Scams re-targeting those who have already been victimized
#205999 by Jack Fendly Sun Jun 15, 2014 6:25 am
From HIGH COURT OF ECOWAS RB BRANCH Fri Jun 13 21:46:02 2014
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Reply-To: [email protected]
Date: Fri, 13 Jun 2014 14:46:02 +0100
Message-ID: <[email protected]om>
Subject: FROM HIGH COURT OFFICE OF ECO-WAS RB BRANCH:
From: HIGH COURT OF ECOWAS RB BRANCH <[email protected]>
To: undisclosed-recipients:;
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FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Email;/ [email protected] /

Attn.:

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since May

20th 2013 concerning your funds because we got some reports that you
did not received your funds since after every story you heard
regarding the funds and all type

of payments you have be paid to receive the funds but none is received
by you.And we are hereby to know the truth because the person that is
in charge of the

transaction said in this court here that you have received your funds
and confirmed to him that you received your funds Please we are here
to hear the truth from you,

because according to the president of this country Dr.Yayi Boni, he
told us that you did not receive your funds since last year , he
stated that his office did not

have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to andle this case normal

as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More-ever, the only amount found as your funds $1.6 Million through
your names, address and contact mobile details in which we have with
us here that proved to us you

are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full

information to this HIGH COURT as to proof to us that really you are
the case client for us to close check with the information we have
with us here in monitoring

searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we get him
arrest.I means their names, their

emails, their phone numbers and office addresses. According to our
programs and constitutions, you are advise to come down to this county
Benin Republic to appear

before this court and sign your proper paper and collect your funds
from us hand to hand.

Remember,the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudsters every day from

Benin Republic and we are trying to stop this fraudulent from Benin
and assuring you that it will stop because we are now working with
the IP operations and as well

with FBI .And we want you to keep this (F-H-C-E-B-R) because this
will ensure and Alert you in any day you receive from a scam e-mail
from this country.

And as soon as you comply with your full contact information
requested, we will forward everything to the Benin presidency office
to issue out your funds certificate

as the rightful beneficiary.Get back in regarding of the fund to be
made available to you in any way you wish and also any beneficiary
are required to come down : But

if he/she is unable or refuse to come down he/she required to pay sum
of $65 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.With sum

$65.00,

the Minister Imprinter sign out your fund certificate as the rightful
beneficiary ,so as to avoid any scam and the fee is just $65.00 So if
you are not coming down

here bear it in mind that you will pay sum of $65 Or if you have
somebody whom you trusted you may send him /her to come and get your
$1.6 Million on your behalf and

try to inform him/her to come to this office to sign or you pay $65
because is mandated according to the instruction.Do not delay because
there is no time to be

wasting any more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $65 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with

payment information or the date of your coming.Try to comply as urgent
as because every necessary arrangement has been made already.
NOTE:

Receiver: Name Eric Okolo
Country: Benin Republic
Question:::Yes
Answer::::Today
Amount::: $65
Sender Name:
Mtcn Number / Ref Number:

Thanks.
Best Regard.
Chief Judge Theodore Bolo
FROM HIGH COURT BENIN

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#211116 by Bryon Williams Sun Jul 20, 2014 6:54 pm
Reply-To: [email protected]
Subject: SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
From: FEDERAL MINISTRY OF FINANCE <[email protected]>


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: July /15/2014

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem

to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank

processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing

fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective

once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another

such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out

of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you

will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this
because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for

the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500,

000.00 into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction
because of the requirement of ($59) send the fee through western union only.

Receiver's name: PETER OKECHE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59

Sender's Name:
MTCN Number#:
Senders address:

Senders full banking details to avoid wrong transfer:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Send your reply only at: {[email protected]}

Your Faithfully,
Mrs. Vivian Douglas

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/
#213418 by Bryon Williams Tue Aug 05, 2014 9:42 am
Reply-To: [email protected]
Subject: Attention Rightful Beneficiary: Date: 05/08/2014
From: BARRISTER MRS. LINDA ENARSON [email protected]

FROM THE DESK OF BARRISTER BALO AHOLT TANKO. GENERAL ATHORNEY.
THE CHEMBERS OF SURPRIM HIGH CUORT SECTION BK2 / A14. SURPRIM HIGHCUORT OF JUSTICE. CHAMBER NUMBER 2103VC.

Attention rightful beneficiary: Date:05/08/2014

DIVISION*A*The federal high court of Benin republic has apply the normal procedure now we have confirmed the truth from you this morning. Right now, the imposter in been convinced this morning by the chief security of the federations,

we called the impostor Mr. Glenda Mitchell and Jeff Chestnut to appear for the final print with this court so that we can release the total US$2.5 Million and to his owned Sun Trust Bank account and he actually appeared this afternoon with flight and now we have got him arrested as you have ordered John West and Obi Lord

During the provided issue on his speech to the united nation, couple with recommendation and resolution to the Appeal Court yesterday/Time:03:30 PM.This Impostor Mr. Glenda Mitchell and Jeff Chestnut,

whom claimed to be your next of kin without your knowledge/authorize might have been fraudleting to deferent’s people for many years and must face the prosecution under section Act 2001 Section DC.124 «SIX YEARS IN PRISINMENT» as federal constitution of this Benin republic
.
I am working under the Federal government of Benin republic as a credible attorney. The position of this committee among other is to checkmate and dissolve every disorganize of the federal law in the country to avoid more scam victim that flows around global world today

Then the court was finally appealed that this imposter Mr. Glenda Mitchell and Mr. Muhamadi Thanko whom has been arrested today will serve the jail«SIX YEARS IN PRISINMENT» While you the rightful beneficiary will pay the cost of US$58.00 only for the IMF Fund Release Approval Document.

Then the transferring of your total fund US$2.5 Million will be commence immediately you forward Mr. Peter Campbell your information's as soon as you pay the cost of US$58.00 only for the IMF Fund Release Approval Document, that was the normal procedure with section 1987 section A 114 act as adopted in 1995, and amended on 2ndD June 1996 by the constitutional assembly.

As the fact that any approval claimer of funds/property must seek for this IMF Fund Release Approval Document, through this federal high court-Benin with this specific charge. After you have paid this charge, we will update you with your Fund Release Approval Document together with the carbon copy of the CAC along with the Transfer Confirmation Slip to educate you on the arrival of your fund into your nominate bank account or do you want it through delivery?. Once more with the full assurance that the transfer/delivery of your fund must be commenced to your destination as soon as you send out the required fee for the IMF Fund Release Approval Document, thank you.

You are advised to send out the required US$58.00 today through western union transfer and get back to me with the payment infos/details such as the MTCN# and sender's name, or you forward the payment information to Denis Onyeka,

Email:[ [email protected] ) Cell Pin: this is to effect immediate attention and transfer/deliver your fund immediately because we don't want any kind of delaying. Also below is the information you will use to send them the money like they forward to us.

Send it to General's Accountant in Benin

1. Receiver name:.............. Denis Onyeka
2. Country:............. Benin republic.
3. City: ................Cotonou
4...Test question:..........In God?
5. Test answer:............We trust
6. Sum................$58.00
7. MTCN:
Then get back to me with the MTCN? And sender's name?We so much appreciate your urgent respond on this matter and try to complete your responsibility as you have been instructed above in other to claim your fund here in our custody.

THANK'S YOUR'S SENCERLY
BARRISTER MRS. LINDA ENARSON.
CALL ME AT +22968771904
EMAIL: ( [email protected] )

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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