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.
#277046 by AlanJones Tue Dec 01, 2015 11:57 pm
From: Hon. Richard R. Taylor/ Chief Judge - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

Attention,

This is an official message coming to you from Hon. Richard R. Taylor/ Chief
Judge i am writing to inform you because after the meeting held yesterday by
the board of director's i meant to understand that you are not yet receive your
compensation fund which was instructed to be deliver to your address by the
federal government of this country, however i want to inform you that Mr Nweke
Peter and Mr Jerry Leo including Henry Obiora was arrested today and by
wesdenday morning they will be taking to court and after the court all of them
will be jail at the same time for they illegal act towards your payment.

Secondly i want you to stop any illegal transaction you are having with anybody
concerning your fund because we have already issue out a cashier check that
contain your fund and it was handed over to Me and the only amount you will
spend on this is $78 and you will have your check from the My agent without
anymore delay or any other payment.

Finally don't ever delay on making the payment because i don't need anything
that will make you thinking that i am the same thing with the other peoples you
deal with,so i want you to follow my instruction and i assure you with the rest
of the life that within the next 24hours you will receive your check from the
My agent and if you don't receive your check after sending the $78 let the god
almighty take away my life but if you do receive your check after sending the
$78 let the god also spear my life, and i am saying all this just to prove to
you that i am the only person who will make it happen so kindly get back to me
after reading this mail to enable us get this done once and for all.

HERE IS THE INFORMATION

Receiver: SIMEON AGUYA
Country: Benin Republic
City: Porto-novo
Location Address: Rue Caporal Bernard Anani BP 2012,
Test question: Who
Answer:IS God
Answer: $78
MTCN:
Sender:

Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+229=621 97 368

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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#283669 by AlanJones Fri Feb 05, 2016 3:08 am
From: Hon. Richard R. Taylor/ Chief Judge - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229=62197368
Email ([email protected])

ATTENTION MY DEAR,

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since Jan, 10th 2016 concerning your funds because
we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds

Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested.

I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court
and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI
.

And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.

Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum
of $150 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.

With sum $150, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $79. So if you are not coming down here bear it in mind that you will
pay sum of $150 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $150 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $150 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your
coming. Try to comply as urgent as because every necessary arrangement has benin made already.
NOTE:

Receiver: Johnson Ife
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Answer: $150
MTCN:
Sender:

We are hereby assuring you that they will be arrested and you must
confirm them yourself.

THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.
Taylor, PLEASE REPLY DIRECT TO MY BOSS AT

Thanks.
Best Regard.

Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+229=62197368

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.
#298025 by AlanJones Wed Jun 15, 2016 2:56 am
From: Dr. Médard Mangala TONGA, - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

Attn: Dear, Please Ready and Treat as Urgent.

This email notification letter is coming directly to you from the Desk of
Honorable Chief Dr. Médard Mangala TONGA, Justice of West Africa Eco-was High
Court, on behalf of the West Africa Eco-was High Court of Justice and entire
Eco-was Executive Board Authorities of West Africa States, I am writing this
email message directly to you to officially bring to your knowledge that there’
s a case we have been handling here at West Africa Eco-was High Court of
Justice since March 10th 2015 concerning your overdue Payment File worth the
total sum of USD$4.500, 000.00 Million, My Dear, we got some reports that you
have not yet received your overdue Payment worth the total sum of USD$4.500,
000.00 Million owned to you here in West Africa after all type of payments you
have paid to receive the funds but none is received by you, West Africa Eco-was
High Court of Justice is currently interested in your Payment File case, so
therefore am here to know nothing but the truth if you have received your Fund
OR not because the person that is In-charge of the Payment File worth the total
sum of USD$4.500, 000.00 Million is making because to believed here in West
Africa Eco-was High Court of Justice that you have received your overdue worth
the total sum of USD$4.500, 000.00 Million and confirmed to him that you
received your funds.

Please we are here to hear nothing the truth from you, because according to the
New Elected President of Benin Republic in Person of: His Excellency Dr.
Patrice Talon, clearly told us that you did not receive your funds during our
Officially Meeting with him here West Africa Eco-was High Court of Justice, he
went further saying that his office did not have your name in file of those who
received their funds from Benin Republic, Please here bellow is what we want
you to answer to enable us to handle this case normal as the reporter said that
it has been done to you.

(1)Do you receive any money from Africa............?.
(2) If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union.......?
(5) In which date or year.......................?
(6)Which authority approves the file.............?

Moreover, note that the only amount found as your funds is USD$4.500,000.00
through your names, address and contact mobile details in which we have with us
here that proved to us you are the really owner of the said unclaimed funds. So
therefore I advice that you update this High Court the way you wish your fund
to be reached to you whether you will come down in person to collect your fund
yourself, You are also required to re-confirm your full information to this
High Court as to proof to us that really you are the sure client for us to
close check with the information we have with us here in monitoring searchlight
system.

A...You’re full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F....Your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we need it for more
investigation in other to make sure that we get them arrested, I mean their
names, their emails, their phone numbers and office addresses. According to our
programs and constitutions and make sure you stop further communication with
them, you are advise to come down to West Africa States to appear before the
court and sign on your proper Documents and collect your funds from us hand to
hand, Remember, the reason why we advice you to come down in person to collect
your fund yourself is because many peoples were complaining about Fraudsters
every day from Africa especially from Nigeria and Benin Republic and we are
trying to stop this fraudulent from Africa and assuring you that it will stop
because we are now working with the IP operations and as well with FBI.

Please keep this Conduct Code (WAHCJ. EW.FHCJ) because this will ensure and
Alert you in any day you receive A scam e-mail from Africa continent. As soon
as you comply with your full contact information requested, I will personally
forward it the Office of the New Elected President of Benin Republic in Person
of: His Excellency Dr. Patrice Talon, to issue out your funds certificate as
the rightful beneficiary. Get back in regarding of the fund to be made
available to you in any way you wish also note that you are required to come
down in person, but if you are unable due to one reason or the other you will
be required to pay sum of $120 for the None-Residence Minister Imprinter who
will stand as your representative and sign on behalf with sum $120, the
Minister Imprinter sign out your fund certificate as the rightful beneficiary,
so as to avoid any scam and the fee is just $120.00 USD ONLY and nothing MORE.

So if you are not coming down here bear it in mind that you will pay sum of
$120 Or if you have a Private Lawyer whom you trusted you may send him /her to
come for the signature on your Proper Document and get your USD$4.500,000.00
Million on your behalf and note that you are not charge to pay a dime if you
can be able to come down by your self or your lawyer only if you could not. Do
not delay because there is no time to be wasting any more since your case has
been issued to treat on this month. Without wasting time, if you choose to send
$120.00 for the Minister Imprinter, meaning you should use below details.
Therefore we are waiting to hear from you with payment information or the date
of your coming.

Try to comply as urgent as because every necessary arrangement has been made
already.

Receiver Name ==== ANA JOHN
Country: =========BENIN
City:========= COTONOU
Question:============ WHEN
Answer:=========== TODAY
Amount: :=========== $120.00 USD.
MTCN:===========?
Sender:===========?

I Honorable Chief Dr. Médard Mangala TONGA, West Africa Eco-was High Court of
Justice hereby assured you that they will be arrested and you must confirm them
yourself.

THIS MESSAGE IS FROM HONORABLE DR. MÉDARD MANGALA TONGA: Direct Telephone: +229
9829-3016

Do have A bless and Wonderful Weekend.

Yours sincerely

Honorable Chief Dr. Médard Mangala TONGA,
West Africa Eco-was High Court of Justice
Direct Telephone: +229 9829-3016

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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