Mr. John Campbell, Finance Ministry, Benin

Sphinx

Administrator
Staff member
#1
Received: from 41.216.44.37,
Benin, Cotonou, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa

X-SID-PRA: [dr_philipdorzia1@yahoo.fr]
Date: Wed, 3 Jul 2013
From: "Treasury Department, International" <dr_philipdorzia1@yahoo.fr>
Reply-To: [ministryoffinance131@yahoo.com]
Subject: Greetingsand compliments,

Greetingsand compliments,

I am Mr. John Campbell, the Chair person in charge of Treasury Department, International wire transfersof Benin Republic Federal Ministry of Finance. You are to reply through this myofficial email address [ministryoffinance131@yahoo.com] because this is toinform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEYGRAM transfer have declared todivert your fund to the government treasury account just because you can notpay the wire transfer fee.In reasoning wisely to this complain I told them to wait until I hear fromyou so that I will know the reason why you decide to reject such amount of moneyUSD$1.5Million which is your rightful & legal overdue inheritance paymentjust because of transfer fee.

The reason why I sent this email to you is because its your sweat and for thisreason you still have this last chance to claim your fund if you can send USD$55.00today because I have already arranged your wires ready for its daily wires toyou but failing to do this, I will allow them to have power over your fund andam very sorry if you failed as this is the last chance.

Therefore, send the USD$55.00 immediately you receive this email today andemail your full name and address to me if you want your USD$1.5Million be sendto you by western union OR Money gram transfer but the maximum amountofficially allow for it per day wire to you is USD$7,500.00 per day until youreceive your complete USD$1.5Million from here. The second option is for you tosend me the full detail of your bank account if you want your fund be fullytransfer by direct bank to bank wire transfer to your account at once. Afteryou have sent the $55.00 and email me the mtcn numbers,

you are to indicateyour wish to receive your funds as I have stated above and the funds will bereleased to you without any hitch.

Here is the western union or money gram information in the name of myaccountant to avoid delay in receiving your fund and remember that I have donemy best for you and I will make sure that your wire will begin to be releasedto you from the moment you sent this $55.00.

Send the $55.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me onthis number +229-68505599 [Call: +229-68505599] when you have sent the money now ok .

Receivers Name:.... Oraekie Micheal
Pay-Out Country:... Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. God
Answer:.. Bless.
Amount to send: ...$55.00

SEND MTCN NUMBER....

Send it and email the MTCN control number, amount

sent, name and address ofsender to me for easy collection and once again remember to reply through thismy official email address [ministryoffinance131@yahoo.com]

TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: ministryoffinance131@yahoo.com Thanks.

Mr. John Campbell
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-6850-5599 [Call: +229-6850-5599
 

Miyuki

Administratrix
Staff member
#2
X-SID-PRA: officepayment61@rocketmail.com
Received: from [212.82.98.49] by nm11.bullet.mail.ir2.yahoo.com with NNFMP;
Date: Fri, 13 May 2016
From: Mr John Campbell <officepayment61@rocketmail.com>
Reply-To: Mr John Campbell <officefile3245@yahoo.fr>
Subject: Greetingsand compliments,
Return-Path: officepayment61@rocketmail.com

Greetingsand compliments,

I am Mr. John Campbell, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address ( officefile3245@yahoo.fr ) because this is to inform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee.In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$2.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$79USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD$79USD immediately you receive this email today and email your full name and address to me if you want your USD$2.5Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$2.5Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After
you have sent the $79USD.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $79USD.

Send the $79.00 now and send me email with the western union mtcn or money gram reference numbers when you send the money , you can as well call me on this number +229 9874 4094 when you have sent the money now ok .

1. Receiver Name: CHIDI CHRISTOPHER CHINWUBA
2. City=============Cotonou
3. Country: ==========Benin Republic.
3. Question=============Urgent
4. Answer: =============Urgent
5. Amount: =============US $79USD

I need the below information immediately you have the $79 sent VIA WESTERN UNION or money gram Money Transfer such as

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address ( officefile3245@yahoo.fr ) TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: ( officefile3245@yahoo.fr )
Thanks.

Mr John Campbell
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 9874 4094
 

Dororo

Administrator
Staff member
#3
From: 197.234.221.52,
Benin, Cotonou, Jeny SAS

Return-Path: <robertomaisano@alice.it>
Date: Sun, 25 Mar 2018
From: MR JOHN CAMPBELL <robertomaisano@alice.it>
Reply-To: wupaymentoffice9@gmail.com
Subject: FEDERAL MINISTRY OF FINANCE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before,

I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke.

I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this? is because I want you to receive your USD10.5M immediately and we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $6.500, 000.00 into your account within 1hrs.

Here is the payment information through western union or money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union only or money gram.

Receiver's name: WALLS NONSO
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $10.5M the same today without any delay. Send your reply only at: {wupaymentoffice9@gmail.com}

Your Faithfully,
MR JOHN CAMPBELL
Phone :::: +1 (770) 288-9868
 
#4
Return-Path: <bankafrica916@yahoo.com>
From: MR JOHN CAMPBELL <bankafrica916@yahoo.com>
Reply-To: MR JOHN CAMPBELL <aonlinebanking39@gmail.com>

(YOU CAN SEND US AN ITUNES CARD)
Receiver's name: TUNCY NANCY
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: $25
 
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