"Benin Republic Scam Victim Compensation" Fraudulent Emails Home Categories Lottery "Benin Republic Scam Victim Compensation" Fraudulent Emails 25 25 4.4K 0 9y ago 2016-09-28T18:56:03-05:00 6y ago 2020-06-05T14:42:41-05:00 Online Threat Alerts The email message below, which claims that the recipients are to be compensated by the government of the Benin Republic because they were victims of lottery scams, is just one of the many fraudulent email messages be sent by lottery scammers to their potential victims. Therefore, recipients of these fraudulent email messages should not respond to them with their personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money. Scammers trick potential victims into sending money, which they claim is for processing fees, taxes or courier fees, by claiming they need to do so in order to receive their monetary compensation. But, once the scammers receive the money, some will disappear, and others will attempt to convince their victims into sending them more money. The Fraudulent Scam Victim Compensation Email MessageSent: Thursday, August 25, 2016 10:31 PMSubject: Invitation: Attention: Dear,AUG 24"Attention: Dear,"When Wednesday, 24 August 2016 08:30 PM to 09:30 PM(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / LondonMessage Attention: Dear,I am Mrs Jimmy West, from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN) The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER to pay you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Mr. Ebuka Uba, to send the sum of US $1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.Reconfirm your address(1)Your Full name(2)Your Phone number(3)Your Contact address:(4)Your Age:(5)Your CountryListen very carefully, tell Mr. Ebuka Uba that you are advised to contact him by Mrs. Jimmy West. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: Mr. Ebuka Uba EMAIL: address:( ebuka.uba@yahoo.com ) Phone Number: :+229 98786404 Address: 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? 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Your IP address will be used to display your estimated location. Enter comment post here 25an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 7, 2022 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: DeKalb, Atlanta, Georgia, United StatesThis is the email I received....Mr.Louis Vlavonou 12:09 AM (2 hours ago)to bcc: meWhy is this message in spam? It is similar to messages that were identified as spam in the past.Report not spamAttn: Dear Beneficiary,My name is Louis Vlavonou (Speaker) House of Representatives FederalRepublic Of Benin.A report came to my desk last week that you are dead and for me tosign release of funds, please, are you alive? If yes, have youreceived your overdue payment from the BCEAO Central Bank of BeninRepublic?, I am asking this question today due to the letter wereceived from a onetime senator of the federation dated 31/08/22. Inhis letter, he said that you are late and that your funds US$1.5Mshould be transferred to one Ms. Kerry Morton's bank account withFirst National Bank in Arkansas, United States of America.Since I have your email on our system, I decided to send this messagethrough your email address today hoping to find out if you are dead ashe claimed or still alive before I issue Affidavit of True BeneficiaryFund Ownership to Ms. Kerry Morton's.Also to find out if you are at any time given the Power of Attorneyfor anyone to represent you in claiming your overdue payment.Kindly respond to this letter today if you are still alive with yourdirect working telephone number/National ID or Passport copy attach asproof and to let us know if you are aware of this plan as claimed bythe senator.Yours sincerely,Louis Vlavonou (Speaker)House of RepresentativesFederal Republic Of Beninofficefl659-rediffmail.cominfohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2021 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:"From: Barr. Philip Micheal Sent: Saturday, June 5, 2021, 10:16:21 AM EDTSubject: CONTACT RICHARD PETERSON.Sir/MadamI work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card Compensation Funds worth of $5.5 Million Dollars, He submitted the package to our office on his arrival for safekeeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country USA via diplomatic services because there is no other way to locate you in respect of the package.The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomat who arrived in your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email(dip.ricpeteron013-gmail.com) and reconfirm your full information such as.Full Name========Home Address========Direct cell Phone no=======Nearest Airport======Best Regards.Barr.Philip Micheal"infohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2021 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:"From: Barr. Philip Micheal Sent: Saturday, June 5, 2021, 10:16:21 AM EDTSubject: CONTACT RICHARD PETERSON.Sir/MadamI work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card Compensation Funds worth of $5.5 Million Dollars, He submitted the package to our office on his arrival for safekeeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country USA via diplomatic services because there is no other way to locate you in respect of the package.The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomat who arrived in your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email(dip.ricpeteron013-gmail.com) and reconfirm your full information such as.Full Name========Home Address========Direct cell Phone no=======Nearest Airport======Best Regards.Barr.Philip Micheal"infohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2020 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: Western union office Date: June 5, 2020 at 10:12:35 AM MSTSubject: Attention Beneficiary,Reply-To: western.unionb-hotmail.comAttention Beneficiary,THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,This is to let you know that we finally concluded to effect your compensation fund prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with the western union management,The amount will receiving every day is $8,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact western union director for your transfer his name is Dr.David Lugard Contact Personal director Dr.David Lugard.email.. western.unionb5-hotmail.com.Your first Payment has been sent MTCN:#7142998876 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following belowYour Full Name:............................Your Home Address:..........................Your Country/ City: .............................Your Age:....................................Your S*x:........................................Your Direct Phone Number:..........................Your ID copy:............................Your email....................................Your occupation....................................Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,Remain bless.Yours SincerelyPastor.Agatha Ann.Western.unionb-hotmail.com"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJun 5, 2020 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: Western union office Date: June 5, 2020 at 10:12:35 AM MSTSubject: Attention Beneficiary,Reply-To: western.unionb-hotmail.comAttention Beneficiary,THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,This is to let you know that we finally concluded to effect your compensation fund prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with the western union management,The amount will receiving every day is $8,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact western union director for your transfer his name is Dr.David Lugard Contact Personal director Dr.David Lugard.email.. western.unionb5-hotmail.com.Your first Payment has been sent MTCN:#7142998876 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following belowYour Full Name:............................Your Home Address:..........................Your Country/ City: .............................Your Age:....................................Your S*x:........................................Your Direct Phone Number:..........................Your ID copy:............................Your email....................................Your occupation....................................Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,Remain bless.Yours SincerelyPastor.Agatha Ann.Western.unionb-hotmail.com"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 13, 2019 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: miss mary Sent: Saturday, July 13, 2019 6:10 AMTo: RecipientsSubject: Can you honestly help me FROM Miss Mary Dakota.12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.I am a deaf girl.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 14years old, and since then my father took me so special.Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He further told him that he deposited the money with my name.I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:1. Can you honestly help me as you would do to your own relation?2. Can I completely trust you as a reliable person? .3. What percentage of the total amount in question will be good for youafter the money has been transferred into your account?FULL NAMESAGE RELIGIONS*XCONTACTOFFICE MOBILEFAX NUMBERCOUNTRY CITYADDRESSOCCUPATION ANY COPY OF YOUR ID:Moreover, while I continue with my education I will like to invest mymoney into lucrative business but I need you to put me through, Please,Consider this and get back to me as soon as possible ,Immediately Iconfirmed your willingness then I will tell you how we will go about thetransaction.Please contact me through my alternative email address:(marydakota21-gmail.com)Yours sincerely,Miss Mary Dakota"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 5, 2019 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: Chère victime de l’indemnisation Sent: Saturday, June 29, 2019, 01:45:44 AM GMT 2Subject: Chère victime de l’indemnisationSalut cher Mr et MadameCeci provient de l'ambassade des Etats-Unis à Cotonou, Bénin-République. Nous tenons à vous informons que nous avons reçu un fonds d'indemnisation d'une valeur de 6,5 millions de dollars US uniquementdu gouvernement fédéral de Bénin-République ici à titre de compensation pour vous pour ce que vous avez vécu au nom de leur pays. Ayantvictime d'escroquerie ici, le gouvernement nous a mandatés pour transmettre le fonds d’indemnisation et s’excuse auprès de vous pour tout ce que vous sont passés entre les mains d’imposteurs, tous au nom du Bénin.Vous êtes ainsi invité à renvoyer un e-mail et à indiquer comment vous souhaitez recevoir vos fonds immédiatement.Veuillez confirmer ce qui suit et appeler l’hon. Avocat Moody BenTéléphone direct: 229 9009-0679Prénom:Adresse:_Téléphone:Occupation:Âge:Pays:_Combien avez-vous perdu face aux imposteurs?: J'espère vous lire bientôt.Bien à vous L'hon. Avocat Moody BenAmbassadeur des Etats-Unis au Bénin.Direct Tell: 229 9009-0679Email:directionfondsindemnisation-gmail.com"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 5, 2019 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: "Mrs.Grace Johnson," Date: July 4, 2019 at 4:31:05 AM MSTTo: Undisclosed recipients:;Subject: Attention: Fund Owner,Reply-To: Attention: Fund Owner, You are advice to contact Mrs. Elizabeth Godwin the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $150 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer, Mrs.Grace Johnson,Director Federal Ministry Of,Finance Benin RepublicFederal Ministry Of Finance Benin Republic"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Spokane, Washington, United StatesI just recieved an email with that letter in it wanting me to send $95 usd by money gram to Mr Lon Bason to Cotonou Benin republic ,verbal clarifacation call 229 60 33 14 22, Mr bin (cmg ) Consular, British high Commissions republic of Binin, office email britishhighcmmisioer905-gmail.com.I answered email - got a reply saying they guaranteed it not scam . now they want western union, as soon as they receive $95 usd they will have my ATM card within two hours for $3.2 million that some of the scamers were already arrested , is this guy for real ?? Norman.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 19, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Houston, Texas, United StatesIt is a scam...I get them 5 or 6 times a dayinfohttps://www.onlinethreatalerts.com/users/#infoApr 22, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoIt is a scam. This is how scammers trick their victims into sending them money.infohttps://www.onlinethreatalerts.com/users/#infoMar 1, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:-------- Original message --------From: BRITISH HIGH COMMISSIONS Date: 2/28/18 3:09 PM (GMT-08:00)To:Subject: ATTENTION WELCOME TO BRITISH HIGH COMMISSIONATTENTION WELCOME TO BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, Abuja.Attention,The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokina faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your ATM CARD immediately for your depositing into your account.NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Albert Benson EMAIL: by Reply As she is responsible for handling and effecting your re dression. immediately to check if the delivery date suits you.Yours in Service,Mr. Richard MullerCONSULAR,BRITISH HIGH COMMISSIONSABUJA.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 8, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Dallas, Texas, United StatesI know this a scam. Cotonou Benin Republic. They won't tell my why I am receiving 8,500,000. Dollars. From Carman L. Young. Email at carmanlyoung13-gmail.com.Money gram or western union.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 22, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Morrow, Arkansas, United StatesThey almost got me. Lamont.infohttps://www.onlinethreatalerts.com/users/#infoNov 6, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:---------- Forwarded message ---------From: moneygram office <"www."-chive.ocn.ne.jp>Date: Tue, Oct 31, 2017 at 4:28 PMSubject: Money Gram Transfer ServiceWelcome to Money Gram Transfer ServiceAddress: rue 2389 kokoye califou Porto-NovRepublic du Benin.Attention Dear Customer !!!We the Money Gram Transfer Service Republic du Benin wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth ($2,5000.00.00) USD to you this month through our Money Gram Office. For your information the maximum amount you will be receiving is $5000 per day USD till your total funds of ($2,5000.00.00) USD is completely transferred to you. The Government has paid the transfer charging fee and as the beneficiary/right owner, you will only pay $155 for the RE-NEWING OF YOUR PAYMENT FILES RECORD.Due reconfirm your full information to enable the transfer commence immediately.Your full nameAddressCountryCityStateZip-code.Phone no / cell phone no:This is our office in United States number Please Contact The Director 1((412) 453-7150 MR Williams PATRICK so you have to ask him about your first payment of $5000 dollars will be transfer to you per day ok,This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $155 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3 days will put you at a high risk of cancellation of your payment and have it return back to government.Yours respectfully,KENNETH FOSTERPhone Number 29962694065Director Of Money Gram Office Transfer Benin Republic.--an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 22, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Clonshagh, Dublin, IrelandHere is another scam:-- start of scam --DHL International Benin CentreXanadu Ancien Pont 03 BP 2147COTONOU, Benin West AfricaOpening Hours: Mon-Fri: 08:00-18:30Sat: 09:00-13:00; Sun: Closed; HolidaysTelephone: #: 229 6292-0724Customer care Tel: 229 6860-6833Re: Urgent Attention Dear E-mail Account HolderGreetings Dear Sir/Madam,I am Mr. Ike Egbo, the new appointed DHL Courier Delivery Service Director COTONOU, Republic of Benin West Africa ECOWAS States. I resumed work with DHL Courier Office COTONOU, Benin on Monday being the 2nd day of October 2017, going through the files of the previous records at this office, I discovered that there are fifteen parcels containing an ATM cards each one attached with an email ID of the owner on it, of which the former appointee of this office failed to carry out the delivery as it was instructed and programmed, and one of his reasons for not carrying out the delivery was that you have not provided your home address and your direct mobile number to him for the completion of the delivery....1. Your Full Name:_________2. Your Postal Address:__________3. Your Country and current City:_______4. Your Telephone Numbers:__________5. Your Country's Postal Code:__________DON'T BE SURPRISE IN CASE THIS MESSAGE APPEARS IN YOUR MAILBOX AS "UNDISCLOSED RECIPIENTS" BECAUSE I AM SENDING THE SAME MESSAGE OF THE SAME CONTENT TO SIX OF YOU AT THE SAME TIME....Do send the $87.00 USD via Western Union OR Money Gram with below INFO as written herein:1. Receiver’s Name: MLKE2. Country: ... BENIN.3. City: …….... COTONOU.4. Question: … When?5. Answer: ….. Today6. Amount: ….. $87.00Do provide the following information after sending the due require fee $87.00 USD:1. Sender’s Name?.2. Sender’s Address?.3. MTCN or Reference Number?.Thanks and Remain BlessYours sincerelyMr. Ike EGBODirect Hotline Tel#: 229 6292-0724Customer care Tel: 229 6860-6833COTONOU, Benin West AfricaDHL International Benin Centre"-- end of scam --an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Needham, Massachusetts, United StatesI received an email from a courier service like UPS, he says I was a lucky winner of 1.2 million dollars on a ATM card and I need to pay him 75$ so he will deliver it. I asked him if I could pick it up, and if need be pay the 75$ once I see the card and check if money is on it. Waiting for a reply from him now.infohttps://www.onlinethreatalerts.com/users/#infoJul 16, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam, please do not follow the instructions in it:-- -- -- --"From: JAMES KNIGHT Date: 4 July 2017 at 9:54:31 PM GMT 8Subject: US AMBASSADOR TO BENIN REPUBLICReply-To: vivianedward37-yahoo.comDEAR: SIR/ MADAM,AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN REPUBLIC AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN REPUBLIC, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED R. BLACKWALL IN ERLANGER, KYUSA AND OTHER RECEIVED HIS FUNDS THROUGH FEDEX DELIVERY SERVICE THIS YEAR 2017. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:1. YOUR FULL NAME2. CELL PHONE NUMBER3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THAT TRANSACTION THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5 MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $65.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.RECEIVER'S NAME: ERIC UDECountry:Benin RepublicCity:CotonouTEXT QUESTION:GOD?ANSWER:WE TRUST?AMOUNT:$65AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS ON THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT:U.S AMBASSADOR TO BENIN REPUBLICAMBASSADOR JAMES KNIGHTPHONE: Tel; 22998800631"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 2, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Chengannur, Kerala, IndiaWhy they are asking actiivation fee if it is from ministry iam a paralysed heart patient. Kindly do needful.infohttps://www.onlinethreatalerts.com/users/#infoMay 2, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoIt is a scam. Please do not send the scammers your money or information.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 7, 2022 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: DeKalb, Atlanta, Georgia, United StatesThis is the email I received....Mr.Louis Vlavonou 12:09 AM (2 hours ago)to bcc: meWhy is this message in spam? It is similar to messages that were identified as spam in the past.Report not spamAttn: Dear Beneficiary,My name is Louis Vlavonou (Speaker) House of Representatives FederalRepublic Of Benin.A report came to my desk last week that you are dead and for me tosign release of funds, please, are you alive? If yes, have youreceived your overdue payment from the BCEAO Central Bank of BeninRepublic?, I am asking this question today due to the letter wereceived from a onetime senator of the federation dated 31/08/22. Inhis letter, he said that you are late and that your funds US$1.5Mshould be transferred to one Ms. Kerry Morton's bank account withFirst National Bank in Arkansas, United States of America.Since I have your email on our system, I decided to send this messagethrough your email address today hoping to find out if you are dead ashe claimed or still alive before I issue Affidavit of True BeneficiaryFund Ownership to Ms. Kerry Morton's.Also to find out if you are at any time given the Power of Attorneyfor anyone to represent you in claiming your overdue payment.Kindly respond to this letter today if you are still alive with yourdirect working telephone number/National ID or Passport copy attach asproof and to let us know if you are aware of this plan as claimed bythe senator.Yours sincerely,Louis Vlavonou (Speaker)House of RepresentativesFederal Republic Of Beninofficefl659-rediffmail.com
infohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2021 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:"From: Barr. Philip Micheal Sent: Saturday, June 5, 2021, 10:16:21 AM EDTSubject: CONTACT RICHARD PETERSON.Sir/MadamI work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card Compensation Funds worth of $5.5 Million Dollars, He submitted the package to our office on his arrival for safekeeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country USA via diplomatic services because there is no other way to locate you in respect of the package.The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomat who arrived in your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email(dip.ricpeteron013-gmail.com) and reconfirm your full information such as.Full Name========Home Address========Direct cell Phone no=======Nearest Airport======Best Regards.Barr.Philip Micheal"
infohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2021 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:"From: Barr. Philip Micheal Sent: Saturday, June 5, 2021, 10:16:21 AM EDTSubject: CONTACT RICHARD PETERSON.Sir/MadamI work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card Compensation Funds worth of $5.5 Million Dollars, He submitted the package to our office on his arrival for safekeeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country USA via diplomatic services because there is no other way to locate you in respect of the package.The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomat who arrived in your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email(dip.ricpeteron013-gmail.com) and reconfirm your full information such as.Full Name========Home Address========Direct cell Phone no=======Nearest Airport======Best Regards.Barr.Philip Micheal"
infohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2020 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: Western union office Date: June 5, 2020 at 10:12:35 AM MSTSubject: Attention Beneficiary,Reply-To: western.unionb-hotmail.comAttention Beneficiary,THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,This is to let you know that we finally concluded to effect your compensation fund prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with the western union management,The amount will receiving every day is $8,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact western union director for your transfer his name is Dr.David Lugard Contact Personal director Dr.David Lugard.email.. western.unionb5-hotmail.com.Your first Payment has been sent MTCN:#7142998876 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following belowYour Full Name:............................Your Home Address:..........................Your Country/ City: .............................Your Age:....................................Your S*x:........................................Your Direct Phone Number:..........................Your ID copy:............................Your email....................................Your occupation....................................Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,Remain bless.Yours SincerelyPastor.Agatha Ann.Western.unionb-hotmail.com"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJun 5, 2020 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: Western union office Date: June 5, 2020 at 10:12:35 AM MSTSubject: Attention Beneficiary,Reply-To: western.unionb-hotmail.comAttention Beneficiary,THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,This is to let you know that we finally concluded to effect your compensation fund prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with the western union management,The amount will receiving every day is $8,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact western union director for your transfer his name is Dr.David Lugard Contact Personal director Dr.David Lugard.email.. western.unionb5-hotmail.com.Your first Payment has been sent MTCN:#7142998876 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following belowYour Full Name:............................Your Home Address:..........................Your Country/ City: .............................Your Age:....................................Your S*x:........................................Your Direct Phone Number:..........................Your ID copy:............................Your email....................................Your occupation....................................Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,Remain bless.Yours SincerelyPastor.Agatha Ann.Western.unionb-hotmail.com"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJul 13, 2019 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: miss mary Sent: Saturday, July 13, 2019 6:10 AMTo: RecipientsSubject: Can you honestly help me FROM Miss Mary Dakota.12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.I am a deaf girl.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 14years old, and since then my father took me so special.Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He further told him that he deposited the money with my name.I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:1. Can you honestly help me as you would do to your own relation?2. Can I completely trust you as a reliable person? .3. What percentage of the total amount in question will be good for youafter the money has been transferred into your account?FULL NAMESAGE RELIGIONS*XCONTACTOFFICE MOBILEFAX NUMBERCOUNTRY CITYADDRESSOCCUPATION ANY COPY OF YOUR ID:Moreover, while I continue with my education I will like to invest mymoney into lucrative business but I need you to put me through, Please,Consider this and get back to me as soon as possible ,Immediately Iconfirmed your willingness then I will tell you how we will go about thetransaction.Please contact me through my alternative email address:(marydakota21-gmail.com)Yours sincerely,Miss Mary Dakota"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJul 5, 2019 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: Chère victime de l’indemnisation Sent: Saturday, June 29, 2019, 01:45:44 AM GMT 2Subject: Chère victime de l’indemnisationSalut cher Mr et MadameCeci provient de l'ambassade des Etats-Unis à Cotonou, Bénin-République. Nous tenons à vous informons que nous avons reçu un fonds d'indemnisation d'une valeur de 6,5 millions de dollars US uniquementdu gouvernement fédéral de Bénin-République ici à titre de compensation pour vous pour ce que vous avez vécu au nom de leur pays. Ayantvictime d'escroquerie ici, le gouvernement nous a mandatés pour transmettre le fonds d’indemnisation et s’excuse auprès de vous pour tout ce que vous sont passés entre les mains d’imposteurs, tous au nom du Bénin.Vous êtes ainsi invité à renvoyer un e-mail et à indiquer comment vous souhaitez recevoir vos fonds immédiatement.Veuillez confirmer ce qui suit et appeler l’hon. Avocat Moody BenTéléphone direct: 229 9009-0679Prénom:Adresse:_Téléphone:Occupation:Âge:Pays:_Combien avez-vous perdu face aux imposteurs?: J'espère vous lire bientôt.Bien à vous L'hon. Avocat Moody BenAmbassadeur des Etats-Unis au Bénin.Direct Tell: 229 9009-0679Email:directionfondsindemnisation-gmail.com"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJul 5, 2019 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsinfo"From: "Mrs.Grace Johnson," Date: July 4, 2019 at 4:31:05 AM MSTTo: Undisclosed recipients:;Subject: Attention: Fund Owner,Reply-To: Attention: Fund Owner, You are advice to contact Mrs. Elizabeth Godwin the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $150 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer, Mrs.Grace Johnson,Director Federal Ministry Of,Finance Benin RepublicFederal Ministry Of Finance Benin Republic"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Spokane, Washington, United StatesI just recieved an email with that letter in it wanting me to send $95 usd by money gram to Mr Lon Bason to Cotonou Benin republic ,verbal clarifacation call 229 60 33 14 22, Mr bin (cmg ) Consular, British high Commissions republic of Binin, office email britishhighcmmisioer905-gmail.com.I answered email - got a reply saying they guaranteed it not scam . now they want western union, as soon as they receive $95 usd they will have my ATM card within two hours for $3.2 million that some of the scamers were already arrested , is this guy for real ?? Norman.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 19, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Houston, Texas, United StatesIt is a scam...I get them 5 or 6 times a day
infohttps://www.onlinethreatalerts.com/users/#infoApr 22, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoIt is a scam. This is how scammers trick their victims into sending them money.
infohttps://www.onlinethreatalerts.com/users/#infoMar 1, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:-------- Original message --------From: BRITISH HIGH COMMISSIONS Date: 2/28/18 3:09 PM (GMT-08:00)To:Subject: ATTENTION WELCOME TO BRITISH HIGH COMMISSIONATTENTION WELCOME TO BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, Abuja.Attention,The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokina faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your ATM CARD immediately for your depositing into your account.NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Albert Benson EMAIL: by Reply As she is responsible for handling and effecting your re dression. immediately to check if the delivery date suits you.Yours in Service,Mr. Richard MullerCONSULAR,BRITISH HIGH COMMISSIONSABUJA.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 8, 2018 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Dallas, Texas, United StatesI know this a scam. Cotonou Benin Republic. They won't tell my why I am receiving 8,500,000. Dollars. From Carman L. Young. Email at carmanlyoung13-gmail.com.Money gram or western union.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 22, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Morrow, Arkansas, United StatesThey almost got me. Lamont.
infohttps://www.onlinethreatalerts.com/users/#infoNov 6, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam:---------- Forwarded message ---------From: moneygram office <"www."-chive.ocn.ne.jp>Date: Tue, Oct 31, 2017 at 4:28 PMSubject: Money Gram Transfer ServiceWelcome to Money Gram Transfer ServiceAddress: rue 2389 kokoye califou Porto-NovRepublic du Benin.Attention Dear Customer !!!We the Money Gram Transfer Service Republic du Benin wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth ($2,5000.00.00) USD to you this month through our Money Gram Office. For your information the maximum amount you will be receiving is $5000 per day USD till your total funds of ($2,5000.00.00) USD is completely transferred to you. The Government has paid the transfer charging fee and as the beneficiary/right owner, you will only pay $155 for the RE-NEWING OF YOUR PAYMENT FILES RECORD.Due reconfirm your full information to enable the transfer commence immediately.Your full nameAddressCountryCityStateZip-code.Phone no / cell phone no:This is our office in United States number Please Contact The Director 1((412) 453-7150 MR Williams PATRICK so you have to ask him about your first payment of $5000 dollars will be transfer to you per day ok,This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $155 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3 days will put you at a high risk of cancellation of your payment and have it return back to government.Yours respectfully,KENNETH FOSTERPhone Number 29962694065Director Of Money Gram Office Transfer Benin Republic.--
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 22, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Clonshagh, Dublin, IrelandHere is another scam:-- start of scam --DHL International Benin CentreXanadu Ancien Pont 03 BP 2147COTONOU, Benin West AfricaOpening Hours: Mon-Fri: 08:00-18:30Sat: 09:00-13:00; Sun: Closed; HolidaysTelephone: #: 229 6292-0724Customer care Tel: 229 6860-6833Re: Urgent Attention Dear E-mail Account HolderGreetings Dear Sir/Madam,I am Mr. Ike Egbo, the new appointed DHL Courier Delivery Service Director COTONOU, Republic of Benin West Africa ECOWAS States. I resumed work with DHL Courier Office COTONOU, Benin on Monday being the 2nd day of October 2017, going through the files of the previous records at this office, I discovered that there are fifteen parcels containing an ATM cards each one attached with an email ID of the owner on it, of which the former appointee of this office failed to carry out the delivery as it was instructed and programmed, and one of his reasons for not carrying out the delivery was that you have not provided your home address and your direct mobile number to him for the completion of the delivery....1. Your Full Name:_________2. Your Postal Address:__________3. Your Country and current City:_______4. Your Telephone Numbers:__________5. Your Country's Postal Code:__________DON'T BE SURPRISE IN CASE THIS MESSAGE APPEARS IN YOUR MAILBOX AS "UNDISCLOSED RECIPIENTS" BECAUSE I AM SENDING THE SAME MESSAGE OF THE SAME CONTENT TO SIX OF YOU AT THE SAME TIME....Do send the $87.00 USD via Western Union OR Money Gram with below INFO as written herein:1. Receiver’s Name: MLKE2. Country: ... BENIN.3. City: …….... COTONOU.4. Question: … When?5. Answer: ….. Today6. Amount: ….. $87.00Do provide the following information after sending the due require fee $87.00 USD:1. Sender’s Name?.2. Sender’s Address?.3. MTCN or Reference Number?.Thanks and Remain BlessYours sincerelyMr. Ike EGBODirect Hotline Tel#: 229 6292-0724Customer care Tel: 229 6860-6833COTONOU, Benin West AfricaDHL International Benin Centre"-- end of scam --
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Needham, Massachusetts, United StatesI received an email from a courier service like UPS, he says I was a lucky winner of 1.2 million dollars on a ATM card and I need to pay him 75$ so he will deliver it. I asked him if I could pick it up, and if need be pay the 75$ once I see the card and check if money is on it. Waiting for a reply from him now.
infohttps://www.onlinethreatalerts.com/users/#infoJul 16, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoHere is another scam, please do not follow the instructions in it:-- -- -- --"From: JAMES KNIGHT Date: 4 July 2017 at 9:54:31 PM GMT 8Subject: US AMBASSADOR TO BENIN REPUBLICReply-To: vivianedward37-yahoo.comDEAR: SIR/ MADAM,AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN REPUBLIC AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN REPUBLIC, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED R. BLACKWALL IN ERLANGER, KYUSA AND OTHER RECEIVED HIS FUNDS THROUGH FEDEX DELIVERY SERVICE THIS YEAR 2017. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:1. YOUR FULL NAME2. CELL PHONE NUMBER3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THAT TRANSACTION THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5 MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $65.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.RECEIVER'S NAME: ERIC UDECountry:Benin RepublicCity:CotonouTEXT QUESTION:GOD?ANSWER:WE TRUST?AMOUNT:$65AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS ON THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT:U.S AMBASSADOR TO BENIN REPUBLICAMBASSADOR JAMES KNIGHTPHONE: Tel; 22998800631"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 2, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent Emailsan anonymous user from: Chengannur, Kerala, IndiaWhy they are asking actiivation fee if it is from ministry iam a paralysed heart patient. Kindly do needful.
infohttps://www.onlinethreatalerts.com/users/#infoMay 2, 2017 by "Benin Republic Scam Victim Compensation" Fraudulent EmailsinfoIt is a scam. Please do not send the scammers your money or information.