|
From: Dr. Bona Yayie < mr.jameswilliams731@yahoo.dk >
Date: 2013/2/4
Subject: OFFICE OF THE PRESIDENT OF FEDERAL PEOPLE REPUBLIC OF BENIN
To:
OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE
COTONOU
FROM THE DESK OF THE PRESIDENT
President & Commander-Of-The-Armies-Forces
REF NO:. . . . .PDSF/OSI/OO2/ DSF2O13
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4500.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 ) 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 ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 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 DEACTIVATE YOUR MTCN OF WHICH YOU WILL RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. OUR CONTACT E-MAIL ADDRESS:
dr.bonayayie@hotmail.com
HERE ARE THE INFORMATION' S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND
1. RECEIVER ::::::::: NNAEMEKA JOHNSON
2. COUNTRY:::::::::BENIN REPUBLIC.
CITY::::::::::::COTONOU.
3. QUESTION::::::::::::::AS SOON AS?
4. ANSWER::::::::::::POSSIBLE.
5. AMOUNT::::::::::::::::ANYAMOUNT YOU HAVE AT HAND
MTCN:::::::::::::::::::::
SENDER NAME::::::::::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL:::::::::::::::::::::::::::::::::::::::::::
AWAITING FOR YOUR URGENT MAIL TODAY.
Remember this Code number which is meant for your security : W.P.TRUST GOD
I WISH YOU GOOD LUCK AND HAPPY XMASS.
YOURS IN SERVICE
VICE PRESIDENT BARRISTER S.N.OKONKWO.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE
Remember that Winners never STOPPED midways on their track but went ahead boldly without Fears to the Finishing Line to win the Crown!!!
HIS EXCELLENCY THE PRESIDENT,
Presiednt & Commander-in -Chief Of The Armies Forces Republic Du Benin
|
|
|
|
From: Dr.Bona Yayie < dr.bonayayie@hotmail.com >
Date: 2013/2/6
Subject: RE: From: Dr. Bona Yayie < mr.jameswilliams731@yahoo.dk >
you need send money for to receive first payment of 4000 usd everyday ok
send sum of 50 usd to receive your first payment
1. RECEIVER ::::::::: NNAEMEKA JOHNSON
2. COUNTRY:::::::::BENIN REPUBLIC.
CITY::::::::::::COTONOU.
3. QUESTION::::::::::::::AS SOON AS
4. ANSWER::::::::::::POSSIBLE.
5. AMOUNT::::::::::::::::50 USD
MTCN:::::::::::::::::::::
SENDER NAME::::::::::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL:::::::::::::::::::::::::::::::::::::::::::
AWAITING FOR YOUR URGENT MAIL TODAY.
HIS EXCELLENCY THE PRESIDENT,
Dr. Bona Yayie
|
|
|
From: Dr.Bona Yayie <dr.bonayayie@outlook.com>
Date: 2013/10/7
Subject: ECOWAS BANK MESSAGE
To:
Attn:
Please be informed that the funds are coming directly from the United
Nation Fund headquarters in West Africa. It is a Grand Donation from
the United Nation and ECOWAS to support individuals financially due to
the global and financial economic meltdown. Your email address was
selected globally as one of the beneficiaries this year and we are
only to pay beneficiaries once they meet their financial obligations.
Because you did not pick up the funds on time we decided to pull back
the funds on hold until you were notified about the payment sent to you.
Western Union is not allowed to make all payment at once to
individuals without proper identification for security reasons, so you
have to make the payment of $95 USD for purchasing your International
Remittance File (I.R.F) and you can send your Bank account before the
funds can come in from Global bank account# to your bank account#,
then you can withdraw all your funds in just 5 mines. Do not get the
doubt in mind about this because this is not a scam and as soon as the
payment of $95 USD is confirm, your account will be setup and the
details of the account together with the certificate of ownership will
be sent to you and put you as the receiver (bearer) of the funds on
how to pick up the money from your bank / outlet in your country.
You will not be able to pick this payment up because it has been put
on hold by the payment supervisor. In accordance to the new rules and
regulations of all the Global fund transfer, you are to make payment
for the swift programming and wire telegrams transfer to your bank
account# which will cost you $95 before the transfer can be commence
into your bank account# . Bear it in mind that the fee is not
negotiable and we can not release the transfer to you today if you did
not send the required fee. You are advised to go to the nearest
Western Union Money Transfer agent around you and send the fee
immediately because the fee is the only delay for your fund to be
released as the fund is presently on our system. Below is the
information you will use to send us the fee of $95 USD Via western
union to our account officer.
Receivers name_____Nwaeze Emmanuel
Receivers Address_____ 231 Herbert Macaulay Cotonou
City_______________ Cotonou
Country____________ Benin Republic
Mtcn Number_____
Amount sent_____$95 USD
Text Question______ 5mintues
Answer_____________Payment
As soon as we receive the payment of the $95 USD from you. We will put
your name as the receiver and we will commence your transfer into your
bank account# you are to Fill in the details below for sending payment
to you as soon as Global bank account has been setup.
NAME:
TELEPHONE NUMBER:
COUNTRY:
CITY:
ADDRESS:
Get back to me via E-Mail:
ecowasbank85@gmail.com
with the payment information once the payment is been done and you can contact
me on my direct line if you can. Once you send the money, send the
payment information immediately for easy pick-up and your transfer
will commence immediately to your bank account in two hours after
confirmation of the payment. We wait to receive the payment information.
BE ADVISED ACCORDINGLY
Mr: Mathew Agala
|
|
|
From: Dr.Bona Yayie <dr.bonayayie@outlook.com>
Date: 2013/10/11
Subject: Western Union$(welcome to Western Union Send Money Worldwide
To:
Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Attn:
We have successful sent your first payment of $5000 this afternoon and
it's available now for your pick at western union menu, the $5000 was
sent to you by our officer Mrs Joyce Hampton and we are looking
forward to hear from you immediately you pick up the $5000, so that we
can further transfer the rest of your payment ok!!
Please Make sure you track the Mtcn Number by yourself first before
going to the western union agent office there to pick up $5000 ok,
Then revert back to us immediately you pick up the first payment $5000
so that we can proceed to transfer the second payment as well today or
you can call me on below Telephone number immediately you have up the
$5000 so that we can proceed to send the second payment to you today
ok.
Please i apologize to everything that you went through in receiving
your funds and as i'm now in this office i will make sure that every
one receive his or has funds ok, Please accept my apology ok and you
can also add me on Facebook
Just click this below link to track the mtcn number by yourself to
confirm your $5000 ok.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
MTCN:- 960-574-1460
Senders First name:- JOYCE
Sender Last name:- HAMPTON
Amount transfer:- $5000usd
Mrs. Elizabeth Gabriel
Direct phone line is :+229-68341175
Send Money Worldwide
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS
COTONOU= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===
|
|
|
|
|
|
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.... |