Scam Tip Report #28840 - SCAMMER CLAIMING TO BE A COURT JUDGE, BUT USES "moneygramoffice787@gmail.com" AS EMAIL ADDRESS.....TOO FUNNY
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-06-09 16:54:11 Blackmail, Extortion, threats |  SCAMMER CLAIMING TO BE A COURT JUDGE, BUT USES "moneygramoffice787@gmail.com" AS EMAIL ADDRESS.....TOO FUNNY
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 E-mail: moneygramoffice787@gmail.com Attn. Dear Legal Fund Owner 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 JUIN 9th 2016 concerning your funds because we got some reports that you did not received your funds since after every stories 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 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 received money through western union .......? (5) In which date or year.......................? (6)Which authority approve the file .............? Moreover, the only amount found as your funds $3.500,000.00 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 unclaimed funds. So you are advice to update this High court the way you wish your fund to be reached to you 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 sure 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 them arrest. I mean their names, their emails, their phone numbers and office addresses. According to our programs and constitutions and make sure you stop further communication with them, you are advise to come down to this county Benin Republic to appear before this court and sign on your proper Documents and collect your funds from us hand to handy. 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 Africa especially from Nigeria and Benin Republic and we are trying to stop this fraudulent from Africa 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 available 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 $45 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With sum $45, the Minister Imprinter sign out your fund certificate as the rightful beneficiary, so as to avoid any scam and the fee is just $45. So if you are not coming down here bear it in mind that you will pay sum of $45 Or if you have a Private Lawyer whom you trusted you may send him /her to come for the signature on your Proper Document and get your $3.500,000.00 on your behalf and try to inform him/her to come to this office to sign or you pay $45and note that you are not charge to pay a dime if you can be able to come down by your self or your lawyer only if you could not. 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 $45 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 been made already. Receiver:Mr. ======= EMMA AGUA Country: =========Benin Republic City:========= cotonou Question:============ When Answer:=========== Today Amount: $45 and that is final MTCN:===========? Sender:===========? We are hereby assuring you that they will be arrested and you must confirm them yourself. THIS MESSAGE IS FROM CHIEF JUDGE JAME ENTWISTLE, PLEASE REPLY DIRECT TO my private email: moneygramoffice787@gmail.com Thanks. Best Regard. Chief Ove Joel Tucker Call me at +229 62748241 FROM HIGH COURT BENIN REPUBLIC | |||||
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