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 Bryon Williams Sat May 10, 2014 4:19 pm
Reply-To: [email protected]
Subject: URGENT MESSAGE FROM High Court Of Eco was Benin Republic
From: "MRS. RITA BEEBE" <[email protected]>


Attn. Client:

Please my dear the entire High Court Of Eco was Benin Republic are
here to make it clear to you that there was a case that was been
handling in this ECO WAS since APRIL 14th 2013 concerning your funds
because we got some reports that you did not received your funds since
after every story's you heard regarding the funds and all type of
payments you have 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 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 is $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 cross 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 forward 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 country 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 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 refuses to come down he/she required to pay sum
of $109 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.

With sum $109, the Minister Imprinter sign out your fund certificate
as the rightful beneficiary ,so as to avoid any scam and the fee is
just $109. So if you are not coming down here bear it in mind that you
will pay sum of $109 Or if you have somebody whom you trusted you may
send him/her to come and get your $5.800,000.00 on your behalf and try
to inform he/her to come to this office to sign or you pay $109
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 $109 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 possible because every necessary
arrangement has been made already. NOTE:

Receiver: DANIEL EJIKE
Country: Benin Republic
City: Porto-novo
Test question: What For
Answer: Imprinter
Answer: $109
MTCN:
Sender:

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

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

Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;00229 61395215
Eamil: [email protected]

Thanks.
Best Regard.
Ms. RITA BEEBE

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Sat Jun 14, 2014 12:28 pm
Reply-To: [email protected]
Subject: NOTICEFICATION OF PACKAGE FROM FEDEX ONLINE MANAGEMENT TEAM
From: FEDEX ONLINE MANAGEMENT TEAM [email protected]

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that this package is containing a Bank Draft Check and in the amount
of $4.1 million usd.

This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeria on June 2nd 2014 and since on the 4th of June 2014 it
has been at Memphis USA awaiting clearance.

You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.You are hereby advised
to provide us with the below details so we can immediately have it
sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.

The clearance charges to be paid by you is $55 only.

You can send the clearance fee of $55 through Western Union. kindly
get back to us and will give you the information to send the required
charges.

Receivers Name:::: Peter Agbata
Country::::Benin Republic
City:::Cotonou
AMOUNT to send: $55
Text Question::: HOW SOON
Answer:::::: FIVE HOURS
Sender's name:
MTCN

Email us now at: [email protected] with the clearance fee so
that i will contact the attorney to issue you the clearance. Once the
Clearance is obtained, you will successful get your package within
7hrs.

This is important and as such your immediate response will do you Good.

Management,
Mr. James Ross
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEX

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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