From: “Mrs. kiki Amaka” <kiki.amaka@yahoo.com> Reply-To: <western101union_bank@rocketmail.com> Subject: CONTACT WESTERN UNION MONEY TRANSFER NOW FOR YOUR FIRST PAYMENT Date: Sun, 13 May 2012 01:02:51 +0400 To: xxxxxxxxxxxxxxxxx –=_e119213c99a9435ccb639c5f9cb3396d Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=UTF-8 Dear Customer, How are you today? here is an issue involving $2.7M USD which was called to Our Bank(CAPITAL CITY BANK)Eco-Bank from [...]
Entries Tagged as 'Benin telephone number (229 country code)'
CONTACT WESTERN UNION MONEY TRANSFER NOW FOR YOUR FIRST PAYMENT
May 17th, 2012 · No Comments · Benin telephone number (229 country code)
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RE: YOUR FUND ARE READY TO TRANSFER
May 16th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Invoice/Contract Scam, Lottery Scam
From: “Hon.General .Peter John”<peterjohn764@yahoo.fr> Reply-To: <bankofbenin@yandex.com> Subject: RE: YOUR FUND ARE READY TO TRANSFER Date: Sat, 12 May 2012 10:49:00 +0200 To: xxxxxxxxxxxxxxxxx Attention My Dear, I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors [...]
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Confirmation Letter For You !
May 16th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', mentions the United Nations
From: “MR. KENT DAVIS”<un.info@gmail.com> Reply-To: <cuscdw@mail.kz> Subject: Confirmation Letter For You ! Date: Sat, 12 May 2012 15:49:44 +0100 To: xxxxxxxxxxxxxxxxx WE HAVE RECOVERED YOUR PARCEL. Official WEB Site Locator for the UN System of Organizations UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. Attn:Beneficiary, Greetings from [...]
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Transfer payment information and MTCN.
May 14th, 2012 · No Comments · Benin telephone number (229 country code)
From: “Mr. James L. Williams”<c_peoplepc@yahoo.com> Reply-To: <www_western_union2009@qatar.io> Subject: Transfer payment information and MTCN. Date: Fri, 11 May 2012 20:38:40 +0300 To: xxxxxxxxxxxxxxxxx Hello, I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.5Million USD. Therefore you need to contact Western Union agent Mr. [...]
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THE RELEASE OF YOUR FIRST PAYMENT INSTALLMENT $5,000.00 USD.
May 14th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Mentions 'Publishers Clearing House', mentions the United Nations
From: “Brown.Ngosin” <gravure_2004@yahoo.fr> Reply-To: officewestern_u@ymail.com Subject: THE RELEASE OF YOUR FIRST PAYMENT INSTALLMENT $5,000.00 USD. Date: Fri, 11 May 2012 19:08:34 +0100 (BST) To: xxxxxxxxxxxxxxxxx –1673347262-751977946-1336759714=:5102 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable SENDING MONEY WORLDWIDE. CAUTION:WESTERN UNION BENEFICIARY THE RELEASE OF YOUR FIRST PAYMENT INSTALLMENT $5,000.00 USD. Western Union Payment Center HAS received your Application for [...]
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DIAMOND BANK OF COTONOU BENIN REPUBLIC
May 13th, 2012 · No Comments · Benin telephone number (229 country code)
From: “Dr. John Kerekou” <revpeter.rich@yahoo.fr> Reply-To: diamondbank20012@yahoo.fr Subject: DIAMOND BANK OF COTONOU BENIN REPUBLIC Date: Thu, 10 May 2012 21:56:26 +0100 (BST) To: xxxxxxxxxxxxxxxxx —533540077-1084711033-1336683386=:4645 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable DIAMOND BANK OF COTONOU BENIN REPUBLIC. Address: C/669 Cadjehun BP 369, Benin Republic West Africa Tele:+229 98802627 E-mail address: diamondbank20012@yahoo.fr Attn Sir /Madam, We have [...]
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Urgent Delivery of your ATM Card Payment Through DHL Company Delivery…
May 11th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Refers to a "courier" company, Refers to an ATM card
From: Office DHL Courier <officialfile888@gmail.com> Reply-To: dhlcompany847@yahoo.com.hk Subject: Urgent Delivery of your ATM Card Payment Through DHL Company Delivery… Date: Thu, 10 May 2012 11:13:18 +0100 (BST) To: xxxxxxxxxxxxxxxxx —547863374-493622817-1336644798=:10776 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable FROM DHL COMPANY INTL. PLC REPUBLIC OF BENIN. I M MR.ERIC JOHN… CALL ME ON +229-6631-3372 HEAD OFFICE NO:171 AKIL [...]
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Good New’s Your Western Union Payment
May 11th, 2012 · No Comments · Benin telephone number (229 country code), thank you for your past efforts
From: Western Union Head Operation <informationcenter.unit2@googlemail.com> Reply-To: unionwestern205@yahoo.cz Subject: Good New’s Your Western Union Payment Date: Thu, 10 May 2012 00:49:48 +0800 (SGT) To: xxxxxxxxxxxxxxxxx –899231951-1190433771-1336582188=:61686 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Dear Customer. Breaking News, This is to inform you that the higher authorities that is incharge of international transaction has this morning declared that [...]
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I AM AN ASSISTANT MANAGER WESTERN UNION.
May 11th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary'
From: “WESTERN UNION”<union.western555@gmail.com> Reply-To: < w.union201164@yahoo.com.hk> Subject: I AM AN ASSISTANT MANAGER WESTERN UNION. Date: Wed, 9 May 2012 14:57:27 +0100 To: xxxxxxxxxxxxxxxxx Attention Dear Customer!!!! I’m An Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Rev.Chinedu O. Anthony, I am responding back to you this morning [...]
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Call him to pick up your money
May 11th, 2012 · No Comments · Benin telephone number (229 country code)
From: Julian Hounsou <julian.hounsou@gmail.com> Reply-To: Subject: Call him to pick up your money Date: Wed, 09 May 2012 12:59:41 +0200 To: xxxxxxxxxxxxxxxxx Hello, Your compensation cheque of $1,200,000.00 USD has been forwarded to the Western Union for immediate transfer to you,Are you ready to pick up this $5,000.00 USD sent today? We have concluded to [...]
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