Mrs. Grace Johnson Federal Ministry of Finance Benin Republic

 

Mrs. Grace Johnson

Mrs. Grace Johnson Federal Ministry of Finance Benin Republic Email Scam

Email: www.federalministryoffinancebe@gmail.com

Subject: Attention:Fund Owner,

Mrs. Grace Johnson Wants the Attention of the Fund Owner

Attention:Fund Owner, You are advice to contact Mrs. Elizabeth Smith the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $105 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer, Contact information Name: Mrs. Elizabeth Smith, Email: mrselizabethsmithhh@gmail.com Mrs.Grace Johnson, Director Federal Ministry Of, Finance Benin Republic,

Mr. Leonard Fred African Union Email Phishing Scam

From: Mr. Leonard Fred, African Union
email: ciro.monducci@alice.it
Subject: Contact Him Urgently

From the Desk of Mr. Leonard Fred:
Attention Dear!!!

The Dept of African Union wishes to officially notify you once again of your 
status via your email address as our previous letter to your home address 
mailbox was returned undelivered,therefore we use this above email/letter to 
inform you that a cash payment for the over due of your contractual- 
inheritance payment,which have been RELEASED and APPROVED for onward paying you 
in fiscal Cash.

And we are using this cash payment method to pay you after all attempts to pay 
you through Bank, and some other failed means. We made a private arrangement 
with a financial expert and a higher delivery agent an International Diplomatic 
Dispatch Officer to convey these cash boxed-money to your designated door step 
for at personal collections.

African Union High delivery Agent, Mr. Leonard Fred

The high delivery  agent has left since three days ago with the security proof 
box in worth of $11,800,000.00 Million, and has arrived in the West Palm Beach 
International Airport Florida  (USA).

You're advised to reconfirm your delivery address to him immediately to enable 
him deliver the boxed-consignment to you within the stipulated time.

So contact him immediately via his email

Name: Henry Mark, 
Email: diplomaticagent.hernrymark@gmail.com, 
Contact No: 561948-1613

Thanks for your understanding.

Yours in service,
Mr. Leonard Fred
African Union

African Union and Dr. Richard Martinez Email Phishing Scams

African Union Email Phishing Scam

From: African Union
Email: vincenzaderrico@alice.it

Attention Dear!!!

The Dept OF African Union wishes to officially notify you once again of your 
status via your email address as our previous letter to your home address 
mailbox was returned undelivered,therefore we use this above email/letter to 
inform you that a cash payment for the over due of your contractual- 
inheritance payment,which have been RELEASED and APPROVED for onward paying you 
in fiscal Cash.

And we are using this cash payment method to pay you after all attempts to pay 
you through Bank, and some other failed means. We made a private arrangement 
with a financial expert and a higher delivery agent an International Diplomatic 
Dispatch Officer to convey these cash boxed-money to your designated door step 
for at personal collections.

The high delivery  agent has left since three days ago with the security proof 
box in worth of $11,800,000.00 Million, and has arrived in the West Palm Beach 
International Airport Florida  (USA).

You're advised to reconfirm your delivery address to him immediately to enable 
him deliver the boxed-consignment to you within the stipulated time.

So contact him immediately via his email

Name: Henry Mark, 
Email: diplomaticagent.hernrymark@gmail.com, 
Contact No: 561948-1613

Thanks for your understanding.

Yours in service,
Mr. Leonard FredAfrican Union

---------------------------------------------------------------------------------------------------

Dr. Richard Martinez Email Phishing Scam

From: Dr. Richard Martinez

Email: tnaf@futuresupplychains.com

Dear Sir/Madam,

We require the services of devoted and interested foreign workers, who are ready to relocate 
to Canada and to work at Kingsbury Fruit Farm Company, as the management intends to 
increase its manpower base, due to an increase in the number of customers.

Skill Requirements:

Education: Not required
Credentials (certificates, licences, memberships, courses, etc.): Not required
Experience: No experience
Languages: Speak English

Type: Full Time 
Anticipated Start Date: As soon as possible

Job Positions:

Job Title: Crop farm labourer - harvesting
Salary per hour: Cad $24.00
Number of positions: 13

TERMS AND CONDITIONS:

1. Accommodation - Provided.
2. Ticket - Provided (Including during Vacation).
3. Medical - Provided.
4. Transportation - Provided.
5. Working hours - 9a.m-6p.m [Mon-Sat]
6. Vacation - 28.5 days every year
7. Contract - 2 years.
8. Other Benefits - Family status, group benefit and other fringe benefits.

Our company management will be responsible for one-way flight ticket and your accommodation.

All other information about benefits which would be received by new employees would be given 
in their application process.

Please follow our instructions to apply for this job, if you are interested in joining a company that
is committed to making a difference by creating smiles and bringing people together in communities
around the world --- apply today with your Resume to: info@kingsburyfruit.com

--
Best Regards,
Dr. Richard Martinez
Human Resource Manager.

Message from Western Union Office Email Phishing Scam

From: WESTERN UNION OFFICE
email: office.fiiile@cantv.net
Subject: MESSAGE FROM WESTERN UNION OFFICE

Attn: Beneficiary,

International Monetary Fund Unit (IMF)  yearly awarded some funds to people 
from various countries through selection of names and email.This years 2016 
award favored you and that is why you are been contacted

Be informed that your payment of (USD$1,500,000.00) from International 
Monetary Fund Unit (IMF) has been approved to transfer via our department of 
Western Union Office, Meanwhile your urgent respond is highly needed 

So If you choose not to receive this money, you are advised to send us a 
forfeiture letter so that we can cancel the already scheduled transfer, 
otherwise you are advised to re-confirm the following information just as it 
is in your passport, it will be used in sending your money through  Western 
Union money transfer or the Total Amount can be transferred to you according 
to your directives

1. FULL NAME 2. ADDRESS 3. TELEPHONE NUMBER(S) 4. passport if any

Here is the e-mail address you can contact us and also the person that can 
work on your payment 

Director; Rev. Joel Williams
E-Mail :( western_unionfile@outlook.com )
Direct line: +22999953777

We are looking forward to hear from you.

Thank you.
Mrs.Rose Abam
Western Union Office Headquarter Benin.

African Union Email Phishing Scam

From: MR OTUTUNZ
email: www.@cure.ocn.ne.jp
Subject: MESSAGE FROM AFRICAN UNION

Rushed Message from the African Union

MESSAGE FROM AFRICAN UNION BANKPlot 991/992 Zachariah Malabar StreetCentral  business  district.
Attn: Dear E-mail Owner
This message is from African Union (A.U). We received a confirmation of your payment valued the Sum of  3.500 Million U.S Dollars remitted from the Bank of America Escrow Account to United Bank of Africa (UBA) Benin Republic for onward Transfer to your designated Bank Account. My acquaintance with you as your superintendent officer is based on strict directives from the paying Bank where your fund was en-routed through the Bank of America. Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed the expected process of the foreign Diplomatic shipment for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of this office being our propagator scheme with view to revamping the system and process the timely release of your funds using the open flexible available payments options that would be communicated to you in follow ups.
To forestall the security and  unnecessary delay. We have concluded the arrangement of releasing the 2.500 Million U.S Dollars to you through a Western Union under the United Bank of Africa (UBA) after the meeting held on 28th MARCH 2016 between United Nation (U.N) and African Union (A.U). We tried as much as possible to uphold the already laid down Principle of law regarding the necessary legitimate procedures in the payment of your total funds but it required your complete data as shown below before the Western Union carries out the transfer process according to their managing director.

African Union need your Personal Information

You’re full Name----------------­-
Your house address-------------­--
Your outgoing number--------------
Your Occupation----------­----
Your Age/Sex-------------------------
Passport copy/ID Card-----------------
Please NOTE: The needed transfer charges has been paid by this office (African Union) but the only fee you are Required to pay to the Western Union in order for them to re-activate your Reference Numbers and release your payment to you is just $55.00 U.S Dollars, and instruction on how to make the payment will be given to you by Dr Anthony William as soon as you contact them. He will also issue you your Fund Certificate of Origin once they confirm your information with the fee altogether .And  please for your information Check Yourself Well do not contact if you are not interested to follow this instruction And make Sure that you are the real person thank you
Contact Person: MR OTUTUNZ AGU Email [westerndepartmentoffice@yahoo.com]
Best of Regrad
Western union Office A.U Secretary General (AUSG)
African Union

MR FRNKA EDWARD EMAIL PHISHING SCAM

Western Union Money Transfer

MR FRNKA EDWARD SCAM #1

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

Money Transfer Control Number MTCN;;6386574289

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars
($5000.00USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8MillionUSD, via the
western union by the Ministry of Finance.

I, Mr Frnka Edward, tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender?s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00
only per day. And it was agreed that you are to pay the transfer clearance
certificate charges a total  sum of $100.00 before you are enabled to
pick up your first payment at any agent location, do take note of
this, that you are to pay
the $100.00 before picking up your first payment.

Go to any western union office in your location to pick up the money as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one,
E-mail: (office2file556@gmail.com )
Phone number (+229-99311364)
contact me once you track the $5000.00USD  today.

Western Union from Mr Frnka Edward

Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $100.00 in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below
The mtcn number is available for you to pick it up so track it and get back
to me but for your information you have to send the fee so that you
will be allow to pick it up because the money is now avalibel but we
place it on hold because of the fee so make sure you send it today
western union.com/asp/orderStatus.asp?
Sender's name:RONEL VIERA
Amount Sent $5000 USD
Mtcn# .6386574289
Text Question: When
Text Answer: Now
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't
do that without the transfer clearance fee of $100.00

only.

Just click, (link removed)

track it and be sure OK.
I will be waiting to hear from you with the transfer clearance
certificate payment of $100.00 today, and you are to make use of the
information below to send the transfer charge of $100 today.

RECEIVER:
COUNTRY:  BENIN REPUBLIC
CITY:    COTONOU
QUESTION: TODAY?
ANSWER:  YES
AMOUNT;  $100.00

Regard
MR FRNKA EDWARD
Email;(office2file556@gmail.com )
Phone number: (+229-99311364

MR FRNKA EDWARD SCAM #2 

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-99311364

Attention: Email ID Owner,

RE: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

Mr Frnka Edward Western Union Money Transfer

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.8MUSD is completely transferred to you. We can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as.

Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........

Contact our administrative Care at (office2file556@gmail.com
) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Meanwhile,the demur rage of your payment file has accumulated so far since it back into our custody is total amount of $89 USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $79.dollar ,we will proceed immediately and get back with your first installment payment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the rightful owner of the Funds.


Below is the accountant officer name where you should send the
money TODAY.


Receiver Name.: Philip Eze
Country.:Benin Republic
City.:Cotonou
Test Question.: When
Answer.:Today
Amount. . . $89
Mtcn. . . . . . . . . .
Sender Name. . . ..
Thanks


Thanks,
MR FRANK EDWARD
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-99311364
Western Union®
Send Money Worldwide

Two Western Union Email Phishing Scams

From: WESTERN UNION
Email: WESTERNUNION@
Subject: Re: WESTERN UNION PROMO LOTTERY 2015.

WESTERN UNION PROMO LOTTERY 2015.

Attention Dear Customer.

Your email address has been selected in the on-going Western Union Online Email promo Lottery held on to 27th November 2015 at West African Regional Head Quarter in Cotonou, Benin Republic. We the Western Union Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($850,000.00). If you receive this email, Please be informed it is not an error and your verification number is: (WU-WA/908308/2014). Your winnings are to be paid through Western Union on daily transfers of $5,000 dollars till the total of your winnings ($850,000.00) is confirmed by you. As a matter of fact, the first payment  has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be accessed or picked through any Western Union Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.

Western Union wants the following information:

1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Sex .........
7.Nationality:.........
8. Country...........
9.Telephone Number:.............

Note that you should be expecting to send along with the above listed information and processing fee of $55 dollars. Send it through Western Union on our cashier name as provided below.

Receiver`s Name: LUKE OBALAME
Country:... Benin Republic
City: ...Cotonou
Text Question:... when
Answer:... today
Amount...$55
Mtcn Number.......

In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2015 Promo Lottery payment master on the below information.

Call Us With This Line.....+229-98712312

Yours Sincerely,
Mr. David Lucas
Tell: +229-98712312
The Promotion Manager
Of Western Union Cotonou Benin
Republic West Africa.
------------------------------------------------------------

Next: Western Union Email #2

From: Western Union Office
email: euromarket91@alice.it

subject: Here is the information;MTCN;5726421645 John Nnalwe

your first payment $5,000.00 sent to your name today and Here is the
information;MTCN;  5726421645 SENDER NAME:John Nnalwe , track it now (www.westernunion.com
I told him to keep sending you $5,000.00 daily until the payment of
($1,200.000.00 usd dollars) is completed transfer to you and again forward them
your Telephone number and adress so that they will be sure.
Contact Person:Dr.John Mark
E-mail (woffice78@gmail.com.com)
Phone Number: +229-98716291
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,