+22994556922

[NumberLover]

Tel. No.: +22994556922
Email: western.union139@gmail.com
Scam Type: Advance Fee Fraud Scam

From: robertalex739@yahoo.com
Reply-to: western.union139@gmail.com

Dear customer,

This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside your.Our western union office is now offering for 2015 to help all our customer to received they funds of $8.5USD which you will be receiving and $9000usd per day.Here is what we need from you to complete the transfer immediately you received it today,

Your Name==============================Your Country========================Mobile phone No=====================Your home address=================A copy of your ID==============

Bellow is your first payment for $9000USD sent today in your name.

Sender Name========================John GREEN
MTCN: 488=====================MTCN,764-56-28-599
Question=====================WHO IS GOD?
Answer=====================GOD IS ONE
Amount Sent==============$9000usd

Note: that Only Fee Request for You Is $48usd for re-activate of the MTCN to your name No More Fee again after that. So all you need to do now is go to any western union office around you or money gram transfer and make sure that you send the required fee of $48 usd so that you can start picking up your first payment of $9000.

Here is the information you will send the fee of $48 by western union or money gram and once you have the fee Request of $48 no more fee again,

Receiver Name================Alex Mmayi
Country====================¾nin Republic
City========================Cotonou
Text Question===============GOD
Answer====================WE TRUST
Amount===================$48usd
Senders Name==============Mtcn===================

Dear Beneficiary, Your mtcn of $9000usd is showing available for pick up

REGARDS,

Mr.NELLY ADAM

Email western.union139@gmail.com )
western union Supervisor
TEL Number: +229 9455 6922

[NumberLover]

Tel. Nos.: +22994556922 & +22999456415
Email: payment.gram@mail.ru
Scam Type: Advance Fee Fraud Scam

From: wmolina@speedy.com.ar
Reply-to: payment.gram@mail.ru

Attention My Dear,urgent respond.

Your first payment of $9000 usd is about to sent today through money Gram transfer You are advise to Contact Mr. David William your full information.such as.

Your name.....
Your country....
Your phone number..
Your adders mailing:

To enable him to send your First Payment of $9000 today.For more information contact Mr. David William

Telephone number: +229 9455 6922, Email ( payment.gram@mail.ru ) he will keep sending you payment until your total fund is Completed $7.2 million Us Dollars united state.

Best Regards
Teel phone Call; +229 9945 6415
Karla Johnson

[NumberLover]

Tel. No.: +22994556922
Email: western.union139@gmail.com
Scam Type: Advance Fee Fraud Scam

From: jacopo.cimmarrusti@alice.it
Reply-to: western.union139@gmail.com

Dear Customer,

This is a special announcement to you regarding your fund which is here for long time due to the transfer fee you are ask to pay is too much for you now we are given you bonus offer which will enable you to receive your fund this time, we gave you the discount to pay only the fee of $55 to receive your fund before the end of first week in January 2017, so you have to use This information to send the fee today in other to receive your fund before our mandate OK. i wait to hear from you wait the fee.

RECEIVER NAME.............Onuchi Kennel
COUNTRY......................Benin
CITY..........................Republic
TEXT QUESTION....................WHEN
ANSWER............................NOW
AMOUNT............................$55
MTCN.............................
SENDERS NAME ................

Yours in service

Pastor Fred Martins
Mr. Philip Ben
Tell phone Call; +229 9455 6922,
Email, western.union139@gmail.com
Finance Ministry
Federal republic of Benin.

[NumberLover]

Tel. No.: +22994556922
Email: western_union801@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: aestevez@arnet.com.ar
Reply-to: western_union801@hotmail.com

Attention My Dear Customer;

Now your fund have transfer sum of $7.4Millon Dollars, today through Western Union money transfer Republic of Benin after your final meeting regarding your fund, All you will Do is to contact Western Union money transfer Office Republic of Benin, Mr.Patrice Tan, He will give you direct on how you will be receiving your transfer of your fund today daily.Remember to send him your Full information to avoid wrong transfer such as,

Your Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Email Address: _____

Though, Mr.Patrice Tan, has sent $7000 in your name today Senders so contact Mr.Patrice Tan, or you call him today +229 9455 6922 as soon as you receive this Email: ( western_union801@hotmail.com )

And tell him to give you the Mtcn, sender name and question/answer to pick the $7000 today in your Country Please let us know as soon as you received all your fund.

Mr.Patrice Tan

Tell Call; +229 9455 6922
Email: ( western_union801@hotmail.com )
THIS IS WESTERN UNION MONEY TRANSFER REPUBLIC OF BENIN.

[NumberLover]

Tel. No.: +22994556922
Email: kenjackson@nm.ru
Scam Type: Advance Fee Fraud Scam

From: lescott@alice.it
Reply-to: kenjackson@nm.ru

Attention My Dear,

This is Western Union Office your first payment of $9000 usd is about to sent today through Western Union office money transfer You are advise to Contact Mr. William Anthony, wait your full information.such as.

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......
and the name of the nearest airport to you..

To enable him to send your First Payment of $9000 today.For more information contact Mr. William Anthony

Tell phone number: +229 9455 6922, Email ( kenjackson@nm.ru ) he will keep sending you payment until your total fund is Completed $7.2 million Us Dollars united state.

Best Regards

Tell phone Call; +229 9455 6922

[NumberLover]

Tel. No.: +22994556922
Email: mericabankofa3@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mericabankofa3@gmail.com
Reply-to: mericabankofa3@gmail.com

Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$30million, four hundred thousand dollars only) This council was sent up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further Delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.

we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened. All you are to do now is to contact Diamond Bank for your online account in formations so that you can logon to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information?s as needed below.

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation.....
Your Email.....

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.

BANK NAME: Diamond Bank Pl c
EMAIL: mericabankofa3@gmail.com
PHONE: +229 9455 6922

you have to try to contact them as soon as possible so they can send you the online account information' s as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.

Yours Faithfully,

Dr.Austin Paul
Director, Special Duties

[NumberLover]

Tel. No.: +22994556922
Email: uwestern660@gmail.com
Scam Type: Advance Fee Fraud Scam

From: laura.debortoli@alice.it
Reply-to: uwestern660@gmail.com

ATTENTION MY DEAR,

Please my dear the entire High Court Of Eco was Benin Republic are here to make it clear to you that there was a case that was been handling in this ECO WAS since September 4th 2017 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds.

Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa...........?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $20.Million USD through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested.

I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI.

And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.

Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $185 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.

With sum $185, the Minister Imprinter sign out your fund certificate as the rightful beneficiary, so as to avoid any scam and the fee is just $95 So if you are not coming down here bear it in mind that you will pay sum of $170 Or if you have somebody whom you trusted you may send him or her to come and get your $20.Million USD on your behalf and try to inform his or her to come to this office to sign or you pay $170 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $170 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as because every necessary arrangement has Benin made already.NOTE:

Send It Via Western Union Or Money gram

Receiver: Simon Azuka
Country: Benin Republic
City: Porto-nova
Test question: Who
Answer:IS God
Amount: $170
MTCN:
Sender:

We are hereby assuring you that they will be arrested and you must confirm them yourself.

THIS MESSAGE IS FROM Dr. RITA BEEBE, THE SECRETARY TO Hon. Patrice Talon, PLEASE REPLY DIRECT TO MY BOSS AT.

Thanks.
Best Regard
Mongoose Mongoose,
Hon. Patrice Talon / Chief Judge
Supreme Court of Appeal, Benin
Tell phone Call; + 229 94556922

[NumberLover]

Tel. No.: +22994556922
Email: mericabankofa3@gmail.com
Scam Type: Advance Fee Fraud Scam

From: off.ofice83@yahoo.com
Reply-to: mericabankofa3@gmail.com

UBA BANK GROUP BENIN REPUBLIC
(UBA) LINERPOOL, M60 4EP
E-mail: mericabankofa3@gmail.com
PHONE: +229 9455 6922
Contact person: Mr. James Collins

Director/ Foreign Affairs Ops Dept

The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at $15.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially.

cleared with a Bill of Clean Sheet as your name and data information was
clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your Country:__________________________
Your Occupation:_______________________
Tel Number:______________________________
Marital Status:________________________
Date of Birth:_________________________
Name Of Bank : ___________________________
Account Number:___________________________
Bank Address : ____________________________
Routing Number:___________________________
Swift Code:____________________________
Next of Kin:____________________________
Mobile Number:____________________________
Private E-mail:____________________________
Copy Of Your ID Card: ____________________________

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 9455 6922, Thank you for your understanding as we hope to hear from you soon.

Regards,
Mr. James Collins
Phone Number:+229 9455 6922
Email:mericabankofa3@gmail.com
Regional Director
UBA Bank Online Services
Benin Republic

[NumberLover]

Tel. No.: +22994556922
Email: diamond.bank@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: off.ofice83@yahoo.com
Reply-to: diamond.bank@yahoo.com

UBA BANK GROUP BENIN REPUBLIC
(UBA) LINERPOOL, M60 4EP
Contact person: Dr.Richard Adams
Director/ Foreign Affairs Ops Dept

YOUR ONLINE BANK WIRE TRANSFER $15.7MILLION.

The Remittance of Your Fund $15.7Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at $15.7million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially.

cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below, REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 9455 6922, Thank you for your understanding as we hope to hear from you soon.

Regards,
Dr.Richard Adams
Regional Director
UBA Bank Online Services
Benin Republic

[NumberLover]

Tel. No.: +22994556922
Email: money.deposit@hotmail.ru
Scam Type: Advance Fee Fraud Scam

From: off.ofice83@yahoo.com
Reply-to: money.deposit@hotmail.ru

FROM OFFICE THE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU ? REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS

ATTN: FUND BENEFICIARY

YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.

WE ARE INSTRUCTED BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER), SO YOU WILL BE RECEIVING $7,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU.

MEANWHILE, YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $72 USD ONLY, FOR THE FIRST PAYMENT OF $7,500.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THE TRANSFER CHARGES OF $72 USD YOU CAN NOT PICK UP THE MONEY AS IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $72 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR TOTAL FUND, BUT THE MINISTER ADMINISTRATOR TRUST FUND OF THE FEDERAL REPUBLIC OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO CENT SHOULD BE DEDUCTED FROM THE TOTAL FUND UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.

BELOW IS THE INFORMATION OF THE FIRST PAYMENT WE SENT TO YOU TODAY, BUT UNFORTUNATELY IT REMAINS ON HOLD UNTIL YOU SEND US THE TRANSFER CHARGES OF $72 USD BEFORE WE CAN RELEASE IT TO YOU.

Money Transfer Control Number (MTCN): 0768 826 429
Sender Name: ......... Ana John
Question--------------- WHAT COLOR
Test Answer----------------- GREEN
Amount------------------------$7,500.00

HERE BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF $72 USD VIA WESTERN UNION MONEY TRANSFER.

1. RECEIVER NAME:........ JOSE ORAH
2. COUNTRY:..................... BENIN REPUBLIC
3. CITY:............................. COTONOU
4. TEST QUESTION:............ COLOR
5. TEST ANSWER:.............. GREEN
6. AMOUNT:......................... $72 USD
7. MTCN: ..............................TEN DIGIT

FINALLY, UPDATE US WITH THE $72 USD PAYMENT RECEIPT TO ENABLE US PROCEEDS FURTHER IMMEDIATELY. YOUR URGENT RESPOND IS HIGHLY NEEDED.

QUALITY SERVICE IS OUR GREATEST CONCERN.
THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,
MR. WILLIAMS MOORE
PAYMENT OFFICER (WESTERN-UNION)
DIRECT TELEPHONE: + 22 99 455 6922
DIRECT EMAIL: money.deposit@hotmail.ru
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