Congratulation to your Compensation fund. – From: Hon.Mr Peter O’sir

From: Hon.Mr Peter O’sir <“www.”@bird.ocn.ne.jp>

Reply-To:  “Hon.Mr Peter O’sir” <hon.peterosir@outlook.com>


UBA BANK DU BENIN REPUBLIC.
INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN.
TEL+229 -99476913
REF: MT89TQ
ISSUED DATE:20/03/2017

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr Peter O’sir, UBA BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compensation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Your current occupation:…………….

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director

Hon.Mr Peter O’sir
Phone: +229 99476913

New message to “Mike Henry”

Full Conversation: http://wp.me/P8u4t2-6h


Note: This might be the last one in this thread 😉

Mike,

Are you having an issue with your email, because you seem to have sent that last message half a dozen times? Maybe check your outbox to make sure it isn’t still floating around in there, my son taught me that trick.

I took a picture of the payment slip and attached it to this email. Let me know if you have any additional questions.

Always,

JJ Smith!

Payment_Slip

New reply from “Mike Henry”

Full Conversation: http://wp.me/P8u4t2-6h


“Mike”:

yes go and send the money again?

This is where you should send the fee today and don’t fail to do that as
I have said.only money gram

Receiver Name==== Mark Richard
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $200.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the payment slip

New reply from “Frank John”

Full Conversation: http://wp.me/P8u4t2-4G


“Frank”:

Hello dear how are you doing today and how was your weekend, am very
happy you understand what is going on dear please do not let anyone
know that you are doing now because not everyone like you or want to
see your good ok so try and send it today once you send it call me and
drop your code 161

thanks best regard
Frank John

INSTRUCTION TO DELIVER YOUR $9.6M USD ATM CARD PACKAGE. – From: Karl Patric

From: Karl Patric <“www.”@fine.ocn.ne.jp>

Reply-To: Karl Patric <atmcardoffic2017@outlook.com>


Banques Avenue Pape Jean Paul,
Cotonou, Benin 01 BP 2023 Cotonou Benin
+229 686 563 47

ATM Visa Card Valued Customer

This is to inform you that your Compensation Total Funds $9.6 Million Six Hundred Thousand United States Dollars, has been credited/loaded into ATM Visa Card and your Card is ready and available at our UBA BANK Headquarter office for urgent collection. Your credited/loaded into ATM Visa Card will be mail to your house address as soon as you contact us with your house address information were your Card parcel will be delivered into.Meanwhile To withdraw cash at the ATM, insert your card into the machine and enter your PIN. Select the type of Account the card is linked to make a withdrawal and enter the amount of cash you want to withdraw Then take your cash, card, and receipt to keep track of your balance.

Please when you insert your ATM card into the machine and enter your 4 digit PIN number, Simply Select Current Account to withdraw the amount you requested. Note, your ATM Visa Card has been final activated for good use and Here is your Card 4 digit activated PIN number (2208) to withdraw Your cash any time any day. you can still change your PIN Code upon receiving your ATM Visa Card Parcel from the Courier Service agent.Please contact us Asap for your ATM Visa Card collection and send your delivering information were your package will be delivered into by courier service agent and as soon as we receive your house address information your package will be shipped directly to your destination pickup address.

1.YOUR FULL NAME___________________
2.YOUR HOME ADDRESS______________________
3.YOUR CURRENT HOME TELEPHONE NUMBER_______________
4.YOUR CURRENT OFFICE TELEPHONE_______________
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE______________

Please note that your ATM card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :- – -1.20kg
Bonded draft of weight :- – – – – – – – – 1.17kg
Total weight of parcel :- – – – – – – – – – 3.37kg
Color of Parcel :- – – – – – – – – – – – – – Dark Red
Length of days :- – – – – – – – – – – – – – – -48hours

Your parcel contains the following documents:

1.Visa CARD VALUED THE SUM OF $9.600.000.00
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
4. ANTI DRUG CERTIFICATE ( A.D.C.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary. Upon arrival of your package, Kindly present ID Card to the Courier Service agent for pickup.

Yours Sincerely,
Karl Patric
Foreign Operations Manager
+229 686 563 47.

MTCN: 7298423178 – From: Holly Waldon

From: Holly Waldon <“www.”@axel.ocn.ne.jp>

Reply-To: Holly Waldon <western_union_benin_1995@live.fr>


Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du’ Benin

Attn please,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last  year 2016. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now….
Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $100 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you to send only $100 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229 9 8 2 7 0 3 4 9
After the payment of $100 you will start receiving your money every day $6,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

MTCN: 7298423178
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $100 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: Holly Waldon
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment informations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

MTCN#
SENDER’S NAME
SENDER’S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Holly Waldon
Western Union Cotonou-Benin Republic
Tel: (+229) 9 8 2 7 0 3 4 9

Attention – From: Mrs.Elizabeth Smith

From: Mrs.Elizabeth Smith <lory.1987@alice.it>

Reply-To: smithmrselizabeth3@gmail.com


Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from
Federal High Court Benin and we are hereby to let you know that the first
payment of $5000 with the MTCN: 3090365458 have been transferred to your Name
for you to pick up but you have to pay the sum of $85usd to activate it before
you can pick up the $5000 .contact now so that we can give you the Receivers
name to send the activation fee and collect your $5000 immediately within 45
minutes. Again we give you 12hrs to respond and after 12hrs you did not respond
we can cancel your payment file and return the total fund to Government
Treasury Account kindly contact Mrs.Elizabeth Smith for your payment,

Contact information:
E-mail: smithmrselizabeth3@gmail.com
Name: Mrs.Elizabeth Smith ,
Tele: +229-99294353

Respond as soon as you receive this massage we are waiting,

Regard

Mr.Paul Togliku,
Director Federal Ministry Of,
Finance Benin Republic,