+22999156816

[NumberLover]

Tel. No.: +22999156816
Emails: uba_b_benin@outlook.fr & ubabankbenin53@gmail.com
Scam Type: Advance Fee Fraud Scam

From: dabnando@tim.it
Reply-to: uba_b_benin@outlook.fr

Attn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 10th of July 2017.

The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.

The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY GRAM or RIA MONEY TRANSFER

Receivers name:=====Frank Oji
Country: ==========?nin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address====Reference, No;===============

And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................

As soon as payment is made, do send an email with the Reference numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.

Yours faithful,

Regards,

Phone. +229-99-15-68-16
E-mail;uba_b_benin@outlook.fr
E_MAIL;ubabankbenin53@gmail.com
Mr.John Carto
UBA BANK Plc ATM Payment Department

[NumberLover]

Tel. No.: +22999156816
Emails: barristerericdon01@gmail.com & barrericdon1@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: johncarto00@yahoo.com

Attn: Greeting to you, This to acknowledge you that your e-mail id is found among those who have been scammed, and the compensation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($5.500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin Bank. So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER Eric Don and make sure you contact him with your full Contact information such as, YOUR.FULL NAME............. YOUR.ADDRESS................ YOUR.COUNTRY............... YOUR.CITY.................. YOUR.CURRENT TELEPHONE..... YOUR.CURRENT OFFICE TELEPHONE... YOUR.OCCUPATION............ SEX........................ YOUR AGE.................. A COPY OF I D CARD......... For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure that it will stop because we are now working with the internet operation such as YAHOO MAIL,and also the united state FBI and Benin police with Benin EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and which is given to you by the high court of Benin and the code is (Be74678FGN) And I want you to keep this code,because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact BARRISTER Eric Don with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary, BARRISTER Eric Don E-mail Address:(barristerericdon01@gmail.com Second E-mail Address: (barrericdon1@yahoo.com NUMBER;00229-99-15-68-16. CHAMBER NUMBER...189VC CHOSE ONE 1.Bank to Bank is $176 2.courier service $149 Contact him in regarding your fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees to avoid any scam and the fees is just only $149,Bank to Bank is only $176 so choose the one and also contact BARRISTER Eric Don and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area. Thanks. Best Regard John Carto Chief justice of Benin Republic