Posts Tagged “Cotonou”

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Anybody know what Mrss. means? It could be it’s a new title like Mister. Or maybe it’s just a spelling mistake.

Other than further spelling mistakes, it’s interesting to note the use of “Evangelist”. Here in Europe or the US titles like this are not used. Maybe in Africa it is used similarly to Reverend or Pastor. Whatever the case, using this title is designed to give the message a trustworthy note. The crux of the matter is the question “Would you give a stranger with a religious title more trust than someone without a title?”.

———- Forwarded message ———-
From: Mrss.Joy
Date: Sat, May 3, 2008 at 12:19 PM
Subject: CONTACT MY EVANGELIST JOHN PAUL
To:

Dear Friend,

I did not forget your past effort by trying to help me, now I want to inform
you that i have suceeded in getting those funds transferred
under the co-operation of a new partner from Japan.

Contact my Evangelist in Cotonou De Republic of Benin because I
have left the whole instruction to him on your behalf and instruct
him where to send the check worth of $2,9M with out any further
delay for your compensation.

His name is Evangelist.John Paul
Email: (evangelistjohnpaul@yahoo.fr)
Telephone: +229-97 49 42 13
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND HIM

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE

REGARDS,
Mrss.Joy Godwin
Note call him on phone becuase, maybe is busy.

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This is one of the favourites. They are saying Fedex has a package with a bank draft for me. The funny thing about this is, if he really did travel to Germany, he could of brought it with him.

———- Forwarded message ———-
From:  <adammike5@aol.in>
Date: Fri, Apr 18, 2008 at 3:59 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients

(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don’t be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……..
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER……………
5.YOUR CURRENT OFFICE TELEPHONE………………….
6.A COPY OF YOUR PICTURE…………………….
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba

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These people quote titles like Dr. and Professor to give the impression we are dealing with an honourable man. Now this e-mail says the contact person is Dr Rev Anderson Jefferd.

Do you think that giving him the title of Reverend improves on that?

———- Forwarded message ———-
From: Richard Kalu <richardkalu01@whomail.cn>
Date: Sun, Mar 30, 2008 at 12:46 PM
Subject: Attn Dear CONTACT THE UPS EXPRESS PARCEL DELIVERY COMPANY PLC BENIN REPUBLIC
To: undisclosed-recipients

(UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
(WEST AFRICA COTONOU REPUBLIC OF BENIN.)
CONTACT EMAIL: upsplcunitedparcelservice@yahoo.fr

Attn.

I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $800.000.00 usd dollars in fact i thanks god for that now all the necessary arrangement of delivering the $800.000.00usd in cash was made with UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN REPUBLIC. Be inform that there are some documents to be secured.The only fee you have to send to them is( $125 usd) which will serve as the insurance fee and claims of affirdavite to enable them deliver the parcel to you immediately.

Name: DIRECTOR Dr Rev Anderson Jefferd.
Telephone==+229 979-398-79
Fax Phone==+229 936-982-15
EMAIL: ===upsplcunitedparcelservice@yahoo.fr

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Parcel this is what they need from you.

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___________
6.YOUR NEAREST AIRPORT__________
7.YOUR COUNTRY______________

Please make sure you send this needed information to the Director general of the delivery company and remember not to let them know that the parcel/package contains ($800.000.00 dollars.) Note that the UPS Express Parcel Delivery Company Plc do not know the contents of your parcel this is to avoid them delay your parcel ok.

EMAIL: ==upsplcunitedparcelservice@yahoo.fr

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless.
Barrister John Eddie1

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This one sounds more “official”. Just the same, it’s just a scam e-mail

———- Forwarded message ———-
From: Mineral Offers <mineral_offers0100@live.fr>
Date: 12.11.2007 14:30
Subject: GOLD DUST TO SALES 400 KGS
To:

Dear Sir/Madam,

I am delighted in writing to introduce my company, a medium scale mining company with mining registration in various countries across the West African Sub-region and with the global sales/re-exportation company based in cotonou, Republic of Benin.

Presently we have in stock a total of 400kg quantity of the Gold Dust for introductory sales only with direct buyers, at introductory prices in also in consideration of LBMA pricing.

Indicate your interest by sending us an LOI or enter into correspondence with us to come to terms and we will be glad to issue you our signed FCO to start the deal.

Please be informed that only buyers are expected to respond this advert, a response from a broker or any mediator may not be given prime consideration for now.

You could reply us through the following mails
mineralsgd@yahoo.fr
mineralgd@gmail.com

Thanks and Best Wishes !

The Management.

This mail advert is for buyers ready to enter into a contract for the private purchase of alluvial aurum utalum concentrate (gold), which also is referred to in the U.S. Harmonized Schedule of Tariffs as, Gold Powder or Gold Bars.

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———- Forwarded message ———-

From: goodofficefile2@microcamp.com.br &lt;goodofficefile2@microcamp.com.br&gt;

Date: Apr 3, 2007 2:55 AM

Subject: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.

To: undisclosed-recipients





INTERNATIONAL LOTTO ORGANIZATION

Juan Hurtado De Mendoza 6D 28044,

Cotonou Republic du Benin



UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.



ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;



Winner in the 2nd category of our Euroafriq free Net Lottery Promotional award draws held June 2006. I am writing in respect to your lotto winning prize of $715,810.00(Seven hundred and fifteen thousand eight hundred and ten US Dollars only) which you won through the email ballotdraws in our Euroafriq Lotto Award in 2006 in the second category prize winnings category.



We wish to inform you that your total prize money of $715,810.00 has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.



You are here by requested to con! tact our Treasury Office on telephone +22993907426 or email: (john_claude004@yahoo.fr) for your immediate payment.Our Treasury officer’s name is John Claude, so refer this to him and contact him immediately for your unclaimed lotto prize

payment to you.



You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.



Thanks,

Mr H Effenberg.

President; Int’l Lotto Org.





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———- Forwarded message ———-
From: suleman bello <sul_bello073@hotmail.com>
Date: Feb 13, 2007 2:05 PM
Subject: I AM SULEMAN BELLO
To:

AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

            Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.

I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE  OF THIS YEAR AUDITING  I
DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE( http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)

IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF  OUR BANK STIMULATED  THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.

BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION
REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I
CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS  FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL  WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .
FURTHER MORE IN THIS CONTACT OF HELPING  I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.
ON THE  CONCLUSION OF THIS TRANSACTION  YOU ARE ENTITLE TO 30% OF THE TOTAL
SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND
TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.

SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL  CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY:  OCCUPATION  ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU  I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK  FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.

THANKS.

YOURS TRULY
SULEMAN BELLO

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And so begins another 419 Scam E-Mail …..

———- Forwarded message ———-
From: suleman bello <sul_bello083@hotmail.com >
Date: Feb 5, 2007 7:50 PM
Subject: I AM SULEMAN BELLO
To:

AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

            Transfer Of ( 25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.

I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.  DURING THE COURSE  OF THIS YEAR AUDITING  I DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE

IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY  LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF  OUR BANK STIMULATED  THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.

BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE  LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.

I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS  FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL  WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .

FURTHER MORE IN THIS CONTACT OF HELPING  I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS  SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.

ON THE  CONCLUSION OF THIS TRANSACTION  YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.

SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY  SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY:  OCCUPATION  ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU  I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN  THE BANK FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.

THANKS.
YOURS TRULY
SULEMAN BELLO

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Sometimes it’s hard to understand what these people are talking about. This is one of those kind of messages.

Have you any idea what "dumorage" means?

——– Original Message ——–
Subject: CONTACT GLOBAL TRUST COMPANY AS SOON AS POSSIBLE, (23-Okt-2006 10:34)
From: officefile_2000@universia.com.br
To: undisclosed-recipients

AHMED&COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
23/10/006

This is to inform you that I have paid the
delivering charge and the other
charges for your Draft .

Your have to contact the Global Trust Security
Company to know when your Package
will deliver to your Door step.

But you have to keep small money for the keeping
of your package i would had pay that but they said
no because to contact you may take time in case
of dumorage.

I have concluded the instruction from my boss.
Contact the Director General Dr Mike Ene
for you tracking number to track your package
and know when it will arrival to your address.

Contact Dr.Mike Ene.
glotrustcompany01@yahoo.fr
Phone number +229-93801063
Thanks
Barrister Ahmed Dabbous.

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This is not that easy to read, as the original e-mail was in HTML

Original Message
———————
Subject: FROM: MR. MOHAMMED ALTAF (14-Okt-2006 10:41)
From: mohammedaltaf@e-apollo.lv
To: mohammedaltaf@e-apollo.lv

FROM: MR. MOHAMMED ALTAF I do seriously need your help because I am disabled from a motor accident and can not travel abroad for business and otherwise on Doctor’s orders. I was an Oil consultant based in the United Kingdom, and because I helped a lot of foreign Crude Oil Companies to get Crude Oil Lifting Rights and lucrative Oil Contracts from ASIA AND AFRICA, I was able to amass a fortune worth about USD20million. On 21st December, 2004, I left the UK finally with my family, and came back to BENIN Rep. But because of the unfavourable political and economic climate in Benin, and for security reasons, I left my money total USD20million in a Security Safe Deposit vault compnay. On 22nd December, I and my whole family was involved in a very bad accident on our way home to our Village at IGOLO in PORT-NOVO, about 300 km from COTONOU, BENIN; I lost my entire family in the accident, and I myself fell into a coma since then… I eventually recovered from coma, and was discharged from the hospital two weeks ago. I have no money with which to sponsor any one in Benin to undertake the claim of the money for me; in any case , my extended family here abandoned me in hospital when they realized that the money which I came back with had been spent on hospital bills; I am currently living on the charity of a church. And now, I need your help to collect this money and invest it in a profitable venture abroad; I cannot bring in this money into Benin for fear of seizure by the Government. If the money is properly and profitably invested abroad, I intend to leave BENIN permanently. Can I count on your help? If you agree to help me, I will send you by Post/courier the ELECTRONIC CARD KEY of my vault so that you can open the vault when the security safe deposit company shall cargo the vault to you ; You will then remove the money total USD20 million and transfer it to your Bank Account. For your help and assistance, you will keep 25% of the money for your self and keep 75% for me in safe custody until I travel to meet you and invest my share… If you agree to help me, please reply giving me the following information: 1. Your Complete name and Street (POSTAL) address 2. Your Phone and fax number, including mobile 3. Your confidential email address 4. Your nearest airport where they will land before bringing the vault to your desination . TO PREVENT THE KEY AGAINST LOSS IN TRANSIT, PLEASE KINDLY STATE YOUR CORRECT NAME AND STREET ADDRESS… THIS IS NOT A JOKE OR A HOAX! YOU WILL BE ABLE TO CONFIRM THAT THIS EMAIL IS A GENUINE 100% LEGITIMATE PROPOSAL, ONCE YOU REPLY AS ABOVE. Once I receive your reply stating your street postal address as above, I will send you the Safe Deposit Vault Key by EXPRESS MAIL, and I will also forward to you more details of this transaction by email. Details will include the address, contact details of the Safe Deposit Company in London where my money is currently stored… Best regards, MR.MOHAMMED ALTAF PS: PLEASE I DO EXPECT YOUR RESPONSE positive to MY CONFIDENTAIL EMAIL ADDRESS; mohammedaltaf@sify.com , EVEN IF YOU ARE NOT ABLE TO HELP ME, PLEASE REPLY ANYWAY AND TELL ME, SO THAT I CAN CONTACT ANOTHER PERSON TO HELP ME.

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