Search FraudFYI

Sunday, May 28, 2017

419 scam email from Mr. Anthony William International Criminal Police Organization INTERPOL Inspector General "mmm." +229-94886717

Originating IP:
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr.Anthony William <"mmm."> 
reply-to: "Mr.Anthony William" <>
date: Thu, May 25, 2017 at 8:37 AM



Welcome to the Regional Command Headquarters of the International
Criminal Police Organization (INTERPOL)It is very important that the
recipient of this Letter should call this office in order to confirm
it to us that this very Letter was received by you, the true
beneficiary. You are advised to read this email very carefully because
every paragraph explains what you need to know about the Release and
Transfer of your due Funds. At this point,

My name is Mr. Anthony William, Inspector General of Police Benin
Republic. This is to inform you that the Government of this country
Benin Republic has arrested those scammers including Mr. John Uba of
western union, Mr.Ken David, Mr. Paul Frank, Mr. Lucas Idris, Ecobank,
Mr. Charles Johnson and other Scam Artest. The ones that we arrested
in Benin were taken to court for first hearing. However the case was
adjourning for next week. We need your absolute co-operation right now
because your Atm Visa Card worth total amount of $2.5Million is right
now in our custody. We have also agreed with the presidency that we
will handle this payment ourselves to avoid the hopeless situation
created by the officials of the bank of Benin.

We want to send your $2.5Million ATM Visa Card dollars for
compensation due to the after proper investigations research at
Western Union Money Transfer and Money Gram office to know if you have
truly sent money to those fraudsters in Benin through Western Union or
Money Gram, your name was found in Western Union Money Transfer data
base among those that have sent money through Western Union Money
Transfer to Benin and this proves you right that you have truly been
swindled by those unscrupulous persons by sending money to them
through Western Union Money Transfer in the course of getting one fund
or the other that is not real,

Right now we are working hand to hand with Western Union and Money
Gram to track every fraudsters down, do not respond to their e-mails,
phone calls, sms, any longer they are scammers and you should be very
careful to avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked hard to
earn. The government is rewarding this fund to you as one of the scam
victim. We got your email address through those that extort money from
you and when the Inspector General of police got them arrested, one of
them gave us your email address, The president of this country His
Excellency Mr. Patrice Talon has set aside the sum of $2.5Million US
Dollars in a ATM Visa Card to send it to you through any Courier
Company of your choice. We have made a concrete arrangement with the
Courier Company for a safe delivery to your door-step once you meet up
the demand of the conveyance.

Note: that the delivery fee has been paid on your behalf. But you are
advice to send only $87 dollar immediately to our office for your
clearance certificate because our agent will proceed to Benin High
Court first thing tomorrow morning so that he should get the
certificate before your package will leave this country. We wish to
remind you to stop all further contact with any person. Once again you
have only three (4) good working days to arrange this fee fast and get
back to this office with the western Union prove of payment. Sorry
that this message have to come to you at the time you did not expect
it and at this moment of the day. It is a matter of urgentcy. The
Courier agent will use the certificate as clearance for express
delivery to your address.

Meanwhile, the clearance certificate fee of your ATM VISA CARD
required to get to your door step is total amount of $87 USD only. And
I am advising you to be fast in all your action to avoid demurrage. Be
rest assured that upon receipt of the above information with the fee
of $87.dollar, we will proceed in delivering your ATM CARD which will
be accompanied by our delegate. For security reasons . Below Interpol
Police accountant officer name where you should send the money.Through
Western union or Money Gram.

Receiver’s Name; ERIC UDEALOR.  / Address: Cotonou Benin Republic /
Test Question: Best? / Text Answer. Service, /Amount: $87

We are waiting to receive the payment information immediately to
enable courier agent proceed to your delivery.

Best Regards and Remain Bless.

Mr.Anthony William.
TELL: (+22994886717}

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!