Michael Arthur Raynor, former US Ambassador to Benin

Discussion in 'Business Scams' started by The Doctor, Oct 12, 2017.

  1. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <ekenechionyibor@yahoo.com>
    Received: from (EHLO sonic307-9.consmr.mail.gq1.yahoo.com) (
    Date: Wed, 11 Oct 2017
    From: Michael Arthur Raynor <ekenechionyibor@yahoo.com>
    Reply-To: Michael Arthur Raynor <usa-master-card0905@hotmail.com>
    Subject: Attention My Dear Beneficiary!

    Telephone: +229 62-09-64-46

    Attention: Beneficiary,

    I shall be coming to your country for an official meeting on Friday 13th/October/2017 and i shall be bringing your Fund of $4.8M along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom.

    As soon as i am through with my meeting i shall then proceed to your registered house address with your ATM MASTER CARD. Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease.

    I am fully committed to deliver the "diplomatic ATM MASTER CARD" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

    I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street.

    On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data,and concluded that the person in question will be have in a predictable manner.

    In practice, trust is a bit of both. I trust you because I have experienced your trust worthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the ATM CARD to you safely without any hitch. Please do not allow this mission to die off because the registration fee of your ATM MASTER CARD which is $39 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $4,800.000.00 US Dollars upon my arrival with the package at your nominated address.

    I will use my position and personality to deposit the $4,800.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $39 US Dollars.

    You can send it via Money Gram or RIA TRANSFER with below information, please copy the name correctly outline below to avoid mistake.

    Account Officer Info:VIA Money Gram or Ria Transfer or Western Union ok.
    Receiver's Name:......Nze Kelly
    Country:....... Benin Republic
    City:....... Cotonou
    Amount:.......$39 US Dollars
    Reference. . . .
    Sender's Name. . .
    Sender's Address. . .
    Sender's Telephone number:......

    As soon as you send the fee make sure you send the payment information. My Flight is Friday 13th/October/2017 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your

    I hope you will understand and follow my instruction to enable me serve you better.

    Feel free to call me for more details: +229 62-09-64-46

    Ambassador Michael Arthur Raynor
    Email: (usa-master-card0905@hotmail.com)
    Telephone: +229 62-09-64-46
  2. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <www.@gaea.ocn.ne.jp>
    From: officoffic <"www."@gaea.ocn.ne.jp>
    Reply-To: officoffic <a089876rr@gmail.com>
    Message-ID: <710257735.28857515.1507805921680.JavaMail.root@gaea.ocn.ne.jp>

    Receiver's Name:......PAUL OGU
    Country:....... Benin Republic
    City:....... Cotonou
    Amount:.......$205 US Dollars
    Feel free to call me for more details: +229 9866 1278

    Ambassador Michael Arthur Raynor
    Email: a089876rr@gmail.com
    Telephone: +229 9866 1278
  3. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <tonyonyi102@yahoo.com>
    From: Michael Arthur Raynor <tonyonyi102@yahoo.com>
    Reply-To: Michael Arthur Raynor <usa-master-card0905@hotmail.com>

    Telephone: +229 62-09-64-46

    Account Officer Info:VIA Money Gram or Ria Transfer or Western Union ok.
    Receiver's Name:......Nze Kelly
    Country:....... Benin Republic
    City:....... Cotonou
    Amount:.......$39 US Dollars
  4. Sphinx

    Sphinx Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <www@image.ocn.ne.jp>
    Received: from mbkd0231.ocn.ad.jp (mbkd0231.ocn.ad.jp. [])
    Date: Wed, 23 May 2018
    From: "Mr Michael A. Raynor" <www@image.ocn.ne.jp>
    Reply-To: "Mr Michael A. Raynor" <michaelraynor228@yahoo.com>
    Subject: From United States Former Ambassador to the Republic of Benin:

    From United States Former Ambassador to the Republic of Benin:
    U.S. Embassy Cotonou 01BP 2012 Cotonou Benin
    Monday to Thursday: 8:00 - 12:30 / 1:30 - 5:00 P.M.
    Friday: 8:00 A.M. - 1:30P.M.

    This is Mr Michael A. Raynor. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Ms Lucy Tamlyn what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

    I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $75.only according to them.

    But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $45.5m which will change your life just because of $75 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $75 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

    My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years you will receive your fund before the end of this meeting. This is where you should send the fee today via western union only and don't fail to do that as I have said.

    Receiver Name==== Luke Eze
    Country =======Benin Republic
    City ============= Cotonou
    Text Question ===== When
    Answer ============ Now
    Amount ======== $75
    Sender Name ====
    Mtcn ====

    I will wait to hear from you today with the mtcn number.

    Your Sincerely
    Mr Michael A. Raynor
    Contact me: mrmichaela.raynor@gmail.com

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