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.
#300183 by Tim Atem Fri Jul 08, 2016 11:52 am
from: HIGH COURT OF JUSTICE - [email protected]
reply-to: [email protected]
phone number: +229-98838231

HIGH COURT OF JUSTICE.
Federal High Court Of Justice Benin Republic.
Office: 14 Gbetekwme St, Porto-novo 4870, Cotonou, Benin Republic.
Contact Chief Justice: Barrister Eric Jah.
Phone: +229 98838231

Good Day,

Secret Behind Your Fund Delays.

Your Personal Identifications, Bank Account information and Home address was labeled as Fraud information and blocked from receiving your transactions and that was why you could not succeed in any of your previous transactions.

Dear Friend, You need to ask your se5lf why it is always stories after stories, fees after fees, excuses after excuses whenever you follows their instruction to receive their promised Funds either from Banks, Offices, Attorney, Companies E.T.C, and as a result of all these disappointments, you might have concluded there is no legitimate transaction from all the emails you receive about your Funds.

The secret behind your total failure on receiving those transactions to your end is not mainly those people where fake, even though most of the transaction you have dealt with are not legitimate and you couldn't identify the legitimate transaction from the fake one, and it should be one of the things I will explain to you, rather my purpose of writing this letter is to reveal to you the secret behind your hard time on receiving all the Funds you have expected and even the current ones which you might be dealing with and they might still be asking you for fees.

The secret behind your hard time on receiving most of your Funds was because: All your personal information's (Personal Identifications, Bank Account information and Home address) which you have been sending online to most of the emails demanding for it, It was discovered that most of those people you normally sends your personal information where not really who they claimed to be, rather they where the Internet Fraudsters/Internet Scammers.

These Internet Fraudsters/Internet Scammers was confirmed to have attempted on using your Personal Identifications, Bank Account information and Home address to carry-out ONLINE-FRAUD TRANSACTION(They used your Account information to apply/accept a Fraud Bank-Draft-Check through Online), This was noticed and stopped by your BANK and reported to your State Government, and during further investigation towards the ONLINE-FRAUD TRANSACTION, it was confirmed that your Personal Identifications, Bank Account information and Home address was attached to the ONLINE-FRAUD TRANSACTION, therefore your Personal Identifications, Bank Account information and Home address was listed and labeled by your state Government as a FRAUD-INFORMATION.

Your State Government labeled your Personal Identifications, Bank Account information and Home address as a FRAUD-INFORMATION, and you have been waited to make a report and to prove your self right from the ONLINE-FRAUD TRANSACTION and due to your silent towards the issue, your Bank Account was banned/blocked from receiving any International Wire/Online transfers and your home address banned from receiving any international delivery from any company or diplomat.

I know you might have tried to receive some Funds through Bank to Bank transfer and it always fails you. And you where continuously asked to pay for certain fees for many clearance but that is not the solution because your Account is already banned from receiving such transfers as a result of what I explained above. And also applicable to your home address as am sure you might have expected so many delivery(Consignment Boxes, ATM Cards, Bank Draft Checks ETC) to your home address which always got stopped at by the Airport Customs and your State Authorities just because your home address was also banned. Most of those people sending the delivery to you will always ask you to send fees for some endless clearance but that is not the solution, Even when you where allowed to receive any ATM Card, your State Government will also block the withdrawal access of the ATM Card and you will always find it difficult to withdraw a reasonable amount from the Card, They will always demand fees in regards to all these issue but that is never a solution to the banning.

NOTE: If you continue to send fees from now till world end, you will never confirm any Fund at your end just because of the above explained reasons, and the only solution is by obtaining this Original Hard Copy Certificate called (LETTER OF APPEAL) from this FEDERAL HIGH COURT OF JUSTICE at no cost, and will be delivered to your home address through the DHL DELIVERY COMPANY so you can take the LETTER to your Bank and prove yourself right from the ONLINE-FRAUD TRANSACTION that was made using your Bank information.

NOTE: The Original Hard Copy of this LETTER cannot be send through attached file/email, also your BANK and your State Government are not going to accept ordinary copy of the LETTER rather what they expect from you is the Original Hard Copy of This LETTER which will only be send through DHL DELIVERY COMPANY. This LETTER OF APPEAL will contain a legal written note explaining that you where not aware of the ONLINE-FRAUD TRANSACTION that was made using your personal information and when this this LETTER OF APPEAL is submitted to your Bank, Your BANK will quickly work on the removal of your Personal Identifications, Bank Account information and Home address from the labeled WORLD FRAUD LIST, then your Bank will place a written instruction to the transfer of your Compensation Fund into your Bank Account. Your Compensation Fund of $12,500,000.00 will be transferred into your Bank Account in your State following the outstanding order from your Bank without any request for transfer fees.

Once the LETTER OF APPEAL is submitted to your Bank, The outstanding order from your Bank must be placed on your Fund transfer into your Account for security reasons, so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest people that might be aware of your Compensation Fund transfer due to your past dealings with them, thereby might try to divert your fund.

However, you will have to provide your postal address where the Original Hard Copy of this LETTER should be delivered, and you stand the chance of paying for the DHL Delivery premium fee of $550 only, and be informed that you’re not entitle to make any further payment for any approvals, documents or transfer apart from the DHL Delivery premium fee and you’re guaranteed that your transfer must take place since we have found out what has been holding your fund anytime it is been transferred.

Furthermore, you’re advice to reconfirm your bellow contact details for the shipping of the Original Hard Copy of this LETTER OF APPEAL to your address once after you have paid the DHL Delivery premium fee.

Your Full Names, Home/Office Address and available Phone/Cell Number.

Once again, be rest assured that your fund will be transferred within 2 banking days without any interception again and without request for any transfer fee/upfront fees since we have found out the problem that is to be rectified once the Original Hard Copy of this LETTER OF APPEAL is been submitted to your BANK.

Finally, the Content of this email should never be disclose to any third party, it is meant for you all alone and no other person, not even those people you have been dealing with, therefore keep this as a secret till further notice.

Thanks for your understanding and I will be expecting to hear from you.

Yours Truly In Service,
Chief Justice Eric Jah,
Federal High Court Of Justice Benin Republic.
Email: Click Reply And Send Your Response.

====================================
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#313686 by Tim Atem Sun Dec 04, 2016 9:28 am
from: Barr. Eric Jah - [email protected]
reply-to: Barr. Eric Jah - [email protected]

BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN

Attn: My Dear

We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday, however as I write you now the consignment box has your particulars as evidence of proof of ownership, and it was returned back to Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment box,and you are urgently advise to give urgent attention to this development, Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, the problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your consignment box thereafter I will personally bring it to your house or as sign a Police Constable to escort the consignment box to your house.

As a member of the Federal Executive Council, I to traveled to USA with President Patrice Talon of Benin to the Obama’s Presidential Inauguration last week assuming your consignment box came to my office earlier than this, I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $310 USD and this is the only money you have to pay for the consignment to get to you, however If you can rally round and get just only $310 USD i will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment a long side the entourage of the presidential convoy, though it will be stressful on me, but i can help you do it if you can send the sum $310 USD as early as possible today.

I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house.

RECEIVER’S NAME::::: CHRIS IKE
COUNTRY::::BENIN:
CITY:::: COTONOU,
TEXT QUESTION::::: DOLLAR
TEXT ANSWER::::: DOLLAR
AMOUNT::::: $310 USD

If truly you want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Sunday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport.

1. YOUR FULL NAME………………………………….
2. YOUR TELEPHONE…………………………………
3. FAX……………………………………………………..
4. AGE…………………………………………………….
5. SEX……………………………………………………..
6. YOUR OCCUPATION………………………………..
7. YOUR ADDRESS…………………………………….
8. Your ID Card: …………………………………………

Thank you ,
Yours Faithfully,
Barr. Eric Jah
Inspector General of Police.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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