Scams re-targeting those who have already been victimized
#245381 by Jack Fendly Thu Apr 09, 2015 5:56 am
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Date: Thu, 9 Apr 2015 08:13:57 +0800 (CST)
From: deliveryinbox <[email protected]>
Subject: GENDARMERIE NATIONALE POLICE HEAD
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GENDARMERIE NATIONALE POLICE HEAD
QUARTERS POLICE STATION ZOGBO COTONOU
BENIN REPUBLIC , INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC GENDARMERIE NATIONALE WEST AFRICA,
E-MAIL: [email protected]
Attention;

From the Federal Inspection Service, Director generale-de-la-Police F.I.S Benin Republic. The purpose of written to you today is to inform you that the government of this country Benin Republic are rewarding you the sum of $600.00.00usd usd as one of the scam victim.

We where able to get your email through those that extorted money from you when the police got some of them arrested 6days ago, One of them gave us your email address. The government of this country has set aside the sum of $600.00.00 usd usd to pay you.

You advice to contact Federal Inspection Service Benin Republic Office MR. GILIBERT NDEVI([email protected]
)
immediately with your full information for confirmation and aproval of your payment so that you will receive your fund total $600.00.00 usd by consignment delivery direct to your home address without stop or delay.

Your Full Name.
Your Country.
Your City
Your Telephone Number
The Amount

We have made a concrete arrangement with the Courier Delivery Company for a safe delivery of your package to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send only $85dollar immediately to our office for your clearance certificate because the agent will proceed to Benin Republic High Court to get the clearance certificate before your consignment will leave this country, Be rest assured that this $85is the only thing that it will cost you, there is no more fee again this is for your good guaranteed.

So you advice to contact inspector general of police Benin Republic Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

Again still Find below the PICTURES of those SCAMMERS that were arrested and those crooks are also still here with us now.
Send the REQUIRED Information & the fee MTCN urgent so we can proceed to finalise this payment to you now .

Below is where you can send the $85 to faster your delivery today so that you will definitely receive your consignment Fund immediately without spending any more money again.

Receiver's Name::::: Ikenna Obi
Country:::::Cotonou Benin Republic
Text Question::::::::::: GOOD
Answer::::::::::: NEWS
Amount.:::::::::$85
Mtcn.......
Your senders conutry.............
Your senders name.................

Yours faithfully
Inspector MR. GILIBERT NDEVI.
The Inspector General of Police Benin Republic
My Direct Security Tel: + 229- 64165194

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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#249151 by AlanJones Mon May 04, 2015 2:12 am
From: [email protected] - [email protected]
Tel. No.: +22964165194

Dear Client,

Amount: US$5billion

In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for all. Of course, In the hope that you must
have been aware of the past financial leakages in the Economic
Community Of West African States (ECOWAS) foreign donation payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like your self) was
subjected to unnecessary bureaucratic bottlenecks in lieu of claiming
funds due them.

The World Body, having solicited and received the cooperation of
Republic du Bénin Presidency, in harmonizing the sequence of
payments, have discovered from records of outstanding foreign donation
fund beneficiaries due them that your name and payment has been with
held and remain unpaid as a result of such bottleneck.

On the prompting of this finding, I wish to officially notify you that
your payment which your name is the list of lottery winners,
inheritance and donation which their payment was originated from
Africa.

We have started process for the releasing of your fund. Do fill this
form and return it back immediately for the process of your fund
through Bank cheque. And deliver to you in your doorstep for deposit
to your bank for payment, this will cost you $145.00 USD only and you
will claim your fund with out any further charges.Kindly View attached
message my Identification and keep safe.

You are advice you send the $145 through western union or money gram
and forward the payment information such as the mtcn number and
senders names together with your details. INFORMATION; to send the $145,00 today,

Receiver=Name: ====== david idima
Country:============= Benin Republic
City:================ Cotonou
Text Question: ======= To Whom
Text Answer:========= John
Amount to be paid: === 145USD
MTCN===
Purpose of payment: Professional services

Please complete and send back to us with a copy of beneficiary's
identification(Drivers License or State Identification) and be inform
that for you to before this fund will

First Name:………..
Last Name:………..
Address:..…………..
City:.................... .
State:...................
Zip Code..............
Home Tel:............
Fax:……………………
Cell..................... .
E-mail..................
Occupation.........
Date of Birth.......

Your immediate compliance will be in your very best interest.




THANKS,

BARRISTER JIMMY ANDERSON.
Banjul, Benin. Phone +229 64165194
Mail id ::([email protected]

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.
#249756 by AlanJones Thu May 07, 2015 4:21 am
Same phone number

From: packageowner90 - [email protected]
Tel. No.: +22964165194

CONTACT SKY COURIER ATM PACKAGE VALUED $2.5M USD
Hello My Dear,

This is to bring to your notice that your ATM package valued $2.5m usd has been deposited in SKY COURIER COMPANY on 04/06/2015. So Contact them
Immediately with your delivery address and phone number. Here is their contact information below;

SKY COURIER OFFICE
NO.1222 IDUROCO ROAD,
COTONOU BENIN REPUBLIC
CONTACT PERSON: DR.MICHAEL WALTER
PHONE:+229 64165194/


Note: I have paid the delivery fee and the only fee you will pay is $86 which is
For their Security keeping fee, therefore you should send the keeping fee to them
With their Cashier Name below:

Here is where to send the money through Or Money Gram for
Easier picking up the money to enable them commence the delivery immediately
to your destination.

Receivers Name ..................MIKE OGUEJE
Country.............Benin Republic
City .................Cotonou
zip Code..............00229
Text Qestion.........In God?
Answer................We Trust
Amount................$86
MTCN.......
Thefore after sending the money today try to notify them with the payment details
for immediate notification.

Thanks,
Mrs.Arden Hassam

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.
#249934 by AlanJones Fri May 08, 2015 3:52 am
From: worldbank89 - [email protected]
Reply-to: [email protected]
Tel. No.: +22964165194

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:+229 64165194

Dear Client,

Amount: US$5billion

In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for all. Of course, In the hope that you must
have been aware of the past financial leakages in the Economic
Community Of West African States (ECOWAS) foreign donation payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like your self) was
subjected to unnecessary bureaucratic bottlenecks in lieu of claiming
funds due them.

The World Body, having solicited and received the cooperation of
Republic du Bénin Presidency, in harmonizing the sequence of
payments, have discovered from records of outstanding foreign donation
fund beneficiaries due them that your name and payment has been with
held and remain unpaid as a result of such bottleneck.

On the prompting of this finding, I wish to officially notify you that
your payment which your name is the list of lottery winners,
inheritance and donation which their payment was originated from
Africa.

We have started process for the releasing of your fund. Do fill this
form and return it back immediately for the process of your fund
through Bank cheque. And deliver to you in your doorstep for deposit
to your bank for payment, this will cost you $120 USD only and you
will claim your fund with out any further charges.Kindly View attached
message my Identification and keep safe.

You are advice you send the $120 through western union or money gram
and forward the payment information such as the mtcn number and
senders names together with your details. INFORMATION; to send the $120 today,

Receiver=Name: ====== MIKE OGUEJE

Country:============= Benin Republic
City:================ Cotonou
Text Question: ======= To Whom
Text Answer:========= John
Amount to be paid: === 120 USD
MTCN===
Purpose of payment: Professional services

Please complete and send back to us with a copy of beneficiary's
identification(Drivers License or State Identification) and be inform
that for you to before this fund will

First Name:………..
Last Name:………..
Address:..…………..
City:.................... .
State:...................
Zip Code..............
Home Tel:............
Fax:……………………
Cell..................... .
E-mail..................
Occupation.........
Date of Birth.......

Your immediate compliance will be in your very best interest.

THANKS,
BARRISTER JIMMY ANDERSON.
Banjul, Benin. Phone +229 64165194
Mail id ::([email protected])

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.
#255931 by AlanJones Sat Jun 13, 2015 2:16 am
From: [email protected] - [email protected]
Tel. No.: +22966950148

GREETING GOOD DAY DEAR,

FROM INVESTIGATION BANK OF AFRICA BENIN REPUBLIC.
DR.KYLE MARK
FINANCIAL MANAGER.


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 $89 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 $89 usd via money gram today with this below information:

Receiver name.. DAVID LDIMA
Address...cotonou/benin republic
Text question.....Sign on your
Answer........Funds File
Amount.....$89 usd
Ssender name....????

We are looking forward to hear from you back with the payment information of the $89 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
DR..KYLE MARK
FINANCIAL DIRECTOR.
INVESTIGATION BANK OF AFRICA BENIN REPUBLIC
EMAIL-ADDRESS ([email protected])
OFFICE TELEPHONE LINE:+22966950148

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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