419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
NEW YEAR Bonus! TO YOU, HAPPY NEW YEAR Bonus 2017
REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE
OFFICIAL EMAIL ADDRESS:([email protected])
MRS.ANNA WALKER
SPECIAL NEW YEAR Bonus! BONUS!! BONUS!!! TO YOU, HAPPY
NEW YEAR Bonus 2017,
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. which yours
are inclusive Besides, your where given a High bill to pay for your
transfer paper permit of your fund. in order to receive your PAYMENT
of which we didn’t hear from you for some times now.Hence,AFRICAN
UNION (AU) Head Office has held meeting Monday been 09TH JAN 2017
with ( MONEY GRAM ) the issue on the meeting is that they now
offering a Special NEW YEAR Bonus to help all our customers that are
abandoned their PAYMENT in our custody due to because of high price.
in order words we are now requesting that those involve should pay
only the sum of US$55.00. to receive all their PAYMENT abandoned in our
custody. You shall be Received $5000 in everyday, $5000 from
MONEY GRAM while $5000 from MONEY GRAM after 3 hours you pick up
the first transfer making total $5000 you shall pick in each two
days, Besides, my dear, this is the opportunity for you and have to
comply and your total funds of US$500,000.00 shall be transfer to your
destination address
But note that after (JANUARY 9TH ON till THE (JANUARY 17TH) you did not
make the payment of $55.00.then we will divert your funds to
government fund to avoid problem or we will cancel the payment because
we are about to end of year Project, Note; That after the
(JANUARY 7TH ON till THE (JANUARY 17TH) We will end of year project
for the year and that is the reason we decided to help all our
customers before we enter the end of year project So be advise to
send $55.00. immediately if you still willing to claim your payment
so that we will register your payment once we receive the transfer
paper permit activation because you will start receiving your payment
as from tomorrow morning by 9 am in your Country time. $5000 from
MONEY GRAM another second payment of $5000.00 we be in afternoon by
3:30 PM making total of $5000 you shall pick at once,
After the payment of $55.00. we will give the full information to pick
up your first/second payment of $5000 through Any Branch MONEY GRAM In
your Country, Send the $55.00 through money OR Western Union
with the information below:
RECEIVER FIRST NAME:.........KANE
RECEIVER LAST NAME............OBY
COUNTRY:.......... ......BENIN REPUBLIC.
COUNTRY CODE:............00229
CITY :................ CALAVI
TEST QUESTION:..............HOW LONG
TEST ANSWER:...... 3 HOURS
AMOUNT TO SEND ....US$55.00
MTCN OR REFERENCE NUMBER.......
SENDER'S NAME AND COUNTRY.....
Forward the payment mtcn number or Reference Number, and sender name
and address after sending the Money to enable us pick up the money in
this Department office here Note: that we do this to help all our customers
so
don't delay because
any delay will make us to cancel your payment or divert payment to
Government to avoid problem because we don't have such time to delay
anymore.
I am looking forward to receive of $55.00. immediately to enable us to
give your the full information which you will use pick up your payment
in any MONEY GRAM but fall to do so you will loose your payment
because your have only this week after that no more.
I wish you good luck and NEW YEAR in advance.
Yours in service
MRS.ANNA WALKER
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
OFFICIAL EMAIL ADDRESS:([email protected])
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
ndependent Corrupt Practices and Other Related Offences
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref ICPC/01/08/2017
ATTN
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON,
Does it means that you are no more interested of making the claim of
your outstanding fund US$9Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee
US$75usd so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority for
confirmation of the fund into your bank account.
Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.Make sure that you scan the Attached Copy of payment slip to me
immediately You are advice to send the US$75usd by Money Gram as
directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready
and I am at your Service because of your Funds transfer is READY which
you know that you have to appreciate the effort that Benin new present
Government made for you to secure your fund with a copy of Transfer
payment Slip to you for Handover.
With all due respect, please do not delay to send this fee Today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$75usd
Today and update me with payment information satisfied that you will
rejoice right now.
On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.
the above money should be sent via MONEY GRAM TRANSFER within 24 Hrs
in favor of the smooth confirmation of the funds of your Funds into
your Bank Account.
Once again, follow this instruction for payment via our cashier
counter: Money gram transfer.
Receiver Name: James Ndison
Country:Benin Republic
Address: Benin Republic Porto-Novo
Test Question ; WHEN
Test Answer: NOW
Sender Name.
AMOUNT:US$75usd
MTCN...?
And Send me the payment information today as soon as you send the money.
I eagerly await your answer.
Your brother in Christ,
I want to hear from you as soon as possible.
Yours sincerely Sister.
Mrs Lorena Morgan
+229-63-20-67-58
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
