Info on the number +22967469909
Telephone number +22967469909 is a number from Benin. The area code is 67. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
Validity: The number is the correct length for a Benin phone number.
Share this page
This number is recorded in our database for the following scams:
7th October 2018 - Advance Fee Fraud Scam
On 7th October 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be Maria Fernandez working for Eco Bank of Benin Republic using email address acountnt@accountant.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ECO BANK PLC REPUBLIC OF BENIN
E-mail. ecobankplc11@aol.com
Telephone. +229 9477-9402
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION DEAR.
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR TOTAL FUND WORTH'S OF $10.5Mlln USD PAYMENT HAS BEEN REFLECTED BACK INTO OUR BANK THIS DATE ON EXACTLY 05/11/2018 AND INSTRUCTION HAS BEEN GIVING THAT WE RELEASE YOUR FUND THROUGH A BANK TO BANK WIRE TRANSFER. YOUR PAYMENT FILE WILL BE NEEDED TO UPGRADE, VERIFY AND CONFIRMED BEFORE WE WILL TRANSFER YOUR FUND, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION.
IT IS OUR PLEASURE TO INFORM YOU THAT ACCOUNT NUMBER BELLOW: 78-0433-3027 IS WERE YOUR TOTAL FUND WAS RE-TRANSFERRED AND NOMINATED, IT'S HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET CODE NUMBER IS (5674) AS SUBJECT TO EVERY EMAIL THAT YOU WILL WRITE US FROM NOW ON. THE FUND VALUED OF $10.5Mlln USD (TEN MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY) WILL BE TRANSFERRING INTO YOUR BANK ACCOUNT DIRECTLY ONCE WE CONFIRMED THIS IMPORTANT INFORMATION'S.
KINDLY BE ADVICE TO FEEL UP THIS PROVIDED LINES AND FORWARD IT BACK TO US FOR AN ONLINE CREDITING OF YOUR OWN PERSONAL ACCOUNT TO START THE TRANSFER.
YOUR FULL NAME:
YOUR COUNTRY:
CITY:
DIRECT TELEPHONE:
BANK NAME:
BANK ACCOUNT NUMBER:
ACCOUNT HOLDER:
BANK ADDRESS:
SWIFT CODE:
BANK TELEPHONE:
AFTER RECEIVING THIS INFORMATION'S OUR BANK WILL PROVIDE YOU WITH OUR PAYMENT FORM FOR PROCESSING AND URGENT RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HOURS AS ORCHESTRATED. I WILL AWAIT YOUR IMMEDIATE REPLY.
YOURS FAITHFULLY.
MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail. acountnt@accountant.com
Telephone. +229 6746-9909
E-mail. ecobankplc11@aol.com
Telephone. +229 9477-9402
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION DEAR.
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR TOTAL FUND WORTH'S OF $10.5Mlln USD PAYMENT HAS BEEN REFLECTED BACK INTO OUR BANK THIS DATE ON EXACTLY 05/11/2018 AND INSTRUCTION HAS BEEN GIVING THAT WE RELEASE YOUR FUND THROUGH A BANK TO BANK WIRE TRANSFER. YOUR PAYMENT FILE WILL BE NEEDED TO UPGRADE, VERIFY AND CONFIRMED BEFORE WE WILL TRANSFER YOUR FUND, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION.
IT IS OUR PLEASURE TO INFORM YOU THAT ACCOUNT NUMBER BELLOW: 78-0433-3027 IS WERE YOUR TOTAL FUND WAS RE-TRANSFERRED AND NOMINATED, IT'S HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET CODE NUMBER IS (5674) AS SUBJECT TO EVERY EMAIL THAT YOU WILL WRITE US FROM NOW ON. THE FUND VALUED OF $10.5Mlln USD (TEN MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY) WILL BE TRANSFERRING INTO YOUR BANK ACCOUNT DIRECTLY ONCE WE CONFIRMED THIS IMPORTANT INFORMATION'S.
KINDLY BE ADVICE TO FEEL UP THIS PROVIDED LINES AND FORWARD IT BACK TO US FOR AN ONLINE CREDITING OF YOUR OWN PERSONAL ACCOUNT TO START THE TRANSFER.
YOUR FULL NAME:
YOUR COUNTRY:
CITY:
DIRECT TELEPHONE:
BANK NAME:
BANK ACCOUNT NUMBER:
ACCOUNT HOLDER:
BANK ADDRESS:
SWIFT CODE:
BANK TELEPHONE:
AFTER RECEIVING THIS INFORMATION'S OUR BANK WILL PROVIDE YOU WITH OUR PAYMENT FORM FOR PROCESSING AND URGENT RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HOURS AS ORCHESTRATED. I WILL AWAIT YOUR IMMEDIATE REPLY.
YOURS FAITHFULLY.
MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail. acountnt@accountant.com
Telephone. +229 6746-9909
Further details of this report can be found on the ScamWarners.com forum
7th October 2018 - Advance Fee Fraud Scam
On 7th October 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be Maria Fernandez working for Eco Bank of Benin Republic using email address ecobankplc11@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ECO BANK PLC REPUBLIC OF BENIN
E-mail. ecobankplc11@aol.com
Telephone. +229 9477-9402
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION DEAR.
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR TOTAL FUND WORTH'S OF $10.5Mlln USD PAYMENT HAS BEEN REFLECTED BACK INTO OUR BANK THIS DATE ON EXACTLY 05/11/2018 AND INSTRUCTION HAS BEEN GIVING THAT WE RELEASE YOUR FUND THROUGH A BANK TO BANK WIRE TRANSFER. YOUR PAYMENT FILE WILL BE NEEDED TO UPGRADE, VERIFY AND CONFIRMED BEFORE WE WILL TRANSFER YOUR FUND, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION.
IT IS OUR PLEASURE TO INFORM YOU THAT ACCOUNT NUMBER BELLOW: 78-0433-3027 IS WERE YOUR TOTAL FUND WAS RE-TRANSFERRED AND NOMINATED, IT'S HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET CODE NUMBER IS (5674) AS SUBJECT TO EVERY EMAIL THAT YOU WILL WRITE US FROM NOW ON. THE FUND VALUED OF $10.5Mlln USD (TEN MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY) WILL BE TRANSFERRING INTO YOUR BANK ACCOUNT DIRECTLY ONCE WE CONFIRMED THIS IMPORTANT INFORMATION'S.
KINDLY BE ADVICE TO FEEL UP THIS PROVIDED LINES AND FORWARD IT BACK TO US FOR AN ONLINE CREDITING OF YOUR OWN PERSONAL ACCOUNT TO START THE TRANSFER.
YOUR FULL NAME:
YOUR COUNTRY:
CITY:
DIRECT TELEPHONE:
BANK NAME:
BANK ACCOUNT NUMBER:
ACCOUNT HOLDER:
BANK ADDRESS:
SWIFT CODE:
BANK TELEPHONE:
AFTER RECEIVING THIS INFORMATION'S OUR BANK WILL PROVIDE YOU WITH OUR PAYMENT FORM FOR PROCESSING AND URGENT RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HOURS AS ORCHESTRATED. I WILL AWAIT YOUR IMMEDIATE REPLY.
YOURS FAITHFULLY.
MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail. acountnt@accountant.com
Telephone. +229 6746-9909
E-mail. ecobankplc11@aol.com
Telephone. +229 9477-9402
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION DEAR.
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR TOTAL FUND WORTH'S OF $10.5Mlln USD PAYMENT HAS BEEN REFLECTED BACK INTO OUR BANK THIS DATE ON EXACTLY 05/11/2018 AND INSTRUCTION HAS BEEN GIVING THAT WE RELEASE YOUR FUND THROUGH A BANK TO BANK WIRE TRANSFER. YOUR PAYMENT FILE WILL BE NEEDED TO UPGRADE, VERIFY AND CONFIRMED BEFORE WE WILL TRANSFER YOUR FUND, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION.
IT IS OUR PLEASURE TO INFORM YOU THAT ACCOUNT NUMBER BELLOW: 78-0433-3027 IS WERE YOUR TOTAL FUND WAS RE-TRANSFERRED AND NOMINATED, IT'S HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET CODE NUMBER IS (5674) AS SUBJECT TO EVERY EMAIL THAT YOU WILL WRITE US FROM NOW ON. THE FUND VALUED OF $10.5Mlln USD (TEN MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY) WILL BE TRANSFERRING INTO YOUR BANK ACCOUNT DIRECTLY ONCE WE CONFIRMED THIS IMPORTANT INFORMATION'S.
KINDLY BE ADVICE TO FEEL UP THIS PROVIDED LINES AND FORWARD IT BACK TO US FOR AN ONLINE CREDITING OF YOUR OWN PERSONAL ACCOUNT TO START THE TRANSFER.
YOUR FULL NAME:
YOUR COUNTRY:
CITY:
DIRECT TELEPHONE:
BANK NAME:
BANK ACCOUNT NUMBER:
ACCOUNT HOLDER:
BANK ADDRESS:
SWIFT CODE:
BANK TELEPHONE:
AFTER RECEIVING THIS INFORMATION'S OUR BANK WILL PROVIDE YOU WITH OUR PAYMENT FORM FOR PROCESSING AND URGENT RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HOURS AS ORCHESTRATED. I WILL AWAIT YOUR IMMEDIATE REPLY.
YOURS FAITHFULLY.
MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail. acountnt@accountant.com
Telephone. +229 6746-9909
Further details of this report can be found on the ScamWarners.com forum
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be John Gabriel using email address johnbagriel@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Welcome to Western Union
Department Office Benin Rep.
Customer Care Email: johnbagriel@aol.com
Phone Line: +229-9477-9402
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou, Benin Republic.
Attention: Dear Customer,
You are welcome to WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC with world wide money transfer at its best. We are pleased to be at your service. WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC is Regulated and Stipulated by the money transfer Service world wide Authority(M.T.A), The transfer institutions that REGULATES all money transfer activities in the BENIN REPUBLIC.
This is to acknowledge the receipt of your email response in regards to your compensation Fund worth's the sum of ($7.5 Million) payment through this Western Union Branch Office here in Republic of Benin. We was instructed by your partner MRS. Juliet Daniel, the (World Bank Managing Director) who deposited this fund in our care to send it to you in your country from Republic of Benin, Western Union Money Transfer and you will be receiving your funds ($5,000.00) per day until you received your total payments worth $7.7 Million as scheduled in our record.
This is to Guarantee that you are entitled to receive the total sum of ($7.5 million). This confirmation is to certify that you are able to receive this funds from this our Western Union Authority as soon as you comply with statutory obligation with due process commission of Benin Republic and the funds will be transferring to you through Western Union Money Transfer without any hitches.
We wish to inform to you that every other necessary arrangement for the transfer of your all installment payments has been completed by the Western Union Office, But we won't hesitate to inform you that it's now your responsibility to settle for the re-validation administrative charge of your payment file in order to enhance a successful transfer of your first payment without any obstruction along the line.
Furthermore, we are hereby to notify you that you are to officially make an administrative charge of ( $190 Dollars ) to enable us process the validation of your payment file through our head Office here. Note In Western Union transaction when an amount of funds in transition is more than $500,000.00 ( Five Hundred Thousand Dollars), the document file will be validate before the transfer will commence as ordered by the (I.M.F) Benin Republic and in all the Western Union world-wide.
We want you to know that this is a legitimate transfer and that is why The I.M.F said that your file which was deposited in this Western Union Authority with your data must be validate before the transfer will be allow to release to you. Be rest assure that as soon you send out this $190 Dollars we shall give you the sender's name to pick up the first payment from any outlet W/U Office in your city.
You are advised to send the $190 Dollars through Western Union or Money Gram, with our cashier's name, these are the details:
1. Receiver Name: Samuel Edezie
2. Country:.. Benin Republic
3. City:. Cotonou
4. Text Question: WHEN
6. Text Answer:.. NOW
7. Amount..... $190 Dollars
8. Zipcode:....00229
9. Address: Route De Calavi Abomey-calavi, 08BP0879
The sender name and the MTCN NO# will be provide to you immediately after we confirmed the $190 Dollars payment from you within the next 45minutes.
I want to assure you that immediately after we confirmed the payment information from you we shall provide the sender's names, MTCN NO#, question and answer of your first $5000.00 payment to you within 45munites, then you can go to any outlet W/U to pick up your first payment, therefore don't forget to call/E-mail us back once you pick the first payment so we shall transfer another payment to you today. We are looking forward to hear from you as soon as possible...
Thanks
Best regards
Mr. John Gabriel
Contact Number: +229-9477-9402
Customer Care Email: +229-6746-9909
For Inquiry email us privately johnbagriel@aol.com
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou Benin Republic.
Department Office Benin Rep.
Customer Care Email: johnbagriel@aol.com
Phone Line: +229-9477-9402
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou, Benin Republic.
Attention: Dear Customer,
You are welcome to WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC with world wide money transfer at its best. We are pleased to be at your service. WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC is Regulated and Stipulated by the money transfer Service world wide Authority(M.T.A), The transfer institutions that REGULATES all money transfer activities in the BENIN REPUBLIC.
This is to acknowledge the receipt of your email response in regards to your compensation Fund worth's the sum of ($7.5 Million) payment through this Western Union Branch Office here in Republic of Benin. We was instructed by your partner MRS. Juliet Daniel, the (World Bank Managing Director) who deposited this fund in our care to send it to you in your country from Republic of Benin, Western Union Money Transfer and you will be receiving your funds ($5,000.00) per day until you received your total payments worth $7.7 Million as scheduled in our record.
This is to Guarantee that you are entitled to receive the total sum of ($7.5 million). This confirmation is to certify that you are able to receive this funds from this our Western Union Authority as soon as you comply with statutory obligation with due process commission of Benin Republic and the funds will be transferring to you through Western Union Money Transfer without any hitches.
We wish to inform to you that every other necessary arrangement for the transfer of your all installment payments has been completed by the Western Union Office, But we won't hesitate to inform you that it's now your responsibility to settle for the re-validation administrative charge of your payment file in order to enhance a successful transfer of your first payment without any obstruction along the line.
Furthermore, we are hereby to notify you that you are to officially make an administrative charge of ( $190 Dollars ) to enable us process the validation of your payment file through our head Office here. Note In Western Union transaction when an amount of funds in transition is more than $500,000.00 ( Five Hundred Thousand Dollars), the document file will be validate before the transfer will commence as ordered by the (I.M.F) Benin Republic and in all the Western Union world-wide.
We want you to know that this is a legitimate transfer and that is why The I.M.F said that your file which was deposited in this Western Union Authority with your data must be validate before the transfer will be allow to release to you. Be rest assure that as soon you send out this $190 Dollars we shall give you the sender's name to pick up the first payment from any outlet W/U Office in your city.
You are advised to send the $190 Dollars through Western Union or Money Gram, with our cashier's name, these are the details:
1. Receiver Name: Samuel Edezie
2. Country:.. Benin Republic
3. City:. Cotonou
4. Text Question: WHEN
6. Text Answer:.. NOW
7. Amount..... $190 Dollars
8. Zipcode:....00229
9. Address: Route De Calavi Abomey-calavi, 08BP0879
The sender name and the MTCN NO# will be provide to you immediately after we confirmed the $190 Dollars payment from you within the next 45minutes.
I want to assure you that immediately after we confirmed the payment information from you we shall provide the sender's names, MTCN NO#, question and answer of your first $5000.00 payment to you within 45munites, then you can go to any outlet W/U to pick up your first payment, therefore don't forget to call/E-mail us back once you pick the first payment so we shall transfer another payment to you today. We are looking forward to hear from you as soon as possible...
Thanks
Best regards
Mr. John Gabriel
Contact Number: +229-9477-9402
Customer Care Email: +229-6746-9909
For Inquiry email us privately johnbagriel@aol.com
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou Benin Republic.
Further details of this report can be found on the ScamWarners.com forum
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be Ralph Frazier using email address ralphfrazier894@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Website: http://www.interpol.int/default.asp
FROM INTERNATIONAL POLICE UNIT, BENIN REPUBLIC DEPARTMENT, REGARDING RECOVERY OF YOUR LOST MONEY.
ATTENTION:
My name is Mr. Ralph Frazier. I am fraud investigating international police, attached with United Nations international police unit LONDON . I cover Europe Asia and African countries with my men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men, and they claim they where doing legitimate transaction with you. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals.
I discovered that a lot of names have contacted you,and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used your money and do away with it. Though they are now on the run,but they that might be writing you from hiding due to mobile internet services.
Please we want to know how much you send to them, to enable us include it in the money we are proposing to return to you immediately.They are the people that told you series of endless sweet good stories we gave you all these evidence to enable you know we have first class information of what you did with them, and we need your absolute cooperation to enable us recover your fund and send it back to you to enable you reposition your damaged financial life.
We have seized the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them. PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.
Your reply to us is very important.
Thank you for your cooperation.
Yours faithfully,
Mr. Ralph Frazier.
Chief inspector of crime and fraud Interpol.
CONTACT EMAIL. [ralphfrazier894@gmail.com]
Contact Number: +229 (67-4699-09)
Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.
Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character. Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
FROM INTERNATIONAL POLICE UNIT, BENIN REPUBLIC DEPARTMENT, REGARDING RECOVERY OF YOUR LOST MONEY.
ATTENTION:
My name is Mr. Ralph Frazier. I am fraud investigating international police, attached with United Nations international police unit LONDON . I cover Europe Asia and African countries with my men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men, and they claim they where doing legitimate transaction with you. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals.
I discovered that a lot of names have contacted you,and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used your money and do away with it. Though they are now on the run,but they that might be writing you from hiding due to mobile internet services.
Please we want to know how much you send to them, to enable us include it in the money we are proposing to return to you immediately.They are the people that told you series of endless sweet good stories we gave you all these evidence to enable you know we have first class information of what you did with them, and we need your absolute cooperation to enable us recover your fund and send it back to you to enable you reposition your damaged financial life.
We have seized the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them. PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.
Your reply to us is very important.
Thank you for your cooperation.
Yours faithfully,
Mr. Ralph Frazier.
Chief inspector of crime and fraud Interpol.
CONTACT EMAIL. [ralphfrazier894@gmail.com]
Contact Number: +229 (67-4699-09)
Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.
Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character. Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
Further details of this report can be found on the ScamWarners.com forum
18th July 2018 - Advance Fee Fraud Scam
On 18th July 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be Frank Adam using email address officefile456@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Website: http://www.interpol.int/default.asp
FROM INTERNATIONAL POLICE UNIT, BENIN REPUBLIC DEPARTMENT, REGARDING RECOVERY OF YOUR LOST MONEY.
ATTENTION:
My name is Mr.Frank Adam. I am fraud investigating international police, attached with United Nations international police unit LONDON . I cover Europe Asia and African countries with my men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men, and they claim they where doing legitimate transaction with you. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals.
I discovered that a lot of names have contacted you,and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used your money and do away with it. Though they are now on the run,but they that might be writing you from hiding due to mobile internet services.
Please we want to know how much you send to them, to enable us include it in the money we are proposing to return to you immediately.They are the people that told you series of endless sweet good stories we gave you all these evidence to enable you know we have first class information of what you did with them, and we need your absolute cooperation to enable us recover your fund and send it back to you to enable you reposition your damaged financial life.
We have seized the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them. PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.
Your reply to us is very important.
Thank you for your cooperation.
Yours faithfully,
Mr.Frank Adam.
Chief inspector of crime and fraud Interpol.
CONTACT EMAIL. [officefile456@citromail.hu]
Contact Number: +229 (67-4699-09)
Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.
Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character. Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
FROM INTERNATIONAL POLICE UNIT, BENIN REPUBLIC DEPARTMENT, REGARDING RECOVERY OF YOUR LOST MONEY.
ATTENTION:
My name is Mr.Frank Adam. I am fraud investigating international police, attached with United Nations international police unit LONDON . I cover Europe Asia and African countries with my men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men, and they claim they where doing legitimate transaction with you. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals.
I discovered that a lot of names have contacted you,and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used your money and do away with it. Though they are now on the run,but they that might be writing you from hiding due to mobile internet services.
Please we want to know how much you send to them, to enable us include it in the money we are proposing to return to you immediately.They are the people that told you series of endless sweet good stories we gave you all these evidence to enable you know we have first class information of what you did with them, and we need your absolute cooperation to enable us recover your fund and send it back to you to enable you reposition your damaged financial life.
We have seized the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them. PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.
Your reply to us is very important.
Thank you for your cooperation.
Yours faithfully,
Mr.Frank Adam.
Chief inspector of crime and fraud Interpol.
CONTACT EMAIL. [officefile456@citromail.hu]
Contact Number: +229 (67-4699-09)
Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.
Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character. Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
Further details of this report can be found on the ScamWarners.com forum
5th April 2018 - Advance Fee Fraud Scam
On 5th April 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be Rev. Gordon J Peter using email address gordongpters@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From The Desk of the Director
Of Transfer Unit Department
Money Gram Branch Head Office Tema Cotonou Benin Republic
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE
INSTRUCTION
I have sent you several notices concerning the claim of your benefit that was
paid to you as compensation from Benin Republic following my petition against
the Government since 2015 as a human right activist to compensate you with the
sum of $2.500, 000.00 USD But I have not heard from you ever since and I hope
you will reply this last notice. You were meant to be receiving $10,000USD
daily until it completes the correct amount of $2.500, 000.00USD you are to
receive. The payment has been made since Wed, 21 Mar 2018 at 8:55 am CDT as
your daily payments also to let you know that the payment should be in two
transaction with the maximum of $5,000 dollars each that is according to the
law of money gram’ here in Benin Republic which meant you cannot receive the
$10,000 dollars in one transaction for your own notice so the two transactions
will be $5,000 dollars each.
Here is the one information to pick up the first transaction:
Money Gram Reference number:24933451
Sender's First Name: Mohamad
Sender's Last Name: Kulop
Track the Reference number by visiting https://secure.moneygram.com/trackand
enter the Reference number: 86333218 and the last name: Kulop you will find the
payment available.
The status now shows Available for pick up by receiver because this amount has
been on hold the system for security reasons, since I did not get any reply
message from you after sending you several notices with the transaction details
to enable you pick up your two first Reference number, you are strongly advised
for the last time to go on to make the payment of $155USD for the activation
charges via Money Gram money transfer immediately. And send the payment details
via email as it clearly appear on the Money Gram slip because it is impossible
and illegal to deduct the activation charges from the total funds transferred
because of the lawful restriction that has been placed on your funds that
restricts anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your local
nearest Money Gram office after you have settled the activation fee $155USD and
I will avail you with the full details of the first 2 Reference Control Numbers
of $5,000USD IMPORTANT NOTICE: If your payment for the activation fee is not
received after two (2) days this time around, you risk forfeiting your benefit
permanently. Send the activation charges via Money Gram money transfer or
Western Union money transfer immediately with the information below.
Receiver Name.: Jude Kevin
Address.:Rue 55 Awa Eco Rd
City.:Cotonou
Country.:Benin Republic
Test Question.:When
Answer.:Toady
Amount. ;$155USD
Also send to us the Senders Name and Phone Number with Your address after the
$155USD USD is send and your first two reference number will be available to
pick up the $5,000USD and Feel free to call me on this number: +229-6746-9909
Yours Sincerely,
Rev. Gordon J Peter
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin email: gordongpters@gmail.com
Of Transfer Unit Department
Money Gram Branch Head Office Tema Cotonou Benin Republic
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE
INSTRUCTION
I have sent you several notices concerning the claim of your benefit that was
paid to you as compensation from Benin Republic following my petition against
the Government since 2015 as a human right activist to compensate you with the
sum of $2.500, 000.00 USD But I have not heard from you ever since and I hope
you will reply this last notice. You were meant to be receiving $10,000USD
daily until it completes the correct amount of $2.500, 000.00USD you are to
receive. The payment has been made since Wed, 21 Mar 2018 at 8:55 am CDT as
your daily payments also to let you know that the payment should be in two
transaction with the maximum of $5,000 dollars each that is according to the
law of money gram’ here in Benin Republic which meant you cannot receive the
$10,000 dollars in one transaction for your own notice so the two transactions
will be $5,000 dollars each.
Here is the one information to pick up the first transaction:
Money Gram Reference number:24933451
Sender's First Name: Mohamad
Sender's Last Name: Kulop
Track the Reference number by visiting https://secure.moneygram.com/trackand
enter the Reference number: 86333218 and the last name: Kulop you will find the
payment available.
The status now shows Available for pick up by receiver because this amount has
been on hold the system for security reasons, since I did not get any reply
message from you after sending you several notices with the transaction details
to enable you pick up your two first Reference number, you are strongly advised
for the last time to go on to make the payment of $155USD for the activation
charges via Money Gram money transfer immediately. And send the payment details
via email as it clearly appear on the Money Gram slip because it is impossible
and illegal to deduct the activation charges from the total funds transferred
because of the lawful restriction that has been placed on your funds that
restricts anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your local
nearest Money Gram office after you have settled the activation fee $155USD and
I will avail you with the full details of the first 2 Reference Control Numbers
of $5,000USD IMPORTANT NOTICE: If your payment for the activation fee is not
received after two (2) days this time around, you risk forfeiting your benefit
permanently. Send the activation charges via Money Gram money transfer or
Western Union money transfer immediately with the information below.
Receiver Name.: Jude Kevin
Address.:Rue 55 Awa Eco Rd
City.:Cotonou
Country.:Benin Republic
Test Question.:When
Answer.:Toady
Amount. ;$155USD
Also send to us the Senders Name and Phone Number with Your address after the
$155USD USD is send and your first two reference number will be available to
pick up the $5,000USD and Feel free to call me on this number: +229-6746-9909
Yours Sincerely,
Rev. Gordon J Peter
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin email: gordongpters@gmail.com
Further details of this report can be found on the ScamWarners.com forum
1st March 2018 - Advance Fee Fraud Scam
On 1st March 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be John Koko using email address barristerjohnkoko@onet.pl as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
The Law Office Barrister John Koko
Address : Boite Postale
01 BP 4 Cotonou Benin Republic
Phone: Tel : +229-6746-9909
Dear Friend,
My name is Barrister John Koko from Benin Republic West Africa, a private Lawyer to late Marko, a Citizen of your country who was a former Director of Oil and Gas Company based in Benin Republic. On 31st of July 2015 my client and his family (Wife and two Children) were involved in a car accident unfortunately lost their lives, my client had an account valued Eight Million Five Hundred Thousand United States Dollars (US$8,500,000.00) deposited in the Bank here and that is the reason why i contacted you to make you the beneficiary of that amount since you have the same surname with him, so that the bank will pay the money to you and then you and I will share the money 50% to you and 50% to me, but first I want you to take note that you will have to pay only a transfer fee of $155.00 for the transfer of the total fund into your .
If you are interested kindly send me your information such as your full name and address, Age, Occupation and your available telephone number so that i will explain to you on how we are going to start and also tell you how you will contact the bank for the claim. Please contact me to my private email address below (barristerjohnkoko@onet.pl) for more details.
With kind regards,
Barrister. John Koko
Address : Boite Postale
01 BP 4 Cotonou Benin Republic
Phone: Tel : +229-6746-9909
Dear Friend,
My name is Barrister John Koko from Benin Republic West Africa, a private Lawyer to late Marko, a Citizen of your country who was a former Director of Oil and Gas Company based in Benin Republic. On 31st of July 2015 my client and his family (Wife and two Children) were involved in a car accident unfortunately lost their lives, my client had an account valued Eight Million Five Hundred Thousand United States Dollars (US$8,500,000.00) deposited in the Bank here and that is the reason why i contacted you to make you the beneficiary of that amount since you have the same surname with him, so that the bank will pay the money to you and then you and I will share the money 50% to you and 50% to me, but first I want you to take note that you will have to pay only a transfer fee of $155.00 for the transfer of the total fund into your .
If you are interested kindly send me your information such as your full name and address, Age, Occupation and your available telephone number so that i will explain to you on how we are going to start and also tell you how you will contact the bank for the claim. Please contact me to my private email address below (barristerjohnkoko@onet.pl) for more details.
With kind regards,
Barrister. John Koko
Further details of this report can be found on the ScamWarners.com forum
17th February 2018 - Advance Fee Fraud Scam
On 17th February 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be Maria Fernandez working for ECO Bank Plc using email address ecobankplcb@onet.pl as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ECO BANK PL C REPUBLIC OF BENIN
E-mail: ecobankplcb@onet.pl
Telephone: +229 6746-9909
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRICK TAYLOR, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0433-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 5674. THE ATM CARD VALUE IS $3.5 M (THREE MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $160 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDIATELY.
MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION, RIA MONEY TRANSFER OR NEITHER MONEY GRAM.ALSO, MAKE THE PAYMENT OF $160 FEES TO US WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECEIVER'S NAME _____ EMY NONSO
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2017
AMOUNT_____________$160
MTCN_________AND, SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARD ACTION DISPARAGEMENT ACCORDING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOU RECONFIRM YOUR CONTACT INFORMATION TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
Mrs.Maria Fernandez
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail: ecobankplcb@onet.pl
Telephone: +229 6746-9909
E-mail: ecobankplcb@onet.pl
Telephone: +229 6746-9909
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRICK TAYLOR, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0433-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 5674. THE ATM CARD VALUE IS $3.5 M (THREE MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $160 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDIATELY.
MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION, RIA MONEY TRANSFER OR NEITHER MONEY GRAM.ALSO, MAKE THE PAYMENT OF $160 FEES TO US WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECEIVER'S NAME _____ EMY NONSO
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2017
AMOUNT_____________$160
MTCN_________AND, SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARD ACTION DISPARAGEMENT ACCORDING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOU RECONFIRM YOUR CONTACT INFORMATION TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
Mrs.Maria Fernandez
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail: ecobankplcb@onet.pl
Telephone: +229 6746-9909
Further details of this report can be found on the ScamWarners.com forum
5th February 2018 - Advance Fee Fraud Scam
On 5th February 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be Janet Napolitano using email address mrsmariafernandez7@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION: BENEFICIARY
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 MRS. JANET NAPOLITANO,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 BAN KI-MOON, 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$40 MILLION 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 AIRTEL 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 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 $65.00 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 MONEY TRANSFER.
RECEIVERS NAME:. . Chinedu Nwanne
COUNTRY:. . BENIN REPUBLIC
CITY:. . . .COTONOU
AMOUNT:. . . .$169
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
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 (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
CALL ME PHONE +229 6746-9909
Email mrsmariafernandez7@gmail.com
Ms JANET NAPOLITANO
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 MRS. JANET NAPOLITANO,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 BAN KI-MOON, 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$40 MILLION 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 AIRTEL 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 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 $65.00 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 MONEY TRANSFER.
RECEIVERS NAME:. . Chinedu Nwanne
COUNTRY:. . BENIN REPUBLIC
CITY:. . . .COTONOU
AMOUNT:. . . .$169
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
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 (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
CALL ME PHONE +229 6746-9909
Email mrsmariafernandez7@gmail.com
Ms JANET NAPOLITANO
Further details of this report can be found on the ScamWarners.com forum
20th January 2018 - Advance Fee Fraud Scam
On 20th January 2018, telephone number +22967469909 was reported as being used by scammers to pretend to be John Gabriel Ajayi using email address officefile3221@onet.pl as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FCMB Intercontinental Company Headquater Coca-Cola Bottling Company B.S.A. Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017 Cotonou Benin Republic, West Africa. Rue:98 Porte:222 Lafiabougou Benin Cotonou Fax Number : +229 6746-9909 E-mail; officefile3221@onet.pl Attn, Winner, Thank you. Your e-mail account has been listed among the end of the year winning promotion award 2017 which you won the sum of $45,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent. This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in, Benin Republic, Ghana, Togo and Lagos Nigeria. Your e-mail address was among the 13 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $45,500,000.00 usd. We have decided to send your winning price of $45,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $69 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee you will have to pay a sum of $69.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo. Make the payment via western Union, Money-gram or Walmart to Walmart with our cashier's details on request Receiver's name: Ball Ijem Receiver's Country: Benin Republic City: Cotonou Amount: $69. To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below. Full Name: Delivering Address: Country: Phone Number: Occupation: Sex: Age: E mail: A copy of your passport or ID card: As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest any ATM machine in your country immediately without any further delay. CONGRATULATIONS!!! Your urgent response is needed along with your information and the payment of $69 for immediate delivery of your card and other items to your door step. Yours In Service, John Gabriel Ajayi, Director General, Thanks for using UBA Deposit Card. Your code number is : (LFC.9200) Authorize by United Nation. WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Cotonou Benin Republic.
Further details of this report can be found on the ScamWarners.com forum
20th December 2017 - Lottery Scam
On 20th December 2017, telephone number +22967469909 was reported as being used by scammers to pretend to be John Gabriel Ajayi using email address cocacolacompeny904@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Cotonou Benin Republic, West Africa.
Rue:98 Porte:222 Lafiabougou Benin Cotonou
Fax Number : +229 6746-9909
E-mail; cocacolacompeny904@gmail.com/
Attn, Winner, Thank you.
Your e-mail account has been listed among the end of the year winning promotion award 2017 which you won the sum of $45,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.
This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in, Benin Republic, Ghana, Togo and Lagos Nigeria. Your e-mail address was among the 13 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $45,500,000.00 usd. We have decided to send your winning price of $45,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $69 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $69.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.
Make the payment via western Union, Money-gram or Walmart to Walmart with our cashier's details on request
Receiver's name: Ball Ijem
Receiver's Country: Benin Republic
City: Cotonou
Amount: $69.
To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.
Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:
As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest any ATM machine in your country immediately without any further delay.
CONGRATULATIONS!!!
Your urgent response is needed along with your information and the payment of $69 for immediate delivery of your card and other items to your door step.
Yours In Service,
John Gabriel Ajayi,
Director General,
Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.
WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Cotonou Benin Republic.
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Cotonou Benin Republic, West Africa.
Rue:98 Porte:222 Lafiabougou Benin Cotonou
Fax Number : +229 6746-9909
E-mail; cocacolacompeny904@gmail.com/
Attn, Winner, Thank you.
Your e-mail account has been listed among the end of the year winning promotion award 2017 which you won the sum of $45,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.
This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in, Benin Republic, Ghana, Togo and Lagos Nigeria. Your e-mail address was among the 13 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $45,500,000.00 usd. We have decided to send your winning price of $45,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $69 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $69.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.
Make the payment via western Union, Money-gram or Walmart to Walmart with our cashier's details on request
Receiver's name: Ball Ijem
Receiver's Country: Benin Republic
City: Cotonou
Amount: $69.
To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.
Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:
As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest any ATM machine in your country immediately without any further delay.
CONGRATULATIONS!!!
Your urgent response is needed along with your information and the payment of $69 for immediate delivery of your card and other items to your door step.
Yours In Service,
John Gabriel Ajayi,
Director General,
Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.
WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Cotonou Benin Republic.
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 22967469909 | +22967469909 | 0022967469909 | 01122967469909 | 001122967469909 |
| 01022967469909 | 229 67 46 99 09 | 229 674 699 09 | 229 6746 9909 | 229 67469909 |
| 229-67469909 | 229-6746-9909 | 229 674 69 909 | +229 67 46 99 09 | +229 674 699 09 |
| +229 6746 9909 | +229 67469909 | +229-67469909 | +229-6746-9909 | +229 674 69 909 |
| 00229 67 46 99 09 | 00229 674 699 09 | 00229 6746 9909 | 00229 67469909 | 00229-67469909 |
| 00229-6746-9909 | 00229 674 69 909 | 011229 67 46 99 09 | 011229 674 699 09 | 011229 6746 9909 |
| 011229 67469909 | 011229-67469909 | 011229-6746-9909 | 011229 674 69 909 | 0011229 67 46 99 09 |
| 0011229 674 699 09 | 0011229 6746 9909 | 0011229 67469909 | 0011229-67469909 | 0011229-6746-9909 |
| 0011229 674 69 909 | 010229 67 46 99 09 | 010229 674 699 09 | 010229 6746 9909 | 010229 67469909 |
| 010229-67469909 | 010229-6746-9909 | 010229 674 69 909 | (+229) 6746 9909 |