Originating IP: 41.216.50.26
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: james peter <www.@oregano.ocn.ne.jp>
reply-to: james peter <jamesptr77@gmail.com>
to:
date: Fri, Sep 30, 2016 at 10:54 AM
subject: DEAR BENEFICIARY,
mailed-by: oregano.ocn.ne.jp
DEAR BENEFICIARY,
Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.
The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.
However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back.
He has also submitted his account information’s to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.
Below are the Account Details submitted by him:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.
You’re supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.
In the case of otherwise, kindly fill the below to confirm you are not dead.
PERSONAL DETAILS
Your Full Name....
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone....
Nationality.....
Occupation......
age/sex.......
Present Country......
passport identification....
Thanks,
Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 41.189.38.37, COTE D’IVOIRE, Abidjan, Cote d'Ivoire Telecom
ReplyDeleteSubject: My Dear Friend,
Date: 2016-10-02
From: ruthjames001@bigpond.com
Reply to: ruthjames001@bigpond.com
My Dear Friend,
My name is Miss. Ruth James, I am a British Citizen, currently living in Abidjan Cote D' Ivoire located in West Africa. I am a banker by profession and in our bank I am a senior accountant. Now I have a confidential issue that I would like to discuss with you.
In the year 2011 there was civil war in this country Cote d?Ivoire and during the war many people were killed, and one of our bank customer was killed including his entire family was wiped out by the military army that supported formal president.
The deceased customer was a citizen of France nationality and he worked as an expatriate well Engineer with SHELL Petroleum Company and before his death he deposited $36,000,000 million United State Dollars in our bank.
I am the only person that control bank system computer, during my research I found out that our customer was killed together with his next of kin and his entire family was wipe out by the military army that was supporting formal president.
Through my research I also found out that there was nobody left in his family who can claim the fund. Now I am contacting you to assist me in repatriating the money and Property left behind by my client before they get Confiscated by the bank, the amount is $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars.
I want to present you to the bank as original next of kin to deceased customer so that we can claim the fund in the deceased account valued at $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars so that bank can paid the fund into your account and then you and I can share the money, 60% for me and 40% for you.
I have all the necessary legal information and documents that can be used to backup our claim. All I require from you is your honest cooperation to enable this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law.
Please all our communications should be confidential for security purposes.
The Crisis of this country you can read the news here:
http://www.bbc.com/news/world-africa-11916590
Please you can reach me through my private email:rj9159650@gmail.com
I am waiting for your quick response
My best regards
Miss. Ruth James.