Mrs. Dawson Susan, Ministry of Finance, Benin

Sapphire's Strike

Administrator
Staff member
#1
Return-Path: do-not-reply@yahoo.com
Date: 05 Sep 2014
To: xxxx
From: "Ms. Dawson Susan" <ms.dawson_susan@yahoo.fr>
Reply-To: "Ms. Dawson Susan" <ms.dawson_susan@yahoo.fr>

Attention: Beneficiary.

I am Mrs.Dawson Susan from Ministry Of Finance Cotonou (Head office)

This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN)

The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER to pay you the sum of US$1.5000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Godwin Edward to send the sum of US$1.5000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.5000.00 is completely transferred to you accordingly.

You are to contact them now with the bellow information to avoid wrong transaction. Reconfirm your address

1)Your Full name:....................... (2)Your Phone number:................ (3)Your Contact address:................. (4)Your Age:.............................

Listen very carefully, tell Dr.Godwin Edward that you are advised to contact him by Mrs. Sarah McDowell from Ministry Of Finance here in Cotonou Benin ; Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: Dr.Godwin Edward EMAIL: address: ( westunionmtbr@yahoo.es ) Phone Number: +22998105720 Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Mrs.Dawson Susan .
Ministry of Finance Benin Republic.
 

Miyuki

Administratrix
Staff member
#2
From: 41.216.50.80,
Benin, Cotonou, Office des Postes et Telecommunications

Return-Path: <www.@topaz.ocn.ne.jp>
Date: Fri, 13 May 2016
From: "Mr. James Collins" <www.@topaz.ocn.ne.jp>
Reply-To: "Mr. James Collins" <collins.m83@yahoo.com>
Message-ID: <890463646.37808613.1463141887295.JavaMail.root@topaz.ocn.ne.jp>
Subject: Attention: Dear Friend,

FROM THE DESK OF
MRS; DAWSON SUSAN
SENIOR ADVOCATE
OF BENIN REPUBLIC
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact ONLINE Bank Central Bank Of Benin Republic, where the funds was approved by Benin Republic government to transfer your funds through online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial BANK Plc Benin Republic:

Contact Person: Mr. James Collins.
E-mail: collins.m83@yahoo.com
Phone: Tel: +229-96007335

Endeavor to email him the following information for immediate processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank Central Bank Of Benin Republic. Send him an email in regards to your funds $12.5Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.

Yours Sincerely,
MRS; DAWSON SUSAN
Authorization Minister
Federal Republic of Benin
 
J

john straaw

Guest
#3
Mrs. Dawson Susan <Susan.@ninus.ocn.ne.jp>

FROM THE DESK OF
MRS;DAWSON SUSAN
SENIOR ADVOCATE
OF BENIN REPUBLIC
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,So kindly urgent contact ONLINE Bank Central Bank Of Benin Republic, where the funds was approved by Benin Republic government to transfer your funds through online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial BANK Plc Benin Republic:

Contact Person: Mr. Yusuf Collins.
E-mail: online.banking@aol.com
Phone: Tel: +229-96650702

Endeavor to email him the following information for immediate processing,
FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank Central Bank Of Benin Republic. Send him an email in regards to your funds $8.5Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.

Yours Sincerely,
Mrs; Dawson Susan
Authorization Minister
Federal Republic of Benin
 
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