Scams re-targeting those who have already been victimized
#245090 by Jack Fendly Tue Apr 07, 2015 3:07 am
From consignmentbox14 Tue Apr 7 01:13:28 2015
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Subject: Cc: International Monetary Fund (IMF)
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Attn: Beneficiary,

I am Mr.John Rodriguez , the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mr. Solomon Morgan, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mr. Solomon, do click reply bottom and send message direct to him.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mr. Solomon Morgan he will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $105 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $105.00 via western union or money gram and forward the payment slip for documentations.

Receiver name..........IKENNA OBI
Address................101 Agbokou Road, Portonovo, Benin Republic
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$105
MTCN and sender name.......

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regards
Email;[email protected]
Mr. John Rodriguez (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)

Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Email;[email protected]
Cc: World Central Bank (WCB)

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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#250121 by AlanJones Sat May 09, 2015 6:22 am
From: consignmentbox14 - [email protected]
Tel. No.: +22968504871

GREETING GOOD DAY DEAR,

FROM INVESTIGATION BANK OF AFRICA BENIN REPUBLIC.
Mr. Stephen Williams
FINANCIAL MANAGER.

URHENT ATTENTION:MY DEAR CUSTOMR .

WE THE INVESTIGATION BANK OF AFRICA HAVE RECIEBED YOUR MAIL AND WELL NOTE
YOUR RESPONSIBLE ON YOUR FUNDS COST $2.5MILLION U.S DOLLARS, MEANWHILE UPON THE RECIEPT OF
YOUR MAIL IN THIS INVESTIGATION BANK OF AFRICA BENIN REPUBLIC TODAY WE
RECOVERED THAT YOUR UNDELIVEABLE FUNDS HAS BEEN RETURN TO THE OFFICE AND WAS DEPOSITED HERE IN THIS INVESTIGATION BANK OF AFRICA BENIN
REPUBLIC,WE HAVE SET YOUR TRANSFER OF YOUR FUNDS BUT YOU HAVE TO SIGN ON YOUR FUNDS FILE BEFORE THE TRANSFER WILL BE COMMENCE SO YOU ARE ASK TO
FLY DOWN OVER HERE IN BENIN REPUBLIC COUNTRY TO SIGN ON YOUR FUNDS FILE
OR YOU HAVE TO SEND THE FEE SO THAT WE WILL USE IT TO SETLE FOR THE
BARISTER WHO IS GOING TO SIGN ON YOUR BEHAVE TO ENABLE THE TRANSFER OF
YOUR FUNDS TO COMMENCE TODAY WITHOUT FURTHER DELAY.. SO THE BARISTER
SIGN FEE IS GOING TO COST YOU THE SUM OF $95 U.S.A DOLLAR ACCORDINT TO
THE BARISTER SO IF YOU ARE COMING DOWN HERE LET US KNOW OR IF YOU WANT
TO SEND FOR THE BARISTER SIGN FEE THEN SEND IT WITH INFORMATION BELLOW
AND FORWARD US ALL THE INFORMATION OF THE PAYMENT IN OTHER TO START YOUR TRANSFER OKAY..
.
Send the $95 usd via western union today with this below information:

Receiver name.. MIKE OGUEJE
Address...cotonou/benin republic
Text question.....Sign on your
Answer........Funds File
Amount.....$95 usd
Ssender name....????
Mtcn....????

We are looking forward to hear from you back with the payment information of the $95 usd,
DO THAT AS SOON AS POSSIBLE SO THAT WE CAN PROCEED WITH YOUR TRANSACTIONS WITHOUT ANY DELAY. I WILL BE WAITING TO HEAR FROM YOU.

BEST REGARDS
Mr. Stephen Williams
FINANCIAL DIRECTOR.
INVESTIGATION BANK OF AFRICA BENIN REPUBLIC
EMAIL-ADDRESS ([email protected])
OFFICE TELEPHONE LINE:+22968504871

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#250474 by AlanJones Mon May 11, 2015 2:52 am
From: consignmentbox14 - [email protected]
Tel. No.: +22968504871

GREETING GOOD DAY DEAR,

FROM INVESTIGATION BANK OF AFRICA BENIN REPUBLIC.
Mr. Stephen Williams
FINANCIAL MANAGER.


URHENT ATTENTION:MY DEAR CUSTOMR .

WE THE INVESTIGATION BANK OF AFRICA HAVE RECIEBED YOUR MAIL AND WELL NOTE
YOUR RESPONSIBLE ON YOUR FUNDS COST $2.5MILLION U.S DOLLARS, MEANWHILE UPON THE RECIEPT OF
YOUR MAIL IN THIS INVESTIGATION BANK OF AFRICA BENIN REPUBLIC TODAY WE
RECOVERED THAT YOUR UNDELIVEABLE FUNDS HAS BEEN RETURN TO THE OFFICE AND WAS DEPOSITED HERE IN THIS INVESTIGATION BANK OF AFRICA BENIN
REPUBLIC,WE HAVE SET YOUR TRANSFER OF YOUR FUNDS BUT YOU HAVE TO SIGN ON YOUR FUNDS FILE BEFORE THE TRANSFER WILL BE COMMENCE SO YOU ARE ASK TO
FLY DOWN OVER HERE IN BENIN REPUBLIC COUNTRY TO SIGN ON YOUR FUNDS FILE
OR YOU HAVE TO SEND THE FEE SO THAT WE WILL USE IT TO SETLE FOR THE
BARISTER WHO IS GOING TO SIGN ON YOUR BEHAVE TO ENABLE THE TRANSFER OF
YOUR FUNDS TO COMMENCE TODAY WITHOUT FURTHER DELAY.. SO THE BARISTER
SIGN FEE IS GOING TO COST YOU THE SUM OF $95 U.S.A DOLLAR ACCORDINT TO
THE BARISTER SO IF YOU ARE COMING DOWN HERE LET US KNOW OR IF YOU WANT
TO SEND FOR THE BARISTER SIGN FEE THEN SEND IT WITH INFORMATION BELLOW
AND FORWARD US ALL THE INFORMATION OF THE PAYMENT IN OTHER TO START YOUR TRANSFER OKAY..
.
Send the $95 usd via western union today with this below information:

Receiver name.. DAVID IDIMA
Address...cotonou/benin republic
Text question.....Sign on your
Answer........Funds File
Amount.....$95 usd
Ssender name....????
Mtcn....????

We are looking forward to hear from you back with the payment information of the $95 usd,
DO THAT AS SOON AS POSSIBLE SO THAT WE CAN PROCEED WITH YOUR TRANSACTIONS WITHOUT ANY DELAY. I WILL BE WAITING TO HEAR FROM YOU.

BEST REGARDS
Mr. Stephen Williams
FINANCIAL DIRECTOR.
INVESTIGATION BANK OF AFRICA BENIN REPUBLIC
EMAIL-ADDRESS ([email protected])
OFFICE TELEPHONE LINE:+22968504871

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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