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Tag Archives: Federal Ministry of Finance Benin Republic

“William Bayne” a.k.a “Mr. JONAS MIKE”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

ATTENTION: William Bayne / Jonas Mike also scam under the following names;

Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks

From: Payment office <officefile0127@yahoo.it>
Date: 02/26/13 16:24
To: undisclosed-recipients””, “”””
Subject: Go to western union and send what ever you have urgent

> URGENT RESPONSE PLEASE,
>
> INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
> REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY
> TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM
> YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US
> RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
>
> REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
> STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
> $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
> COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
> AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST
> $5000.00 PAYMENT TO YOU IMMEDIATELY.
>
> BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
> UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO
> INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
> OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP
> THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
>
> 1.RECEIVER NAME:……… MR.JONAS MIKE
> 2.COUNTRY:…………. COTONOU BENIN
> 3.CITY :…………… COTONOU
> 4.TEST QUESTION:………..URGENT
> 5.TEST ANSWER:……………NOW
> 6.MTCN:………………………….
> 7.YOUR COUNTRY NAME……………………
> 8.SENDERS NAME………………..
> 9.AMOUNT YOU SEND:…………

> SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL
> ADDRESS,,, E-MAIL officewestern26@yahoo.com.ph
>
> SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
> CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS
> MORNING WITH THE MTCN DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL
> ADDRESS { officewestern26@yahoo.com.ph } AND CONTACT US WITH YOUR FULL INFO
> TO THIS OUR OFFICE,, officewesternunion@kimo.com ) CALL ME IMMEDIATELY
> +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL
> PAYMENT OF $2,6m USD.
>
> BEST REGARDS
> MR. JONAS MIKE
> FROM WESTERN UNION OFFICE BENIN REPUBLIC

Julio jjjj_brooks@hotmail.com

ATM CARD

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BARCLAYS BANK PLC.
No: 11 AIRPORT ROAD VICTORIA ISLAND
LAGOS, NIGERIA.

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($5,000,000.00).

This is to notify you about the status of your fund presently in my desk. After
due vetting and evaluation of your Inheritance file which The Ministry of
Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate
payment. From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($5,000,000,00) which has been
delayed. We advice that you stop further communication with any Correspondence
from Nigeria, You don’t have to pay any charges to receive your Inheritance fund
anymore as you Have meet up with the whole requirement, your representatives in
Nigeria will tell you to still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in United
Kingdom as the Government of Nigeria have paid us for handling/processing of
your Payment with other customers. We will help you to see that you obtain the
form so that our bank will effect Immediate transfer of your inheritance sum
($5,000,000,00) in to your designated Bank Account.

If you follow up our directives your fund will reflect in your Account within 3
Banking days from the day you obtain this form. Do not go through anybody again
but through this Bank if you really want your fund.

Here is your needed Information which you are asked to provide before the
transaction will commence.

1. Full Names: ——————
2. Residential Address: ————————
3. Phone Number’s: —————————— –
4. Fax Number: —————————— —
5. Occupation: —————————— —
6. Sex: —————————— ———-
7. Age: —————————— ———-
8. Nationality: —————————— —
9. Country: —————————— ——
10. Payment Method: ————————-

Please the above information shall be forwarded to this email:
(bankplcbarclays157@yahoo.com.sg) for immediate attention.

Yours sincerely,
Mr. Glory Ballack,
Head of Operation,
Barclays Bank Plc.

Regards.

+22997498876

 
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Posted by on 03/26/2013 in Lottery Scam

 

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“FEDERAL MINISTRY OF FINANCE”

LOTTERY SCAM – ADVANCE FEE FRAUD

scam_trap

SUBJECT LINE: Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???

Message contains attachments1 File (22KB)
Open Attachment Fund Your Fund.doc

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Message-ID: <1359809625.28288.YahooMailClassic@web180802.mail.gq1.yahoo.com>
From: FEDERAL MINISTRY OF FINANCE <tonyuche01@gmail.com>
Reply-To: goodwservices@superposta.com
Subject: Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???

FEDERAL MINISTRY OF FINANCE tonyuche01@gmail.com

 
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Posted by on 02/03/2013 in Lottery Scam

 

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“Mr Tony Anderson.” western.union45@live.fr

WARNING: NIGERIAN 419 SCAMMER <> INHERITANCE ( BENEFICIARY ) SCAM

Name & Email-Address –  Mr Tony Anderson <> unionwestern66@yahoo.cn <> westernunion45@live.fr <>

 IP Address – 41.138.89.39 – IP Number: 696932647 – Etisalat Benin, South Africa – Suspected Network Sharing Device

Subject – FOREIGN CONTRACTOR PAYMENT OFFICE

Email – FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICE.

ATTENTION BENEFICIARY ,

The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of ($2.5 M)U.S.D dollars . after the meeting held on 6th of OCT 2012. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.

You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. they have also apoint a reliable Western Union Office and has instruct them to cary on with the transfer according as it was aprovad. You are required to contact the Western Union Office after reading this message, send to them your full name and address because they are waiting to hear from you before they start the transaction.

Here is the contact information of the Western Union Office.

DODJI WESTERN UNION OFFICE
BENIN REPUBLIC 01 BP 2020 Cotonou Benin
EMAIL: western.union45@live.fr
PHONE/FAX +229-68449676
CONTACT PERSON, MR. PETER JOHN
W.U TRANSFER DEPARTMENT

Call or send an email to the Wester Union Office with the above email address and apply for an urgent transfer of your fund. Please do not hesitate to inform us immediately everything is concluded. We also wish to appologize to you for the delay and all the problem you have encountered in the past because of the fund, plesae do accept our apology.

Meanwhile be inform that the New Administration has been mandated to issue out your payment and to ensure that you receive it as urgent as possible, so you are required to stop your conversation with any Company, Bank or any institution claiming to be the payment Office. Once more, we have also issue a CODE for you which shall enable the Western Union Officer Identify you as the beneficial approved fund owner. HERE IS THE CODE: WTL229 So during your communication with the Western Union or by mail, you are to use the code as subject for proper indentification.
My regards and good luck

Mr Tony Anderson
New Administrative
Yours in service Financial Minister Federal republic of Benin WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

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Date: Fri, 19 Oct 2012 06:19:32 +0800 (CST)
From: “Mr Tony Anderson.” <unionwestern66@yahoo.cn>
Reply-To: western.union45@live.fr
Subject: FOREIGN CONTRACTOR PAYMENT OFFICE.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”-302095473-1985265074-1350598772=:10203″
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Posted by on 11/13/2012 in Inheritance Scam

 

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