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.
#288562 by Tim Atem Wed Mar 16, 2016 6:13 pm
from: John Felix - [email protected]
other emails:
[email protected]
[email protected]
[email protected]

phone numbers:
+229-97253531
713-231-0142
+229-98954221
+237-652165506
+63-9981198840


THE FEDERAL HIGH COURT OF BENIN

(Civil Procedure)

DIRECTORR,
MR, LARRY DUWALA.
Tel: +229 97253531
Fax: +229 7016022
(F.H.C.B)
( ARANGEMENT)

Attn: ,

This to acknowledge you that your e-mail id is found among those that have been scammed, and the competition have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you your($ 1.5m ) U S D Sterling by the diplomatic courier agent and the fund has been arranged on ATM CARD.

So you are advice to contact the delivery company in charge where your VALID ATM CARD is deposited. And make sure you contact them with your full Contact information such as listed below.

A...Your full Name: ....................
B...Your home address................
C...Telephone number.................
D...Your occupation......................
E...Country.................................

Also forward the major email they use to scam you because we need it for more investigation in other to make sure that we arrest them all.

Remember, the reason why your total fund was arranged on ATM CARD is because many People complain about Fraud stars every day from Benin and we are trying to stop this fraudulent from Benin and am assuring you that it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and also the united state FBI and Economic financial crime commission (EFCC).

And many people have been scammed by bank wire transfer going around the whole Africa and the reason to STOP paying money to the fraud stars So the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and which is given to you by the Federal high court of Benin and the code is (746* 78F *GN)And I want you to keep this code, because this code will ensure and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact UNITED PARCEL EXPRESS SERVICE with your full contact information requested, they will forward! everything to the Benin presidency office to issue out your fund certificate as the rightful beneficiary.

Company Name: United State Parcel Express Service.
FBI HEADQUARTERS, WASHINGTON, D.C.J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Director Mr. Larry Duwala.
Email:[email protected])
Email ;([email protected])
Email:[email protected]
Tele Phone+17132310142
Benin Branch+22-998 954 221

Douala, Cameroon Branch+237652165506
Philippine Branch+ 639981198840


Contact him in regarding of the fund to be deliver to you by the Diplomatic (UPES) and also any beneficiary will be responsible for shipping fees so as to avoid any scam and the fees is just £4,97.00 British pounds Sterling and you will receive your fund from the high court. The director in charges of your ATM BOX will alert the united state bureau and also your state police for the ATM BOX to be deliver to you without any restriction and problem when the fund get to you in your location area.

Thanks.

Best Regard.
BARRISTER BEN OKO,

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#315114 by Mortal Tue Dec 20, 2016 3:05 pm
More numbers and emails on this scammer with slightly different script.

Phones: +14322964894 ( 432-296-4894 )
+22998448772 ( +229 98448772 )
+237652165506 ( +237 652165506 )
+639981198840 ( +63 9981198840 )
+233201802754 ( +233 201802754 )
+2330201753282 (+233 0201753282)


Emails: [email protected]
[email protected]
[email protected]


from: John Felix <[email protected]>

subject: THE FEDERAL HIGH COURT OF NEW YORK
THE FEDERAL HIGH COURT OF NEW YORK
(Civil Procedure)

DIRECTORR,
MR, LARRY DUWALA.
Tel:+143-22964894
Fax: +233-(0)201 753282
(F.H.C.B)
( ARANGEMENT)

Attn: ,

This to acknowledge you that your e-mail id is found among those that
have been scammed, and the competition have been approved from the
supreme high court here in USA and we are asked to contact you by the
president on how to send you your($ 1.5m ) U S D Sterling by
the diplomatic courier agent and the fund has been arranged on ATM
CARD.

So you are advice to contact the delivery company in charge where your
VALID ATM CARD is deposited. And make sure you contact them with your
full Contact information such as listed below.

A...Your full Name: ....................
B...Your home address................
C...Telephone number.................
D...Your occupation......................
E...Country.................................

Also forward the major email they use to scam you because we need it
for more investigation in other to make sure that we arrest them all.

Remember, the reason why your total fund was arranged on ATM CARD is
because many People complain about Fraud stars every day from Benin
and Africa we are trying to stop this fraudulent from Benin and am
assuring you that it will stop because we are now working with the
internet operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and Google and
other Social Medias such as facebook and tagged with skype also the
united state FBI and Economic financial crime commission (EFCC) are
working hard with Ghana National Security BNI.

And many people have been scammed by bank wire transfer going around
the whole Africa and the reason to STOP paying money to the fraud
stars So the scam can be eradicated in Africa countries and I want you
to follow your fund code which follow bellow, and is given to you by
the Federal high court of America and the code is (746* 78F *GN)And I
want you to keep this code, because this code will ensure and Alert
you in any day you receive a scam e-mail from any Africa country. And
as soon as you contact UNITED PARCEL EXPRESS SERVICE with your full
contact information requested, they will forward! everything to the
presidency office to issue out your fund certificate as the rightful
beneficiary.

Company Name: United State Parcel Express Service.
FBI HEADQUARTERS, WASHINGTON, D.C.J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Director Mr. Larry Duwala.
Email:[email protected])
Email ;([email protected])
Email:[email protected]
Tele Phone+143-22964894
Benin Branch+22-998448772
Douala, Cameroon Branch+237652165506
Philippine Branch+ 639981198840
Ghana Branch+233201802754

Contact him in regarding of the fund to be deliver to you by the
Diplomatic (USPES) and also any beneficiary will be responsible for
shipping fees so as to avoid any scam and the fees is just $597.00
Sterling and you will receive your fund from the high court. The
director in charges of your ATM BOX will alert the united state bureau
and also your state police for the ATM BOX to be deliver to you
without any restriction and problem when the fund get to you in your
location area.

Thanks.
Best Regard.
John Felix Direct Line +14322964894

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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