From: Rev Dr Francis Terry <officeunion2012@yahoo.fr> Reply-To: <bankecop@yahoo.fr> Subject: Contact Eco bank Director General Rev Dr Francis Terry. Date: Mon, 08 Apr 2013 21:56:45 -0700 To: xxxxxxxxxxxxxxxxx – Hello Dear Beneficiary, Before I commence I will like to explain myself to you, my name is Rev Dr Francis Terry the new director officer of Eco [...]
Entries Tagged as 'Benin telephone number (229 country code)'
Contact Eco bank Director General Rev Dr Francis Terry.
April 29th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary'
Tags:
YOUR TRANSFER NOTIFICATION
April 28th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary'
From: “michael williamson”<remote@mail.hdfi.net> Reply-To: <western_union204@superposta.com> Subject: YOUR TRANSFER NOTIFICATION Date: Mon, 1 Apr 2013 10:52:21 +0100 To: xxxxxxxxxxxxxxxxx Attention Beneficiary, I am contacting you because I’ve sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt [...]
Tags:
Cancelled: Dear Beneficiary United Nations Very Urgent.
April 27th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', has a link to a website, Inheritance Scam, Invoice/Contract Scam, mentions the United Nations
From: Office File <officefiles1s1@yahoo.com.ph> Reply-To: Office File <officefiles1s1@yahoo.com.ph> Subject: Cancelled: Dear Beneficiary United Nations Very Urgent. Date: Thu, 4 Apr 2013 07:50:02 -0700 (PDT) To: xxxxxxxxxxxxxxxxx ——=_Part_1050905_1155961356.1365087002075 Content-Type: multipart/alternative; boundary=”—-=_Part_1050906_2105439530.1365087002075″ ——=_Part_1050906_2105439530.1365087002075 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit YAHOO! CALENDAR – CANCELLED EVENT officefiles1s1@yahoo.com.ph has cancelled the invitation: Dear Beneficiary United Nations Very Urgent. When: Monday, April [...]
Tags:
CONTACT US AT directorsonlines@superposta.com OR FEEL FREE TO CALL +229-988 30 814
April 25th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Refers to a "courier" company
From: “REV FATHER TONY JOHNSON SHEDRACH” <directoronlines@gmail.com> Reply-To: directorxx@superposta.com Subject: CONTACT US AT directorsonlines@superposta.com OR FEEL FREE TO CALL +229-988 30 814 Date: Tue, 19 Mar 2013 12:58:29 +0600 (BDT) To: xxxxxxxxxxxxxxxxx – – UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, THIS IS REV TONY JOHNSON SHEDRACK, [...]
Tags:
*****SPAM***** GREETING TO YOU DEAR BENEFICIARY,
April 22nd, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary'
From: WESTERN UNION <john_jim66@yahoo.com.br> Reply-To: Subject: *****SPAM***** GREETING TO YOU DEAR BENEFICIARY, Date: Wed, 13 Mar 2013 18:12:38 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_5140B38F.F402B1FA Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 8bit Spam detection software, running on the system “D04″, has identified this incoming email as possible spam. The original [...]
Tags:
[SPAM] DATE: 18TH MARCH 2013.
April 21st, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Refers to a "courier" company, Refers to an ATM card
From: “MR. ANTHONY WALTER.”<domain@domain.com> Reply-To: <dhlexpresscourier111@yahoo.com.hk> Subject: [SPAM] DATE: 18TH MARCH 2013. Date: Mon, 18 Mar 2013 15:03:44 +0100 To: xxxxxxxxxxxxxxxxx Dear: Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against [...]
Tags:
CONTACT UPS FOR YOUR PACKAGE.
April 21st, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Refers to a "courier" company
From: “service” <service@presentationstraining.net> Reply-To: ups.dc200@gmail.com Subject: CONTACT UPS FOR YOUR PACKAGE. Date: Tue, 26 Mar 2013 11:14:15 -0400 To: xxxxxxxxxxxxxxxxx Dear Beneficiary; The manager of Diamond Bank Benin Republic told me that before your check will get to you that it will expire. So, i told him to cash the draft of $15.5m United States [...]
Tags:
CONTACT MONEY GRAM OFFICE
April 20th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary'
From: “Mr.Emeka Williams:” <emekawilliams483@yahoo.dk> Reply-To: officemoneygram149@yahoo.com Subject: CONTACT MONEY GRAM OFFICE Date: Sat, 9 Mar 2013 02:42:42 +0700 To: xxxxxxxxxxxxxxxxx – ATTENTION:BENEFICIARY, NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT EMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE [...]
Tags:
Attenion Beneficiary
April 19th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Inheritance Scam
From: “Mr. John Williams”<office_file71@yahoo.com.ph> Reply-To: <moneygram243@gmail.com> Subject: Attenion Beneficiary Date: Wed, 6 Mar 2013 09:52:27 -0500 To: xxxxxxxxxxxxxxxxx Attenion Beneficiary, This is to inform you that the Federal Ministry Of Finance here in Benin Republic have finalize and approve that your inheritance Fund valued of $2,500.000.00 US DOLLARS can only transfer to you [...]
Tags:
Attn:Honorable Beneficiary,YOUR PAYMENT OF $5.5M
April 19th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', has a link to a website, Inheritance Scam, mentions the United Nations, Refers to an ATM card
From: UN SETTLEMENT UNIT <unliasonofficebenin@yahoo.fr> Reply-To: settlementunitun@yahoo.es Subject: Attn:Honorable Beneficiary,YOUR PAYMENT OF $5.5M Date: Thu, 28 Feb 2013 13:56:04 +0000 (GMT) To: xxxxxxxxxxxxxxxxx –1453005445-1880366356-1362059764=:79099 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable AUDIT/FUNDS SETTLEMENT UNIT 5TH FLOOR, UN PLAZA CBB.COTONOU BENIN REPUBLIC COTONOU NW 10 6RG BENIN SECURITY TEL/FAX:+229 801 02 75. IMMEDIATE PAYMENT #:UN/UBA-VMH/WB/IMF/MIN/FGBN/225/2013. [...]
Tags:
on 