From: “Mrs.Chantal Raji” <mheadoffice@yahoo.cn> Reply-To: chigozieogini2@yahoo.co.jp Subject: Be good to the less privileged and God will be to you. Date: Thu, 04 Apr 2013 09:35:10 -0300 To: xxxxxxxxxxxxxxxxx Good day to you, I am very happy indeed to inform you that at last I succeeded in securing the contract under a cooperation of my partner [...]
Entries Tagged as 'Benin telephone number (229 country code)'
Be good to the less privileged and God will be to you.
May 21st, 2013 · No Comments · Benin telephone number (229 country code), From a 'foundation', Invoice/Contract Scam
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ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00),
May 19th, 2013 · No Comments · Benin telephone number (229 country code), Refers to a "courier" company
From: “REV. TONY JOHNSON” <christjohn00243@yahoo.com.ph> Reply-To: rev.tonyjohnson@superposta.com Subject: ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00), Date: Tue, 23 Apr 2013 04:24:10 -0400 (EDT) To: xxxxxxxxxxxxxxxxx UNITED BANK FOR AFRICA BENIN. AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00), I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED [...]
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Attn: Beneficiary
May 19th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Inheritance Scam, Lottery Scam
From: “OFFICE FILE” <daniiel_jones07@aol.com> Reply-To: moneygramofficebenin@kimo.com Subject: Attn: Beneficiary Date: Thu, 11 Apr 2013 21:09:34 +0800 To: xxxxxxxxxxxxxxxxx Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We [...]
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Attention Please!!!
May 17th, 2013 · No Comments · Benin telephone number (229 country code), Refers to a "courier" company, Refers to an ATM card
From: Mike Benson <officefile9034@cantv.net> Reply-To: fedexexpress740@yahoo.it Subject: Attention Please!!! Date: Sat, 16 Feb 2013 06:15:08 -0430 (VET) To: xxxxxxxxxxxxxxxxx Attention Please!!! I have registered your ATM CARD of $1.5usd with FEDEX Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: FEDEX [...]
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“UBA BANK Notification” YOUR ATM CARD IS AVAILABLE.
May 17th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Refers to a "courier" company, Refers to an ATM card
From: “UNITED BANK FOR AFRICA”<johnnyk9@rogers.com> Reply-To: <uba_gropubank01@yahoo.co.jp> Subject: “UBA BANK Notification” YOUR ATM CARD IS AVAILABLE. Date: Sun, 28 Apr 2013 19:13:48 -0700 To: xxxxxxxxxxxxxxxxx Attention: Dear Honorable Beneficiary. This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance Republique du Benin [...]
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{Spam?} YOUR ATM CARD 2.5mUSD
May 16th, 2013 · No Comments · Benin telephone number (229 country code), has a link to a website, Refers to an ATM card
From: “Martinez John” <filewu@helixnet.cn> Reply-To: offcpresidentbenin@yahoo.com.tr Subject: {Spam?} YOUR ATM CARD 2.5mUSD Date: Fri, 26 Apr 2013 00:38:30 +1300 To: xxxxxxxxxxxxxxxxx Hello, I waited for your email as you told me with none received, meanwhile, we have loaded your funds 2.5mUSD in an ATM card as promised. I kept it with my secretary Mr Frank [...]
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ARE YOU READY TO PICK UP YOUR (MTCN)–0569397621
May 14th, 2013 · No Comments · Benin telephone number (229 country code)
From: “Mr.JOHN Micheal” <mrsanitakumar@cantv.net> Reply-To: wumtemslocation@rocketmail.com Subject: ARE YOU READY TO PICK UP YOUR (MTCN)–0569397621 Date: Fri, 22 Mar 2013 06:29:12 -0430 (VET) To: xxxxxxxxxxxxxxxxx Dear Customer Form Western Union OfficesOur Operation manager has sent your first payment of $5000.00 to youand here is the information;Bellow is your first payment for $5000usd sent today.Sender [...]
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YOUR $5,000 DAILY PICK UP
May 8th, 2013 · No Comments · Benin telephone number (229 country code), has a link to a website, Lottery Scam, Refers to an ATM card
From: Mr Michael Anyanwu <lizzyjohnson405@yahoo.cn> Reply-To: western.union744@yahoo.fr Subject: YOUR $5,000 DAILY PICK UP Date: Wed, 3 Apr 2013 15:43:44 +0800 (CST) To: xxxxxxxxxxxxxxxxx –1947414416-70084285-1364975024=:76008 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Attention; We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to [...]
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Attn Package Beneficiary:
May 1st, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', has a link to a website, Mentions 'Publishers Clearing House', Refers to a "courier" company
From: “REV. DR. DOUGLAS MORRISON.” <bendusman444@gmail.com> Reply-To: diplomatfredugo1@rocketmail.com Subject: Attn Package Beneficiary: Date: Wed, 10 Apr 2013 19:48:53 +0800 (CST) To: xxxxxxxxxxxxxxxxx —1264503892-776995408-1365594533=:80970 Content-Type: text/plain; charset=gb2312 Content-Transfer-Encoding: quoted-printable Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth¡¯s of $7.5million out of (ECOWAS) Economic Community of West [...]
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