+22968513046

[NumberLover]

Tel. No.: +22968513046
Email: officefille678@yeah.net
Scam Type: Advance Fee Fraud Scam

From: officefille678@yeah.net
Reply-to: officefille678@yeah.net

Good Day

I resumed work newly in this office of money gram transfer,This is to inform you that we want to start sending your winning fund of $2,500,000.00USD that is in this office since and you can only be receiving two times daily from us through your payment file, note that you will pay $65 only for your transfering file immediately before you can receive your first payment.

We have made todays payment for you via MONEY GRAM:Below is the Reference# number:6923 1415

Sender name= Ojadi
Ref#i23 1415
Question=How Much?
Answer=.today
Amount=$7000

Below is the information where to send the $65

Receiver name:Daniel Chinedu Nnaluo
Test question:A
Test answer:B
Country: Benin Republic
Amount:$65

Waiting to hear from you soon for the release of the other payment today.

Mr BOMEN UDE
Email,officefille678@yeah.net
+229 68513046

[NumberLover]

Tel. No.: +22968513046
Email: office442uwn@yeah.net
Scam Type: Advance Fee Fraud Scam

From: office442uwn@yeah.net
Reply-to office442uwn@yeah.net

FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attention ,

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on first of June 2016. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR PATRICE TALO. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.

You are required to send your name and address were you want your fund to be send through western union and money gram the maximium amount you will be receiving each day starting from tomorrow is the sum of $15,000.00. also your are required to send us the sum of $79.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .

(1) Beneficiarey Full name:---------
(2) Phone Number:--------------
(3) Country of origin:--------
(4) Age:--------------
(5) Occupation:-----------
(6)Home address:-------

Contact Mr with this informations below:
CONTACT PERSON: Mr Bormen Egedege
TEL: +229 68513046
EMAIL: office442uwn@yeah.net

As soon the required fee of $79.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.

Send the $79 dollar through western union or money gram with the name and address below:

Receiver name ---------------- RAPHEAL NWAEKWUO
Country-----------------------Benin Republic
City--------------------------Cotonou
Test Question-----------------A
Answer-------------------------B
Amount.......................$79.00

We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite

Yours in service

Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

[NumberLover]

Tel. No.: +22968513046
Email: office442uwn@yeah.net
Scam Type: Advance Fee Fraud Scam

From: office442uwn@yeah.net
Reply-to: office442uwn@yeah.net

Attn:Customer

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:...........
Address:..............
Country:..............
Phone number:................

Contact our Customer Care at (office442uwn@yeah.net) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.For urgent inquiry, call +229-68513046.

Thanks,

Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-68513046

[NumberLover]

Tel. No.: +22968513046
Email: office333uwn@yeah.net
Scam Type: Advance Fee Fraud Scam

From: office333uwn@yeah.net
Reply-to: office333uwn@yeah.net

Attention My Dear, Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 0716797753, For more information contact Mr. Idi Ebube, Tell: +229 68513046Email(office333uwn@yeah.net) he'll keep sending you payment until your total fund is Completed $2.5usd Best Regards, Dennis frank

[NumberLover]

Tel. No.: +22968513046
Email: westernunoin1@barid.com
Scam Type: Advance Fee Fraud Scam

From: Mrs. Susan - westernunoin1@barid.com
Other Email: westernunoin1@barid.com

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-68513046 -
Email: westernunoin1@barid.com


My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $48 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/order ... try=global


MTCN... 5732621478
SENDERS NAME... Alihou Hounsa
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
AMOUNT... $5,000.00


Send the $48 fee to IMF with below mane and send me the payment information.

RECEIVER:_______DAN OGU
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$48
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $48 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $48 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

Contact: +229-68513046.
Email: (westernunoin1@barid.com)
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS +229-68513046 . EMAIL: ( westernunoin1@barid.com)
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +22968513046..
Western Union® Send Money Worldwide
Email: (westernunoin1@barid.com)
Registered © 2009 - 2012 Western Union Money Transfer.
All Right Reserved.



CONFIDENTIAL NOTICE
________________________________________
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding Western Union Benin Republic.

http://imag.hn/helpdesk/server.php

[NumberLover]

Tel. No.: +22968513046
Email: union027@gmail.com
Scam Type: Advance Fee Fraud Scam

From: w.uwn1091@gmail.com
Reply-to: w.uwn1091@gmail.com

good day; customer,

compliment of the day together with your family, this is to confirm the receipt of order from the federal minister administrator trust fund committee dated 11 / 9 / 2017.

it is my great pleasure and honor to inform you that we received express mandate and instructions from MR.PRESIDENT, DR. PATIRCE TOLON (gift) federal republic of Benin together with the federal minister administrator trust fund committee to commence the immediate release of your funds through this medium of DHL deliver company for easy confirmation and you should be informed that through this medium of DHL deliver company Master Atm Card that you are entitled to be receiving $20,000 usd only per day until your total funds is completely deliver to you

however; the management of this DHL deliver company wish's to inform you that your first installment withdrawn sum of ($20,000) has this morning but the payment has place on hold because you did not fulfilled our rules and regulation under foreign transaction,

according to our foreign transaction strategy the transaction will cost you sum of $45.00usd for the signing and stamping fee of your payment file, please call me within this cell, +229 68513046 immediately ok

1) stamp fee $25.00
2) sign fee $20.00
3) total sum of $45usd only

so my dear in your best interest, we hereby advised you to use below information and send the stamp and sign fee immediately through western union or money gram money transfer so that we can be able to release ATM CARD and you will drawn first payment $20,000 usd for you today

below are the receiver details,

Receiver name / Hugo Olisa
text question / how long
answer / today
country / Benin Republic
city / cotonou
amount / $45.00 only

be re-assured of this money gram integrity and personal integrity.
thanks, i await your urgent respond,

regards

Mr.Mecry John
manager foreign operation
email= (union027@gmail.com)

[NumberLover]

Tel. No.: +22968513046
Email: dhl.cp@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: j.u46@yahoo.com
Reply-to: dhl.cp@yahoo.com

Dear Beneficiary: Your package Masters Atm Card

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$2,5 Million Dollars via ATM cash Card which you will use to withdraw your US$23,000 Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that ATM Card number? 4577 9329 2026 1793 1793 ; has been approved and upgraded in your favor today.

The amount upgraded in the ATM CARD is US$2,5Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as;

(1) Shipment fee of the ATM cash Card to your address amounting to US$35.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$20.00. Both payments is the sum of US$55.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$2,5Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion.

This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.

Package Contents: ATM card,Certificate and Security Documents. Weight of Original Certificate: 1.13kg Weight of ATM CARD: 0.6g Total weight of Parcel: 0.18g Total Net weight of Parcel: 0.20g Colour of Parcel: brown Parcel Packaging: Bonded So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$55.00 via? money gram with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name..Don Tony
Country.. Benin Republic
City.. Cotonou
Text Question..Land Of?
Text Answer...Hope
Amount $55.00
MTCN.... Sender...

As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply E-mail(dhl.cp@yahoo.com) and the payment information. Tony Diba Chairman of Heirs Holdings, the United Bank for Africa? call or text +229 68513046

[NumberLover]

Tel. No.: +22968513046
Email: wunion55@ymail.com
Scam Type: Advance Fee Fraud Scam

From: onceani.bankplc@ymail.com
Reply-to: wunion55@ymail.com

You can track your payment now to be sure is available to pick up
( https://secure.moneygram.com/track)

Tracking number, 52082081
Tracking name, Nwako
Your Name is Rreceive

Attention Please

Your First payment has being Sent today MTCN #52082081
Amount $5000, Reply to Me with your full information so
that we can proceed with the transaction immediately

Your Name....
Your id card copy....
Your Address.....
Your Telephone Number....
your country and state...

now you will start to pick your payment from today but your total fund is sun of $2,5million and before we start your payment will rew payment file before you will start to picking your first payment every days now please go RIA TRANSFER or money gram another one western union and send this $115 okay

Receivers Name: Jose Mba
City: Cotonou
Country: Benin Republic
phone number +22968513046
Zip code. +229
Text Question: when
Text Answer: now
Amount Sent: $115

and I will Email You Senders Name, Text Question and Answer before
you can be able to Pick Up Your Money Today best Regard to
Mr macy oji
E-mail: wunion55@ymail.com