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Saturday, August 11, 2018

Victim Compensation scam email from Mr. Kene Utazi Auditor General a_denobi@tin.it keneutazi@gmail.com

Originating IP: 197.234.221.55
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Kene Utazi <a_denobi@tin.it> 
reply-to: keneutazi@gmail.com
to: 
date: Tue, Aug 7, 2018 at 9:31 AM
subject: Stop wasting your hard earn money..
mailed-by: tin.it

Sometimes, I do wonder if you are really, really with your senses. How
Could you keep trusting people and at the end you will loose your hard
Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with Payment
Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in BENIN REPUBLIC to witness the processing of your payment.
The problem you are having is that you been told the whole truth About
this transaction and it is because of this truth they decided to Be
extorting your money. The most annoying part is even fraudsters Have
really taken advantage of this opportunity to enrich them selves At
your expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am The
only person who will deliver you from this long suffering if you will
abide by my advice and conditions.

They claim that they are helping you and you forward all the fraudulent
e-mails you receive to them. At the end they do nothing about the
fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you will
never receive any compensation in return, they will always keep coming
back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I can
Explain to you the modus-operandi guiding the release of your Payment.
Do not panic, be rest assured that this arrangement will be Guided by
your Embassy here in Benin Republic.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Kene Utazi.
Auditor General.

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