FROM HEAD QUARTER POLICE
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
FROM Mr michael.
ATTENTION FOR YOUR FUND:
Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.
And we have got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found through by those that extort money from you when we got them arrested, One of them gave us your email address.
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.
And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery 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 shall required to send only $75,00usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.
If you know that you are not the owner of this consignment box please don' try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .
Below is where you can send the $75,00 usd to our protocol officer.
Receiver ' s Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount. us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................
And here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.
God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email: inspector.(paul_carlson21@outlook.com)
Number:+22968873693
Devid@athena.ocn.ne.jp
Mr. paul Carlson
paul_carlson23@outlook.com
Monday, May 25, 2015
ATTN. STOP FURTHER COMMUNICATION HAHA
Dear Beneficiary,
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.
We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;
Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Best Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.
We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;
Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Best Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com
From Desk of: Richard Davis United Bank Of African Scammers
From Desk of: Richard Davis United Bank Of African,
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Woodforest Bank Scammer
I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank.
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
Friday, April 17, 2015
Shit scammers say
- as the next of kin
- as soon as you receive
- you as the next of
- soon as you receive this
- consent to present you as
- to present you as the
- you from any breach of
- protect you from any breach
- seek your consent to present
- that will protect you from
- your consent to present you
- will protect you from any
- arrangement that will protect you
- this will be executed under
- executed under a legitimate arrangement
- him to give you the
- present you as the next
- will be executed under a
- be executed under a legitimate
- legitimate arrangement that will protect
- any breach of the law
- million five hundred thousand united
- from any breach of the
- then i have made several
- have been unsuccessful in locating
- to enable us see this
- issued me a notice to
- to give you the mtcn
- in locating the relatives for
- i seek your consent to
Federal Bureau of investigation visit in nigeria LOL
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Bob Downey
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
sqdfnhffert@cantv.net
downeyagentbob72@yahoo.com.hk
bobdowney137@outlook.com
To. Beneficiary:
This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Bob Downey
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
sqdfnhffert@cantv.net
downeyagentbob72@yahoo.com.hk
bobdowney137@outlook.com
Greetings and send us your money
From Mrs Veronica John
DEAREST ONE IN CHRIST
I am the above named person from Kuwait. I am married to Mr Bertram John, who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $6. 5 Million (Six Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Church, Mosque or individual that will utilize this money the way I am going to instruct herein. I want a church or Mosque that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply
Remain blessed in the Lord.
Yours in Christ,
Mrs. Veronica John.
vero_johnn@yahoo.co.jp
vero_johnn1@yahoo.com
DEAREST ONE IN CHRIST
I am the above named person from Kuwait. I am married to Mr Bertram John, who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $6. 5 Million (Six Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Church, Mosque or individual that will utilize this money the way I am going to instruct herein. I want a church or Mosque that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply
Remain blessed in the Lord.
Yours in Christ,
Mrs. Veronica John.
vero_johnn@yahoo.co.jp
vero_johnn1@yahoo.com
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