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Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Bix
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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby Bix » Tue Oct 15, 2019 6:24 pm

Attention To you Personal .

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/ US citizens and Malaysia, Europe Etc.whom the country of Nigeria/Benin, Burkina Faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out worth of $2 million USD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatches your compensation before Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you.

So you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is Barrister Tunde Folawiyo. and make sure you contact him immediately for more details before this weekend.

Name: Barrister Tunde Folawiyo .
Contact E-mail Address ( barristertundefolawiyo@gmail.com )
CHAMBER NUMBER.2103VC.

Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $50.00usd iTunes and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area.

WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Be advise to send the $50.00 usd iTunes immediately you received mail for urgent action .We are here to fight and against crimes and fraudulent acts.

We are waiting to hear from you immediately .

Yours in Service,Mr.Richard Adams .
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS.
Contact E-mail Address (barristertundefolawiyo@gmail.com )
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby Bix » Tue Oct 15, 2019 6:26 pm

Mrs. Ruba Otu
<adamsr302@gmail.com> wrote:
Attention Dear Beneficiary,

This office have received official message from the International Monetary Fund to keep on sending your compensation payment total of (US$2,800,000.00), through western union swift money transfer services today. But the maximum amount you will be receiving per send is (US$10,000.00) according your state or country's International financial transfer regulation as reflected in our transfer system daily until your fund is completely transferred.

Note; that your first payment doesn't bear your name as as receiver yet until you contact the western union agent, so please contact the accredited western union agent for the details of your first payment of (US$10,000.00) and reconfirm your correct details that you will like your first transfer to be program with such as receivers name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise and make sure you copy reply and contact the agent through his office email noted in this message his name is Mr.David Samba contact him immediately as soon as you receive this email,( www.west.transfer@gmail.com ) Tel Call +234-814-335-5877 for International Call or Text +1( 360 )276-6257

Best Regards
Mrs. Ruba Otu.
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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mikejohnsonatm1@yahoo.co.jp & barristerrondave2014@gmail.com

Postby Bix » Sun Oct 20, 2019 4:58 am

Abubakar Malami
<barristerrondave2014@gmail.com> wrote:
From the Desk of : Abubakar Malami
Attorney General to the Federal Government of Nigeria
Address : Justice Headquarters, Shehu Shagari Way, Central District,
Maitama, Abuja, Nigeria

To whom it may concern (Beneficiary)

Re: Why did you abandon your fund /payment ??

We have noticed that your fund /payment was abandon and yet to be
claimed by you, from the report reaching us through the good office of
the Auditor / Accountant

General office of Nigeria. However, it is sympathizing to hear of your
past experiences and being a victim to scam in the process to received
your owed long awaited/delayed payment

This is to inform you that the Financial institution of Nigeria ,in
collaboration with the Central Bank of Nigeria (CBN) after the just
concluded meeting of yesterday.

We have finally resolved with every arrangement to pay you through our
correspondent bank SUNTRUST BANK of Nigeria via online Banking system
which was newly introduced

by the Central Bank of Nigeria during the last meeting held last week
as part of the government new policy act to help redeem all victimized
beneficiaries whom has

lost thousands of dollars to internet hoodlums/ scam activities, in
the cause /pursue to receive your owed long awaited/delayed payment
before now.

It is therefore important to inform you that the financial institution
of Nigeria,under the directives of Mr.President in the crusade to
fight fraudulent activities

and to sanitize the good image of Nigeria abroad with the promise to
the United Nation (UN) and ECOWAS during the last summit.

I want to assure you with full 100% guarantee that your long delayed
awaited payment will be release to you in confidence which i am giving
you my word and also there

is need for you to follow the directives giving because you can only
receive your fund through SunTrust Bank of Nigeria, endorsed of
yesterday by the Financial

institution of Nigeria to handle your payment file under the
directives of Mr.President.

We therefore urge you to kindly follow these directives and reconfirm
all your full details as listed below:
(1)Full names
(2) Contact Address
(3)Telephone/Mobile
(4)Occupation
(5)Age/Marital Status
(6)Any means of Identification either passport of Drivers License
attach for your immediately payment release

Also please on receipt of this email,you are kindly advice to direct
your reply to this email : mikejohnsonatm1@yahoo.co.jp for top
security reasons.

We look forward to serving you better.

Regards

Abubakar Malami
(Attorney to the Federal Government of Nigeria)
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Justice Eric Ayoola <pimpraphasonamai@yahoo.com>

Postby Bix » Sun Oct 20, 2019 5:03 am

Hon Justice Eric Ayoola
<pimpraphasonamai@yahoo.com> wrote:

FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central
Area Garki Abuja. P. M.B 535,


PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)


RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT GOOD DAY,

17/10/2019

Attention Beneficiary.

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
Received your Fund $10.5 Million Dollars you will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.

Hon. Justice Eric .A
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Marcela Mark - marcelamark6@gmail.com

Postby IceFM » Sat Nov 16, 2019 3:50 pm

Inspector General of Fraud International Interpol Police Force
Interpol - Anti-Fraud International
Cotonou, Benin Republic
Phone: +229-6-45-4586

Attn:,

I am Mr.Marcela Mark .You are welcome to desk of Chief Marcela Mark
Public Information Officer, Inspector general of International
Interpol Police Force Investigating Benin Republic. We are Working
towards a corruption-free world by promoting and defending integrity,
justice and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.

Well, the reason why I am contacting you now is just to let you know
that we have retrieve the $1.5million dollars from the Western Union
and Money Gram because we find out that they are delaying to transfer
the fund to you and using that medium to extort money out from you
which is not normal.

Right now we are working hand in hand with Western Union and Economic
and Financial Crimes Commission (EFCC) to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a
victim to fraudsters any longer because they have nothing to offer you
but to rip-off what you have worked hard to earn.So when we find out
this delay we quickly inform our Presidency and Chambers Justice High
Court the situation of thing he now and there gave us authorization
letter to meet with the Western Union Money Transfer Benin And Nigeria
and retrieve the fund out which we did today.

Please we are very sorry for the plight you have gone through in the
past With the Western Union Money Transfer Benin And Nigeria, We
hereby officially notify you about the present arrangement to pay
you,your over due contract/inheritance funds which you did not
complete the process of the released of your transfer pin code through
the Digitalized Payment System.

We have decided to pay your funds through (ATM Master Express Credi
Card).Be inform that your (ATM Card Number;5278763100030014) has been
credited in your favor. Your Personal Identification Number is
2900.Your ATM Card Value with the $1.5 MILLION USD. This arrangement
was constituted by the Presidency and Chambers Justice High Court,The
Presidency and Chambers Justice High Court introduce this payment
arrangement as to enable our contractors/inheritance beneficiary to
receive their funds without any interference. The ATM Master Express
Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

We have decided to waive away all your clearance fees/Charges and
authorize the Government of Benin to effect the payment of your
compensation of an amount of $1.5M approved by both the Presidency and
Chambers Justice High Court to receive your ATM CARD without any
delay. The only fee you will pay to receive your ATM CARD is your
Notarization fee and the Cost of the Notarization fee is $45.00
USD,upon the receipt of this information we will proceed to dispatch
the card directly to your nominated mailing address. So, I am waiting
for your urgent response on your receipt of this email.

Below information where you can send the $45.00 USD or by iTunes card
Or Google play card of $45 for the proceed today,

Receiver Name.......FOLERE YEBAM

Country...............Republic of Benin
City.................Cotonou
Text Question..........what code.
Answer.............229.
Amount $45.00 USD
Mtcn.................
Your senders country.............
Send the scan copy of the payment slip.

You absolutely have nothing to worry about as all we need is your
prompt response and co-operation. I expect you to comply so that the
delivery can be completed, If you do not comply then it will not be
our fault. Note; do not honor any message that will come from those
scams Western Union Or Money Gram.I repeat your money $1.5million
dollars is no more with Western Union banks here, Do not answer or
honor any email message stating that your money is with them. Any such
message you receive forward it to me for verification. And do not send
any body money until I confirm who the person is.

So go ahead and send the required charges of $45.00 USD and after that
we will make sure that this CARD reaches you within 24hrs,it is for
you own good,to enable the card to be delivered to you as quickly as
possible ,we also use this means to assure you that this is the only
money you are going to spend,

Remember if you feel reluctant to claim it ,we will cancel your name
and sign it on the victim waiting on line to claim his/her
compensation funds.

Yours sincerely,
Marcela Mark
Assistant Investigation Officer.
The International police Crimes Commission (I.P.U.C)
Rue/056 akpakpa Cotonou Benin Republic
Reply, Reply All or Forward More
From the Inspector General of Fraud International Interpol Police Force

E-email to contact urgent now (marcelamark6@gmail.com)
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Marcela Mark - marcelamark6@gmail.com

Postby IceFM » Sun Nov 17, 2019 2:41 pm

..... don't don't why it is not here when everywhere is written that it must be here :evil: :evil: :evil:


Inspector General of Fraud International Interpol Police Force
Interpol - Anti-Fraud International
Cotonou, Benin Republic
Phone: +229-6-45-4586

Attn:,

I am Mr.Marcela Mark .You are welcome to desk of Chief Marcela Mark
Public Information Officer, Inspector general of International
Interpol Police Force Investigating Benin Republic. We are Working
towards a corruption-free world by promoting and defending integrity,
justice and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.

Well, the reason why I am contacting you now is just to let you know
that we have retrieve the $1.5million dollars from the Western Union
and Money Gram because we find out that they are delaying to transfer
the fund to you and using that medium to extort money out from you
which is not normal.

Right now we are working hand in hand with Western Union and Economic
and Financial Crimes Commission (EFCC) to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a
victim to fraudsters any longer because they have nothing to offer you
but to rip-off what you have worked hard to earn.So when we find out
this delay we quickly inform our Presidency and Chambers Justice High
Court the situation of thing he now and there gave us authorization
letter to meet with the Western Union Money Transfer Benin And Nigeria
and retrieve the fund out which we did today.

Please we are very sorry for the plight you have gone through in the
past With the Western Union Money Transfer Benin And Nigeria, We
hereby officially notify you about the present arrangement to pay
you,your over due contract/inheritance funds which you did not
complete the process of the released of your transfer pin code through
the Digitalized Payment System.

We have decided to pay your funds through (ATM Master Express Credi
Card).Be inform that your (ATM Card Number;5278763100030014) has been
credited in your favor. Your Personal Identification Number is
2900.Your ATM Card Value with the $1.5 MILLION USD. This arrangement
was constituted by the Presidency and Chambers Justice High Court,The
Presidency and Chambers Justice High Court introduce this payment
arrangement as to enable our contractors/inheritance beneficiary to
receive their funds without any interference. The ATM Master Express
Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

We have decided to waive away all your clearance fees/Charges and
authorize the Government of Benin to effect the payment of your
compensation of an amount of $1.5M approved by both the Presidency and
Chambers Justice High Court to receive your ATM CARD without any
delay. The only fee you will pay to receive your ATM CARD is your
Notarization fee and the Cost of the Notarization fee is $45.00
USD,upon the receipt of this information we will proceed to dispatch
the card directly to your nominated mailing address. So, I am waiting
for your urgent response on your receipt of this email.

Below information where you can send the $45.00 USD or by iTunes card
Or Google play card of $45 for the proceed today,

Receiver Name.......FOLERE YEBAM

Country...............Republic of Benin
City.................Cotonou
Text Question..........what code.
Answer.............229.
Amount $45.00 USD
Mtcn.................
Your senders country.............
Send the scan copy of the payment slip.

You absolutely have nothing to worry about as all we need is your
prompt response and co-operation. I expect you to comply so that the
delivery can be completed, If you do not comply then it will not be
our fault. Note; do not honor any message that will come from those
scams Western Union Or Money Gram.I repeat your money $1.5million
dollars is no more with Western Union banks here, Do not answer or
honor any email message stating that your money is with them. Any such
message you receive forward it to me for verification. And do not send
any body money until I confirm who the person is.

So go ahead and send the required charges of $45.00 USD and after that
we will make sure that this CARD reaches you within 24hrs,it is for
you own good,to enable the card to be delivered to you as quickly as
possible ,we also use this means to assure you that this is the only
money you are going to spend,

Remember if you feel reluctant to claim it ,we will cancel your name
and sign it on the victim waiting on line to claim his/her
compensation funds.

Yours sincerely,
Marcela Mark
Assistant Investigation Officer.
The International police Crimes Commission (I.P.U.C)
Rue/056 akpakpa Cotonou Benin Republic
Reply, Reply All or Forward More
From the Inspector General of Fraud International Interpol Police Force

E-email to contact urgent now (marcelamark6@gmail.com)
------------------------------------------------------------------------------------------------------
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Marcela Mark - marcelamark6@gmail.com

Postby IceFM » Sun Nov 17, 2019 2:46 pm

try all your best and get the fee send now to enable the agent moving
with your ATM card for delivery it for you avoid you lose your fund
because without you send the fee today your delivery of your ATM card
to you will be cancel and once is cancel you know that you have lose
your fund because of only $45 why you know the amount that is inside
your ATM card that is coming for delivery to you so try and make me
understand very well avoid you lose your fund today reply back with
the card now for your ATM card delivery to you here is my passport
attach for you as you said reply back with the fee to enable me carry
on for delivery your ATM card to you


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Samuel Howard (FBI) - s.howard.fbi.gov@gmail.com

Postby IceFM » Thu Nov 28, 2019 3:14 pm

Federal Bureau of investigation
Headquarters washington DC.
Building 935 Pennsylvania Avenue,
NW washington, D.C. 20535-0001


Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Attn Recipient:

This is agent Samuel, we are sent by the current Director of the Federal Bureau of Investigation (Christopher A. Wray), who assumed the role on August 2, 2017, We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Please be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards.
SAMUEL HOWARD (FBI)
Cyber Crime Division
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Tony Mike - tonymike6765@gmail.com

Postby IceFM » Tue Dec 03, 2019 5:05 pm

MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry , Wash USA


GOOD DAY TO YOU

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR.TONY MIKE THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S
DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT
Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA,
EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER.
I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.BUT YOU
CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR
PRESIDENT Donald Trump. AND UNITED NATIONS SECRETARY GENERAL António
Guterres, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM

AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED
STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND
NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS
COUNTRY AND AFRICA.WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I
FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR
OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED
THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT.
MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY
RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR
CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT
CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR
BILLS WORTH OVER US$1.5MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR
THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.BASED ON
THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND

SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT
YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED
OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL
YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL
NETWORK BENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND
SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE
BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA
TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR.
YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL
WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO
HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.YOU ARE ADVICE TO
HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE,
UNTIL WE COMPLETE OUR INVESTIGATION.BECAUSE YOUR DEALING WITH THEM IS
TERMED AS ILLEGAL TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND
SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE
WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND
MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE
STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR
INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER
THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF
BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS
COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT
BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $40.00 ONLY.IN ORDER WORDS YOUR BOX IS
WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR
FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT
REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING
WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE
YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO
THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE
PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE
BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING

THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF
BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF
DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME
IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE
OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump..ONCE YOU SEND
THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR
IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE
YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER OR IF YOU
WANT TO SEND IT BY iTunes card BUY IT of $$40 iTunes card or Google
play card and send today.

RECEIVER’S NAME:.......... PAUL TANKO

COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$40
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER's NAME:.............
SENDER'S ADDRESS:.........

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.I HAVE A VERY LIMITED TIME TO STAY HERE SO I
WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT ,
MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR
BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT
AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR
FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.BEFORE WE
ENTER NEW PROJECT FOR THE YEAR 2020 PLEASE TREAT THIS AS MATTER OF
URGENCY.

SINCERELY YOURS, MR TONY MIKE

EMAIL,, (tonymike6765@gmail.com)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
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Jonathan Davids - mr.jonathandavids1@gmail.com

Postby IceFM » Mon Dec 09, 2019 5:20 pm

Attention: Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: .citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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William Sweeney - brandtjdufrene@gmail.com

Postby IceFM » Sat Dec 14, 2019 7:27 pm

Internet Crime Complaint Center (IC3)
In Partnership with: FBI/IC3/IXI
Ref: FC-IP/2122-FB10066/8477
Re: Internet Crime Victim Restitution


Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you've been a victim of. Seen
necessary case details below.
Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian
national who was arrested on felony charges in Atlanta, Oct 2019 has
officially been closed.
The case was closed based on the following terms; 1. Restitution Order:
seized assets shall be liquidated and converted into a restitution fund,
2. Time served plus 36 months and, 3. 10 years probation, court documents
show available upon request.
The aforementioned perpetrator and his group of co-offenders had over
2000 aliases originating from Russia, Nigeria, Ghana, London and many
more masking their original identities. Our records indicate that you have
been a victim of fraud because your contact details were found on several
devices belonging to the perpetrator. Following court orders, this makes you
eligible to receive restitution for damages caused by his crimes.
Being that Owonla operated on an international scale and victimized
thousands of individuals and companies of several nationalities, we
determined that the investigation had to be kept private and away from
public media to maintain unitary judgment and integrity in international
relations because this was a private investigation, all victims (including yourself)
were represented by a professional court-appointed public defender called
Judy Perry artinez and Associates, P.C.
Judy Perry Martinez and Associates, P.C are a American based law firm
with over 10 years of experience on similar cases. After having
consistently pursued the Owonla case for two years, they successfully secured
restitution payments of $60,000,000.00 USD for each victim.
You are therefore advised to contact our paying Bank for immediate
disbursement of your restitution payment.

Contact Mr. Brandt J. Dufrene
Chairman, President & Chief Executive Officer FNB.
Email: brandtjdufrene@gmail.com
Email: brandtjdufrene@gmail.com

Restitution's are ordered to be paid immediately. To start receiving
your restitution benefits, kindly follow the above instructions.
*Note that all entries must be claimed no later than 30th Dec 2019. Be
sure to quote your Reference Number in all correspondences.

Sincerely Yours
Mr. William Sweeney, Jr. Assistant Director
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Jonathan Davids - mr.jonathandavids1@gmail.com

Postby IceFM » Sun Dec 22, 2019 3:16 pm

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: .citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
------------------------------------------------------------------------------------------------------
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Federal Bureau of Investigation <dhlcompany111@gmail.com>

Postby Bix » Sun Dec 22, 2019 7:00 pm

Federal Bureau of Investigation
<dhlcompany111@gmail.com> wrote:
The Federal Bureau of Investigation is the domestic intelligence and security service of the United States
and its principal federal law enforcement agency. Headquarters: Washington, D.C., United State

I Am writing to make you understand that this is FBI Director Christopher Asher Wray i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this co-men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Kenya ,Benin, Germany,Canada ,London and United States Of America, We make sure that the laws are followed to the core and this is why the USA Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and good person and by this regards we decided to persuade the West Africa Government with the help of USA Government to compensate you for the scam victim and evil deeds that was carried out with your name. The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in United States and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in United States Of America at the sum of $100 Usd. This certificate will enable you to get access to the compensation funds of $8.5 Million USD, which was offered to you by the United States Of America Government and don't forget that you
need to get the document within 2 days from now as you already know the deadline given to you to secure the document and if not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society,

Get back to me immediately so that i will direct you on how to send the fee now

Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington,
DC 20535, United States
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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genmuhbuhnigpresid1941@gmail.com

Postby Bix » Sun Dec 22, 2019 7:03 pm

Rtd. Gen. Muhammadu Bugari
<genmuhbuhnigpresid1941@gmail.com> wrote:
Dear Beneficiary,

This is to inform you that your name has been included among the 10
foreign beneficiaries that will receive their overdue $35.5 million
dollars contract / inheritance claim from Nigeria Government this
quarter of the year ok.

Meanwhile, we are aware that you are one of several foreign
beneficiaries that has been deceived and cheated by so many Nigerian
criminals and impostors but advise you to work with me if you want to
receive your $35.5 million this time.

In view of this development, you are directed to reconfirm your name,
address and phone number to me now so I can verify if you are the real
beneficiary of the fund and to avoid misrepresentation of funds ok. I
am expecting you to reconfirm your details asap and if I do not hear
from you soonest then it means that your claim is fictitious and
non-existed and would be treated accordingly ok.

Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Wayne Salzgaber, office.file.06@mail.ru

Postby Bix » Wed Jan 08, 2020 5:29 pm

Director, Mr. Wayne Salzgaber
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
( office.file.06@mail.ru )

Happy New Year

As you can see please and please try your best to send me the money from now until end of this month so that you will receive your fund the sum of $20,Million I know that I have try my best wait for you here since to make sure that you will receive your fund the sum of $20, Million so I am wait for your reply because if you send me the money today you will receive your fund the sum of $20, Million or anytime from now until tomorrow you will still receive your fund the sum of $20, Million so I am wait for your reply here is my phone number here 978 219 2843 if not because of me the president of United States of America Mr Donald and FBI director will seize your fund the sum of $93.5Million but I said no so I am wait for your reply


Director, Mr. Wayne Salzgaber
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Inspector General of fraud
International Interpol
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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