Showing posts with label Benin. Show all posts
Showing posts with label Benin. Show all posts
New Scam Approach! 'Arrest of Two Benin Citizens for Fraudulently Collecting Money from Foreign Beneficiaries'
A kind reader sent us this recent scam email he received- one we've never seen before! This is a new approach but still hilarious in its entirety. Incredulous!
C'mmon, are you really in the belief that you are entitled to an inheritance from someone you never knew? Think about it. Please do not fall for this scam! Beware!
Thank you for the email, Wesley!
-0-
Subject: RE ARREST OF TWO BENIN CITIZENS, PRESENTLY IN OUR CUSTODY CHARGED WITH AN OFFENCE OF FRAUDULENTLY CO
JACKSONBEN201 has sent you a message on jackson201
RE ARREST OF TWO BENIN CITIZENS, PRESENTLY IN OUR CUSTODY CHARGED WITH AN OFFENCE OF FRAUDULENTLY COLLECTING MONEY FROM FORIEGN BENEFICIARIES
This is to inform you that,the above subject matter is related to you which lead to the arrest of this two Benin who are in possession of a huge amount of monies($1 Millions) awaiting transit to switzerland, during our interogation with them, it was disclosed to us that it was a long time inheritance claim payment meant to be delivered to you,but it was routed Benin-London-Switzerland, secoundly the documents found on them bear your name as a sole beneficiary of the said fund and your full contact address.
A...Your full Name.....
B...Your home address.......
C...Telephone number.........
D...Your occupation...........
E...Country........................
F...your international passport/or drivers licens or state I.D
Card........
Also foward the major email they use to scam you because we need it for more investigation inother to make sure that we arrest them all.
E-mail(news.scotmet-metrop002@live.fr )
But due to all the irregularities in thier statements we discovered that they are fraudulent,for this reason we are contacting you for verification and confirmation if you have any long outstanding claim with the Benin government in the past or any bank/security company in Benin
We urgently demand a response to this letter to enable us advice you,and follow up this issue with the accused persons and the Benin Government for justice to be done if you are a victim of this fraudulent activities. Note that if we do not hear from you soonest we shall have no option than to repatriate the accused and return the money to the country of origin.
Thank you
D.S CLARK (SP)
ANTI-TERRORIST OPERATION OFFICER..
SCOTLAND YARD POLICE.
GREATER LONDON.
Emai(news.scotmet-metrop2009@live.fr)
Fake RPS Security Company Benin Email
Subject: Attention: Beneficiary
From Email address: johnsonedrison@orange.net
- email content -
I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL BANK PLC to confirm it, then the Manager of the Bank MR. BENARD UGO told me that before the Draft will get to you it will expire on the way and if it expires it will become useless so He advice me to convert the Draft of ($1.5 Million USD) into cash and He assisted me and packaged the funds into the strong iron box and deposit the box in RPS SECURITY COMPANY BENIN to deliver it to you. I did it as he adviced me because he is a banker he knows the durability of any foreign check or draft.
Note that I deposited the strong iron box in the RPS SECURITY COMPANY
BENIN as Family valuable and Gift items. This is for security reasons and for the safety of your money.
Be informed that the RPS SECURITY officials did not know the real content of the box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with RPS SECURITY.
In case you are being asked about the content of the box you are to tell
them the box contains Family valuable and Gift items.This is the registration Number of your Package (FED/122P/MTM/2007 ZIP CODE: 0113388).
I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them.
1. YOUR FULL NAMES AND ADDRESS
2. YOUR PHONE AND FAX NUMBER
3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE
4. YOUR AGE AND MARITAL STATUS
5. OCCUPATION
You have to make sure you forward the above information to the Company
to enable them commence arrangement towards delivering your box of money worth ($1.5 Million USD) immediately.
Note that the delivery fee of your consignment box has been paid and the only amount you will be needed to send to RPS SECURITY is ($95 USD) which will be used to obtain the vital Airway Bill at the Benin-republic Airport so that your consignment can be registered and dispatched to you.
This is the company contact info:
RPS SECURITY COMPANY BENIN
Dr. Samuel Bolton Director General.
Email: rpssarlsecurities1@yahoo.fr
Tel: +229-97887125
Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company.
Regards,
Mrs. Wilda Philip
________________________
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From Carlson Obumu Mon May 5 09:18:58 2008
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