Scam Tip Report #24196 - FROM HIGH COURT OF ECOWAS RB BRANCH


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-05 16:26:08
Nigerian/419 Scam
+1 FROM HIGH COURT OF ECOWAS RB BRANCH 
 Scammer
  Information
Name:
Chief Judge Theodore Bolo
Email Address:
internationalbank21@land.ru
Scam Website:
Fax:
FROM HIGH COURT OF ECOWAS RB BRANCH.
B/OP/1234 PLOT AKPAKPA. COTONOU BENIN REP.
OUR REF.CODE.BSEL/773/AWN/021/09

Attn. Client.

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JENUARY 25th 2010 concerning your funds because we got some reports that you did not received your funds since after every storrys you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you. because acording to the president of this country Dr.Yayi Boni. he told us that you did not receive your funds since last year. he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa.
(2)If you received money from him. how much.
(3)Through which way. bank or courier do you received the money from.
(4) Is it true that you receieved money through western union .
(5) In which date or year.
(6)Which authirity approve the file .

Moreever. the only amount found as your funds $16.500,000.00 through your names. address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaim funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confim your full information to this HIGH COURT as to proof to us that really you are the caes client for us to close check with the information we have with us here in monitoring searchlight system.

A.Your full Name
B.Your home address
C.Telephone number
D.Your occupation
E.Country

F.your international passport/or drivers licens /or state I.D

Also foward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get him arrest.I means their names. their emails. their phone numbers and office addresses. According to our programs and constitutions. you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.Remember.

the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudstars every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI .And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested. we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made avaliable to you in any way you wish and also any beneficiary are required to come down . But if he/she is unable or refuse to come down he/she required to pay sum of $98 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With sum $98. the Minister Imprinter sign out your fund certificate as the rightful beneficiary .so as to avoid any scam and the fee is just $98

So if you are not coming down here bear it in mind that you will pay sum of $98 Or if you have somebody whom you trusted you may send him /her to come and get your $16.500,000.00 on your behalf and try to inform him/her to come to this office to sign or you pay $98 because is mandated according to the instruction.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.Without wasting time. if you choose to send $98 for the Minister Imprinter. meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has benn made already.send the fee through Money Gram.

Receiver. Name MIKE NWA
Country. Benin Republic
City .Cotonou
Question.Yes
Answer.Today
Amount.$98
REF.
Sender.

Thanks.
Best Regard.
Chief Judge Theodore Bolo
FROM HIGH COURT BENIN
Follow Ups/Extra Information. Most recent is listed first.
Saturday, 30 September 2017 08:30 AM to 09:30 AM (GMT-05:00) Eastern Time (US & Canada)
Message FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 Attn.: Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 25th 2017 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Patrice Talon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to andle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa. . . . . . ?. (2)If you received money from him, how much. . . . . . .? (3)Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union . . . .? (5) In which date or year. . . . . . . . . . . .? (6)Which authority approve the file . . . . . . .? More-ever, the only amount found as your funds $10.6 Million through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system. A. .Your full Name. . . . . . . B. .Your home address. . . . C. . . Telephone number. . . D. . Your occupation. . . . . . E. .Country. . . . . . . . . . . . F. your international passport/or drivers license /or state I.D Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get him arrest.I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI .And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : Thanks. Best Regard. marry jene FROM HIGH COURT BENIN

Scam Email
This is a scammer!! For instance a person of high authority, in a court appointed position would at least know how to spell. And again this would not be sent over an email, it would be sent as a certified letter if you were suppose to claim this amount of money. There are many grammatical and spelling errors within this email as well. I mean dang if you want to scam someone make sure everything is spelled right. Also, make sure that there isn't a ton of grammatical errors. Go try to scam someone else!!! More like how about stop scamming people and get a real job!!!

SCAM BUSTER   (Statesville, NC, United States) Added the following extra information on :2017-10-01 00:03:19
 Scammer
  Information
Name:
marry jene
Email Address:
jene.marry@yahoo.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING