Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#204256 by Bryon Williams Tue Jun 03, 2014 8:54 pm
Reply-To: [email protected]
Subject: Contact Central Bank of the Benin (CBB)
From: Executive Governor Central Bank of Benin Republic <[email protected]>

Central Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail ( [email protected] )
Phone: 00229 68947820
Email: [email protected]
Email: [email protected]
Official Bank Email: [email protected]


Attention: Beneficiary

I am Owen Ibrahim, the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance and contract fund. Your email
is among the listed beneficiary who have not receive their inheritance
payment and also among the once who want claim their inheritance. Your
payment file have been open today after the World Bank Executive board
meeting concerning all Unpaid inheritance and we notice that your
payment have been kept pending for a very long time due to the wrong
information given previously by the payment Administrative officer.

The Federal Republic of Benin under the instruction of His Excellency
President YAYI BONI, GCFR have given ORDER in the First Quarter
Payment Approval yesterday to release ALL outstanding payment through
our Bank and your name is among the listed approved beneficiary to
receive their PART PAYMENT of US$4.5M.

Furthermore, to be sure of whom we have contacted, The Skye Bank
Management hereby advice that you fill and return the below listed
personal details so as to enable us cross check with the one in your
payment file before we commence with the release of your approval part
payment.

First Name:-----------
Last Name:-------------
Middle Name:-------------
Address:---------------
DOB: (Date of Birth):----------
Telephone:------------
Mobile Phone:--------------
Occupation:--------------
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:---------

And re-confirm your full bank detail's such as;---------

Bank Name:----------
Account Name:----------
Bank Account Number:-------
Routing/ Swift Number:-------

Once you confirm your information complete we will process for the
transfer.More further; You need to open International Bank Account in
our bank here Central Bank of Benin enable us follow the bank account
transfer your fund into your bank account in your country and only
money bank will collect from you is $55 so immediately you send the
$55 you fund $4.5million will transfer to your bank account.

Use this information send the money via Western Union or Money Gram
WITH THIS INFORMATION BELLOW;

Receiver name: ALEX Ogugua
Country: Benin
City: Cotonou
Text Question: AA
Answer: BB
Amount: $55

Once you send the money forward the payment slip via attachment to us
enable us processed for your transfer. We Sincerely Apologize for the
delay you have
encountered in trying to receive your fund, but we assure you that
those delays will never be encountered again.

Best Regards

Regards,
Owen A. Ibrahim
Executive Governor Central Bank of Benin Republic
Email: [email protected]
Official Bank Email: [email protected]

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#206846 by Bryon Williams Fri Jun 20, 2014 2:00 pm
Reply-To: [email protected]
Subject: Your Compensation Funds Worth $8000,000,00
From: "Chief Hon, Jeff Robber" <[email protected]>

E-MAIL ;( [email protected] )
Ph +22999895336
Inspector General of fraud International Interpol Police Force Unity
FROM INTERNATIONAL HEADQUARTER INTER POL POLICE FORCE UNIT.

Attention: Beneficiary.

You are welcome to desk of Chief Hon, Jeff Robert Carl, International
Interpol Police Force Investigating Unit Nigeria, 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. You have
been reported today from World delivery courier department.

This is official notice to you that your consignment which was sent
for you over a couple of months now was returned back to Nigeria,
after
reported received from ( FBI ) Washington DC Capital of United States
of America, I know that you have been waiting for the arrival of your
Consignment for months now, it is unfortunate that it was returned
back,in case if anyone might be contacting you via phone or email.:

We need your absolute co-operation right now because, your package
box worth total amount of $8000,000,00,is right now in custody of
Interpol
Police Force Unity Benin Republic. due Corruption undermines
political,social and economic stability. It threatens security and
damages trust and
public confidence in systems which affects people’s daily lives.
Although corruption frequently occurs at local or national level, its
consequences
are global; its hidden costs immense.

And information we get from Diplomat Johnson Scott a delivery company
man stated that he missed your location also stated you are now dead
and even
explained that you entered into an agreement with your families, to
help them receive your consignment. As the world’s largest
International
Interpol Police organization, is taking its place at the forefront of
the fight against corruption. after we received the report from (FBI)
we
decided to call the consignment back to our custody just to find out
the truth behind it.

The Interpol Police Group of Experts on Corruption (IGEC) aims to
develop and implement new initiatives to further law enforcement’s
efficiency in
the fight against corruption. It is a multi-disciplinary group with
members from all regions of the world, co-ordinates and harmonizing
different national and regional approach. The International
Anti-Corruption Academy will be the world’s first educational
institute dedicated to fight corruption. It will allow law enforcement
professionals and others to learn from the world’s foremost
authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you
are alive and also furnish us with your full names, postage address
and telephone numbers to enable us deliver this consignment to your
door step by International Interpol Police Force Unity Immunity, We
have 186 member Countries. Created in 1923, it facilitates
cross-border Police co-operation, and supports and assists all
organizations, authorities and services whose mission is to prevent or
combat International Crime.

Interpol aims to facilitate International Police Force co-operation
even where diplomatic relations do not exist between particular
Countries.Action is taken within 72hours the limits of existing laws
in different Countries and in the spirit of the Universal Declaration
of Human Rights.Interpol constitution prohibits any intervention or
activities of a political, military, religious or racial character.
Interpol in Leadership The President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership
and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is
working towards the recovery and return of stolen assets. This project
allows Interpol to actively engage national law enforcement bodies in
co-ordinate efforts to trace, seize, confiscate and return public
funds to victims.

Meanwhile, the demurrage your consignment has accumulated so far since
it back into our custody is total amount of $79.00 and I am advising
you to be fast in all your action to avoid more demurrages. Be rest
assured that upon receipt of the above information with the fee of
$79.00.dollar ,we will proceed in delivering your consignment which
will be accompanied by our delegate. For security reasons Endeavour to
indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you
are the rightful owner of the consignment box. the is E-MAIL ;(
[email protected] )

Bellows are the Interpol Police accountant officer name where you
should send The Fee Via Western Union Money Transfer office and email
us back
with the payment details.

Receiver Name _____ PETER EZE
Country ______________Benin
City_______________ cotonou
Text question when?
Answer Today
Mtcn________
Amount.....USD$79.00 ONLY

Thanks
E-MAIL ;( [email protected] )
Chief Hon, Jeff Robber Carl +22999895336 0r +6531590522
Inspector General of fraud International Interpol Police Force Unity

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Please do not tell the scammer he is posted here.


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#208511 by Bryon Williams Wed Jul 02, 2014 12:02 pm
Reply-To: [email protected]
Subject: Attention: E-mail Address Owner, DEAR SCAM VICTIM.
From: SIR.INNOCENT JOHNSON [email protected]

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: [email protected]
( +229 +229 99895336)


Attention: E-mail Address Owner, DEAR SCAM VICTIM.


Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western
Union® Money Transfer, $20,000 daily until the total sum of
$500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: OK
Text Answer: YES
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last
name as directed below:
https://wumt.western-union.com/asp/orde ... try=global .

You are required to pay for Federal Bureau of Investigation Clean Bill
of Transfer Document fee of $39 before you pick up your first payment
sent to you. Hurry up send the required fee immediately via western
union and forward the payment slip to us and get back to western union
to pick up your first transfer $20,000 given to you.


This is information to send the fee $39:
Receivers name:. Gabriel Onochie
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. A
Text ans:. . B
Amount . .$39
Mtcn. .?

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . ( [email protected] )
Tell phone: . . . +229 99895336

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.

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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