SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

SORT

ID

From

Subject

Date

FROM MRS. JENET DIBOR This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds which worth $8.5million USD and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2014, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you can not send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $75.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent.I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union or mony gram. Just get back to me today with the payment details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address: 3, Your occupation: 4, Direct Telephone Number: I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $75.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $75.00 through Money-Gram once you receive this mail with the information below for immediate release of your FUNDS, RECEVERS:NAME: ..HUGO OLISA COUNTRY: BENIN REPUBLIC CITY COTONOU AMOUNT: $75.00 RECEIVER ADDRESS.........142 gowodo cotonou street MTCN.........................? SENDER NAME.................? Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week. Yours In Service, Ms Jenet Dibor Assistant Secretary of U.S in Benin State for African Affairs
#229371 - Sent May 19 2017 by hl_s72@yahoo.com.hk
(John F Kennedy International Airport) Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 USA Urgent Attention Beneficiary. We, office of the U.S Customs Authority John F Kennedy International Airport. My name is Mr. Charn Sophonpanich,I am the manager of U.S Customs Authority New York City, am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your cousin relative and he said that you are dead. Mr. John Skin said that you die five days ago in a car accident on your way going to work and before your death you told him that you have an Consignment box worth of $10.5 million dollars and he came here with $95 dollars You are advised him to obtain the Ownership-clearance certificate from benin republic as the origination of the Consignment box and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due contact us bank with the $95 dollars to secured the Ownership-clearance certificate from the office of Benin Republic Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Benin Republic. If I did not hear from you today with the fee then i will allow him to send the money and hand the Consignment box over to him okay. Below is the information to send the $95 dollars to secured the Ownership-clearance certificate from benin republic and allow the diplomat agent to delivery the consignment to you today As the owner,but if you fall to send the $95 i know that it is true that you are dead, send the money through money-gram or Western Union or Ria transfer Receiver Name ....jude iked Country ..... Benin Republic City .... Cotonou Text Question ..... When Text Answer ..... Now Amount ..... $95 usd MTCN ..... Sender Name ..... Sender Country ..... Note, that the Award Ownership Certificate must to be secured from the office of the Benin Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Benin. Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN) I wish you good luck. Yours Faithfully Mr. Charn Sophonpanich U.S Customs Authority John F Kennedy International Airport
#207182 - Sent December 5 2016 by hl_s72@yahoo.com.hk

1



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer