Mrs. Vivian Douglas, Federal Ministry of Finance, Benin

Kat

Administrator
Staff member
#21
Benin again.

From "Mrs. Vivian Douglas"
Return-Path: ~jfaoiejoafi@yahoo.co.jp>
Reply-To: "Mrs. Vivian Douglas" ~federal.m.finance@qq.com>

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info:Send the fee through Money Gram only.

Receiver's first Name: FELIS IKE
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$45
 

Sapphire's Strike

Administrator
Staff member
#22
Return Path: <kaukauru@yahoo.co.jp>
From: FEDERAL MINISTRY OF FINANCE <kaukauru@yahoo.co.jp>
Date: 20th Apr 2015
Subject: DON'T FAIL TO SEND THE $39 TODAY FOR YOU TO RECEIVED YOUR FUND

same email text as posts above

Receiver's Name:::Harry James
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$39
 

The Doctor

Administrator
Staff member
#23
$40 for me.

Return-Path: ~obispoluis@speedy.com.ar>
reply-to: mrrsviviangouglas@outlook.com

Receiver's first Name: Samuel Eze
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$40
 
S

Sabi Shah

Guest
#24
Here is information to send the delivery fee of $175.00 usd today, send the money through western union office

RECEIVER NAME: Felis Ike
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION/URGENT
ANS/URGENT
AMOUNT: $175
 

Sapphire's Strike

Administrator
Staff member
#25
Return Path: viviandrouglas@gmail.com
Subject: YOUR PAYMENT
Date: 20th Jul 201
From: viviandrouglas@gmail.com

Attn once again.

I want you to realized that my continues of this email remainder is because i knew the value of this ATM Visa Card you were about to receive and this fund will help's you and your entire family.

We are not playing over this payment, 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 $39 it's for bank processing of your ATM payment, this fee of $39 is clearly written to you before, i did not invent the bill to defraud you of $39 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 $39, i don't want you to loose this fund simply because of this bank processing fee.

The federal government is seen 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 this $39 you will not loose it, instead it will bring your financial breakthrough, Find the bank processing fee and send it to our bursary.

The reason why am sending you this is because i want you to receive your $1.5m usd immediately the bank processing fee is paid.

Here is the information where to send the $39 through western union.

Receivers Name:...Emera Emmanuel
Address: 14, oremeji street, Cotonou
Cuntry:........Cotonou-Benin
Test question: ...... When
Answer: ....................Now
Mtcn..............................

Attached is scan copy of my I.D Card.

Thank as am looking forward to read your email with the mtcn number.

Yours sincerely
Mrs. Vivian Douglas
 

Central Scrutinizer

Administrator
Staff member
#26
Return Path:ambassadorkingsley182@gmail.com
Date: Wed, 5 Aug 2015
From: ambassadorkingsley182@gmail.com
Subject: FINAL NOTICE OF YOUR $1.8M

Attn,

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 $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 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 $49 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 $49 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 because I want you to receive your USD1.8M immediately 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 $1.8M into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($49) send the fee through western union or money gram.

Receivers name: Prince Egbo
Location address: Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $49

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:

As soon as the payment is received today, you will receive your $1.8M the same today without any delay.

Yours Faithfully,
Mrs Vivian Douglas
 

Miyuki

Administratrix
Staff member
#27
From: 41.216.50.66,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie

Return-Path: <ramonseba@speedy.com.ar>
reply-to: officepayment379@yahoo.co.uk
message-id: <OID_1440781759611635_0ramonseba@speedy.com.ar>
From: "Mrs, Vivian Douglas" <ramonseba@speedy.com.ar>
Date: 2015-08-28
Subject: you will get your $1.5m. into your account within 15hrs : officepayment379@yahoo.co.uk

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
officepayment379@yahoo.co.uk
ramonseba@speedy.com.ar

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 $59

it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 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 $59 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 $59

you will not loose it, instead it will bring your financial breakthrough, 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 $1.500, 000.00

into your account within 15hrs. Here is the payment information through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($59)

Receivers Name: PETER EZECHUK
Address: Cotonou Benin
Test Question: When
Answer: Today
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Best Regards
Mrs. Vivian Douglas
 
#28
Ditto, from Benin.
From Mrs. Vivian Douglas
Return-Path: williambnrns1984@outlook.com
shaffuru1947@yahoo.co.jp
Reply-To: Mrs. Vivian Douglas federal.m.finance@foxmail.com

Account Officer Info:

Receiver`s name: Augustine Nnaluo
Address: 03 BP 2147.
Cotonou, Benin Republic.
Question: When
Answer: Now
Amount required: $37.00
 

The Doctor

Administrator
Staff member
#29
And again.
From: 41.138.89.221,
Benin, Abomey-calavi, Etisalat Benin Sa

From "Mrs. Vivian Douglas"
Return-Path: <maso.novalia@alice.it>
Message-ID: <152ab144f28.maso.novalia@alice.it>
Date: Thu, 4 Feb 2016
From: "Mrs. Vivian Douglas" <maso.novalia@alice.it>
Reply-To: officeflice618@gmail.com
Subject: NATIONAL HOUSE OF ASSEMBLY COMPLEX

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

Our Ref: FGN /SNT/STB

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 $98 it is for bank processing of your payment, the fees of $98 is clearly written to you before.

I did not invent the bill to defraud you of $98 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 $98.00 usd.

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 $98 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 because I want you to receive your USD2.5M immediately 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 ifficult 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 $2.500, 000.00 into your account within 15hrs.

Here is the payment information through Western Union money transfer or money gram money transfer finally my advice to you is not to abandon this ransaction because of the requirement of ($98) Use below.

Account Officer Info:
Receiver's Name: EKENE ONYE
City: Cotonou
Country: Benin Republic
Question: When
Answer: Now
Amount required: $98.00 usd
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Send your reply only at: officeflice618@gmail.com

Best Regards
Mrs. Vivian Douglas
 

Central Scrutinizer

Administrator
Staff member
#30
From: 41.85.189.165
Benin, Cotonou, Benin Telecoms

From Vivian Douglas
Return-Path: <Vivian01@nmfds.cf>
Subject: IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00. IS GONE.
To: Recipients <Vivian01@nmfds.cf>
From: Vivian Douglas <Vivian01@nmfds.cf>
Date: Wed, 18 May 2016
Reply-To: <mrsviviandouglas692@yahoo.com>
Return-Path: Vivian01@nmfds.cf

HELLO MY GOOD FRIEND

ARE YOU DEAD OR ALIVE? IF YOUR ARE DEAD YOU BETTER STAY DEAD AND IF YOU ARE LIVING YOU BETTER READ THIS:

IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00. IS GONE.

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 $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 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 $45.

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 $45 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 because I want you to receive your USD2.5M immediately we are trying to round up for thispayment 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 $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info:Send the fee through Money Gram only.

Receiver's Name: Francis Okechukwu
City:::::::::::::: Cotonou
Country: ::::::::Benin
Text Question: ::::::Very
Answer::::::::Urgent
Amount required: :::::::$45
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
Mrs. Vivian Douglas
 

Hua Mulan

Administrator
Staff member
#31
From: <Vivian07@hdsplko.tk> and <Vivian02@nmfds.cf> (2 emails)

Reply-To: <mrsviviandouglas692@yahoo.com>

Receiver's Name: Francis Okechukwu
City:::::::::::::: Cotonou
Country: ::::::::Benin
Text Question: ::::::Very
Answer::::::::Urgent
Amount required: :::::::$45
 

Central Scrutinizer

Administrator
Staff member
#32
Same as I had above.
From Mrs, Vivian Douglas
Return-Path: agenziamarcopolo@alice.it
Reply-To: goodservice299@gmail.com

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

Receivers Name: BENJAMINE OBIORAH
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
 

Miyuki

Administratrix
Staff member
#33
From: 41.216.48.96,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Oganla

Return-Path: <ww.@sand.ocn.ne.jp>
Date: Thu, 12 May 2016
From: Western Union <ww.@sand.ocn.ne.jp>
Reply-To: "Mrs,Vivian Douglas" <westernunionbj001@foxmail.com>
Message-ID: <1783096648.34686058.1463010729553.JavaMail.root@sand.ocn.ne.jp>
Subject: Attention,

Attention,

We have deposited the check of your fund ($1.2 Million Used) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Mike Ego, via E-mail: (westernunionbj001@foxmail.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Mike Ego has sent $5000 in your name today so contact Mr. Mike Ego or you call him+229 99917784 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick up the $5000 Please let us know as soon as you received all your fund

Best Regards.
Mrs,Vivian Douglas
 

Miyuki

Administratrix
Staff member
#34
From: 41.138.89.214,
Benin, Cotonou, Etisalat Benin

Return-Path: <paulubam@gmail.com>
Sender: rxuxsxhx@yahoo.co.jp
Date: Tue, 11 Oct 2016
From: Mrs vivian douglas <paulubam@gmail.com>
Reply-To: Mrs vivian douglas <mrsviviandouglas188@yahoo.com>
Subject: FINAL NOTICE OF YOUR $1.8M

Attn,

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 $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 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 $49 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 $49 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 USD1.8M immediately 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 $1.8M into
your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($49) send the fee through western union or money gram.

Receivers name: Kelvin Ekweoba
Location address: Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $49

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:

As soon as the payment is received today, you will receive your $1.8M the same today without any delay.

Yours Faithfully,
Mrs Vivian Douglas
 

Nanook

Administrator
Staff member
#35
Return-Path: <brunoasoc@speedy.com.ar>
reply-to: money90890@gmail.com
message-id: <OID_147919631722414_0brunoasoc@speedy.com.ar>

Receiver's first Name: PETER ANTHONY
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$40
 

Central Scrutinizer

Administrator
Staff member
#36
From: 41.138.89.195,
Benin, Cotonou, Etisalat Benin SA

Return-Path: giovalupo@alice.it
Message-ID: 1588c00400f.giovalupo@alice.it
Date: Tue, 22 Nov 2016
From: Mrs. Vivian Douglas, giovalupo@alice.it
Reply-To: file_o24@yahoo.com
Subject: Payment Notice For Your Due Funds (US$10,500,000).

From the Desk Of: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Benin Republic
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Cotonou-Benin Republic
Federal Capital Territory, Benin Republic
Telephone: +229-994 58 618,
Our Ref: CBN/IRD/CBX/021/2016
DATE:22/11/2016.

Payment Notice For Your Due Funds (US$10,500,000).

Your Urgent Attention:

I am Mrs. Vivian Douglas, New Paymaster General, Central Bank of Benin Republic (CBB). I saw a file in your in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, Please; I want to know from you the reason why you abandoned such big fund up till this time without any claim.

We hereby officially notifying you about the present arrangement to pay you, your overdue contract/inheritance fund which you could not complete the process of fund released.Listen, My dear you have said all and I have giving you all the hope and the truth about having chance to receive your fund as I am waiting to you now. I think I have told you all to mark my words that I will never deviate from the promises I made hence soonest you send the $56 believe me honestly your fund will be completed without any other phrase attached to it. First of all i want to let you know that my office was appointed to handle all unclaimed fund just because of people like you who have had some very bad experience during the past years or months in the course of pursuing the claim of their fund. Yes I know your feelings but to God how made me, I cannot lie to you because mine religion did not permit me to betray you for any reason(s) hence whatever our deed heaven will judge last therefore you should have a free mind with me and send the $56 urgently today.

However, I want to inform you that the watch word for my office is Transparency and accountability. It is on this code of conduct that we execute all transaction to make sure that we discharge our duty with top most transparency and accountability. It is based on this that i wish to advice you that it will be very important and necessary that you try to put aside your past experience so that we can all move forward in one accord and ensure a smooth and successful outcome of this process.

Actually wish you were here to worship with me at mine Church you will consider to know our God in heaven is real, that means I will not lie to you but maintain to be faithful to ensure the money is fast release to you, please whatever predicaments try to understand me. Therefore left for me alone, I personally do not like or try put mine fellow human being on a sad moment “God forbid” for the fact my conscience will speak against me anyway, and that has been mine reasons I always try to be truthful to abide commandments of Almighty using me get your money transfer into your bank account without speculations or via ATM Card delivery. I will only advise you to try all your best to see that you make the payment, so that you will not blame yourself.

To be frank with you the bank (Central Bank) is now working seriously to pay all debits own by the Federal Government also tracing looted funds that was not been satisfies covered with the request application the bank demand from you which the Chief Accountant stood and has done it for you but still remains a bit to finalized it. Therefore should I said you are very lucky enough, God is beside you, your fund was apparently screaming genuine without error last three (3) days ago after the incident happened that lead the Federal Government order Central Bank to carried out such screaming on any international transfer owner by the Government. I hereby want to guarantee you once again that you will not and will never have the same experience you had in the past; this is why it is very necessary that you must pay for the Processing/Crediting fee of US$56 only, because it guarantees the unconditional refund of any fee you pay under my instruction.I here solemnly guarantee you on a transparent mind that immediately you send the needed fee ($56 only) believed me honestly nothing again will be ask you before you receive your fund without any delay. Listen my entire wish just to make sure you are get paid at this time frame so that you can have a relaxed mind. And you should understand this is the only fee require to execute the success of your fund release, therefore you should not be advise to miss this opportunity.

Basically in order to harmonize speedy of the transfer and once again I will apparently advice, you can send the $56 today or first thing tomorrow morning to help me start finalizing the releasing of your fund immediately, I think it will be appreciated.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 anyone 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 ($56) it is for bank processing of your payment, the fees of ($56) is clearly written to you before, I did not invent the bill to defraud you of ($56) 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 (US$56) I don`t want you to lose 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 lose 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 (US$56) you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD10.5M immediately we are trying to round up for this payment program. I cannot fell to transfer your fund by Monday. I promise you that.

Listen, I am giving you my word that as soon as you send the money I will do everything in my power to make sure you receive your fund because I know that this ($10.5M) has cost you a lot of money in the past that is why I am trying to help. I will personally advice you to pick courage with me and have that sense of transparency and trust to work out your fund to take place immediately you send the money US$56 only Within (48)forty eight hours. It is quite unfortunate that you did not receive your funds till now. I truly understand your plight of which if i am in your own position i will feel the same and also act the same way you are acting right now, but all the same i want to advice you that the best thing you can do in other to move on with your life and also achieve this goal, is to try and keep whatever that happened in the past behind you and focus for the best that is about to come. I have told you frantically that i have no reason to deceive you nor taking your money for just no cause, I simply want you to know that there is a due process we must follow and that requires your maximum cooperation to achieve that goal.

Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.5M only into your bank account you will provide below. Call me immediately you receive this massage on this number Telephone: +229-994 58 618 for more explanation.Do reconfirm your information to avoid any mistake.

1. Full name:
2. Your Complete Address:
3. Direct Telephone Number:
4. Mobile Number:
5. Fax Number:
============================6. Receiving bank name:
7. Bank address:
8. Bank tel:
9. Bank fax:
10. Swift code:
11. Routing #:
12. Account #:
13. Account holder name:
14. Beneficiary name:
15. Attach copy of your driver’s license/int`l passport for identification purposes.

Finally, this is a promissory note to balance my absolute sincerity to you then I will but all is just trying to tell you, you are not going be asks for any more fee because I have check all your documentations file is only this fee is holding your fund therefore you need not to dough me only make sure you send the fee urgent to prove readiness you are, so that your fund will take place by Monday morning. Listen all this effort is just to make sure you get paid as it was promise to you that you prolonging the transaction that may lead cancellation of the fund and thereby forwarding the funds back to Federal Government Recovery account as unclaimed payment from later beneficiary. Indeed you should understand that this is the only fee require to be paid that would help us fax legal funds claim copy to you to accept the receiving bank. I have to inform you that I am not playing over this payment of yours, I know my reason for sending of this massage to you, the fact is that you can`t seem to trust anyone over this payment of yours for what you have been in cantered in many year ago, but I want you to trust me, I cannot fell to release your fund by urgent you send the money I promise you that.

Here Is The Payment Information Through Western Union Or Money Gram.

Please note: my advice to you is not to abandon this transaction because of the requrement of ($56) please call me immediately you receive this massage very Important.

Receivers Name:EMMA EGO
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Test Question: Good
Answer: Good
Amount: $56 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Thanks and have a great and wonderful day more ahead.

Congratulation and remain God bless,

I am expecting your urgent response.Thanks for your understanding,

Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Benin Republic (CBN)
Telephone: +229-994 58 618
E-mail: file_o24@yahoo.com[/plain]
 

Kat

Administrator
Staff member
#37
Same format as Miyuki's above.
Return-Path: <studioarlotta@alice.it>
Message-ID: <15a7ec1aaf8.studioarlotta@alice.it>
From: "Mrs. Vivian Douglas" <studioarlotta@alice.it>
Reply-To: officeflice618@gmail.com

Account Officer Info:
Receiver's Name:FRANK DIBOR
City:Cotonou
Country:Benin Republic
Question: When
Answer: Now
Amount required: $78.00 usd
 

Dororo

Administrator
Staff member
#38
Return-Path: <sigiorgi@alice.it>
Message-ID: <15a918165d9.sigiorgi@alice.it>
From: "Miss. Vivian Douglas" <sigiorgi@alice.it>
Reply-To: westernunoin3@gmail.com

WESTERN UNION HEAD OFFICE DEPARTMENT
BENIN REPUBLIC.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
LAGOS NIGERIA WESTERN UNION HEAD OFFICE
DEPARTMENT BENIN REPUBLIC.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 96308415
EMAIL: westernunoin3@gmail.com
WEB www.westernunion.com

Receiver Name----Chris Igwe
Country------Benin Republic
City-----Cotonou
Amount---------$95.00 usd
Text Question----START
Answer-----TODAY
 

Naruto

Administrator
Staff member
#39
Return-Path: kev_ing2@yahoo.com
Received: from [98.138.100.115] by nm24.bullet.mail.ne1.yahoo.com
Date: Sun, 10 Jul 2016
From: Ministry Of Finance Benin Republic kev_ing2@yahoo.com
Reply-To: Ministry Of Finance Benin Republic vivian.douglas49@yahoo.fr
Subject: Contact Mrs Vivian Douglas of Ministry OF Finance Benin Republic @: vivian.douglas49@yahoo.fr
 

Kat

Administrator
Staff member
#40
From: 41.216.50.43,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie

Return-Path: <lm.belluccidclt@alice.it>
Message-ID: <15c26513586.lm.belluccidclt@alice.it>
Date: Sat, 20 May 2017
From: "Mrs.Vivian Douglas" <lm.belluccidclt@alice.it>
Reply-To: unionwester2@gmail.com
Subject: CONTA WESTERN UNION AGENT FOR YOUR FUND.

I am Mrs. Vivian Douglas 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 DEPARTMENT to pay you the sum of US$1.2 Million United States Dollar through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Mr. Mike Ego to send the sum of US$1.2,000.000 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$1.2 Million United States Dollar 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:.............................
(5)YOUr Country.............
Listen very carefully, tell Mr. Mike Ego that you advise to contact him by Mrs. Vivian Douglas from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:
CONTACT PERSON: Mr. Mike Ego
EMAIL: address :(unionwester2@gmail.com)
Phone Number: +229 99917784
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Mrs. Vivian Douglas
F.A in Ministry of Finance
Benin Republic.
 
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