Fbi In Republic Of Benin review: Email and Phone Soliciting and Harrassment 8

I received this email this morning and since I was scammed many years ago, was wondering if it is yet ANOTHER scam.
I have included the header.
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From: ifo35 ifo35
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MIME-Version: 1.0

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westermu91@gmail.com

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The Intern=
ational Monetary Fund (IMF) is compensating all the scam victims and some e=
mail users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union=
=C3=82=C2=AE Money Transfer, $5, 000 daily until the total sum of your compe=
nsation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGR=
AMMED APPROVED PAYMENT,

https://www.westernunion.com/global-service/track-transfer

:MTCN#:[protected]

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below fo=
r more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westermu91@gmail.com

Thanks,
Director Western Union Money Transfer,
Head Office Benin Republic.

---------​​
- Forwarded message ----------
From: Mr.Robert Pikus
Date: Mon, Jul 6, 2015 at 5:12 PM
Subject: Good Day,
To:

Good Day,

We have been watching every single transaction you made since last
year until this 2015 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you, and
also bear in mind that what ever you emailing us will be forward to
the court. Also we are hereby to notify by the federal bureau of
investigation Cotonou department of the insult you imposed on them by
failing to comply by their requirements. Your full residential address
has been forwarded to us for your immediate arrest to face your charge
but I deemed it fit to give you one more chance to save yourself from
this mess.

We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I john Robert Pikus the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $98.00 usd. To the FBI
in republic of Benin fbi security with the information written below
via western union or Money Gram:

Receiver: GEORGE OBUKWELI
COUNTRY : BENIN
CITY: COTONOU
Test Question: Very
Answer: urgent
Amount: $98.dollars
Mtcn number...

You have to try as much as you can and make this payment so that your
funds will be delivered immediately to your destination. You have to
stop every transaction you are communicating with other organization
to avoid delay on the processing of your funds. Note that you? if you
fail to stick with my advice or any delay will lead to us coming
directly to your home address at any time, so try and dance by the
rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Mr.Robert Pikus
Director F.B.I
+[protected] +[protected]

Mr marthin john (chinakapuel@yahoo.cn)

Add to contacts

5:23 AM

GREETING FROM FBI BENIN

We have been watching every single transaction you made since last year until this 2013 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court.

Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Mrs Clarice Starling the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $85.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:

Receiver: GODWIN MARTINS
Country: Benin Republic
City: Cotonou
TestQ: GOD?
Answer: THANK YOUR
Amount: $85.dollars
Mtcn number...
Sender name...
Your phone number..

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Mr marthin john
Director
Messager from fbi
E-mail= (fbiagant552@yahoo.com )

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

Mr marthin john (chinakapuel@yahoo.cn)

Add to contacts

5:23 AM

GREETING FROM FBI BENIN

We have been watching every single transaction you made since last year until this 2013 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court.

Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Mrs Clarice Starling the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $85.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:

Receiver: GODWIN MARTINS
Country: Benin Republic
City: Cotonou
TestQ: GOD?
Answer: THANK YOUR
Amount: $85.dollars
Mtcn number...
Sender name...
Your phone number..

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Mr marthin john
Director
Messager from fbi
E-mail= (fbiagant552@yahoo.com )

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

Mr marthin john (chinakapuel@yahoo.cn)

Add to contacts

5:23 AM

GREETING FROM FBI BENIN

We have been watching every single transaction you made since last year until this 2013 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court.

Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Mrs Clarice Starling the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $85.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:

Receiver: GODWIN MARTINS
Country: Benin Republic
City: Cotonou
TestQ: GOD?
Answer: THANK YOUR
Amount: $85.dollars
Mtcn number...
Sender name...
Your phone number..

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Mr marthin john
Director
Messager from fbi
E-mail= (fbiagant552@yahoo.com )

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

GREETING FROM FBI BENIN

We have been watching every single transaction you made since last year until this 2013 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court.

Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Mrs Clarice Starling the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $85.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:

Receiver: GODWIN MARTINS
Country: Benin Republic
City: Cotonou
TestQ: GOD?
Answer: THANK YOUR
Amount: $85.dollars
Mtcn number...
Sender name...
Your phone number..

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Mr marthin john
Director
Messager from fbi
E-mail= (fbiagant552@yahoo.com )

Here's another version of the same game I see here:
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. [protected]
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the
following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL investigationbureau44@info.al )
PHONE: +[protected]

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigationis authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,

Federal Bureau of Investigation F B I
Robert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov

To Whom:
I received notice that I ahd won a drawing from Chevron Oil Company, Nigeria, and was supposed to receive one and a half million. After a lot of confusion a Gal was brought to Nigeria, from France, as a Chevron representitve, MIss Vath Soan, to assist in the delivery. She along with a Eco Bank person, Albert Wilson, told me that if I would send them twelve hundred dollars, they could get the funds to me. I sent the funds, Via Western Union, and nothing came of it. About two weeks ago, the Chevron Oil Company, representitve, Miss Soan contacted me, by Email, and told me she had gotten the funds from the Eco Bank, and that she would be delivering them to me, here in the United States. She would purchase her own ticket, to New York, and if I would send her three hundred dollars, she would be able to take another flight from New York to San Antonio, Texas where I would meet her, since I am only a hundred miles south of San Antonio. The agreement sounded OK to me, so I sent her the three hundred dollars, and she was making all the arrangements for her departures etc. and to land in New York on Saturday morning, Oct. 6th, 2012. Then board a plane to San Antonio to be in San Antonio around noon, on Saturday, and to wait till I could get there by around three, in the afternoon. All this was confirmed, and I was in San Antonio, around two, in the PM on Saturday. I went in the terminal, to find her and with the help of Ticket Counter, personel, Security personel, Luggage personel, Police, and Information desk personel, and PA announcements. I was not able to find her. I waited and met every plane till nine that night, and she never came. I went home again and have not heard a word from her since. I have emailed her a dozen times, and no response. When I got home, I looked up Chevron Oil Company, customer appreciation drawings, on my computer, and they have a warning about these being scams, taking place in their name, and to watch out. Well, THANKS A LOT, but now it's too late !
She sent me a copy of her Passport, so I will give you the information, about her, on that document:
Passport from Republic of Francaise
Type: P
Code: FRA
Passport Number: 04FH60389
Surname: UNG
Name: Vath Soan
Nationality: Francaise
Sex: Female
Height: 1, 51 M.
Eye Color: Marron
Date of birth: 10/10/50
Place of birth: Phnom Penh (KHM)
Authority: (9) 15
Date of issue: 15/04/2004
This is all the informtion that I have on her, other than her EMAIL Address:
chevronoilcompanynig@gmail.com
I hope this is suffecient information to locate and prosicute her for her misleading crimes, and possibly, get my money returned to me.
Thank You, in advance, for your assistance, in this matter !
Sincerely,
Don Grefe

I myself have received several phone calls on my cell and at work - now I just received the same email as the person that put in a complaint above. This guys has been unbelievable, once when my fiance answered the phone one of his employees, so to speak, said they would be down tomorrow to kill me if I dont pay up (I am not kidding!). I suspect this person got my name from a couple of payday loans that I took out and feel behind in BUT these are paid in full as of 6/20/11. The email I received says exactly to the t what tjulian48 posted above BUT the direct number is different and the amount he wants from me is 185.00:
Special Agent in Charge
Mr. John Francis Pikus
Direct line +[protected]
E-mail= (johnfrancis@kimo.com).

I just receieved the same email a few minutes ago this morning, This stuff if getting out of control and out of hand. When will this games end so sick and tired of it.

Received phone cons from John [protected], 4/15/2011
He says, if you don't respond to this phone message, i can only wish you good luck as the situation unfolds on you.
Yes, i made the submission some time ago about these characters. Should i go out an buy a shotgun? I've made contact with the Attorney General and have been placed on a no-call list. Yet, they don't stop. Is Rambo listed in the yellow pages or maybe i can find him on the web. I've had to curse this guy out one too many times and my blood pressure is in the roof. Will it ever stop? Anybody, i'm open for suggestions.