Beurmond Banville, Ministry of Economy and Finance, Benin

Central Scrutinizer

Administrator
Staff member
#1
Return-Path: <unitednat1010@gmail.com>
Received: from (EHLO mail-oi0-f52.google.com) (209.85.218.52)
Reply-To: beurmondbanville10102@gmail.com
From: Mr Beurmond Banville <unitednat1010@gmail.com>
Date: Tue, 10 Jul 2018
Subject: Note if you did not reply back this email now your Fund $9.8MillionUSD WILL BE CANCELED,

Note if you did not reply back this email now your Fund $9.8Million USD WILL BE CANCELED,

I am Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and am here by wish to inform you that your funds has been received and all the vital documents regard the final transfer of your Fund $9.8Million USD from the International remittance office has been made.

The only delay now is resign fee of your payment file within which was required by the remittance office department. So you are advise to send the only ( $50usd) immediately to enable them release your first payment $5000USD twice everyday by day immediately. You can understand that every international transfer reconsign by international remittance to approve and resign your payment file and fee is only $50usd amount to be paid and that is what they requested.

I am giving you every assurance that as soon as you send resign payment file fee$50usd, your payment $5000USD twice will be release immediately to your name for to to pick up your two payment within 25 muntes you send the fee today, Note that it is very important that you send the ($50usd) today to enable your fund transferred without further delay. Please my dear there is no time to waste all you have to due is to send the $50usd by western union or Money Gram money transfer and Wait for 25minutes after you send $50USD to pick up your payment and again you are not going send any cent again and you will receive your first two payment $5000.00 daily so go now to western union or Money Gram money transfer office very close to your home and send the $50usd and get back to me and you have reconfirm your information once again you will receiving your payment within 25 minutes today.

Looking forward to hear from you.I am waiting your prompt mail with the MTCN today.

BELOW IS THE INFORMATION TO SEND THE MONEY. $50USD only via Western union, below for immediate release of your Fund, First Receivers name is Anthony and Last Name is Obi

RECEIVERS NAME:======== Anthony Obi
Country===========BENIN REPUBLIC
City:=============COTONOU
Test Question:======= WHO?
Answer:===========GOD
Amount:===========$50.00 USD
Sender Country=======?
Sender's Name=======?
MTCN============?

Send the payment information and forward the MTCN so that we cam proceed with your funds transfer by International remittance office $5,000USD twice everyday and upon receipt of the $50usd access pin code fees today.

Mr Beurmond Banville
Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and Chair
of the World Bank Development Committee
My Email: (beurmondbanville10102@gmail.com)
 

Nanook

Administrator
Staff member
#2
Return-Path: <pablohemandez10110@gmail.com>
Reply-To: beurmondbanville10102@gmail.com
From: Mr Beurmond Banville <pablohemandez10110@gmail.com>
 

The Doctor

Administrator
Staff member
#3
From: 41.86.234.162,
Benin, Cotonou, Isocel Sa
Return-Path: <www.@grace.ocn.ne.jp>
Received: from mbkd0318.ocn.ad.jp (mbkd0318.ocn.ad.jp. [153.149.236.19])
Date: Tue, 30 Oct 2018
From: Mr Beurmond Banville <www.@grace.ocn.ne.jp>
Reply-To: Mr Beurmond Banville <mrbeurmondbanville1080@gmail.com>
Message-ID: <1742182655.405608263.1540906463949.JavaMail.root@grace.ocn.ne.jp>
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to let you know that we have received an instruction from the United State Government by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and your secret pin number is 6895, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by off setting the following payments such as;

(1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50 USD

(2)Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$45.

Both payments is the sum of US$95USD must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (5050) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$95USD via Western Union or money gran Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name.. Anthony Obi
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $95 USD
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Mr Beurmond Banville
 
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