Scam Tip Report #87042 - From High Court of ECOWAS


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-24 02:29:07
Nigerian/419 Scam
From High Court of ECOWAS 
 Scammer
  Information
Name:
Mr,Sagi Moli
Email Address:
reserveindia.ofrbbi@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 203.112.195.136
DMARC: FAIL
X-OriginatingIP: 41.138.89.232 (biplob)

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail;(highcourt.benin@yahoo.dk)

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 JUNE 27th 2013 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 $13.500,000.00 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 country 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 $93 for the
None-Residence Minister Imprinter who will stand/sign on his/her
behalf.With sum $93, the Minister Imprinter sign out your fund
certificate as the rightful beneficiary ,so as to avoid any scam and
the fee is just $93 . So if you are not coming down here bear it in
mind that you will pay sum of $93 Or if you have somebody whom you
trusted you may send him /her to come and get your $13.500,000.00 on
your behalf and try to inform him/her to come to this office to sign
or you pay $156 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.if you are not ready to receive your fund
and too you not ready to pay the require fee of $93 usd do not bother yourself to
contact ok.

Without wasting time, if you choose to send $93 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.NOTE:try to wright the receiver name very well
do not made mistake for it.


Receiver Name;;Major ikolo
Country: Benin Republic
Question:::Today
Answer::::Ready
Amount::: $93
MTCN:
Receiver Address TM Akpaka Road Benin
Sender Name:


We are hereby assuring you that they will be arrested and you must
confirm them yourself.
THIS MESSAGE IS FROM MR. HALIKA EMEKA, THE SECREARY TO CHIEF JUDGE
JIMACO BELLO, PLEASE REPLY DIRECT TO MY BOSS AT

Thanks.
Best Regard.
Chief Judge Jimaco Bello
FROM HIGH COURT BENIN

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