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From:
HIGH COURT OF ECOWAS < markjenat@yahoo.com.pe > ;
To:
< > ;
Subject:
FROM HIGH COURT OFFICE OF ECO-WAS RB BRANCH:
Sent:
Mon, Sep 30, 2013 10:18:31 AM
FROM HIGH COURT OF ECOWAS RB BRANCH:
Attn.:
Please
my dear the entire High
Court Of Ecowas Benin Republic are here to make it clear to you that
there was a case that was been handling in this ECOWAS since JANUARY
25th 2013 concerning your funds because we got some reports that you
did not received your funds since after every story you heard regarding
the funds and all type of payments you have be 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 andle
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 from him, 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 $1.6 Million 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 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 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 him arrest.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 county 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
refuse to come down he/she required to pay sum of $55 for the
None-Residence Minister Imprinter who will stand/sign on his/her
behalf.With sum $55,
the Minister Imprinter sign out your fund
certificate as the rightful beneficiary ,so as to avoid any scam and the
fee
is just $55 . So if you are not coming down here bear it in mind that
you will pay sum of $55 Or if you have somebody whom you trusted you may
send him /her to come and get your $1.6 Million on your behalf and try
to inform him/her to come to this office to sign or you pay $55 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 $55
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 because every
necessary arrangement has been made already.
NOTE:
Receiver: NameBasil Okeke
Country: Benin Republic
Question:::Yes
Answer::::Today
Amount::: $55
Sender Name:
Mtcn Number /Ref Number:
Thanks.
Best Regard.
Chief Judge Theodore Bolo
FROM HIGH COURT BENIN |
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From: MRS. JANET NAPOLITANO <markjenat@yahoo.com.pe>
Date: 2013/10/3
Subject: ATTENTION: CONSIGNMENT BOX OWNER(BENEFICIARY.
To:
U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
WE DUE RESPECT IN YOUR MAIL TODAY WITH ALL YOUR INFORMATION THAT WE
REQUESTED FROM ABOUT YOUR DELIVERY OF YOU CONSIGNMENT BOX WHICH YOU
HAVE TRY FOR THE PASS MEAN EFFORT YOUR ARE BEING TRY TO GET IT
RECEIVE, MY NAME IS MRS. JANET NAPOLITANO, THE SECRETARY OF U.S
DEPARTMENT OF HOMELAND SECURITY IN WASHINGTON DC, I WAS ASSIGNED TO
MONITOR ALL THE FOREIGN TRANSACTIONS IN EUROPE,AFRICA, MALAYSIA AND
ASIA COUNTRIES GENERALLY.
IN YOUR MAIL I WAS RECEIVE TODAY YOU HAVE TELL ME THAT YOU HAVE SEND
$489.00. FOR YOUR DELIVERY TO NIGERIA I AM SO SORRY ABOUT THAT BECAUSE
FOR YOUR FIRST PART YOU HAVE CONTACT THE RUNG OFFICE WERE YOU CAN NOT
RECEIVE YOUR CONSIGNMENT AND NOW I WANT TO LET YOU KNOW IS THAT YOUR
CONSIGNMENT IS WITH US HEAR IN OUR THE DEPARTMENT OF HOMELAND SECURITY
IN BENIN REPUBLIC AND ALSO I WILL HELP YOU TO MAKE SURE THAT YOU HAVE
YOUR CONSIGNMENT BOX RECEIVE BUT WHAT I WANT TO LET YOU KNOW IS THAT
OUR GOVERNMENT HEAR IN BENIN REPUBLIC THEY HAVE REQUESTED APPROVALS
CERTIFICATE OF THE CONSIGNMENT BOX AND THEY HAVE SAID THAT IT WILL
COST YOU ONLY $65.00 TO GET IT AND I HAVE TRY MY BEST TO MAKE SURE
THAT YOU DID NOT PAY THIS MONEY BUT THEY DID NOT AGREE WITH ME SO NOW
I WANT TO GIVE YOU MY WORLD OF PROMISE THAT IF YOU CAN ENABLE TO SEND
THIS MONEY YOU WILL RECEIVE THIS YOUR CONSIGNMENT BOX THIS YOUR LAST
EFFORT THAT YOU WILL TRY SO MEDITATIVELY I HEAR FROM YOU WITH THIS
PAYMENT OF $65.00 BECAUSE YOU ARE FINALLY GET THE RIGHT POSITION WE
YOU CAN GET YOUR CONSIGNMENT BOX RECEIVE AND NEVER HAVE TWO MIND ON
THIS JUST HAVE BELIEVE AND TRUST BECAUSE I CAN NOT ALLOW YOU TO LOOSE
THIS YOUR CONSIGNMENT BOX.
SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER
UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION
FORM OKAY.
YOUR ID/PASSPORT NAME. . . . . .
HOME ADDRESS. . . . . . . . . . .
DIRECT TELEPHONE. . . . . . . . . . . .
PRESENT OCCUPATION. . . . . . . . . . . .
CITY & COUNTRY. . . . . . . . . .. . . . . .
SCAN COPY OF IDENTIFICATION. . . . . . . . . . .
AND I WILL WAIT TO RECEIVE YOUR URGENT RESPOND TO OUR MAIL ABOUT THIS
YOUR DELIVERY PROSES JUST TRY AND SEE THAT YOU SEND THE MONEY TODAY OR
MONDAY SO THAT YOU WILL HAVE YOUR CONSIGNMENT BOX RECEIVE.
IN OTHER TO FACILITATE THIS PROJECT FOR YOU TO RECEIVE YOUR INHERITED
CONSIGNMENT BOX FUNDS WITHOUT ANY FURTHER DELAY AGAIN, SEND YOUR
CONSIGNMENT BOX DEPARTURE PERMIT AND WEIGHT CHARGES OF $65.00 VIA
WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE.
RECEIVER�S NAME:. . . DAVID MIKE
COUNTRY:. . . . . . . .. . . . . .. . . . BENIN REPUBLIC
CITY:. . . . . . . .. . . . . .. . . . COTONOU
AMOUNT:. . . . . . . .. . . . . .. . . .$65.00
QUESTION:. . . . . . . .. . WHAT FOR
ANSWER:. . . . . . . SAFETY
MTCN:. . . . . . . .. . .
AS SOON AS YOU SEND THE FEE, MAKE SURE THAT YOU NOTIFY ME WITH THE
MTCN FOR CONFIRMATION AND IMMEDIATE PROCUREMENT OF YOUR CONSIGNMENT
DEPARTURE PERMIT AND WEIGHT FOR EASY DEPARTURE AND ARRIVAL IN YOUR
COUNTRY. ALSO FORWARD ANY EMAIL THAT YOU HAVE BEEN RECEIVING FROM
THOSE IMPOSTORS FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU
DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE WILL APPRECIATE YOUR URGENT
RESPOND TO THIS MESSAGE OR CALL:( +229 68771904 )TO SPEAK WITH MR.
ALOGUBA IGNATIUS WITH THE PAYMENT, MY DEAR SISTER, THIS IS YOUR
OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT BOX AND YOU HAVE TO COMPLY TO
ENSURE SUCCESSFUL CONCLUSION OF YOUR DELIVERY IN A TIMELY MANNER.
BUT REMEMBER THAT AFTER (7DAYS) YOU DID NOT MAKE THE PAYMENT, THEN I
WILL DIVERT YOUR CONSIGNMENT BOX FUNDS TO U.S GOVERNMENT RESERVE BANK
ACCOUNT OR BENIN GOVERNMENT TREASURY. SO TREAT THIS AS MATTER OF
URGENCY AS I LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY
ABOVE EFFORTS. THANK YOU.
SINCERELY YOURS,
MRS. JANET NAPOLITANO
E-mail: mrs.janetnapolitano361@yahoo.com.hk
SECRETARY, DEPARTMENT OF HOMELAND SECURITY
WASHINGTON DC, UNITED STATES OF AMERICA
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From: ONLINE BANKING ACCOUNT < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Sent: Fri, Oct 4, 2013 6:04:45 PM
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.4 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally
opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the$2.4 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
| Welcome! To - CB B Online Pl c Secure Account Page |
Account Name |
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Account Type |
Activate
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Online Banking Account |
Created Opened |
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Account Balance |
| 2013-02-28 |
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$2.4M
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Account Number |
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Diamond Bank Sort Code |
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Country |
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Name Of bank |
| International Money Transfer |
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Input |
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Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :Routing Number:Swift Code:Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay $75 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.
Receiver ' s name. .Basil Okeke
Country. Benin Republic
City. PortoNovo
Text Question. When
Text Answer. .Today
Amount $75.
MTCN. . . . .
Sender. . . . . .
Provide us with the MTCN and sender€™s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
Sincerely,
MIss Linda Victor
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From: ONLINE BANKING ACCOUNT <markjenat@yahoo.com.pe>
Date: 2013/10/4
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
To:
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has
today Morning deposit your inheritance $2.4 Million united state
dollars with this bank. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the$2.4 Million of funds has been
transferred to the account that my bank open in your favor. The
on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2013-02-28
$2.4M
Account Number
Diamond Bank Sort Code
Country
Name Of bank
International Money Transfer
Input
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $75 dollars to obtain the Access Transfer Code.Here is
information on how to send the fee through western union.
Receiver's name... Basil Okeke
Country.. Benin Republic
City.. PortoNovo
Text Question..When
Text Answer...Today
Amount $75.
MTCN.........
Sender...........
Provide us with the MTCN and sender��s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
Sincerely,
MIss Linda Victor
Email; transferbank25@yahoo.com.hk
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From: DIRECTOR DHL COURIER SERVICE. < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: DIRECTOR DHL COURIER SERVICE COMPANY BENIN REPUBLIC.
Sent: Thu, Oct 10, 2013 11:03:28 AM
DIRECTOR DHL COURIER SERVICE.
TEL:( +229) 66374796
E-mail: dhlexpressdeliverycompany47@yahoo.com.hk
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I
am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure
to reply back in the next 24hrs simply means what Mr Jude Betsy said
was right that you are dead. Mr Jude Betsy has agreed to pay the needed
charge fee valued of $50.00 dollars required for the Bond Stamp Duty Fee
of your consignment box , but we have not gotten the money from him yet
as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The only
money you will pay to our office here is just $50.00 for the paper
works, Take note of this now, so we can stop further communication with
Mr Jude Betsy and deliver the (Consignment Box) to your door step being
the original benefactor of the $2.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment, i promise that
your delivery we be commence immediately with any further delay to hand
over the consignment box to your destination address and do not miss
this Good opportunity that you have to receive the consignment box at
last for the pass effort that you are trying to get it receive to your
home address this is an opportunity for you don' t miss it is for
you.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $50.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.
Receivers Name= = = Eric Nzeluo
Address:= = 12/1 Midombo Expway Cotonou-Benin
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = =Who is father
Text answers= = = = God
Amount= = = = = = $50.00usd
MTCN Number= = = =?
You
must send us the details provided by Western Union or money gram
immediately you made the payment of $50 usd for us to receive it and
commence for your delivery immediately.
Senders Name= = = =
Sender Address= = =
Sender Country= = =
Sender City= = = = =
MTCN= = = = = = =
Amount sent= = = =
Beside
if you fail to comply with the needed $50 Dollars required there’s no
way we can deliver the consignment box to your country, Looking forward
to hear from you if you are still ALIVE, reply back for fast action so
that your delivery will commence upon receipt of your payment.
Best Regards,
Dr Mrs.Vivian Noni
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 66374796
Address: 12/1 Midombo Expway Cotonou-Benin
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
