Scam Reporter | Scam Tips Received | |||||||
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![]() ![]() | Falcons-fan Lilburn, GA, United States 2018-12-03 22:56:08 Nigerian/419 Scam | ![]()
HIGH COURT OF JUSTICE. Federal High Court Of Justice Benin Republic. Office: Avenue 15 Avotrou,Cotonou, Benin Republic.Contact Judge, Court of Appeal of Cotonou, Chief Justice: Barrister Mr.Avocat Fred Gaston. Phone: +229 688 08 420 Good Day, Secret Behind Your Fund Delays. Your Personal Identifications, Bank Account information and Home address was labeled as Fraud information and blocked from receiving your transactions and that was why you could not succeed in any of your previous transactions. Dear Friend, You need to ask your se5lf why it is always stories after stories, fees after fees, excuses after excuses whenever you follows their instruction to receive their promised Funds either from Banks, Offices, Attorney, Companies E.T.C, and as a result of all these disappointments, you might have concluded there is no legitimate transaction from all the emails you receive about your Funds. The secret behind your total failure on receiving those transactions to your end is not mainly those people where fake, even though most of the transaction you have dealt with are not legitimate and you couldn't identify the legitimate transaction from the fake one, and it should be one of the things I will explain to you, rather my purpose of writing this letter is to reveal to you the secret behind your hard time on receiving all the Funds you have expected and even the current ones which you might be dealing with and they might still be asking you for more fees. The secret behind your hard time on receiving most of your Funds was because: All your personal information's (Personal Identifications, Bank Account information and Home address) which you have been sending online to most of the emails demanding for it, It was discovered that most of those people you normally sends your personal information where not really who they claimed to be, rather they where the Internet Fraudsters/Internet Scammers. These Internet Fraudsters/Internet Scammers was confirmed to have attempted on using your Personal Identifications, Bank Account information and Home address to carry-out ONLINE-FRAUD TRANSACTION(They used your Account information to apply/accept a Fraud Bank-Draft-Check through Online), This was noticed and stopped by your BANK and reported to your State Government, and during further investigation towards the ONLINE-FRAUD TRANSACTION, it was confirmed that your Personal Identifications, Bank Account information and Home address was attached to the ONLINE-FRAUD TRANSACTION, therefore your Personal Identifications, Bank Account information and Home address was listed and labeled by your state Government as a FRAUD-INFORMATION. Your State Government labeled your Personal Identifications, Bank Account information and Home address as a FRAUD-INFORMATION, and you have been waited to make a report and to prove your self right from the ONLINE-FRAUD TRANSACTION and due to your silent towards the issue, your Bank Account was banned/blocked from receiving any International Wire/Online transfers and your home address banned from receiving any international delivery from any company or diplomat. I know you might have tried to receive some Funds through Bank to Bank transfer and it always fails you. And you where continuously asked to pay for certain fees for many clearance but that is not the solution because your Account is already banned from receiving such transfers as a result of what I explained above. And also applicable to your home address as am sure you might have expected so many delivery(Consignment Boxes, ATM Cards, Bank Draft Checks ETC) to your home address which always got stopped at by the Airport Customs and your State Authorities just because your home address was also banned. Most of those people sending the delivery to you will always ask you to send fees for some endless clearance but that is not the solution, Even when you where allowed to receive any ATM Card, your State Government will also block the withdrawal access of the ATM Card and you will always find it difficult to withdraw a reasonable amount from the Card, They will always demand fees in regards to all these issue but that is never a solution to the banning. NOTE: If you continue to send fees from now till world end, you will never confirm any Fund at your end just because of the above explained reasons, and the only solution is by obtaining this Original Hard Copy Certificate called (LETTER OF APPEAL) from this FEDERAL HIGH COURT OF JUSTICE at the cost of $100 only and will be delivered to your home address through the DHL DELIVERY COMPANY. Once you receive your fund ATM Card with the Original Hard Copy Certificate from the`DHL DELIVERY COMPANY so you can take the LETTER to your Bank and prove yourself right from the ONLINE-FRAUD TRANSACTION that was made using your Bank information. You are advised to copy the details below and locate Western Union or Ria Money Transfer to send the fee and expect the deliver to your home address within 24hours. or you buy iTunes Gift Card. Receiver’s Name: James Tobi Country: Benin Republic City: Cotonou Amount: $100.00 usd Phone Number-Phone: +229 63 94 90 52 Address: No. C/ 152, Parcelle D Avenue Delorme, 01 BP 355, Cotonou 10000, Benin NOTE: The Original Hard Copy of this LETTER cannot be send through attached file/email, also your BANK and your State Government are not going to accept ordinary copy of the LETTER rather what they expect from you is the Original Hard Copy of This LETTER which will only be send through DHL DELIVERY COMPANY. This LETTER OF APPEAL will contain a legal written note explaining that you where not aware of the ONLINE-FRAUD TRANSACTION that was made using your personal information and when this this LETTER OF APPEAL is submitted to your Bank, Your BANK will quickly work on the removal of your Personal Identifications, Bank Account information and Home address from the labeled WORLD FRAUD LIST, However, you will have to provide your postal address where the Original Hard Copy of this LETTER and ATM Visa Card should be delivered to you, and you stand the chance of sending the $100.00 usd only, and be informed that you’re not entitle to make any further payment for any approvals, Furthermore, you’re advice to reconfirm your bellow contact details for the shipping of the ATM Visa Card and Original Hard Copy of this LETTER OF APPEAL to your address Your Full Names, Home/Office Address and available Phone/Cell Number. Once again, be rest assured that your fund will be deliver within 24hours without any interception again since we have found out the problem that is to be rectified once the Original Hard Copy of this LETTER OF APPEAL is been submitted to your BANK. Finally, the Content of this email should never be disclose to any third party, it is meant for you all alone and no other person, not even those people you have been dealing with, therefore keep this as a secret till further notice. Thanks for your understanding and I will be expecting to hear from you. Yours Truly In Service, Mr.Avocat Fred Gaston, Judge, Court of Appeal of Cotonou, Benin Federal High Court Of Justice Benin Republic. PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report |