Scams re-targeting those who have already been victimized
#206723 by Bryon Williams Thu Jun 19, 2014 1:32 pm
Originating IP: 41.86.238.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

From: worldbank89 [email protected]
Subject: I am MRS. CARL WHITE, I am a US citizen, 54 years Old. I reside
here

CONTACT BARRISTER MIKE WILLIAMS FOR YOUR COMPENSATION
Good day!!!

I am MRS. CARL WHITE, I am a US citizen, 54 years Old. I reside here
in Norridgewock. My residential address is as follows.14 Currier
Drive,Norridgewock,Maine04957, United States, am thinking of
relocating you since I am now rich. I am one of those that took part
in the Compensation in Benin many years ago and they refused to pay
me, I had paid over $10,000.00 while in the US, trying to get my
payment all to no avail.

So I decided to travel down to Benin with all my compensation
documents,And I was directed to meet Barrister Mike Williams, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest Woman on earth because I
have
received my compensation funds of $3,500,000.00 USD Moreover,
Barrister Mike Williams showed me the full information of those that
are yet to receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Barrister Mike Williams.

You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name : Barrister Mike Williams
Email:( [email protected])

You really have to stop dealing with those
people that are contacting you and telling you that your fund is with
them, it is not in anyway with them, they are only taking advantage of
you and they will dry you up until you have nothing. The only money I
paid after I met Barrister Leonard Mark was just $37 USD for the paper
works, TAKE NOTE OF THAT. So I didn't know I was been fooled all these
while until I met him and I thank GOD that such trustworthy people
still exists in Africa. I lost trust entirely in humanity but he gave
me reasons beyond doubt that all humans are not the same.

Send him the following details if you know you are ready to make the
payment so that as soon as he receives your information with the
payment details of the $37 USD needed for him to get the document that
is needed to make the transfer a successful one without any further
payment as in my own case. I made the payment in his Accountants
Officers name, Philip Odikpo. Please, tell him that I was the one that
directed you to him to please assit you like he assisted me. Their
office Receiving details for his Accountant is as below, so send the
fee THROUGH WESTERN UNION and contact him immediately.

RECEIVER: EKENE ONYEAKN
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
TEXT QUESTION: ZIP CODE
TEXT ANSWER: 00229
AMOUNT IS: $37 ONLY.

Then get back to him with:
SENDER'S NAME:
REFERENCE# (MTCN):

Fill Out the information below to him if you are ready to get your
fund and also ready to make the payment.

Your Full Name:.
Direct Phone:...
Country.........
Occupation:.....
Gender:.........
Age:............

Once again stop contacting those people, I will advise you to contact
Barrister Leonard Mark so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
MRS. CARL WHITE,
14 Currier Drive,Norridgewock,
Maine04957.United States

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#227165 by Bryon Williams Fri Nov 14, 2014 2:09 am
From: MR.PAUL.WOLFOWITZ [email protected]
Reply-To: MR.PAUL.WOLFOWITZ [email protected]
Subject: WORLD BANK GROUP From Desk of the President
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Email:[email protected]


Attention : Beneficiary,

I am MR.PAUL.WOLFOWITZ , the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin,

($5.5M) Five Million Five Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of mettings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Repunlic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Repunlic,

During our reconciliation review in benin. All unpaid Western Union MoneyGram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($5.5M)was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $49) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and
your money will be released into your provided Banking account and it will only take 72 hours before it will been clear for your account,

You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that your funds is only ($5.5M) Five Million Five Hundred Thousand United States Dollars,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Can not Transfer Your inheritance money into your account first without receiving this documents .In such transfer,

Here is the information where to send it for Benin Republic;

Name Of the Federal High Court Of Justice Benin
MR. WILLIAMS OKEOHUKWU


Receivers Name:MR. WILLIAMS OKEOHUKWU
Location:----Cotonou,
Country-------Benin Republic
Text Q------- When
Answer--------today
Mtcn------------
Amount--------$49

Therefore.your advise to follow the instruction immediately and go to western union and send the requested fee immediately so that we can quickly forward it to the Attorney. WILLIAMS OKEOHUKWUto obtain the document to back you up your funds, and After the payment remember to send us the payment slip or the Mtcn.

waiting for your attention for your funds and it's transfer interest into your provided account.

Thanks for Your Cooperation.
Mr. PAUL.WOLFOWITZ
(President) World Bank Group
PAUL.WOLFOWITZ

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#227167 by Bryon Williams Fri Nov 14, 2014 2:12 am
From: MR.PAUL.WOLFOWITZ [email protected]
Reply-To: "MR.PAUL.WOLFOWITZ" [email protected]
Subject: US AMBASSADOR CONSULATE
US AMBASSADOR CONSULATE
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT
ABUJA, NIGERIA.

Dear:Beneficiary,

After Diplomatic meeting held Friday been 01/10/2014, as regards to
outcry of foreign beneficiaries over non payment of their
contract/inheritance fund.

This office has resolved to deliver the parcel containing your ATM
CARD to your address so as to stop more extorting from your hard
earned money.

WAIVER Port of Entry has been endorsed in your favor obtaining a CBP
bond off for the parcel containing your ATM Card to reach your home
without Customs or Homeland interference.
I have assured you that the delivery will be sent to your home hence
the document is secured.
You are to send 65
.00 via Money Gram or Western Union in the
receiving name of the Registrar as below

RCEIVER NAME….MR. WILLIAMS OKEOHUKWU,
COUNTRY………. BENIN REPUBLIC
CITY………………….. COTONOU
TEXT QUESTION…….. A
TEXT ANSWERE…….. B
AMOUNT………………$65 USD
SENDER NAME
MTCN
Sender's name and address.

Yours in Service
E-mail [email protected]
Robin Sanders
(Former US Ambassador to benin)

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#244479 by Faizan Docherty Wed Apr 01, 2015 8:37 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.69.4
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.32.4 with SMTP id g4csp532204lfg;
Sat, 28 Mar 2015 09:11:43 -0700 (PDT)
X-Received: by 10.194.83.66 with SMTP id o2mr47845460wjy.55.1427559102730;
Sat, 28 Mar 2015 09:11:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from facefarsiapp.facefarsi.com ([95.38.59.130])
by mx.google.com with ESMTPS id u7si8830016wia.33.2015.03.28.09.11.41
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 28 Mar 2015 09:11:42 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 95.38.59.130 as permitted sender) client-ip=95.38.59.130;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 95.38.59.130 as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: from [41.203.69.4] (helo=User)
by facefarsiapp.facefarsi.com with esmtpa (Exim 4.76)
(envelope-from <[email protected]>)
id 1YaQWM-00050j-6u; Tue, 24 Mar 2015 19:43:34 +0430
Reply-To: <[email protected]>
From: "Robin Sanders"<[email protected]>
Subject: URGENT REPLY NEEDED
Date: Tue, 24 Mar 2015 16:14:07 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 150324-0, 03/24/2015), Outbound message
X-Antivirus-Status: Clean


Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: <snipped> USA
3. ACCOUNT #: <snipped>
4. ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 29TH February 2015 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours


Mrs Robin Sanders
Fmr. U.S Ambassador

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