Scams re-targeting those who have already been victimized
#207030 by Bryon Williams Sat Jun 21, 2014 3:48 pm
Originating IP: 41.86.238.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

From: JEMES COMEYJR [email protected]
Reply-To: JEMES COMEYJR [email protected]
Subject: Chairman. FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C

BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF JEMES COMEYJR THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN
REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2014
E-MAIL ADDRESS ( [email protected] )
MOTTO: NO BODY IS ABOVE THE LAW!!!


Kind Attention Please:

YOU ARE EXPECTED TO CALL THIS PHONE ASA YOU RECEIVE THIS EMAIL +229 68504855

The Economic Financial Crimes Commission {EFCC}, through our intelligence
Monitoring Network have discovered that

some group of unscrupulous elements have fraudulently using the federal
government of Benin Republic letter headed

paper to miss-inform creditors like you causing a lot of problems and
irregularities towards the release of

yourlong overdue payment because of all this fraudulent act this office
has been dully intervened on the release

of your funds. We have been mapped out to verify and investigate properly
on your fund by the current president

of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in
this investigation department we wish to

warn you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who

they are not and thereby tarnishing the image of this wonderful country,
Benin Republic.

We were informed that some Hoodlums are contacting you in respect to the
collection of your fund which was long

approved in your favor. As a matter of fact we have been on this
investigation for some time, known to no one but

the Presidency and some top government official who are in support of this
investigation teamed to help stop
fraudulent activities in country, and as well restore the image that has
been tarnished by this group of people.

Although we have been able to come up with some good resul! t about the
people that have extorted money from you

illegally, and we wish to list them so that you will personally indicate
them by writing back to us with the name

of whom scammed you among them as we want to make sure your payment is
routed to you without any further delay.

Note that we will surely deal and bring to book the people using the names
of government officials below. If only
you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)YES
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
17)mullah 111 FBI
17 Jerry Leo UPS
19 Mrs. Michelle Obama office usa

The above listed names are been traced/investigated by the EFCC and some
of them have eloped the country, and note

that if any of them is caught and found guilty he/she we go to jailed for
5 years as it is under the Degree 47 of

the Constitution of this EFCC under the section 101(b)of criminal law.

You will received your ATM Card to your designated address within less
then 28hrs. As mandated scheduled through

speed link Courier Service Company,

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR

DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/15
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED

The only $66.00 is required from you to enhance shipment delivery of this
ATM Master Card to your door step

without any hitch and delay.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S
DETAILS BELOW TO SEND FEE AS SOON AS YOU

RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF
YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY

AS POSSIBLE:-

Received Name: EKENE ONYEAKA
Country:::Benin Republic
City::::::::Cotonou
Test Question: Honest
Answer:Trust
Amount: $66 Dollar
Sender Name:::
Mtcn No:::::::::::

We apologize on behalf of the President and the people of Benin Republic
for any delay and lost this must have

coursed you in any way and promise that such thing will not occur again in
the future. More importantly, if you

are currently dealing with any one of them regarding your fund, we urge
you to stop further contact with them as
you are taking a very big risk!!! It might interest you to know that you
will never get your fund from them as

they have nothing to offer.

The hoodlums will continue coming up with expenses and thereby requesting
for money from you until you go

Bankrupt. we are here to fight crimes and serve humanity the best way we
can. Official notice has been sent to

Foreign Security Units in collaboration to ensure genuine and success
implementation of all payment done over

funds owed to beneficiaries. We shall further monitor your funds until you
receive your fund.

We look forward to your maximum cooperation in anticipation. Yours
sincerely, Mallam Nuhu Ribadu Executive

Chairman. FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
MR. JEMES COMEYJR ,Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C) Benin Republic

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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#215823 by Bryon Williams Fri Aug 22, 2014 10:08 pm
From: DR. JERRY CHIUGO [email protected]
Reply-To: DR. JERRY CHIUGO [email protected]
Subject: DIRECTOR DHL COURIER SERVICE.

DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229 688 24 443 )

ATTENTION:
I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $64.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $65.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $20.5Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $65.00 TO OUR CASHIER NAME THROUGH WESTERN UNION.

Receivers Name===== oussou v. ulrich,
Address:==========12/1 Midombo Exp-way Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======Urgent
Text answers======= Needed
Amount============$65.00usd
MTCN Number=======?

You must send us the details provided by Western Union immediately you made the payment of $64usd so that your consignment box will be delivery to your home address once you send the fee today.
Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $65 Dollars required there’s no way we can deliver the consignment box to your country.z Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,
DR. JERRY CHIUGO
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229 688 24 443)
Address: 12/1 Midombo Exp-way Cotonou-Benin
E-mail:([email protected] )


From: diplomatfrankdozza [email protected]
Subject: DIRECTOR DHL COURIER SERVICE.

DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229 688 24 443 )

ATTENTION:
I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $64.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $65.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $20.5Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $65.00 TO OUR CASHIER NAME THROUGH WESTERN UNION.

Receivers Name=====oussou v. ulrich,
Address:==========12/1 Midombo Exp-way Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======Urgent
Text answers======= Needed
Amount============$65.00usd
MTCN Number=======?

You must send us the details provided by Western Union immediately you made the payment of $64usd so that your consignment box will be delivery to your home address once you send the fee today.
Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $65 Dollars required there’s no way we can deliver the consignment box to your country.z Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,
DR. JERRY CHIUGO
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229 688 24 443)
Address: 12/1 Midombo Exp-way Cotonou-Benin
E-mail:([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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