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.
by AlanJones Wed Mar 15, 2017 1:22 am
From: "Dr.jack lew" - "WWW."@eos.ocn.ne.jp
Reply-To: "Dr.jack lew" - [email protected]
Tel. No.: +22968570870

INTERNATIONAL POLICE UNIT(INTERPOL).
Address.:Rue 55 Awa Eco Rd
www.interpol.int
[email protected]
Ref Code:BCJ/XXL141662
Contact Person / Dr.Jack Lew
Contact Email :([email protected])
Call us immediately Tel: +229 68570870

Hello: Greetings! Beneficiary,

From the desk of Mr. David Fisher, International Police Investigation Unit Cotonou-Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some months now, it is unfortunate that it was returned back. We need your absolute co-operation right now because,your Consignment box worth total amount of $5.5 milliom,is right now in custody of Interpol Police Force Unity Benin Republic. due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you have died and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world’s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victim countries.

Meanwhile,the demurrage your consignment has accumulated so far since it's back into our custody is total amount of $137.00 USD and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $137.00 US dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) ( BCJ/XXL141662) this code shows that you are the rightful owner of the consignment box.

Below Interpol Police accountant officer name where you should send the money.

Receiver Name.: INNOCENT CHETA
Address.:Rue 55 Awa Eco Rd
City.:Cotonou
Country.:Benin Republic
Test Question.:In God?
Answer.:We Trust
Amount. ;$137

Thanks
Mr. David Fisher
Inspector General Interpol Fraud 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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by AlanJones Fri Apr 17, 2020 1:48 am
From: DR. JACK LEW - [email protected]
Reply-to: [email protected]
Subject: HELLO BENEFICIARY
Tel. No.: +22960333897

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $12.7 million US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $10,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( DR. JACK LEW ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: DR. JACK LEW

PHONE NUMBER: +229-60333897

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
DR. JACK LEW

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.
by Ian Page Tue Apr 19, 2022 9:06 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +229 56004350
Subject: HELLO BENEFICIARY
Received: Tue 19 Apr 2022 at 09:22


INTERNATIONAL POLICE UNIT(INTERPOL).
Address.:Rue 55 Awa Eco Rd
www.interpol.int
[email protected]
Ref Code:BCJ/XXL141662
Contact Person / Dr. Jack Lew
Contact Email :([email protected])
Call us immediately Tel: +229 56004350

Hello: Greetings! Beneficiary,

From the desk of Dr. Jack Lew, International Police Investigation
Unit Cotonou-Benin Rep,Working together towards a corruption-free
world by promoting and

defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy,We cover West African
Countries. You has

reported from World delivering courier department.
This is official notice to you that your consignment which was sent
for you over a couple of months now was returned back to Benin
Republic,after report

received from ( FBI ) Washington DC Capital of United States of
America, I know that you have been waiting for the arrival of your
Consignment since some

months now, it is unfortunate that it was returned back. We need your
absolute co-operation right now because,your Consignment box worth
total amount of

$17.8 million us dollars,is right now in custody of Interpol Police
Force Unity Benin Republic. due to Corruption undermines political,
social and economic

stability. It threatens security and damages trust and public
confidence in systems which affect people’s daily lives. Although
corruption frequently occurs

at local or national level, its consequences are global; its hidden
costs immense.

And information we get from Arthur Stuart III delivery company man
stated that he been missing your location also you have died and even
explained that he

entered into an agreement with your families, to help them receiving
your consignment.As the world’s largest International Interpol Police
organization,is

taking its place at the forefront of the fight against corruption.
After we received the reported from (FBI) decided to call the
consignment back into our

custody,just to find the truthful. The Interpol Police Group of
Experts on Corruption (IGEC) aims to develop and implement new
initiatives to further law

enforcement’s efficiency in the fight against corruption. It is a
mufti-disciplinary group with members from all regions of the world,
coordinating and

harmonizing different national and regional approaches.The
International Anti-Corruption Academy will be the world’s first
educational institute dedicated to

fighting corruption. It will allow law enforcement professionals and
other to learn from the world’s foremost authorities in
anti-corruption training,

research and investigation.

In view of this development, you are requested to confirm to us if you
are alive and also furnish us with your full names, postage address
and telephone

numbers to enable us deliver this consignment to your door step by
International Interpol Police Force Unity Immunity,We have 186 member
Countries. Created

in 1923, it facilitates cross-border Police co-operation, and supports
and assists all organizations, authorities and services whose mission
is to prevent or

combat International Crime.

Interpol aims to facilitate International Police Force co-operation
even where diplomatic relations do not exist between particular
Countries.Action is taken

within 72 hours the limits of existing laws in different Countries and
in the spirit of the Universal Declaration of Human Rights.Interpol's
constitution

prohibits any intervention or activities of a political, military,
religious or racial character. Interpol as Leadership The President of
Interpol Police

Force and the Secretary General work closely together in providing
strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is
working towards the recovery and return of stolen assets. This project
allows Interpol to

actively engage national law enforcement bodies in co-ordinate efforts
to trace, seize, confiscate and return public funds to victim
countries.

Meanwhile,the demurrage your consignment has accumulated so far since
it's back into our custody is total amount of $137 USD and I am
advising you to be

fast in all your action to avoid more demurrages. Be rest assured that
upon receipt of the above information with the fee of $137 dollar,
will proceed in

delivering your consignment which will be accompanied by our delegate.
For security reasons endeavor to indicate this ( CODE NUMBER ) (
BCJ/XXL141662) this

code shows that you are the rightful owner of the consignment box.

Below Interpol Police accountant officer name where you should send the money.

Receiver Name.: GODWIN EKWO
Address.:Rue 55 Awa Eco Rd
City.:Cotonou
Country.:Benin Republic
Amount. ;$137

Thanks
Dr. Jack Lew
Inspector General Interpol Fraud Unit

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