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Is this guy for real or am i being scammed ?please read and respond(assurance : from our investigation and final conclusion with
dr. peter moore, in benin republic, your transfer is to be made within three (3) working days, or you will be arrested.therefore, you are also required to keep us updated as soon as you finalizes with dr. peter moore,
Email;[protected]@sify.com
Note that if the requested transaction most finish between 3 days which is the deadline days given to you, we would have to radio you local police authority to inform them about this and also a fax them a warrant for your arrest which would be effectively made and also you would have to be charged for money laundry which is punishable under article 13 of section 109 on the world constitutional law, as we have all your information here.
Thanks
Interpol regional office benin
Office in charge; supp. michael deen
I only wrote this guy one letter and now i am getting letters from mr.deen to pay up or go to jail . what do i do pay or not ?
The complaint has been investigated and resolved to the customer’s satisfaction.
Please answer me that this email is valid or scams because I paid them $ 2.500
I need your help
Thanks.
Hello mr. manoochehr
This is our bank (ecobank) secretory general, information for you to use it to send your transaction fee through (western union transfer) so that your loan of 500, 000, 00. us dollars, will be transfer into your account, in order for you to receive in your bank account,
The information for the western union transfer for your loan fee to my bank
Name: philomene awessou
Country: benin
Country code: 00229
Best regards
Yours on service:
Deborah c. alvin: the director of eco bank finance international
Av/no: 205 parakou benin republic/ tel: [protected].- (00229) [protected] - [protected]
Hello
Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:
surveillance.teamunit@gmail.com
so as to enable them ascertain if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification
Reply Team
The scammer uses the asa & associates michael account. I request that no longer make the deposit by the bank and other data to give me to do a bank transfer...
Dear debi
Thank you for your mail, I am happy that you have the money and I want you to know that I am a family man and a religious father with kids I cannot do anything against god and humanity, I have worked as a lawyer for several years all to my credit through the help of the living god, I initiated this transaction and I will never let you regret your involvement that is my word, because I really know the business that I engaged myself into, I am using my family to swear before the present of the lord that you regret your involvement if you fellow my advice, can I at this stage of life cheat you for me to become rich? god forbid tell me what it shall profit a man to gain the whole world and at the end looses his life, I believe that a day shall come when every creature will stand before the throne of god to give account of what he or she have done while on earth.
My dear to avoid too many delay if you send the money to the supreme court by wire transfer it will take five to six working days to clear and the transferring banque atlantique benin wants to conclude this matter as quickly as possible, so it will be better if you can manage the situation by sending the money by western union money transfer, it will fasten the process, meanwhile I have the name to enable you send the money by western union, because I want a situation where by we conclude this matter very fast.
This way is better and fast, because money will be received the same day you send by supreme court and they will start processing of the documents to issue approval to the bab to carry out the wire transfer of same amount $9.7m into your account without any further delay, as the highest authorization office in the country in accordance with the rules law of this land, with the power conveyed on them, the bank will immediately proceed to credit the fund into your account should they receive the authorization papers (affidavit of claim) from the court.
Please below are the names to enable you sending the money tomorrow by western union.
Receiver name: onwukwe ekeoma
Address: csb 01 bp 330 cotonou,
Destination: republic of benin
Text question: who sent the money?
Text answer: debi
Make the payment by western union money transfer and send the payment information to supreme court and to the bank by email, and copy to my reference, you have to be very discreet, in case western union ask you any question why you are sending money just tell them that the money are meant for personal issue or you are sending it to a family friend.
If you have any questions call me.
Best regard.
Gracia dato
Hello, i'm from argentina city of cordoba, also this guy wanted to cheat me. it is made spend by the name of gracia data. impersonating a lawyer wants to charge the estate of a person who died in a car accident and has no heir and bears the same surname as me.
I also submit supporting documentation such as death certificate, papers of the bank where this assumption has its 9, 700, 000 millionaire dollars and other documentation invented. the same documents that they attached here.
After a lot of emails, I asked to deposit 4, 500 euros to the account of...
(eur) standard chartered
Bank: clements house 27-28 clements lane london ec4n7ap.
Swift code : scblgb2l.
Sort code: 60-91-04.
A/c no: [protected]
Iban: g b 24 scbl [protected]
A/c name: s. b. plc
Beneficiary: micheal asa & associates.
It is necessary to stop this devil who plays with the faith of the good persons!
Sir I don't understand I need to know if the email above is from the real police or not I need answers as soon as possible.
do you verified anything or you just print the emails? am I talking to the real police now?
Robert E L Gibbs
I don't understand the letter above is it real? do I send the money they are asking for? or is the letter above a scam?
Robert e l gibbs
From police station.
Republic of benin.
West africa.
Attention mr robert e l gibbs,
This is to inform you that mr youth frank your diplomat sent us the
$78 usd you sent yesterday for obtaining the police report certificate
And indeed we have issued it now but we must send the original copy to
You through any of these couriers here in benin to your country on the
Address youth frank provided to us which he said it is address of your
Office in the usa.
Then, this certificate will arrive before the consignment arrives today
In your possession. because we need the certficate to cover you and
Your funds $1.5 million usd. without that my country benin will report
You to the us government. that is the reason we said that the paper
Will get to you today before arrival of youth frank to your office
Today. to send the certificate through this faster courier today it
Will cost you $87 usd and it will be sent today or tomorrow morning
Latest.
Send the fee this morning through moneygram as you used to send it to
Youth frank. remember you must know the email address of youth frank
Because someone hacked his email address okay. here is youth frank
Email address (expressdelivery50@hotmail.com)
Here is information you know.
Receiver name:emmanuel okolo.
Country:republic of benin.
City:cotonou.
Country code:00229.
Address:c/ 124 senade.
Text question:how long?
Answer:today.
Refernce number:
Sender:
Thanks and god bless you today.
Also email youth frank as soon as send the fee.
Mr peterson ojoh.
Hello,
I’m emigert lika from tirana/albania. I donn’t speak very well english but I can write and translate it by a program. I have to tell you that i’ve got a mail from a person who pretend that is a lawer. he said that he needed my help to finish a issue. I try to help him but I didn’t finish because he needed money. so another person helped him and he said he left me a cheque in a company called ecowas company delivery service because I tried to help him. the manager of company always want money from me to send the cheque in my country. 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
I have the phone nr. and address of manager of company
The name and phone nr of the lawer, and another address of another person
I need your help to authenticate if the cheque is or isn’t real. I also have all the e-mails of those persons in my inbox and some other documents as a fact if you need them. I have paid almost 800 euro until now.
here are the persons involved in this thing:
Barrister brice. h tohoungba
Me tohoungba brice h.
08 bp : 0304 tri postal cotonou
Lot 81 ohe akpkpa, immeuble lassissi lawan
Tel : [protected] or +229- [protected] or +[protected]
Cel : 90 94 43 29
One of the addresses where I had to pay:
Eur) standard chartered
Bank: clements house 27-28 clements lane london ec4n7ap.
Swift code : scblgb2l.
Sort code: 60-91-04.
A/c no: [protected]
Iban: g b 24 scbl [protected]
A/c name: s. b. plc
Beneficiary: micheal asa & associates.
Another name and address:
Receiver name: dimgba amaechi
Address: 45 st martin cotonot
Destination: republic of benin
Question: who sent the money
Answer: lika.
Another one:
Receiver name: herny chinedu emmanuel
Address: ad 08/162 avoturu,
Cotonou benin republic,
Text question: item?
Text answer: parcel
I need a police of benin mail address
Please informate me for everything in my e-mail address:gertibosi@hotmail.com
Sir,
What is being said by the benin police, if a perosn who is not a benin citizen and is not in benein, the benin police have no right to arrest any person who has not broken thier laws!
Whoever has said that the benin police can arrest a person not resident, is talking a load of utter nonsense!
Muir dunsford
Barrister at law,
London,
United kingdom
I have recieved e=mail from the so called efcc said they have my money, ( which is true I sent out some money and never got my parcel) but I have to send them 625 for the high courts to send my money back to me. His name is sgt. Juliet lawson. Is he real? and is this true? Thanks sherocky
My sister she been receiving e-mail and phone from benin africa from a men by the name of paul juan pablo saying he is from canada province of quebec.
He worked in africa importing gm cars from quebec to sell in africa... il say he has a 12 years old boy with him is son carlos
he always asking for money sor all raisons. son sick, need to eat can not come back home police stop him for drug traffic and got all is and son paper past port...
what can we do to stop this he said he love her and want to marrie her so she is beleive him give him money she doesn"t have... last week she been really sick she got a heart attack because of this stress.
please do something... thank you so much get him please... carolecurly
For protect yourself, do not believe anything you received by email, fax and telephone call from africa! because the percent of good people in africa is less then one percent!
Base on evidences I saw, these scammers, grand robbers and many are terrorists can do anything to murder you for your money!
Hello!I am mr.Hamid, i live at tanzania zanzibar i have a problem in your country so i need your help."some peoples were contacted with me that they have my package box, and some have my money eg.adam hall{$2.7 million usa doll ars.but the end of issue they are not really and they want my money as a keeping fee.so they are thieves and i need your help so as to remove this problem.email address hamidsarhan@gmail.com.
another scam. just delete the email