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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 Tim Atem
 
from: Mr. Peter Edward - [email protected]
reply-to: [email protected]
phone number: +229-63146341
This is Mr Peter Edward the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador Mr
James Knight what happened that you have not receive your fund and he said that
you refused to pay the required fee for the delivery of your CHEQUE .amount of
money $8.5m

I'm contacting you today because the FBI center here in Benin Republic said
that they will divert your CHEQUE to the Government Treasury just because that
you cannot pay for the service fee of your CHEQUE which is $197.00 only
according to them. But I told them to wait until I hear from you today so that
I will know the reason why you rejected such amount of money $8.5million which
will change your life just because of $197.00.

I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your CHEQUE because of $197.00. But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your CHEQUE and cash your money since 1
years now and I'm very sorry for that and you will receive your fund before the
end of this meeting which will take us 4 days and I will be here to monitor it
until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have
said. Use western union or money gram

Receiver Name==== Paice Colin
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $197.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

Call me with this cell number for more details, +229-6314-6341

And Regards Mr.Peter Edward, the Former United States Ambassador to Republic of
Benin,
  by Tim Atem
 
from: Rev. Obiechefu Pat - [email protected]
reply-to: [email protected]
RE:THE UNITED NATIONS AIDS AND AWARENESS SCHEME.
SCAMMED VICTIMS PAYMENT COMPENSATION OF $3.700.000.00
VICTIMS PAYMENT REF: CODE: 06654

Attn: Scam Victim

This is to bring to your notice that I Rev. Obiechefu Pat, from the United
Nations Aids Awareness, I was posted to Central Bank of Nigeria (CBN),as head
of the departmental director scam victim payment compensation (SVPC) to pay 150
scam victims $3.7Million Dollars each for the first quarter of the year. Your
email address are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for the
immediate payment of your $3.7Million Dollars compensations funds.

On these faithful recommendations, we want you to know that during the last U.
N. meetings held at Abuja, Nigeria. The New Elected President of Nigeria,
Muhammadu Buhari (GCFR) instructed Mr. Sanusi Lamido Aminu Sanusi, Governor
Central Bank of Nigeria (CBN) that it alarmed so much by the world in the U.N.
meeting on the loss of funds by various individuals operating from the mentions
banks below or the others.

Standard Chartered Bank, HSBC Bank London, Barclays Bank London, Central Bank
Of Belgium, Bank of London, Inter Continental Bank, Diamond Bank Of Africa, Nat
west Bank Uk, Bank of America, Central Bank Of West Africa, and other Bank of
Africa respectively. Your email address appeared among the beneficiaries who
will receive a payment of $3.7 million. In other to compensate victims, the U.N
Body in conjunction with the Nigerian Government, is now paying 150 victims of
this $3.7 million. each in accordance with the U.N. recommendations in this
first quarter of the year 2017.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations' Officials Register to Central Bank of
Nigeria (CBN) or Apex Bank as the corresponding payee authorized bank is: CITI
BANK OF Nigeria PLC, contact person and his email services will be given to you
as soon as you respond to this message or through our over sea register payee
bank, if you will not be able to come down here by your self and sign your fund.
you are to pay for the signing charge of $97 to the head office in Benin
Republic

According to the number of applicants at hand, 74 Beneficiaries has been paid,
half of the victims are from the United States, and we still have more numbers
left to be paid the compensations of $3.7 million. Your email particulars was
mentioned by one of the Syndicates who was arrested as one of the victims
operating with one of the mention bank, you are hereby warned not to
communicate or duplicate this message to any person whatsoever as the U.S.
secret monitoring service is already on trace of the other criminals, till we
apprehend them.

We are trying our best to contact other victims who have not received this
information or application as well for verify and possible consideration.

you can direct the signing charge of $97 to this information

Receiver name...Chidi Solomon
Country...Benin Republic
City...Cotonou
Amount....$97
Q....when
A....now


You can receive your compensation payments via any of this options you Choose,
DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I will feed you with further
modalities as soon as I hear from you. Reconfirm the following to me

(1) Your direct telephone numbers

(2) Full name and address

(3) Your occupation.

(4) Your Sex

Yours Faithfully,

Rev. Obiechefu Pat

Director , (U.N) SVPC.
Cc: Barrister, W.J.Jones
Scam Victim Payment Compensation Management Office Legal Departmental
consultant Central Bank of Nigeria (CBN)