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westernresponse@yahoo.fr

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

westernresponse@yahoo.fr

Unread postby SlapHappy » Mon Jul 28, 2014 1:18 am

* 118.23.178.207 Open Computer Network Tokyo Japan

Return-Path: <mayuge@sunny.ocn.ne.jp>
Date: Sun, 27 Jul 2014 05:51:03 +0900 (JST)
From: Oliver Smith <mayuge@sunny.ocn.ne.jp>
Reply-To: Oliver Smith <westernresponse@yahoo.fr>
Subject: From Western Union Money Transfer,
X-Originating-IP: [118.23.178.207]
To: undisclosed-recipients:;


om Western Union Money Transfer,
Attention to you personally:

Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union$5,000.00 daily until the $7.5 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information;

Western union Agent:.. Herbert Edward.
E-mail: westernresponse@yahoo.fr
Tel: +229 68443255

Though, Mr. Herbert Edward, sent you $5,000.00 in your name today in my presence, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage. Contact them now with your information as stated below.

Your full name.......... .
Your full address..... ..
Your Phone number......

Thanks,
Mrs. Oliver Smith
From Western Union Money Transfer
=
+22968443255
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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atm.vias.card88@gmail.com ken0701@train.ocn.ne.jp

Unread postby SlapHappy » Tue Feb 17, 2015 2:52 am

* 41.216.50.63 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <ken0701@train.ocn.ne.jp>
Date: Tue, 17 Feb 2015 04:40:10 +0900 (JST)
From: ken0701@train.ocn.ne.jp
Reply-To: "MR. JERRY MARK" <atm.vias.card88@gmail.com>
Subject: UPS Courier Service Cotonou Republic Du Benin.Tele +12512160834
X-Originating-IP: [41.216.50.63]
To: undisclosed-recipients:;



UPS Courier Service Cotonou Republic Du Benin.Tele +12512160834

52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
(( atm.vias.card88@gmail.com ))
((Tel +12512160834 ))

INSTRUCTIONS TO DELIVER YOUR ATM CARD.

ATTENTION,

This is to acknowledge the receipt of an ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency.

We concluded a meeting with the entire Payment Committee of The inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card.

Its a pleasure to inform you that your ATM Card Number: (( 7278763100030014 )) has been approved and issued to you. Your Personal Identification Number is not known, the ATM Card Value is $5.8M USD Only. You are allowed to withdrawal value of $25,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

We have securely sealed and package your ATM CARD for security reason which makes it impossible for any one to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges.

You are requested to choose from the options listed below your choice and cost of delivery, to enable us dispatch your ATM parcel. There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you.

3rd CLASS ARMS DELIVERY---- 72 HOURS DELIVERY

Mailing $ 20
Insurance $ 30
Doc Processing fee $ 50
TOTAL $ 100

2nd CLASS ARMS DELIVERY---- 48 HOURS DELIVERY
Mailing $ 30
Insurance $ 50
Doc Processing fee $ 55
TOTAL $ 135

1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $ 40
Insurance $ 60
Document Processing fee $ 75
TOTAL $ 175

YOU ARE ADVICE TO GO TO MONEY GRAM AND MAKE THE PAYMENT TO OUR AGENT NAME .

Receiver's Name.====JOHNY OBIORAH
State /City ; =======Cotonou
Country : =========Benin Republic
Zip Code==========00229
Question ========= thank
Answer ========= you
Amount your choice of delivery =========??
MTCN===================??
SENDER'S NAME=======

PAYMENT TERMS: We do not accept cash on delivery (COD)proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is delivered to you.This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly.

This is to protect and to avoid misappropriation of the ATM card.Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.Send your response to us immediately to indicate your option of delivery within 24 hrs and made the payment, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF THE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Treat urgently as we also remind you that your ATM Card is ready for
disbursement.

Congratulations.

MR. JERRY MARK
(Director Delivery Department UPS Benin)
UPS Courier Company LTD,
Regulated by the Delivery Services Authority.
Tel +12512160834
=
Number billable as geographic number
Country or destination United States
City or exchange location Evergreen, AL
Original network provider* Level 3 Communications, Llc - Al
TextPlus VoIP in Evergreen, AL
Redirected telephone number to scammer in Benin, West Africa.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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williamsjohnson020@gmail.com Robert.@train.ocn.ne.jp

Unread postby SlapHappy » Sat Apr 16, 2016 4:29 pm

* 41.138.89.216 Etisalat Benin Cotonou Benin

Return-Path: <Robert.@train.ocn.ne.jp>
Date: Sat, 16 Apr 2016 23:43:07 +0900 (JST)
From: Dr Leo Robert <Robert.@train.ocn.ne.jp>
Reply-To: Dr Leo Robert <williamsjohnson020@gmail.com>
Subject: call him now (347) 363-0432)
X-Originating-IP: [41.138.89.216]



Attn: Package Beneficiary .

I want to acknowledged you that we have finally succeeded in getting your
package worth of $4.8million out of ECO WAS Economic Community of West
African States department with the help of Mr. James George Attorney General
of Federal High Court of Justice Benin Republic which act as your foreign
Attorney representative here in Benin Republic

So every necessary arrangement has been made successfully with the Agent Williams Johnson for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at jf Kennedy Airport International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS FBI CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Williams Johnson has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

1 Your Full Name:..
2 Mobile Phone Number:..
3 Current Home Address:..
4 Fax Number:..
5 Country:..
6 City:..
7 Nearest Airport:..

as he is at jf Kennedy Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.

Kindly contact him via his Phone (347) 363-0432)(williamsjohnson020@gmail.com) Contact person, Name Agent Williams Johnson So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at ECO WAS registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $4.8 million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

SINCERELY

Dr Leo Robert
The Director of DHL Courier Company Benin Republic.
=
+13473630432
Owner is based in New York, NY
VoIP - Enflick
Redirected VOIP number to scammer in Africa.
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jmscomey@gmail.com james.@train.ocn.ne.jp

Unread postby SlapHappy » Wed Apr 20, 2016 6:33 pm

41.216.50.161 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <james.@train.ocn.ne.jp>
Date: Wed, 20 Apr 2016 21:48:26 +0900 (JST)
From: "James B. Comey, Jr." <james.@train.ocn.ne.jp>
Reply-To: "James B. Comey, Jr" <jmscomey@gmail.com>
Subject: ATTENTION OWNER OF THIS EMAIL
X-Originating-IP: [41.216.50.161]


Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.
Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam.
Security Interception of Unsolicited Business Transaction.

ATTENTION OWNER OF THIS

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information’s of the sum $6, 800,000,00 manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

FBI global security wire tape has confirmed that the sum of $6, 800,000,00 dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (Bank Drafts), Consignment Diplomatic Delivery, method Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, I met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate.

Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information’s for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $6,800,000,00 dollars which you have to secure the below documents to enable our appointed agents in Washington Field Office 601 4th Street NW to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $375 dollars through independent corrupt practices commission (ICPC). Use the below information’s to contact independent and corrupt practices commission ICPC with the $375 USD to secure the three government documents for immediate release of your intercepted funds according to FBI security description. Send the $375 to attorney ( james nudu ) immediately and forward him the payment details on email below:
Forward the payment details to ( jmscomey@gmail.com )

Receivers Name: james nudu
Location: Address Cotonou/ Benin Republic
Question: How Long
Answer: Now
Amount: $375
Senders:
MTCN ;

Finally, you have to contact him with your information's once you receive this message to secure the International Fund Release Clearance Permit Certificate if you don’t want legal prosecution at the international court of justice, this message super-cedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the International Fund Release Clearance Permit Certificate so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don’t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only FOUR working days to submit the above mentioned certificates if you don’t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC.


Regards,
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

rohitjain170@yahoo.co.uk ww@festa.ocn.ne.jp

Unread postby SlapHappy » Sun Apr 24, 2016 7:02 am

* 41.216.50.78 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <ww@festa.ocn.ne.jp>
Date: Fri, 22 Apr 2016 18:03:42 +0900 (JST)
From: "Mr. Josh Adams" <ww@festa.ocn.ne.jp>
Reply-To: "Mr. Josh Adams" <rohitjain170@yahoo.co.uk>
Subject: Attention: Beneficiary
X-Originating-IP: [41.216.50.78]


Attention: Beneficiary

Be informed that the IMF just discovered a US$15.5m owed to you through the IMF Central Data System. A part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card or Online Transfer (E-Transfer).

You are required to contact the Authorized Paying Bank, the Reserve Bank Of India through the below contact information;

Name: Mr. Rohit Jain
General Manager In-Charge,
Department of Banking Supervision (DBS),
Reserve Bank of India.
Contact Phone Number: +91 78 38 356059
Contact E-mail:rohitjain170@yahoo.co.uk

Contact him with your full name, address and phone number as soon as you receive this e-mail for further information on the effective payment of your approved fund of US$4.8 Million.

Yours In-Service,
Mr. Josh Adams
Director, Funds Reconciliation Dept.,
IMF Resident Representative Office, New Delhi, India.
=
rohitjain170@yahoo.co.uk
+917838356059
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Vodafone India Ltd - DL
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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edwardmark770@gmail.com .ochiaikai-1960@sunny.ocn.ne.jp

Unread postby SlapHappy » Mon Apr 25, 2016 1:23 am

* 41.85.189.165 Benin Telecom Cotonou Benin

Return-Path: <.ochiaikai-1960@sunny.ocn.ne.jp>
Date: Mon, 25 Apr 2016 09:00:59 +0900 (JST)
From: FBI OFFICE 1 <.ochiaikai-1960@sunny.ocn.ne.jp>
Reply-To: Imf Mr Mark Edward <edwardmark770@gmail.com>
Subject: FBI Headquarters, Washington, D.C.
X-Originating-IP: [41.85.189.165]


Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{info.fbiheadoffice@fbi.org}

ATTENTION: FUND BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Mark Edward) via e-mail. Kindly look below to find appropriate contact information:

CONTACT IMF AGENT NAME: Mr. Mark Edward
E-MAIL:{edwardmark770@gmail.com}
PHONE NUMBER: +229-6855-0765
You will be required to
E-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
TRANSACTION CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Mark Edward via information, in which he shall send to you,


Mr. JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs
=
+22968550765
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

edwardmark770@gmail.com .moromi.soumu@festa.ocn.ne.jp

Unread postby SlapHappy » Wed May 04, 2016 1:46 am

* 41.85.189.162 Benin Telecom Cotonou Benin

Return-Path: <.moromi.soumu@festa.ocn.ne.jp>
Date: Wed, 4 May 2016 02:07:42 +0900 (JST)
From: Fbi Office <.moromi.soumu@festa.ocn.ne.jp>
Reply-To: mark edward <edwardmark770@gmail.com>
Subject: FBI Headquarters, Washington, D.C.
X-Originating-IP: [41.85.189.162]



Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{info.fbiheadoffice@fbi.org}

ATTENTION: FUND BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Mark Edward) via e-mail. Kindly look below to find appropriate contact information:

CONTACT IMF AGENT NAME: Mr. Mark Edward
E-MAIL:{edwardmark770@gmail.com}
PHONE NUMBER: +229-6855-0765
You will be required to
E-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
TRANSACTION CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Mark Edward via information, in which he shall send to you,


Mr. JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs
=
+22968550765
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
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Re: rohitjain170@yahoo.co.uk

Unread postby firefly » Wed May 04, 2016 3:01 am

The real scammer identity:

Onyeka Italostic Joe
Studied at University of Ibadan, Nigeria
Languages Igbo

joe.jpg

joe1.jpg

joe2.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

u.@sunny.ocn.ne.jp johnforbeskerry203@gmail.com

Unread postby SlapHappy » Mon May 09, 2016 12:39 am

* 41.86.234.171 Isocel Cotonou Benin

Return-Path: <U.@sunny.ocn.ne.jp>
Date: Fri, 6 May 2016 01:33:00 +0900 (JST)
From: "Mr. John Forbes Kerry," <U.@sunny.ocn.ne.jp>
Reply-To: "Mr. John Forbes Kerry," <johnforbeskerry203@gmail.com>
Subject: Your ATM CARD will BE shipped To Your Address.
X-Originating-IP: [41.86.234.171]


U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM CARD will BE shipped To Your Address.

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only.

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
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johnkeryforbes@gmail.com www.@joy.ocn.ne.jp

Unread postby SlapHappy » Mon May 09, 2016 1:48 pm

* 41.138.89.221 Etisalat Benin Cotonou Benin

Return-Path: <www.@joy.ocn.ne.jp>
Date: Thu, 5 May 2016 10:49:55 +0900 (JST)
From: John Forbes Kerry <www.@joy.ocn.ne.jp>
Reply-To: John Forbes Kerry <johnkeryforbes@gmail.com>
Subject: US SECRETARY OF STATE : ATTENTION!!
X-Originating-IP: [41.138.89.221]


U.S Department of State
2201 C Street NW
Washington, DC 20520

Greetings US Secretary of State,

I am John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of

Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not received

your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas

contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all outstanding payments are settled beginning of this fiscal year 2016.

On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract

payment, winning or inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records

of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding beneficiaries who has

not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars)

loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). These

Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without

any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true

beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you

admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Home Address:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

I need all the compliance that I can get from you to ensure we get this project accomplished. Thanks for your cooperation as your quick response to this email notice

with adherence to the above instructions is highly anticipated.

Yours Sincerely,
John Forbes Kerry,
United States Secretary of State
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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