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Scam email #44906 - ATTENTION FOR YOUR FUNDS:

Email info

The email was sent on 2013-07-08 21:14:08 and appeared to be from o_file59@yahoo.co.nz but this address could have been spoofed.
If you replied to this email, your reply would have been sent to inspector.paulroberto515@yahoo.com.tr which was the scammer's actual email address.
It was probably sent from 41.216.50.185 in Unspecified, Benin

Email header

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The scam











FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA FROM Paul Roberto.

ATTENTION FOR YOUR FUNDS:

My name is Mr.Paul Roberto,the Inspector General of Police Benin Republic,This is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5M USD) One Five Million Us Dollars which you have lost in before because you have been waiting to receive since From Money Gram And Western Union Money Transfer.

We got them arrested today because they did not follow the instruction we given to them by the Federal Government of Benin. This government is rewarding this funds to you as one of the scam victim because your email was through by those that extort money from you when we got them arrested, One of them gave us your email address. The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment box to send to you through DHL Courier Company.
We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf but you shall required to send only $48,00usd immediately to our office for your clearance certificate because our agent will proceed to Du Benin High Court first thing tomorrow morning to obtain the certificate before your consignment will leave this country.

The DHL Courier agent will use the certificate to obtain the transaction. So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this Email address to avoid any mistake. If you know that you are not the owner of this consignment box don t try to contact us,

RE-CONFIRM THE FOLLOWING INFORMATION;

Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your Telephone Number.
Your Passport. .

Below is where you can send the $48,00usd to our protocol officer.

Receiver s Name:..... PAUL CHIOZIE
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . God
Answer. . . . . . .NOW
Amount. $48,00usd .only,
Your senders name and Address. . . . ....
MTCN#. . . ................................

Here are those SCAMPERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.

Inspector.Paul Roberto
Inspector General Of Police
EMAIL (inspector.paulroberto515@yahoo.com.tr
God bless.





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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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