Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "Court Clerk ( Supreme Court of Benin)" < clerkofcourts@scjgov.com >
Date: 30 May 2018 at 19:25:59 BST
Subject: Re: Credential Passed Court Security Measure

Attn:

These Judicial Chambers wish to inform you that the National
Passport you provided bearing your name and country of origin
has passed our security measure after series of careful
comparison checks.

Having passed the comparison check, the Jury has fully endorsed
your name as the legal beneficiary to whom the estate is bequeathed
which is in accordance with clause (iii), section 12 of Estate
Conveyance Act 2000.

Therefore, you have been confirmed the legal owner of USD 3,800,
000.00 (Three Million, Eight Hundred Thousand United
States Dollars). In accordance to the information on file, fund
has been in custody of Ecowas Diaspora Bank since December 2011
pending your arrival.

Find enclosed documents attached herein for your perusal.

For more information on how to secure the fund contact the Ecowas
Diaspora Bank General Manager via the following contact information.

Name: Dominic Isaac
Tel: +229 616 773 72
Email: dominic.isaac@ecowasdiasporabank.cf

Forward copies of all the documents to him coupled with your national
identity card copy to enable him confirm your name and country of Origin.

Instruction has been passed to the Bank Management to remit fund to you
with immediate effect.

Congratulations!

From:
Sossou ROBERT TODONOUGBO

Office of the Court Clerk, Supreme Court of Benin
Rue 449, Cotonou, Benin , 01 BP. 3045 Ministry Zone

eMail: clerkofcourts@scjgov.com clerkofcourts.gov@gmail.com

Telephone : (+229) 20 24 01 43 (+229) 20 24 01 42

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
WARNING: This email (including any attachments) may contain legally
privileged, confidential or private information and may be protected by
copyright. You may only use it if you are the person(s) it was
intended to be sent to and if you use it in an authorized way. No one
is allowed to use, review, alter, transmit, disclose, distribute, print
or copy this email without appropriate authority.

If this email was not intended for you and was sent to you by mistake,
please telephone or email back to the Supreme Court of Benin
immediately destroy any hard copies of this email and delete it and
any copies of it from your computer system. Any right which the sender
may have under copyright law, and any legal privilege and
confidentiality attached to this email is not waived or destroyed by
that mistake.

It is your responsibility to ensure that this email does not contain
and is not affected by computer viruses, defects or interference by
third parties or replication problems (including incompatibility with
your computer system). Opinions contained in this email do not
necessarily reflect the opinions of the Supreme Court of Benin or
endorsed organizations utilizing the same infrastructure.
Mr
On 31 May 2018, at 10:56, Ecowas Diaspora Banking ((R)) | General Manager < dominic.isaac@ecowasdiasporabank.cf > wrote:

Dear ,

Thank you for contacting EDB, Ecowas DiasporaBank .

This is to acknowledge receipt of your email and identification regarding a dormant balance in the amount of USD 3,800,000.00. "Three Million Eight Hundred Thousand United States Dollars".

However; The Supreme Court has passed instruction ordering immediate release of fund and copies of documents were also passed to us for checks which prompted the treasury department to immediately approve the release of fund today within the next 72 hours as ordered by the Supreme Court, but we were unable to complete this task because we noticed that youraccount with us is notactive.

Your account automatically deactivated due to nonbanking activities in a long period of time; this is to protect your fund from unauthorized persons, therefore; you are required to reactivate your account by following the due process to enable thebank complete the release and transfer of fund accordingly.

The forms enclosed herewith should be signed and forward to the Court Clerk for Notarial Certification which authorizes the reactivation of your account which is currently dormant.

The enclosed documents and court service fees are as follows:

1) EDB Electronic Fund Transfer Form = Cost USD 150.00 (Official approval fee)
2) Court Affidavit of Claim = Cost USD 600.00 (Official Court Notarial Fee)

3) Court Statutory Declaration Form =Cost USD 600.00

(It would be completed by the Supreme Court)

The documents and payment should be addressed to the court for further action.

The required fees should be paid into thebank account of the current presiding Chief Registrar of Court in charge to certify your files by name REUBEN MATHEW AKAWU JEGO - Deputy Chief Registrar IV.

A/C NAME: REUBEN MATHEW AKAWU JEGO.
BANK OF AFRICA COTONOU BENIN REPUBLIC.
ACCOUNT NUMBER: 07528170005 BJ
SWIFT ID: AFRIBJBJ

BUT DUE TO LIMITED TIME, be advised to address the payment to his secretary by name KABIROU SULEIMAN via WESTERN UNION or RIA MONEY TRANSFER to hasten up process.

Fathers Name: KABIROU
Given Name:SULEIMAN
Total Amount: USD 1350.00

Forward all the documents and payment information to the Clerk of Courts at the given email address below and a copy to Ecowas DiasporaBank for our confirmation.

eMail: clerkofcourts@scjgov.com

Note that this fee is final and process takes only 48 hours beginning from the time documents certification is completed which authorizes thebank management to act on your request, Thebank does not charge fees to release fund, our bank transfer processing is free, the fees required are court service fee.

Please send your reply on same mail trail to aid continuity.

Thank you forbanking with us.

Dominic ISAAC
General Manager
Ecowas Diaspora Bank
+229 616 773 72

Mr
On 31 May 2018, at 11:40, Ecowas Diaspora Banking ((R)) | General Manager < dominic.isaac@ecowasdiasporabank.cf > wrote:

Dear

Thanks for responding promptly.

You can go ahead consulting your lawyers, We have no problem over your decision but you should be noted this transaction is Supreme Court legitimated therefore has no fraud related issues.

We are sorry you were unable to download the forms which we sent to you. We can resend another in a different format if you don't mind.

Thank you.

Dominic ISAAC
General Manager
Ecowas Diaspora Bank
+229 616 773 72

Mr
From: Ecowas Diaspora Banking ((R)) | General Manager < dominic.isaac@ecowasdiasporabank.cf >
Date: 31 May 2018 at 13:14:31 BST
Subject: Re: Bank Clarification to Transfer Fund

Dear

Documents enclosed has been reattached in a different format for your perusal.

We looks forward to transacting with you.

Dominic ISAAC
General Manager
Ecowas Diaspora Bank
+229 616 773 72



Ecowas
Supreme Court
Supreme Court

Mr
On 1 Jun 2018, at 11:04, Ecowas Diaspora Banking ((R)) | General Manager < dominic.isaac@ecowasdiasporabank.cf > wrote:

This is ridicule.

Ecowas Diaspora Bank has no fraud record, your lawyers and bankers are playing with toy guns loaded with live bullets!

Where is the evidence backing up this claim?!

Dominic ISAAC
General Manager
Ecowas Diaspora Bank
+229 616 773 72

Mr
From: Ecowas Diaspora Banking ((R)) | General Manager < dominic.isaac@ecowasdiasporabank.cf >
Date: 1 June 2018 at 11:37:40 BST
Subject: Re: Bank Clarification to Transfer Fund

Tell Miss Young to remove whatever has been published over the internet relating the Supreme Court of Benin and Ecowas Diaspora Bank or get ready to face the consequence.

Dominic ISAAC
General Manager
Ecowas Diaspora Bank
+229 616 773 72

Mr
From: Ecowas Diaspora Banking ((R)) | General Manager < dominic.isaac@ecowasdiasporabank.cf >
Date: 4 June 2018 at 10:42:48 BST
Subject: Re: Fwd: Bank Clarification to Transfer Fund

This case has been escalated, the authority has been informed, further action would be taken against Miss Young.

Dominic ISAAC
General Manager
Ecowas Diaspora Bank
+229 616 773 72

   
Miss Young

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....

 

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