 |
From: BRITISH HIGH COMMISSION BENIN REPUBLIC < dr.lawkoffiwamidepartm@hotmail.com > Sent: Tuesday, September 12, 2017, 6:05:49 AM GMT-5
Subject: Certified ATM MASTER CARD
FROM THE BRITISH HIGH COMMISSION.
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.
Dear Beneficiary,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held
with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those that were scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM MASTER CARD worth of $5 MILLION USD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.
We advise that you do the needful to make sure the WAFIU dispatches your compensation before next week. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security
companies And and also Western Union scammers who is collaboration in scam. So you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is BarristerDr.
Law Kozuku Koffiand make sure you contact him immediately.
Name: Dr. Law Kozuku Koffi
Contact E-mail Address (dr.lawkoffiwamidepartm@hotmail.com )
CHAMBER NUMBER.2103VC
Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $80.00usd and you will
receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and conjugation with your state police for the ATM CARD to be Posted/Mailed to you without any restriction
and problem when the ATM CARD get to you in your location area.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Nigeria, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office
Nigeria for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Here is the information where to send the post charges of US$80.00 today By Money gram Only.
Receivers Name:= = KELVIN OGECHUKWU OMOKWE
Country= = = = = Benin Republic
City:= = = = = = = =Cotonou
Test Question:= = = =AA
Answer: = = = = = =BB
Amount:= = = = = =$80.00usd
MTCN = = = = = = ?
Sender's Name= = = = =?
We are here to fight and against crimes and fraudulent acts.
Yours in Service.
Dr. Law Kozuku Koffi.
Director General
|
|
From: BRITISH HIGH COMMISSION BENIN REPUBLIC < dr.lawkoffiwamidepartm@hotmail.com >
Sent: Thursday, September 21, 2017, 11:13:06 AM GMT-5
Subject: Certified ATM MASTER CARD
FROM THE BRITISH HIGH COMMISSION.
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.
Dear Beneficiary,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held
with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those that were scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM MASTER CARD worth of $5 MILLION USD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.
We advise that you do the needful to make sure the WAFIU dispatches your compensation before next week. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security
companies And and also Western Union scammers who is collaboration in scam. So you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is BarristerDr.
Law Kozuku Koffiand make sure you contact him immediately.
Name: Dr. Law Kozuku Koffi
Contact E-mail Address (dr.lawkoffiwamidepartm@hotmail.com )
CHAMBER NUMBER.2103VC
Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $80.00usd and you will
receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and conjugation with your state police for the ATM CARD to be Posted/Mailed to you without any restriction
and problem when the ATM CARD get to you in your location area.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Nigeria, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office
Nigeria for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Here is the information where to send the post charges of US$80.00 today By Money gram Only.
Receivers Name:= = KELVIN OGECHUKWU OMOKWE
Country= = = = = Benin Republic
City:= = = = = = = =Cotonou
Test Question:= = = =AA
Answer: = = = = = =BB
Amount:= = = = = =$80.00usd
MTCN = = = = = = ?
Sender's Name= = = = =?
We are here to fight and against crimes and fraudulent acts.
Yours in Service.
Dr. Law Kozuku Koffi.
Director General
|
|
From: BRITISH HIGH COMMISSION BENIN REPUBLIC < dr.lawkoffiwamidepartm@hotmail.com >
Sent: Friday, October 6, 2017, 5:06:00 AM GMT-5
Subject: RE-VALIDATION PAYMENT OF US$1.200,000.00.
African Monitoring Institution in Conjunction with BANK OF AFRICA .
ECOWAS BANK OF AFRICA ,
ADDRESS; AZOVEROUTE D' ABOMEY-BP38
TEL (+229)-93-11228.
COTONOU- BENIN REPUBLIC
• RE-VALIDATION PAYMENT OF US$1.200,000.00.
• our file Ref OICU/VOL.06/10/2017.
• Total no. of pages = one (01).
• Subject: Swift Transfer Notice.
• Message: Amount Due For Credit (On Hold): "USD$1.200, 000.00.
Attention Please,
Sequel to your message to me today06/10/2017 concerning the payment of your $1.200.000.00, We are requesting the issuance of your LOOT FREE for the bank to identify you as the truthful beneficiary of the fund and give them the access to send you a
certify cashier cheque which will clear immediately you tender it to any bank around you.
Note; that this is a winning fund from United Nation given to people that are financial handicaps and the people that have transaction with African's that lost their fund on the process. You are hereby seriously advised to stop every other communication you
are having with other office and concentrate with our office to avoid remittance discrepancies and so as to enable our honourable office release your fund without any further delay.
Consequent upon the positive information which we have received from our paying BANK OF AMERICA, I must draw your attention to the prerequisite of the aforementioned fee for the inssurance of the LOOT FREE is to enable the programming of the information in
the Micro Chip as the authorities' demand which we described as selective payment. The amount is only $130 dollars.
I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state. I am dedicated to preventing and
prosecuting people from terrorists/drug and deceptive trade practises.
The monetary program adopted by the Community has the medium-term objectives of achieving regional convertibility of the nine national currencies in the longer term, Base on the new agreement which is regulating this transfer made it mandatory that since your
payment has been resolved and approved for transfer, you must pay $130 dollars cash before the cheque can be issued.
You have to send your postal address where you want the cheque to be mailed to you,You are to get back to this office immediately with the receipt payment of $130 to enable us resolve and program the information in the Micro Chip as the authority demand for
immediate payment of your money to you. You advice to go to any Western Union OrMoney Gram agent around you and send the $130 with the information below.
Receivers Name:GRACE KALU
Destination country: BENIN REPUBLIC
City : COTONOU.
Question: What For?
Answer: WAMI
Amount: $130
MTCN:_ _ _ _ _
Senders Name:_ _ _ _
Senders Address:_ _ _
Send the control number and question and answer via email or phone TEL: (+229)-93-11228 to enable us pick the money and programming the information as well as notify our paying BANK OF AMERICA to issue you a cashier cheque valued $1.200.000.00 as they are
waiting for the access code to pay you immediately. You have to adhere to this instruction immediately to avoid remittance discrepancies since your clearance report has been submitted. We are assured you that the cashier cheque will be with you tomorrow as
soon as we receive the payment of $130 dollars today.
Waiting to hear from you.
God Bless and wishing you all the Best.
Best Regards,
Dr. Law Kozuku Koffi
Tele: (+229)-93-11228
Email: dr.lawkoffiwamidepartm@hotmail .com <dr.lawkoffiwamidepartm@hotmail.com>
|
|
From: Dr. Law Kozuku Koffi < dr.lawkoffiwamidepartm@hotmail.com >
Sent: Wednesday, October 18, 2017, 11:31:17 AM GMT-5
Subject: RE-VALIDATION PAYMENT OF US$1.200,000.00.
African Monitoring Institution in Conjunction with BANK OF AFRICA .
ECOWAS BANK OF AFRICA ,
ADDRESS; AZOVEROUTE D' ABOMEY-BP38
TEL (+229)-93-11228.
COTONOU- BENIN REPUBLIC
• RE-VALIDATION PAYMENT OF US$1.200,000.00.
• our file Ref OICU/VOL.09/10/2017.
• Total no. of pages = one (01).
• Subject: Swift Transfer Notice.
• Message: Amount Due For Credit (On Hold): "USD$1.200, 000.00.
Attention Please,
Sequel to your message to me today06/10/2017 concerning the payment of your $1.200.000.00, We are requesting the issuance of your LOOT FREE for the bank to identify you as the truthful beneficiary of the fund and give them the access to send you a
certify cashier cheque which will clear immediately you tender it to any bank around you.
Note; that this is a winning fund from United Nation given to people that are financial handicaps and the people that have transaction with African's that lost their fund on the process. You are hereby seriously advised to stop every other communication you
are having with other office and concentrate with our office to avoid remittance discrepancies and so as to enable our honourable office release your fund without any further delay.
Consequent upon the positive information which we have received from our paying BANK OF AMERICA, I must draw your attention to the prerequisite of the aforementioned fee for the inssurance of the LOOT FREE is to enable the programming of the information in
the Micro Chip as the authorities' demand which we described as selective payment. The amount is only $130 dollars.
I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state. I am dedicated to preventing and
prosecuting people from terrorists/drug and deceptive trade practises.
The monetary program adopted by the Community has the medium-term objectives of achieving regional convertibility of the nine national currencies in the longer term, Base on the new agreement which is regulating this transfer made it mandatory that since your
payment has been resolved and approved for transfer, you must pay $130 dollars cash before the cheque can be issued.
You have to send your postal address where you want the cheque to be mailed to you,You are to get back to this office immediately with the receipt payment of $130 to enable us resolve and program the information in the Micro Chip as the authority demand for
immediate payment of your money to you. You advice to go to any Western Union OrMoney Gram agent around you and send the $130 with the information below.
Receivers Name:GRACE KALU
Destination country: BENIN REPUBLIC
City : COTONOU.
Question: What For?
Answer: WAMI
Amount: $130
MTCN:_ _ _ _ _
Senders Name:_ _ _ _
Senders Address:_ _ _
Send the control number and question and answer via email or phone TEL: (+229)-93-11228 to enable us pick the money and programming the information as well as notify our paying BANK OF AMERICA to issue you a cashier cheque valued $1.200.000.00 as they are
waiting for the access code to pay you immediately. You have to adhere to this instruction immediately to avoid remittance discrepancies since your clearance report has been submitted. We are assured you that the cashier cheque will be with you tomorrow as
soon as we receive the payment of $130 dollars today.
Waiting to hear from you.
God Bless and wishing you all the Best.
Best Regards,
Dr. Law Kozuku Koffi
Tele: (+229)-93-11228
Email: dr.lawkoffiwamidepartm@hotmail .com <dr.lawkoffiwamidepartm@hotmail.com>
|
| |
|
 |
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.... |
