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.
#254690 by AlanJones Sat Jun 06, 2015 2:57 am
From: "Director, Kirsten Hampton" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998486281

International Debt Funds Recovery Unit
Benin Republic Department of the Treasury
Branch: Head Office: 225 Ozumba Mbadiwe
Avenue Apkapka, Cotonou
Director, Kirsten Hampton
Secretary-General brian Gilbert

-------------------------------------------

Message in brief

My name is Dr. Kirsten Hampton, the Executive Officer director of
Treasury Department Bank Benin republic, am here to inform you that a
man by name Mr. John Clopper came to our office this morning reporting
that he is an Attorney from your country and that you are suffering
from cancer and been hospitalized for modern cancer treatment.
And you told him that you have a consignment box worth of $40.5
million dollars and he came here with the sum of $134
the fees to renew the expired Certificate and he has also submitted
his personal information to release the funds in your name on his
behalf for the treatment of your throat cancer.
He further informed us that his power of attorney also stated that
you're suffering from throat cancer. However, you are therefore given
48hrs to confirm the truth in this information if you are still alive
by a telephone call to this office, to the above stated information of
mine. Be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Finally, you are to call this office immediately +229-98486281
for clarification on this matter as we shall be available 24hrs to
speak with you or reply this mail fast with the western union
payment information to ensure that you received your consignment
box without any further delay.

Therefore, don't waste time in calling me once you receive this
message and get back to me with the $134 fee to renew the expired
Certificate and get your consignment box delivery to you by Jeh C.
Johnson Secretary-General of Department of Homeland Security.

Receiver name: ...KANY ABUTU
Location: .........................................Benin
Text question: .....What
Answer:............................. Good
Amount ......................................................$134.00
Mtcn#
Sender's name
Address
Official phone#

Your shipment will commence once your expired Certificate is renewed.
And as soon as you made the payment get back to me with the sender
name???? Mtcn number??? Full sender address used??? Text question???
Answer???? Await your reply and remember shipment will commence today
and it will take only 24 hours to get the consignment delivered to you.

Have a wonderful day
Yours Faithfully,
Director Kirsten Hampton
International Debt Funds Recovery Unit

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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#254873 by AlanJones Sun Jun 07, 2015 12:52 am
From: DebtFunds RecoveryUnit - [email protected]

What you will do is this 134.00 is the amount you have to send so are
you ready to send it am here get back.

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.
#257467 by Tim Atem Mon Jun 22, 2015 9:35 am
New script and another phone number from the same name & email address: [email protected]
from: Director, Kirsten Hampton <[email protected]>
reply-to: [email protected]
date: Sun, Jun 21, 2015 at 3:37 PM
subject: Contact International Debt Funds Recovery Unit for your $40.5 million dollars
Using the phone number: +229-98395450


The new script:

Delivered-To: <snipped>
Received: by 10.27.175.80 with SMTP id y77csp1682995wle;
Sun, 21 Jun 2015 13:37:02 -0700 (PDT)
X-Received: by 10.52.100.129 with SMTP id ey1mr4191377vdb.91.1434919021685;
Sun, 21 Jun 2015 13:37:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-vn0-x232.google.com (mail-vn0-x232.google.com. [2607:f8b0:400c:c0f::232])
by mx.google.com with ESMTPS id yg6si1633517vdb.75.2015.06.21.13.37.00
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 21 Jun 2015 13:37:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c0f::232 as permitted sender) client-ip=2607:f8b0:400c:c0f::232;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c0f::232 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-vn0-x232.google.com with SMTP id v203so1676378vna.8
for <<snipped>>; Sun, 21 Jun 2015 13:37:00 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.52.110.231 with SMTP id id7mr21991583vdb.7.1434919020704;
Sun, 21 Jun 2015 13:37:00 -0700 (PDT)
Received: by 10.31.86.7 with HTTP; Sun, 21 Jun 2015 13:37:00 -0700 (PDT)
Reply-To: [email protected]
Date: Sun, 21 Jun 2015 13:37:00 -0700
Message-ID: <CAK2xSvM_1kUFSWjY7Y9Tp_0QbgGLSKqfPiKJEKwhvjj+tWKksA@mail.gmail.com>
Subject: Contact International Debt Funds Recovery Unit for your $40.5 million dollars
From: "Director, Kirsten Hampton" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


International Debt Funds Recovery Unit
Benin Republic Department of the Treasury
Branch: Head Office: 225 Ozumba Mbadiwe
Avenue Apkapka, Cotonou
Director, Kirsten Hampton
Secretary-General brian Gilbert

E-MAIL [email protected]
-------------------------------------------

Message in brief

My name is Dr. Kirsten Hampton, the Executive Officer director of
Treasury Department Bank Benin republic, am here to inform you that a
man by name Mr. John Clopper came to our office this morning reporting
that he is an Attorney from your country and that you are suffering
from cancer and been hospitalized for modern cancer treatment.

And you told him that you have a consignment box worth of $40.5
million dollars and he came here with the sum of $55 dollars the fee
to renew the expired Certificate and he has also submitted his
personal information to release the funds in your name on his behalf
for the treatment of your throat cancer.

He further informed us that his power of attorney also stated that
you're suffering from throat cancer. However, you are therefore given
48hrs to confirm the truth in this information if you are still alive
by a telephone call to this office, to the above stated information of
mine. Be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Finally, you are to call this office immediately +2299-83954-50 for
clarification on this matter as we shall be available 24hrs to speak
with you OR reply this mail fast with the western union payment
information to ensure that you received your consignment box without
any further delay.

Therefore, don't waste time in calling me once you receive this
message and get back to me with the $55.dollars fee to renew the
expired Certificate and get your consignment box delivery to you by
Jeh C. Johnson Secretary-General of Department of Homeland Security.
Use western union send it.

Receiver name: IGWE OBODO

Location: Benin-Republic

Text question: HAPPY

Answer: BIRTHDAY

Amount $55.00

Mtcn#
Sender's name
Address
Official phone#

Your shipment will commence once your expired Certificate is renewed.
And as soon as you made the payment get back to me with the sender
name???? Mtcn number??? Full sender address used??? Text question???
Answer???? Await your reply and remember shipment will commence today
and it will take only 24 hours to get the consignment delivered to
you.

Have a wonderful day

Yours Faithfully


Director, Kirsten Hampton
International Debt Funds Recovery Unit

====================================
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
#299922 by AlanJones Wed Jul 06, 2016 2:34 am
From: Director, Kirsten Hampton - [email protected]
Reply-to: "Director, Kirsten Hampton" - [email protected]
Other Email: [email protected]
Tel. No.: +22998395450

Benin Republic Department of the Treasury
Branch: Head Office: 225 Ozumba Mbadiwe
Avenue Apkapka, Cotonou
Director, Kirsten Hampton
Secretary-General brian Gilbert

E-MAIL ([email protected] )
-------------------------------------------

Message in brief

My name is Dr. Kirsten Hampton, the Executive Officer director of Treasury Department Bank Benin republic, am here to inform you that a man by name Mr. John Clopper came to our office this morning reporting that he is an Attorney from your country and that you are suffering from cancer and been hospitalized for modern cancer treatment.

And you told him that you have a consignment box worth of $40.5 million dollars and he came here with the sum of $85 dollars the fee to renew the expired Certificate and he has also submitted his personal information to release the funds in your name on his behalf for the treatment of your throat cancer.

He further informed us that his power of attorney also stated that you're suffering from throat cancer. However, you are therefore given 48hrs to confirm the truth in this information if you are still alive by a telephone call to this office, to the above stated information of mine. Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Finally, you are to call this office immediately +2299 8395450 for clarification on this matter as we shall be available 24hrs to speak with you OR reply this mail fast with the MONEY GRAM payment information to ensure that you received your consignment box without any further delay.

Therefore, don't waste time in calling me once you receive this message and get back to me with the $85 fee to renew the expired Certificate and get your consignment box delivery to you by Jeh C. Johnson Secretary-General of Department of Homeland Security.

Receiver name: EMMA JOHN
Location: Benin-Republic
Amount $85.00
Mtcn#
Sender's name
Address
Official phone#

Your shipment will commence once your expired Certificate is renewed. And as soon as you made the payment get back to me with the sender name???? Mtcn number??? Full sender address used??? Text question??? Answer???? Await your reply and remember shipment will commence today and it will take only 24 hours to get the consignment delivered to you.

Have a wonderful day

Yours Faithfully

Director, Kirsten Hampton
International Debt Funds Recovery Unit

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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