419 SCAM / ADVANCE FEE FRAUD
This Nigerian scammer has been sending me scams for many months under many different names including FBI, UPS, Benin Police Force, Etc. Below are a few emails from this scammer.
Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
From: “Jonathan akim,” <work83632@earthlink.net>
BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN
Attn: My Dear
We received an instruction memo and letter few days ago from the New York
Police Department in America that your consignment box was freight by UPS
diplomat Courier Company was stopped by the United States Joint Patrol Team in
the Transport and Security Administration Department, the letter also made us
to understand that your consignment box is due for urgent repatriation back to
Africa yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned back to
Africa early hours of today, and was deposited to my station.
This notification letter report is based on the returned of your consignment
box,and you are urgently advise to give urgent attention to this development,
Well, I have also contacted UPS office headquarters to know why all these
happened and I now understand the reason why the consignment box has been
having problems on transit while in an attempt to reach you, the problem is
very simple, it was because all these while, you guys never employ a police
constable to follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could reach you
without long stories again, and that way is first of all getting a Police
Extract of this your consignment box thereafter I will personally bring it to
your house or as sign a Police Constable to escort the consignment box to your
house.
As a member of the Federal Executive Council, I to traveled to USA with
President Yayi Bonni of Benin to the Obama’s Presidential Inauguration last
week assuming your consignment box came to my office earlier than this, I
would have come to the state along with it. Meanwhile, The cost of getting
this consignment to your doorstep is nothing to be compared to what you had
spent before, the only protocol to be observed is for you to get the Police
Extract Clearance Report of the consignment box, and this clearance
certificate shall cost you the sum of $100 USD and this is the only money you
have to pay for the consignment to get to you, however If you can rally round
and get just only $100 USD i will help you with all that processes therein, I
will also help you get the Police Extract and transport the consignment a long
side the entourage of the presidential convoy, though it will be stressful on
me, but i can help you do it if you can send the sum $100 USD as early as
possible today.
I will use the money to settle the pilot and some officials so that nobody
will disturb the movement as we come to meet you in your house.
RECEIVER’S NAME:::::Chukwuma frank chinedu
COUNTRY::::BENIN:
CITY:::: COTONOU,
TEXT QUESTION::::: DOLLAR
TEXT ANSWER::::: 100
AMOUNT::::: $100 USD
If truly you want us to bring this consignment to your doorstep then you have
to find this money and send today to above given names so that I can obtain a
Police Extract Clearance that will enhance a hitch-free delivery to your
doorstep and the shipment shall be delivered on Sunday evening at your house,
please also re-confirm your personal home address and ID for easy
identification upon arrival, I shall also need to have your direct telephone
number so that I can call and reach you right from the airport.
1. YOUR FULL NAME………………………………….
2. YOUR TELEPHONE…………………………………
3. FAX……………………………………………………..
4. AGE…………………………………………………….
5. SEX……………………………………………………..
6. YOUR OCCUPATION………………………………..
7. YOUR ADDRESS…………………………………….
8. Your ID Card: …………………………………………
Thank you ,
Yours Faithfully,
Jonathan akim,
Inspector General of Police.
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From: “Jonathan akim,” <work83632@earthlink.net>
Reply-To: Jonathan akim <inspector_akim208@rocketmail.com>
Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
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X-Originating-IP: 209.86.224.48 Jonathan akim inspector_akim208@rocketmail.com
Attention: Beneficiary.
From: “F.B.I” <joys83882@earthlink.net>
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov Email(fbiinvestigation@fbi.usa.com)( (fbi_investigation2004@vf.vc)
Attention: Beneficiary.
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scampers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information’s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 5/13 Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name. The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information’s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $58 Usd. (One Hundred United States Dollars Only) This certificate will enable you to get access to the compensation funds of $1,5Million Dollars which was offered to you by the Benin Government and don’t forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document.
If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don’t forget our warnings to you.
You will have to forward your bank account details to us where you want the $1,5Million Dollars to be transferred into as soon as you secure the CLEARANCE FORM. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.
Send the fees of $58 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.
Receivers Name: Chukwuma frank chinedu
Country: Benin Republic
City: Cotonou
Text Question:Yes
Text Answer: ok
Amount: $58 Usd.
As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $1.5million Dollars will betransferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $1.5million Dollars.
Thanks as I wait for your response
Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT
FBI Director
Robert S. Mueller, III
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original
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From: “F.B.I” <joys83882@earthlink.net>
Reply-To: “F.B.I” <fbi_investigation2004@vf.vc>
Subject: Attention: Beneficiary.
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Scammer's Exposed 