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  • Dr. Jeffry Smith - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Dr. Jeffry Smith - [email protected]
Rreply-to: "Dr. Jeffry Smith" - [email protected]
Tel. No.: +22998607264
Finally Information,

Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Benin and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$8,500,000.00 [Eight Million Five Hundred Thousand United States Dollars].

Now the fund has been totally lodged in one particular Escrow account (NON DEDUCTIBLE) here in the Federal Ora-Bank in your name, while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your US$8,500,000.00 payment is the Electronic Wire Charge of US$85 which you are to send to our receiving officer via, Wal-Mart or Money Gram transfer with the bellow information.

Receiver Name: JOHN CHUKWU
Country: Benin Republic
City: Cotonou
Question: When
Ansawer: Now
Address: Agata Market 3152
Amount: $85 USD

Once you make the payment of $85 you should forward the information or attach the payment slip to us immediately so we can expedite action for the accreditation of your funds into your account immediately.

Note: If you can’t make payment via any of the above options, then we can give you the full address to send Money Order or Bank Account Details to transfer the Electronic Wire Transfer Cost of US$85 through Bank to Bank Wire Transfer for a successful completion of your funds transfer into your Bank Account. If you also wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 or write a draft or check and sent to you. For any option preferred, the US$85 still goes with it to enable us cover the conversion into (Visa Card, draft or check), insurance and mailing charges. Hence the US$85 is mandatory for any option chosen.


You can relate all customer care issues to Mr. Jeffry Smith via ( [email protected] ) (+229 98607264) our public relation officer via sms or call. I will be looking forward to hearing from you.

In anticipating for your urgent cooperation

Yours sincerely,
Dr. Jeffry Smith
The Current Chairman
UNITED Bank OF AFRICA.
  by AlanJones
 
From: MR. Jeffrey Smith - [email protected]
Reply-to: [email protected]
Tel. No.: +22962783276
INTERNATIONAL CRIMINAL POLICE ORGANIZATIONINTERPOL)
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL;([email protected])

TELL: (229) 62783276

Attention Beneficiary:

Welcome to the Regional Command Headquarters of the International Criminal
Police Organization (INTERPOL) This is

Inspector General Of Police Mr. Ruben Musa, your Investigating Police
Officer.I was contacted by the Chairperson of

Economic and Financial Crimes Commission EFCC to lunch full
scaled/intensive investigation on syndicates that have

impersonated some office to swindle you. the scam artist which we are
trying to catch all these while, Prior to a

100% investigation lunched,I started with Cotonou, Benin Republic because
some of the culprits confessed to have

been operating from Benin Republic, so after arresting the ones we could
over there,I got some information on their

link in Nigeria , Kindly take a look at the picture below, you will see
some of them as my boys got them red

handed.

Further to wiretapping out scammers from this region, we have had some
bottle-neck in the fight against scammers as

most of them have gone nuclear.The ones that we arrested in Nigeria, were
taken to court for first hearing, however

the case was adjourn for next week.

However we need your absolute co-operation right now because,your ATM
MASTER CARD worth total sum $5,500,000.00 Us

Dollars is right now in our custody. we have also agreed with the
presidency that we will handle this payment

ourselves to avoid the hopeless situation created by the officials of the
bank of Benin. We have obtained an

irrevocable payment guarantee on your payment from the presidency we are
happy to inform you that based on our

recommendation,your entire Inheritance/Contract fund has been credited in
your favor through ATM MASTER CARD.

In view of this development, you are requested to re-confirm, furnish us
with your full names, postage address and

telephone numbers to enable us deliver your ATM MASTER CARD to your door
step by INTERNATIONAL POLICE FORCE

IMMUNITY .We have 186 member Countries. Created in 1923, it facilitates
cross-border Police co-operation, and

supports and assists all organizations, authorities and services whose
mission is to prevent or combat

International Crime.

Interpol aims to facilitate International Police Force co-operation even
where diplomatic relations do not exist

between particular Countries.Action is taken within 72hours the limits of
existing laws in different Countries and

in the spirit of the Universal Declaration of Human Rights. Interpol s
constitution prohibits any intervention or

activities of a political, military, religious or racial character.
Interpol as Leadership The President of

Interpol Police Force and the Secretary General work closely together in
providing strong leadership and direction

to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is
working towards the recovery and return of

stolen assets. This project allows Interpol to actively engage national
law enforcement bodies in co-ordinates

efforts to trace,seize, confiscate and return public funds to victim
countries.

Meanwhile,the postal charges fee your ATM MASTER CARD required to get to
your door step is $99 USD only. And I am

advising you to be fast in all your action to avoid demur-rages. Be rest
assured that upon receipt of the above

information with the fee of $99.dollar ,we will proceed in delivering your
ATM CARD which will be accompanied by

our delegate.For security reasons .

Below is the name where you should send the money Through WESTERN UNION OR
MoneyGram.

Receiver,s Name: JOSEPH PINA
Country=== BENIN
City====== COTONOU,
Mtcn======
Amount==== $99
Sender Name==

Thanks
YOURS FAITHFULLY,
MR. Jeffrey Smith
INSPECTOR GENERAL OF POLICE.
REGIONAL COMMAND HEADQUARTERS
COTONOU BENIN.
RC-32657.