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Tag Archives: Federal High Court of Justice

“F.B.I” a.k.a “Benin Police Force”

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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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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fbiinvestigation@fbi.usa.com
fbi_investigation2004@vf.vc

 
1 Comment

Posted by on 06/08/2013 in Other

 

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“Dr. Andrew Segbeya” aka “Mrs. Betty Jones” aka “Frank Lambert”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

The first email I received was from Andrew Segbeya and the second email below it is a recovery scam by Andrew Segbeya pretending to be Mrs Betty Jones

Dear Good Friend,

It interests me to contact you after my investigations on your capability and sincerity.

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in Royal Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($9.6Million USD) by late Mr Khalead without any hier. I write to seek your indulgence and assistance
in moving this fund to your country through legal means.

Which i will get all the documents from the high court of justice in Republic Du Benin to make sure that the bank release this money under your favor without any delay as long as you follow my instruction’s.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?

2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.

Let me know if you can handle it so that we can discuss your own % .

Contact me via Email: andrewsegbeya@yahoo.com.ph

I wait for your urgent response.

Regards,
Dr.Andrew Segbeya.
Auditor General.

INVESTMENT IS THE GREATEST VENTURE TO EMBARK
andrewsegbeya@yahoo.com.ph

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From: “Dr.Andrew Segbeya” <andrew.segbeya@rocketmail.com>
Reply-To: andrew.segbeya@rocketmail.com
Subject: Dear Good Friend,

Subject Line:Stop Contacting Them.

Stop Contacting Them.

I am Mrs.Betty Jones, I am a US citizen, 48 years Old. Ireside here in New
Braunfels Texas. My residential address is as follows. 108 Crockett Court.
Apt 303, New Braunfels Texas, United States, am thinking of relocating
since I am now rich.

I am one ofthose that took part in the Compensation in Benin Republic many
years ago and they refused to pay me, I had paid over $45,000 while in the
US,trying
to get my payment all to no avail.

So I decided to travel down to Benin Republic Cotonou with all my
compensation documents,And I was directed to meet Barrister Andrew Segbeya
(Esq) who is the member of COMPENSATION AWARD COMMITTEE, and I contacted
him and he explained everything to me. He said whoever is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $75,000,00 (Seven hundred and fifty
thousand
dollas)

Moreover,Barrister Andrew Segbeya (Esq), showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries,and your email address, that is why I decided
to email you to stop dealing with those people.

They are not with your fund, they are only making money out of you.I will
advise you to contact Barrister Andrew Segbeya (Esq) You have to contact
him directly on this information below.

COMPENSATION AWARD HOUSE
Name :Barrister Andrew Segbeya (Esq)
Email: divinechamber_office@yahoo.fr

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister
Andrew Segbeya was just $220usd for the paper works, take note of that.

( NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS ALL
NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I
ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK
DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE.
)

Once again stop contacting those people, I will advise you to contact
Andrew Segbeya so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs.Betty Jones.
betty.jones1976@yahoo.com.ph

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Subject: Stop Contacting Them.
From: “Mrs. Betty Jones” <mrs.bettyjones@rocketmail.com>
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Mrs. Betty Jones mrs.bettyjones@rocketmail.com
Andrew Segbeya andrew.segbeya@rocketmail.com REPLY-ADDRESS: andrew.segbeya@rocketmail.com RETURN-ADDRESS: franklambert1818@yahoo.com.cn Note: notice the name in the return address? FRANK LAMBERT – this is most likely another fake name used to send out scams and the scammer is to unorganized and lazy to use a new address. However, I could receive a response email from this scammer’s fake ”lawyer” and/or ”banker” named Mr. Frank Lambert –
ORIGINATING/FILTER-BULK: 203.188.200.180 RECEIVED-IP: 41.85.167.18
Royal Bank of Nigeria – Fraud

 
 

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“Don Bright”

WARNING – NIGERIAN 419 SCAMMER

INFO: Don Bright <> fredwilliams3@rediffmail.com <> expressprocessatmcardbenin53@yahoo.com.tw

SUBJECT: FROM ECO WAS ATTORNEY  MR JAMES GEORGE ATM DEPARTMENT

FROM ECO WAS (ATTORNEY ) MR. .JAMES GEORGE
IN COTONOU BENIN REPUBLIC:
 NO:171 AKIL ROAD
 
Attn; Dear Customer,
 Greeting !! 
I wish to acknowledged you that we have finally succeeded in getting your Over due Payment worth’s of $3.8million’s United State Dollars out from Economic Community of West African States (E.C.O.W.A.S) department with the help of Mr.James George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representative here in Benin Republic before his back to Paris France to compete his job there. 
However I am bring to your attention today that we are finally instructed for the immediate conversion of your ($3.800.000.00 USD) into an ATM VISA CARD by which you can easily received it via United Bank for Africa  Cotonou Benin Republic
Regards your fund lump sum of $3.800, 000.00USD via ATM VISA CARD has being approved and mandated by the Government of Benin. So this instruction is reaching you right now to kindly Contact  the Director of ATM VISA CARD CENTER of United Bank for Africa PLC : Cotonou  an “ATM VISA CARD CENTER”contact information’s is below.
ATM Visa Card Claiming Department
United Bank for Africa ( U B A)
Director: Mr. Ken Brown
Visa Card claiming Department
Email expressprocessatmcardbenin53@yahoo.com.tw    Tel: +229-97804183

While contact him immediately  request for the card copy and get back to us and below is the needed information’s or form to fill  for the Card processing and production which they demanded you to re-confirm to them by yourself as the beneficiary by using this code of conduct  “ATM-0321″, As Subject alright.
Your Full Name::::::::
Country::::::::
City::::::::
Home address::::::::
Telephone::::::::
Fax::::::::
Code::::::::
A copy of your id::::::::

Note that because of impostors, The bank also issued you their code of conduct,which is “ATM-0321″ so remember to indicate this code while contacting the ATM VISA CARD CENTER whereby using it as your subject alright.
Thanks for your maximum understanding co-operation and may God Bless you.
Regards
Don Bright
Chief Justice of Benin

 

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Don Bright <fredwilliams3@rediffmail.com>
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