419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE PMB 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Tel + 229-98959569
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.
We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $ 46 which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.
However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $ 46 is received from you before the end of the day.
Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 48 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.
Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated information's via western union money transfer or money gram Money Transfer only.
Receiver's name Major Peter
Country: BENIN REPUBLIC.
CITY; COTONOU
Text question: How Long?
Text answer: Today
AMOUNT: $ 46
MTCN:
. Furnish this office with the payment details involving your full information, once the payment is made, in order for us to obtain the document on your behalf immediately Please call me at my direct cell phone number as soon as you send the fee today: + 229-98959569 Or you can email me your direct cell phone number so that i can call you as soon as the document is obtained on your behalf here in my office.
Yours Faithfully,
Aloysius Katsina-Alu
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Tel: + 229-98.959.569.
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.
From FCM Bank Thu Sep 3 16:24:34 2015
X-Apparently-To: ; Thu, 03 Sep 2015 16:24:40 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 183.79.57.93
Received-SPF: softfail (transitioning domain of gmail.com does not designate 183.79.57.93 as permitted sender)
X-YMailISG:
X-Originating-IP: [183.79.57.93]
Authentication-Results: mta1165.mail.bf1.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO nh504-vm7.bullet.mail.kks.yahoo.co.jp) (183.79.57.93)
by mta1165.mail.bf1.yahoo.com with SMTP; Thu, 03 Sep 2015 16:24:39 +0000
Received: from [183.79.100.138] by nh504.bullet.mail.kks.yahoo.co.jp with NNFMP; 03 Sep 2015 16:24:35 -0000
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Message-ID: <[email protected]>
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Sender: [email protected]
References:
Date: Fri, 4 Sep 2015 01:24:34 +0900 (JST)
From: FCM Bank <[email protected]>
Reply-To: FCM Bank <[email protected]>
Subject: Welcome! To - FCM Bank Online Pl c Secure Account Page
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1037859513-1441297474=:36465"
Content-Length: 9703
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank It has created an online bank account on your behalf and the online bank account has been funded with the total sum of $ 3,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
! Welcome To - FCM Bank Online Pl c Secure Account Page
Activate
2014-03-06
Created Opened Account
Balance $ 3,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $ 65 Usd.The bank has also directed that the payment should It is sent through
Western Union Money Transfer or Money Gram Transfer with the below details.
Receivers Name: Austine Onye
Location: Benin Republic
City Cotonou
Text Question: One
Text Answer: Love
Amount: $ 65 Usd.
MTCN Number ...
Senders Name ...
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.
Once the payment of $ 65 Usd has been received by today, then the bank would issue the TRANSFER CODE / TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.
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