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.
#253350 by AlanJones Fri May 29, 2015 7:40 am
From: FROMINTERNATIONAL POLICE - [email protected]
Other Email: [email protected]
Tel. No.: +2348112070646

FROM INTERNATIONAL POLICE ( INTERPOL) TO YOU,
YOU HAVE ONLY TWO DAYS REMAIN

Attn:fund Beneficiary,

This is from INTERNATIONAL INTERPOL POLICE OF OF NIGERIA. Regards our
investigation is just trying to make you understand that you most
finish the process with Dr.charles benson in FEDERAL REPUBLIC OF
NIGERIA within 3 working days to get your money to you. From the
information we received here in our office, you are required to go
ahead and send them their required amount which is the only hitch to
the finalization of the transaction you have with them in Western
Union Nigeria. Then after three (3) working days from Today , your
money will be transferred as scheduled from our investigations. You
are required to receive your money once the transfer of their required
fee of $78.00

be paid by you. ASSURANCE : From our investigation and final
conclusion with Dr.charles benson, If Dr.charles benson failed to
start sending you your daily payment after you send the required
amount then we will get him arrested and pay you back all the money he
have with you, And you are made within three (3) working days, or you
will be arrested. Therefore, you are also required to keep us updated
as soon as you finalizes with Dr.charles benson,

Note that if the requested transaction most finish between 3 days
which is the deadline days given to you, we would have to radio you
local Police Authority to inform them about this and also a fax them a
Warrant for your arrest which would be effectively made and also you
would have to be charged for Money Laundry which is punishable under
Article 13 of Section 109 on the world Constitutional Law, As we have
all your information here. Here is information you will use to send
the needed fee to Dr.charles benson, Email-Address
[email protected]
and notify Dr.charles benson with this:+234-8112070646 as soon as you
send the money today.

Receiver Name ......AMAEFULE EKENE
Address:....................................................Lagos/Nigeria
Test Question.....Send
Test Answer...................Yes
AMOUNT...................................US$78.00
MTCN........................................
SENDER NAME................................

THANKS.

INTERPOL REGIONAL OFFICE FEDERAL REPUBLIC OF NIGERIA.
OFFICE IN CHARGE; SUPP. MICHAEL DEEN

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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#311911 by AlanJones Sat Nov 12, 2016 2:00 am
From: Dr.charles benson - [email protected]

This is to let you know that i understand all that you are trying to say but all you need to know is

that this $200 is the only fee that is delaying the transfer of your fund worth $10.5million us dollars

and am assuring you that once you send the required fee of $200 for the transferof your fund, your fund

will be transferred to you withouut any further delay so try and get the money and send it to the

Nigerian MICHAEL DEEN So that everything will be done.

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.
#376596 by AlanJones Thu Nov 15, 2018 12:19 am
From: Dr.charles benson - [email protected]
Subject: FROM INTERNATIONAL POLICE ( INTERPOL) TO YOU,YOU HAVE ONLY TWO DAYS REMAIN
Tel. No.: +2348084562435

FROM INTERNATIONAL POLICE
( INTERPOL) TO YOU,YOU HAVE ONLY TWO DAYS REMAIN

Urgent notification from the INTERPOL REGIONAL OFFICE FEDERAL REPUBLIC OF NIGERIA.
OFFICE IN CHARGE; SUPP. Mr. MICHAEL DEEN.

I am in the receipt of your humble email with the content well noted to me, Please, I want you to trust and believe that you shall receive your funds into your Bank account within 48hours as soon as you can follow my instruction.

Be informed that I have sent an authorization letter of release to the bank Director Dr. Charles Benson to proceed and make sure that you receive your funds into your Bank account as soon as you make the payment of $200 for the transfer cost (C.O.T) because of the High Amount you are receiving into your Bank account as the instruction was giving to me by the bank Directors here. Bear in mind that I am honest man of God like you, I can not get my self involve with any thing bad which may damage the image of my family, Note that the president instructed that I should handle this transaction by myself and make sure that you receive your funds.

So please I want you to trust and believe me that you shall receive your funds into your Bank account Since I have been involved in this transaction because after reading your email today, I contacted the bank director Dr. Charles Benson immediately after reading your email to let the bank know the situation of things, note that the bank director dr. Charles Benson have arranged your payment through bank to bank transfer because the bank directors and the president have agreed that the bank should proceed and pay you by bank to bank transfer since you have decided to receive your funds into your Bank account.

However you have to know that I am working here under instruction, bear in mind that the bank will transfer your funds into your Bank account, so you are advice to provide all your banking information along with Identification and personal information for the transfer into your Bank account within 48hours. Please I want you to confirm your bank information to me so that I will present it to the bank for your transfer to avoid any wrong transfer.

Please, the bank has been given 48hours to transfer and release your funds to you. Kindly get back to us as soon as you receive this e-mail today with the bank processing and Stamping Duty fee of $200 and all your banking information along with Identification and personal information for the transfer into your Bank account so that we can ask the bank director Dr. Charles Benson to transfer your funds to you so that you can access your funds without any further delay. Please we cannot account any delays in this transaction So that the bank will proceed and allow you have access to your money today. So please, you have to follow every advised given to you as the rightful beneficiary so that your Inheritance funds will be release and reflected into your Bank account and Update this office on what ever that is going on between you and the office of the bank director Dr. Charles Benson for more advice until you receive your contract/inheritance payment. You are required to go ahead and send the bank their required amount which is the only hitch to the finalization of the transaction you have with them. I hereby urge you to go ahead and send the $400 to the bank director Dr. Charles Benson immediately today in order to conclude this transaction without any further delays and you will have access to your funds.

Note that if the requested transaction most finish between 3 days which is the deadline days given to you, we would have to radio your local Police Authority to inform them about this and also a fax them a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the world Constitutional Law. So you are required to send the fee of $200 by WESTERN UNION or MONEY GRAM to the transfer officer at the bank where your transaction originated as stated below and notify Dr. Charles Benson with this: Email-Address ([email protected]) as soon as you send the money today. CALL ME AS SOON AS YOU GOT THIS E-MAIL TODAY.+234-8084562435

Below is the information of the bank receiving agent which you are to use in sending the urgently required fee today for your funds transfer to you immediately.

Receiver Name --AMAEFULE EKENE
Address:.........Lagos/Nigeria
Test Question------Send
Test Answer-------Yes
AMOUNT--------- US $200USD ONLY.
MTCN----------
SENDER NAME--------
Address--------

You are required to send the fee of $200 by WESTERN UNION or MONEY GRAM to the transfer officer at the bank where your transaction originated as stated and notify Dr. Charles Benson with this: Email-Address ([email protected]) and Update this office on what ever that is going on between you and the office of Dr. Charles Benson for more advice to you until the bank release transfer into your Bank account and make sure that you send the fee $200 to the bank immediately today so that they will released your transfer today and you will have access to your funds. Therefore you have been advised to get back to us immediately you receive this email or you will be arrested because during our Investigation, it came to our notice that the reason why you have not received your funds is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

I DR. MICHAEL DEEN OFFICER IN CHARGE, have called Dr. Charles Benson regarding this transaction and he let me know that the only thing holding the bank to release your transfer is the fee of $200 which you were requested to pay to enable them carry out the release of your funds into your Bank account today without any further delays and to enable you withdraw without any question from the Home land Security. So you are required to go ahead and send the bank their required amount which is the only hitch to the finalization of the transaction you have with them. I hereby urge you to go ahead and send the fee to Dr. Charles Benson immediately today in order to conclude this transaction without any further delays and you will have access to your funds.

Since the INTERNATIONAL INTERPOL POLICE (I.I.P) has been involved in this transaction, You are advised to receive your money once their payment of $200 is been paid by you and you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve beneficiary and to make sure that you receive your Contract/Inheritance Payment worth US$10.500.000.00 million.

Please send me the (MTCN) as soon as you send the money today and please I want you to confirm your bank information to me so that I will present it to the bank for your transfer to avoid any wrong transfer. From our investigation and final conclusion with Dr. Charles Benson, If Dr. Charles Benson failed to transfer your fund after you send the required amount today, then we will get him arrested and pay you back all the money him have with you, And you are made within three (3) working days, or you will be arrested. Therefore, you are also required to keep us updated as soon as you finalizes with Dr. Charles Benson. So therefore we are here to instruct you to go ahead with them as it is approved, legal and for real. Once you have completed the payment of $200 to Dr. Charles Benson regarding this transaction, immediately contact us back for more investigation for conformation of your payment today. If Dr. Charles Benson failed to released your funds today after you send the required amount then we the (IIP) will get he arrested and pay you back all the money him have with you, And you are made within three (3) working days, or you will be arrested by the (I.I.P) Therefore, you are also required to keep us updated with the Payment $200 as soon as you send the money today.

Note that if the requested transaction most finish between 3 days which is the deadline days given to you, we would have to radio you local Police Authority to inform them about this and also a fax them a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the world Constitutional Law.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON ((S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING FUNDS FOR SECURITY REASONS. YOU HAVE BEEN WARNED!!

Justice delayed is justice denied.

Thanks and God bless you.

Yours in service,

INTERPOL REGIONAL OFFICE FEDERAL REPUBLIC OF NIGERIA.
OFFICE IN CHARGE; SUPP. MICHAEL DEEN.

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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