund if you fail to comply with our directives.
Try your possible best to see that you send this money today to avoid losing your fund.
You can go ahead to send it on;
Receiver. . . . . . .Titus Emegini
City. . . . . . . . . . . Cotonou
Country. . . . . . . .Benin Republic
Quest. . . . . . . . Ministry
Ans. . . . . . . . . . Finance
Mtcn. . . . . . .
Amount. . . . . $ 80usd only
Sender. . . . .
Sender country. . . .
If you had done this since,you would have been with your complete fund.
I wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: Re : Trs: We wait to
hear from you urgently. . Trust in God.
Tanggal: Selasa, 17 Januari, 2012, 2:19 PM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
Yes,actually,We are using two emails as,,
federalministryfinancebenrep02@hotmail.com
federalministryfinancebenrep03@yahoo.fr
But you are replying to people that are writing you on,,
federalministryfinancebenrep.02@hotmail.com
note the point before the 02
We wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: TAKE NOTE OF THIS MESSAGE.
Tanggal: Selasa, 17 Januari, 2012, 3:38 PM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
Yes,actually,We are using two emails as,, and our number is +229 99 92 01 30
federalministryfinancebenrep02@hotmail.com
federalministryfinancebenrep03@yahoo.fr
Check out this email very well and stop replying to it,they are impersonating our image,,
federalministryfinancebenrep.02@hotmail.com ,,+229 996 380 31
note the point before the 02
We wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: Re : Trs: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. Trust in God.
Tanggal: Selasa, 17 Januari, 2012, 3:45 PM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
When someone called on the phone with your number I could not hear the person very well, am not Mr. Titus., Mr.Titus is our cashier here in the office.
We wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. Trust in God
Tanggal: Selasa, 17 Januari, 2012, 3:55 PM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
You cancel or you did not cancel,its none of my concern but I want you to know that you are causing all this confusion to yourself,I have told you this that there are scammers and impostors who use our image to intimidate and extort money from the masses. We warned you not to have anything to do with them but you insisted,now here is where you found yourself very very confused.
I am not a small kid,am an average family man and I have served at many Government parastatals without any dent of image,so instead of you to dent my image with your impostors, I will advice you to be yourself and let me be myself,whenever you are ready for your fund,I will know.
We wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: Re : Trs: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. Trust in God.
Tanggal: Selasa, 17 Januari, 2012, 3:56 PM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
If you are wise enough,you would have checked and found that the emails
are not the same and that the write ups are not even the same,then what
and why all these rubbish insults ?
We wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: Re : Bls: TAKE NOTE OF THIS MESSAGE. Trust in God.
Tanggal: Selasa, 17 Januari, 2012, 4:04 PM
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FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Hello dear.
I dont suppose to be answering you all these questions but I have to because I am here to serve the masses.
Had it been am not under Government,you would not have had gut to insult or ask my these questions.
How do you think it will possible for one person to be the Remittance officer and the cashier at the same time.
I have told you that impostors are using our names to scam and extort money from the masses, we are even after them but they cannot show face outside,they are at hiding while doing all these.
We wait to hear from you urgently.
Regards.
Dr.Raymond Yayi |
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Dari: MR Raymond < federalministryfinancebenrep.02@hotmail.com >
Judul: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. Trust in God
Tanggal: Rabu, 18 Januari, 2012, 10:20 PM
FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Attention; Beneficiary
Thanks your mail i no that you have to tell me what ever you like because there are many scam in the world right but I ma not one of them so your first payment of $5000usd will be send to you today because there is a problem in the Bank that is why but i told you the time you called me that you should give me one hours time so that we can able to make it very easy for you to pick up your payment today so all I need to tell you right now is your payment information is now to you to pick up your $5000usd but the Bank did not give us the Certificate of Deposit that is what I am try to get from the Bank but like as you can see everything has be into how to transfer it to you now you have to send the sum of $340usd so that there can able to sin the Certificate of Deposit the Bank will released
your payment today now you can open the ATTACHMENT and see the Certificate of Deposit which is holding your payment not to be released
But like as you said on the first email that you have been scammers and frauders for 5th or 6th times on we are very very sorry about that but see what you have to do before you do anything try to be sure because there is many people out there using our name to be scammer people so we have to give you a code so that any email that come with this code do not reply it and also i will text you sms as you say on the mail which you send to us ( here is our code : 0011244 ) .
Meanwhile, note that all the necessary arrangement regarding how to Transfer your first payment Card has been concluded and our processing fee is $340Dollars this is a compulsory fee and MUST be paid by the beneficiary of this fund before we would be able to processes the payment information to your on
your behalf. You will receive your $5000usd within 8hours withstanding and for sure .Nevertheless, Note that sooner as you send us our fee your $5000usd processing of US$1,2M will be sending to you will be sent across to you through mail with the MTCN NUMBER, Now use this information and send the fee do not use the Name which you sent the fee yesterday because many people are useing the name and receiver money from people, Like as I told you on the email that your first payment is on hold yesterday now as soon as you send the fee right it has to be released by next 8hours coming,
RECIEVER= = = =
AMOUNT= = = = $5000USD
TEXT.QUEST= = now
ANSWER= = = = now
M.T.C.= = = = 775-810-3783
SENDER= = = = Remi Landry
TRACK IT AS BELOW:
www.westernunion.com
mtcn;- - - - - - - - - - - - - - - -
Sender first name:- - - - - - - - - - -
sender second name:- - - - - - -
You will find that it is available to pick up by you the receiver but you cannot untill this reactivation fee is paid.
THIS PAYMENT HAS BEEN SCHEDULED AND SHALL BE PERFECTED.
Please be informed that we can not release your fund without this REACTIVATION FEE being paid.
I will advise you to make this payment as soon as possible so that your MTCN will be released today for your immediate pick up.
So kindly send the $55usd through western union money transfer;
Receiver. . . . . . . . . . . . . . . .Anekwe
Michael
Address. . . . . . . . . . . . . . . .Cotonou-Rep.BENIN
Sender. . . . . . . . . . . . . . . . .RUSTAM SAS
Address. . . . . . . . . . . . . . . .Bekasi-INDONESIA
AMNT. . . . . . . . . . . . . . . . . $340usd
Tq. . . . . . . . . . . . . . . . . . . .Raymond
Ans. . . . . . . . . . . . . . . . . . .Luther
MTCN. . . . . . . . . . . . . . . . .
Furthermore,the total amount to be transfered to you from this office is the sum of {$1.2m usd} as instructed by the Ministry.
NOTE:
THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO
DEDUCT THE IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING
ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF
BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS
NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED
THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO
AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT
MAY LEAD TO YOU LOOSING YOUR FUND.
Regards.
Dr.Raymond Yayi
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Dari: MR Raymond < federalministryfinancebenrep.02@hotmail.com >
Judul: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. Trust in God
Tanggal: Rabu, 18 Januari, 2012, 10:23 PM
FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
Attention; Beneficiary
Thanks
your mail i no that you have to tell me what ever you like because
there are many scam in the world right but I ma not one of them so
your first payment of $5000usd will be send to you today
because there is a problem in the Bank that is why but i told you the
time you called me that you should give me one hours time so that we can
able to make it very easy for you to pick up your payment today so all I
need to tell you right now is your payment information is now to you to
pick up your $5000usd but the Bank did not give us the Certificate of
Deposit that is what I am try to get from the Bank but like as you can
see everything has be into how to transfer it to you now you have to
send the sum of $340usd so that there can able to sin the Certificate of
Deposit the Bank will released your payment today now you can open the
ATTACHMENT and see the Certificate of Deposit which is holding your
payment not to be released
But like as you said on the first email that you have been scammers and
frauders for 5th or 6th times on we are very very sorry about that but
see what you have to do before you do anything try to be sure because
there is many people out there using our name to be scammer people so
we have to give you a code so that any email that come with this code do
not reply it and also i will text you sms as you say on the mail which
you send to us ( here is our code : 0011244 ) .
Meanwhile, note that all the necessary arrangement regarding how to
Transfer your first payment Card has been concluded and our processing
fee is $340Dollars this is a compulsory fee and MUST be paid by the
beneficiary of this fund before we would be able to processes the
payment information to your on your behalf. You will receive your
$5000usd within 8hours withstanding and for sure .Nevertheless, Note
that sooner as you send us our fee your $5000usd processing of US$1,2M
will be sending to you will be sent across to you through mail with the
MTCN NUMBER, Now use this information and send the fee do not use the
Name which you sent the fee yesterday because many people are useing the
name and receiver money from people, Like as I told you on the email
that your first payment is on hold yesterday now as soon as you send
the fee right it has to be released by next 8hours coming,
RECIEVER= = = =
AMOUNT= = = = $5000USD
TEXT.QUEST= = now
ANSWER= = = = now
M.T.C.= = = = 775-810-3783
SENDER= = = = Remi Landry
TRACK IT AS BELOW:
www.westernunion.com
mtcn;- - - - - - - - - - - - - - - -
Sender first name:- - - - - - - - - - -
sender second name:- - - - - - -
You will find that it is available to pick up by you the receiver but you cannot untill this reactivation fee is paid.
THIS PAYMENT HAS BEEN SCHEDULED AND SHALL BE PERFECTED.
Please be informed that we can not release your fund without this REACTIVATION FEE being paid.
I will advise you to make this payment as soon as possible so that your MTCN will be released today for your immediate pick up.
So kindly send the $55usd through western union money transfer;
Receiver. . . . . . . . . . . . . . . .Anekwe
Michael
Address. . . . . . . . . . . . . . . .Cotonou-Rep.BENIN
Sender. . . . . . . . . . . . . . . . .RUSTAM SAS
Address. . . . . . . . . . . . . . . .Bekasi-INDONESIA
AMNT. . . . . . . . . . . . . . . . . $340usd
Tq. . . . . . . . . . . . . . . . . . . .Raymond
Ans. . . . . . . . . . . . . . . . . . .Luther
MTCN. . . . . . . . . . . . . . . . .
Furthermore,the total amount to be transfered to you from this office is the sum of {$1.2m usd} as instructed by the Ministry.
NOTE:
THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO
DEDUCT THE IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING
ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF
BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS
NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED
THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO
AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT
MAY LEAD TO YOU LOOSING YOUR FUND.
Regards.
Dr.Raymond Yayi
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Dari: MR Raymond < federalministryfinancebenrep.02@hotmail.com >
Judul: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. Trust in God
Tanggal: Sabtu, 21 Januari, 2012, 11:35 PM
FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
ttention; Beneficiary
Hello: what do you went from me right now like as you told me yesterday that i am not the EDERAL MINISTRY OF FINANCE so please don't ask me any thing any more you don't j have trust on me so go and get your fund from those people who you no that there are the trust people and do not get back to me ans asking me that you have been scam f
Regards.
Dr.Raymond Yayi
Regards.
Dr.Raymond Yayi
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep03@yahoo.fr >
Judul: FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. . Trust in
God
Tanggal: Senin, 30 Januari, 2012, 9:05 PM
FROM THE DESK OF THE
REMITTANCE
OFFICER,FEDERAL MINISTRY
OF
FINANCE,BENIN
REPUBLIC.
Hello
dear.
I have told you and will still continue telling you that you are a fool at 60 which means that your generation will continue to be fool like you.
Stop sending all your nonsense mails to this office if you are not ready for your fund.
Or you can contnue with those you have been sending money to ok.
Regards.-
Dr.Raymond
Yayi
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Dari: Federal ministry of finance Benin republic < federalministryfinancebenrep02@yahoo.fr >
Judul: Re : Bls: Re : Bls: I wait to hear from you urgently. . .002
Tanggal: Rabu, 22 Februari, 2012, 1:46 PM
Your fund has been transferred to a corresponding bank in london.Kindly contact the bank on this details below :
Tell the bank you were directed to contact them for your funds from Dr.Raymond and also get back to me once theyy respond to you.Contact them immediately because there is no time for delay.
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Dari: customerscare@utb-ank.com < customerscare@utb-ank.com >
Judul: REPLY
Tanggal: Jumat, 24 Februari, 2012, 2:35 PM
Dear sir
Thank for your email,i will send you form to fill for opening
non-residential account so that you can make the transfer by your self.
please send us a copy of your ID or your international passport.
Thanks
Mr FRANK |
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Dari: United Trust Bank < customerscareutb@yahoo.co.uk >
Judul: Apllication form for online account
Tanggal: Jumat, 24 Februari, 2012, 3:41 PM
Dear sir
Your international passport was received ,please find the attachment of online account opening form ,fill it and send it back with the 500pounds ,send it by western union with my name
Frank Chris
London uk
Thanks
Mr FRANK
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Dari: United Trust Bank < customerscareutb@yahoo.co.uk >
Judul: Re: Bls: Apllication form for online account
Tanggal: Jumat, 24 Februari, 2012, 9:41 PM
Dear sir
i will send you my ID before i close today okay so that you can make the payment tomorrow morning,by monday morning you online account will be ready to enable you to star transfering your fund into your local bank account.
Have a nice weekend.
Thanks
Mr FRANK
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Dari: United Trust Bank < customerscareutb@yahoo.co.uk >
Judul: Find the attachment of my ID card
Tanggal: Jumat, 24 Februari, 2012, 11:05 PM
Dear sir
Find the attachment of my ID card ,try and send the 500pounds tomorrow morning so that by monday morning your online account will be ready.
send it by western union
Frank Chris
N0:45 Brown Av Haymarket ,London Uk.
Tel:+447733153411
please as soon as you make the payment,Text the MTCN on this phone ok +447733153411
Thanks
Have a nice weekend.
Mr Frank Chris
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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