+22961463112

[NumberLover]

Tel. Nos.: +22961463112, +229931572555 & +22997550338
Emails: watsonjohnn@hotmail.com & agentbrownjoe@gmail.com
Scam Type: Advance Fee Fraud Scam

From: hsbcafrica@yahoo.com
Reply-to: agentbrownjoe@gmail.com

Hello My Dear,

I want to inform you that the fee for your Check Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the a check will get to you it will expire.So i told him to cash the $1.200,000.00 all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.

Contact person:Dr.Joe Brown Sani
Manager Gs/Agent FEDEX DELIVERY COMPANY BENIN
E-mail:(agentbrownjoe@gmail.com)
Contact phone 229-93 157 2555
Contact Fax: 229 97 550 338

Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address.

1.YOUR FULL NAME... ........... ...
2.YOUR HOME ADDRESS ...
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE............... .
5.A COPY OF YOUR PICTURE...............

Please make sure you send this needed info's to the Director general FedEx Express Company world wide in Benin Dr Joe Brown Sani.with the address given to you.Note. The FedEx company here don't know the contents of the Box. I registered it as a damages of jeans returning to the retailer.They don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box it's contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $195 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affidavit that will prove the box that consist total sum $1.200,000.00 us dollars belong to you be rest assure that all other fees have been paid by me.I am waiting for your urgent response.

Payment information's you will use send $195usd through money gram or western union or any others means of sending money. Send $195usd to Godwin Izuu ,Cotonou Benin Republic and forward the payment informations(watsonjohnn@hotmail.com )

Thanks

Watson John.

+229 61463112.

[NumberLover]

Tel. No.: +22961463112
Email: bureauoffice@atlas.cz
Scam Type: Advance Fee Fraud Scam

From: officefiles932@yahoo.dk
Reply-to: filesoffice@yandex.com

Attn Dear And Good News,

Your $8.2musd have shifted from Central Bank Benin Plc to World Bank Fund Settlement Africa for confidential transfer of it to your destination account.Confirm your details and your account details to her.

All you need to do is to contact the branch manager of World Bank Fund Settlement Africa Mrs Lilian L.Vin with your full details and bank details for the commence of your bank to bank online direct wire transfer or Atm visa card delivery to your doorstep if you did not like bank to bank online wire transfer.

You will send the bank only $80usd for re-new and re-confirm of your transfer files and also for total cost of transfer or delivery chrage incase you choose delivery because we have already verify everything clear before given the two options.The bank manager Mrs Lilian .L.Vin ,Phone 00229 61463112,email;(bureauoffice@atlas.cz)

Send the money direct to Bank Manage Mrs Lilian L.Vin.

Send it through western union only

Receivers name Kelvin Oloh
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.
Amount $80usd.

Regards

Dr Tony Chris.
General Accountant
Central Bank/Hsbc Africa Branch.

[NumberLover]

Tel. No.: +22961463112
Email: afotf014@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: wunion536@yahoo.com
Reply-to: agentjodavid@gmail.com

Dear customer,

This is to inform you that after our meeting held few days ago with the FBI,United Nation, board directors of Money-gram and federal ministry of finance W.B, they finalize that you have only 72hours given to receive your first Ref control number of $7,000 USD from the total funds which is ($4.5 Million usd ) since you are finding it difficult to receive this payment, we have decided that you are to go ahead and pay whatever you have for the fees since you are not able to come up with the required sum.

Our government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is fake. please view our website now : global.moneygram.com/ therefore go straight now and pay any amount you have at hand for the fees to enable us release your payment that is place on hold by the management and be informed that you will have to pay the balance sum of your fees upon cashing up of your first 7,000:00 USD, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to cancel your transfer and can never cash up the balance sum.

Here is the information of your first payment but it is place on hold by the management and you can not be able to pick up until you send the demand which is any amount of money you have, just to prove how serious you are.We have already made this Ref-Number control number available on your name today to enable you pick up your payment but we can,t be able to release the complete information to you without sending any amount of money you have.

Below is the Ref-Number control number available on your name:
Ref-Number: 2588-4629
Sender Name:.........Daniel Kowell
Amount: $7,000 USD
Test Question: Color
Test Answer: Green

For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24hours to comply or your transfer will be cancel immediately since you are told to send any amount of money you have in order to help you. below is our account officer name which you will use to send whatever you have to enable us release your first payment immediately.

SEND THE ANY AMOUNT THROUGH MONEY GRAM ONLY WITH INFOS BELOW,
1.receiver name::::: Sam Dike
2 country ::::Benin Republic
City ::::Cotonou ..
4:test question:....Trust
5.test answer:.......In God.
6.amount ..........Any amount you have
7.Senders name and address

Try to let us know the amount you send through money-gram or western union , send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will release your first payment of $7000 today not tomorrow , our direct phone line is

(+229 61463112)
Money gram director/agent
Contact Dr John David
Email (afotf014@yahoo.com)

[NumberLover]

Tel. No.: +22961463112
Email: world.b.s@live.com
Scam Type: Advance Fee Fraud Scam

From: wunion536@yahoo.com
Reply-to: hondrkendominojohn@yahoo.com

Attn Dear And Good News,

Your $12.8musd have shifted from Central Bank Benin Plc to World Bank Fund Settlement Africa for confidential transfer of it to your destination account.Confirm your details and your account details to him.

All you need to do is to contact the branch manager of World Bank Fund Settlement Africa Dr John Sani J. with your full details and bank details for commence of your bank to bank online direct wire transfer.

You will send the bank only $112usd for re-new and re-confirm of your transfer files and total cost of transfer.The bank manager John Sani Hicks ,Phone 00229 61463112,email;(world.b.s@live.com)

Send the money direct to Bank Manage John Sani Hicks

Send it through Ria money transfer or money gram only
Receivers name Dani Roman
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.
Amount $112usd.

Regards

Dr Tony Chris.
General Accountant
Central Bank/Africa Development Bank Plc Branch.

[NumberLover]

Tel. No.: +22961463112
Email: officialtaskforceunity@live.com
Scam Type: Advance Fee Fraud Scam

From: cbn_cbn10078@yahoo.com
Reply-to: bureaupayfiles@hotmail.com

Attn:Code 04850(P.A)

Your email has been found in our Data among the list of unpaid foreign recipients and scam victims dating back to the year 2013/2017 in republic of Benin and other West African countries.

Thereby the government has allocated an initial expense payment of $4,850,000usd each to 26 recipients and you are among those recipients short listed to receive the expense payment of ($4,850,000usd between the 27th and 30th

Your expense payment of $4,850,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.

You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday.
You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 30th.

If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $88usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come.

Use this information's and send the $88usd through money,Ria money transfer or Small world .

Receivers name Dan Romans
City Porto novo
Country Benin Republic
Amount $88usd
Mtcn
Senders name and address

It is very important you state specifically how you would want to receive the $4,850,000 and provide details to the financial director with this email;( unitoffs@yahoo.com )

Chief Dr J.J Wade.
+229 61463112
(officialtaskforceunity@live.com)

[NumberLover]

Tel. No.: +22961463112
Email: o_b_plc_16@live.com
Scam Type: Advance Fee Fraud Scam

From: wunion536@yahoo.com
Reply-to: officialssbr@gmail.com

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.

So,contact the Western union Agent: Mr. Vincent Ude. His Tel: +22961463112 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $198 dollars for the processing of the Ownership certificate before he will give you the information to pick up your first payment of $10,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $198 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing of the Ownership certificate before the release of the full payment information.Please Bear this in mind before forwarding your information to him.

Please,contact Mr. Vincent UDE of the western Union office now so that he will issue to you the full payment information after you might have paid the $198 dollars for the processing of the Ownership certificate,

Send through western union or money gram or ria money transfer.
Send $198usd to Mantins Udo,City Cotonou,Country Benin Republic,Mtcn ,Senders name and address forward to this email(o_b_plc_16@live.com)

Yours Faithfully,
Barrister Richard Edwards
Awards Coordinator United Arab Emirate Commission
WEST AFRICA AND Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
(policyharmonisationcommitte@live.com)