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.
#300861 by AlanJones Sat Jul 16, 2016 2:49 am
From: Chief Judge Theodore Bolo - [email protected]
Tel. Nos.: +22964764031 & +2299210435

OUR REF.CODE: BSEL/773/AWN/021/ 09 Email [email protected] Phone;+229 ;+22964764031 Fax; +2299 21 04 35 Atten: Cecile Moore We have received your mail today This is to acknowledge the receipt of your email update that they are lying to us to use the opportunity to died your funds which the case was brought to HIGH COURT BENIN REPUBLIC since . And the funds settlement have been approved from the supreme high court of ECOWAS and we are asked to confirm the truth from you by the president of this country as i explained before if you have received your funds from him or anybody as the case reporter just said . Now that you notify this high court that you did not yet receive your funds, we will advice you to updat this high court with more stories about the matter in order to enable this court to handle the caes normal. Moreever, the only amount found as your funds $2.500,000.00 MS USD, through your names, address and contactmobile details which prove to us that you are the really owner of the said unclaim 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-confim your full information to this HIGH COURT as to proof to us that really you are the caes 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 licens /or state I.D Also foward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get him arrest. I means their names, their emails, their phone numbers and office addresses. Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudstars every day from Benin republic and we are trying to stop this fraudulent from Benin and asuring you that it will stop because we are now working with the IP operation. 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 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 avaliable to you in any way you wish and also any beneficiary are required to come down with sum $85.00 for the issuing fee to enable the able presidency of this country to issue out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $85.00 . So while coming down here bear in mind that you will come with the fee of $85.00. Or if you have somebody whom you trusted, you may send the him /her to come and get your funds of $2.500,000.00 on your behalf and try to inform him/her to come to this office with the $85.00 because is mandated according to the instruction. Do not delay because there is no time to be wasted any more since your case has been issued to treat on March. But if you can be able to come down or to send a delegat to stant on your be half, mean that you will get back to us with your own suggestion. Stop answering any emails or calls from african except this court because they will do nothing bet scamming you more. Final, do not forget to forward those scammers contacts details so that we can tress them whenever the are as you will see them with your eyes. We are hereby assuring you that they will be arrested and you must confirm them yourself. Thanks. Best Regard. Chief Judge Theodore Bolo FROM HIGH COURT BENIN Phone;+22964764031

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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#325436 by AlanJones Mon Apr 17, 2017 12:09 am
From: Mr Frank Nelson - [email protected]
Reply-to: [email protected]
Tel. No.: +22968513046

Good Day



I resumed work newly in this office of composition $2,500.000.00.,This is to inform you that we want to transfer the $2,000.000.00 through online bank that is in this office since and you can only be send $$65 to open account bank to enable our online bank will transfer the $2,500.000.00., daily from us through your payment, note that you will pay $65 only for open account immediately to enable our online bank transfer the money into your account okay.



which one you need need to receive this composition $2,500.000.00.,



1) Master Atm Card

2) Bank to bank

3) Consignment boxes



Below is the information where to send the $65



Receiver name: CHINEDU ILOCHI

Test question:A

Test answer:B

Country: Benin Republic

Amount:$65



Waiting to hear from you soon for the release of the other payment today.



Mr Frank Nelson

Email, [email protected]

+229 68513046

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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