Scam Tip Report #98334 - Federal High Court Of Benin Republic


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-23 01:11:54
Lottery Scam
Federal High Court Of Benin Republic 
 Scammer
  Information
Name:
Barrister Frazier Kevin
Email Address:
dhldeliverer.intrenational@bk.ru
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

This to inform you that your e-mail address was found among the list of people that has been scammed by BENIN REPUBLIC impostors, It might interest you to know that a total sum of $250,000.00 had been set aside for compensation which will be deliver to you in a consignment box ,it was endorsed by the Presidency Federal Republic of BENIN in conjunction with the homeland security during our first meeting this year.

Meanwhile, you are to contact the chamber in charge in respect of Barrister Frazier Kevin with the details below

Name: Barrister Frazier Kevin
Tell: +234-9030-191-803
E-mail: officeofjustice2@gmail.com

For further progressive on how to make sure your fund is delivered to you,kindly fill the below requirement.

Full Name..................
Delivery address................
Telephone number...............
Any form of identification of yourself..........

Be aware that all beneficiary will be responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it,the shipping charges is only$55 Also note that the federal high Court here will alert the United State Bureau and also your state police immediately your shipment leave the shore of BENIN so as to avoid any restriction and problem before the fund get to its port of destination.

Below is the cashiers details to send the shipping charges via western union,Ria money transfer or iTunes card.

RECEIVER'S NAME: DONA CELINE AVOCEGAN
ADDRESS: BENIN REPUBLIC/ COTONOU
QUESTION: How
ANSWER: Fine
AMOUNT: $55

Get back with the MTCN# for easy confirmation.

Thanks.
Best Regard.
Federal High Court Of Benin Republic.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 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