from: FEDERAL HIGH COURT <smartozoh@gmail.com>
reply-to: efhcbr2@gmail.com
date: Mar 4, 2020, 9:57 PM
subject: FROM THE FEDERAL HIGH COURT OF BENIN
mailed-by: gmail.com
CHIEF JUDGE THEODORE BOLO
PHONE; +229 97256730.
FROM THE FEDERAL HIGH COURT OF BENIN
(Civi l Procedure)
(F.H.C.B)
( ARA NGEMENT)
FEDERAL HIGH COURT BENIN
(SAHARA (F.H.C.B)
(ARANGEMENT)
ATTN.DEAR BENEFICIARY,
This to acknowledge that your e-mail id is found among those that have
been scammed, and the compensation have been approved from the supreme
high court here in Benin
and we are asked to contact you by the Benin president on how to send
you your ($850,000) united state dollars by the diplomatic courier
agent and the fund has been
arranged on ATM CARD.
So you are advice to contact the delivery company in charge where your
VALID ATM CARD is deposited.And make sure you contact them with your
full Contact information
such below.
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 email they use to scam you because we need it
for more investigation in other to make sure that we arrest them all.
Remember,the reason why your total fund was arranged on ATM CARD is
because many People complain about Fraud stars every day from Benin
and we are trying to stop this
fraudulent from Benin and am assuring you that it will stop because we
are now working with the internet operation such as YAHOOMAIL,
HOTMAIL,AOLMAIL and also the united state FBI and Economic financial
crime commission (EFCC). And many people have been scammed by bank
wire transfer going around the whole Africa and the reason to STOP
paying money to the fraud stars So the scam can be eradicated in this
country and I want you to follow your fund code which follow bellow,
and wish is given to you by the Federal high court of Benin and the
code is (746*78F*GN)
And I want you to keep this code, because this code will ensure and
Alert you in any day you receive a scam e-mail from this country. And
as soon as you contact UNITED
PARCEL EXPRESS SERVICE with your full contact information requested,
they will forward everything to the Benin presidency office to issue
out your fund certificate as
the rightful beneficiary.
Company Name:United State Parcel Express Service.
Director,Mr,Lewis Frank.
E-mail Address: uspservice.909c@gmail.com
Tel Phone +229 93143178
Contact him in regarding of the fund to be deliver to you by the
Diplomatic (USPES) and also any beneficiary will be responsible for
shipping fees so as to avoid any scam and the fees is just $75.00 and
you will receive your fund (ATM) from the diplomatic united state
parcel service.
You expect to send the $75.00 usd only via iTunes gift card(if iTunes
buy 1 iTunes for $50 and another 1 for $25 scan and send. OR through
western union to this below
receiver our cashier's name::::::
Mr. Ben Osita
Cotonou, Benin Republic
Test Question.... Urgent
Anwser...... Today
The director in charges of your ATM BOX will alert the united state
bureau and also your state police for the ATM BOX to be deliver to you
without any restriction and
problem when the fund get to you in your location area.
Thanks.
Best Regard.
Chief Judge Theodore Bolo
FROM HIGH COURT BENIN
E-mail; efhcbr2@gmail.com
Phone; +229 97256730
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chief Judge Theodore Bolo - Federal Court Benin - efhcbr2@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chief Judge Theodore Bolo - Federal Court Benin - efhcbr2@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chief Judge Theodore Bolo - Federal Court Benin - federalhighcourtbeninrp1@gmail.com
from: Federal High Court Benin Du Republic <federalhighcourtbeninrp1@gmail.com>
date: Oct 13, 2020, 2:56 PM
subject: FOR YOUR INFORMATION:
mailed-by: gmail.com
Attention:
Sequel to your pending payment at the Finance Ministry, we are glad to
inform you that your consignment containing your unpaid long over due
fund of $3.7 million has finally been delivered to your country
successfully by our diplomat who just arrive to your country this
afternoon. You are required to reconfirm your home address where he
should deliver the consignment to you and also your telephone number
where he can reach you to enable you direct him how he should locate
your delivering address. below:
re-confirmation of your details fill in the form below,
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
You are therefore advice to reply as urgent as possible so that we can
give you his contact telephone number there in your country for you to
be communicating with him till he arrive your home to deliver your
consignment to you as directed.
Note that the diplomat who is already in your country has few days to
deliver the consignment to you in order to proceed with other
deliveries out side the United States of America after handing over
your consignment to you so you are expected to reconfirm the address
and telephone number upon your receipt of this message to ensure
smooth and successful delivery of your consignment to you.
We look forward to your urgent reply.
Best Regard.
Thanks.
Chief Judge Theodore Bolo.
FROM HIGH COURT BENIN REP BRANCH.
date: Oct 13, 2020, 2:56 PM
subject: FOR YOUR INFORMATION:
mailed-by: gmail.com
Attention:
Sequel to your pending payment at the Finance Ministry, we are glad to
inform you that your consignment containing your unpaid long over due
fund of $3.7 million has finally been delivered to your country
successfully by our diplomat who just arrive to your country this
afternoon. You are required to reconfirm your home address where he
should deliver the consignment to you and also your telephone number
where he can reach you to enable you direct him how he should locate
your delivering address. below:
re-confirmation of your details fill in the form below,
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
You are therefore advice to reply as urgent as possible so that we can
give you his contact telephone number there in your country for you to
be communicating with him till he arrive your home to deliver your
consignment to you as directed.
Note that the diplomat who is already in your country has few days to
deliver the consignment to you in order to proceed with other
deliveries out side the United States of America after handing over
your consignment to you so you are expected to reconfirm the address
and telephone number upon your receipt of this message to ensure
smooth and successful delivery of your consignment to you.
We look forward to your urgent reply.
Best Regard.
Thanks.
Chief Judge Theodore Bolo.
FROM HIGH COURT BENIN REP BRANCH.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chief Judge Theodore Bolo - Federal Court Benin - federalhighcourtbeninrp1@gmail.com
from: Federal High Court Benin Du Republic <federalhighcourtbeninrp1@gmail.com>
date: Dec 22, 2020, 11:24 PM
subject: FROM HIGH COURT BENIN REP BRANCH.
mailed-by: gmail.com
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: federalhighcourtbeninrp@outlook.fr
E-mail: highcourtecowas.benin@gmail.com
Attention Beneficiary
Please my dear the entire High Court Of Ecowas Benin Republic are hereby to make it clear to you that there was a case that has been handled in this ECOWAS since October 28th 2020. concerning your funds because we got some reports that you did not receive your funds since after every story you heard from banks ,couriers and agents regarding the funds and all types of payments you have been made 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 honorable court that you have received your funds and confirmed to him that you received your funds in cash delivery.
Please we are hereby to hear the truth from you, because according to the president of this country Dr.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 inside file of those who received their funds from Benin Republic.
Please here are below of 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 receive the money from.........?
(4) Is it true that you received money through Courier.......?
(5) In which date or year.......................?
(6)Which authority approve the file ..................??
Please we advise you to go directly to this question above and answer us immediately because we want to get the truth from you.
Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verifications because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth.
But please the truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who was scammed you before,,, for the evidence, as we promise to tress them
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid therefore the only money you were advice to send to them is their official security keeping fees of $89 usd for on delivery your ATM CARD at your giving address by next 48 hours from now so do get back to us if you are willing to receive your ATM card from our Agent then we can allow give you the information to send out the security keeping fees of $89 us .
More so forward your full details to enable us to handle the case normal.
We wait to hear from you soon.
Best regards.
Thanks.
Chief Judge Theodore Bolo
FROM HIGH COURT BENIN REP BRANCH.
date: Dec 22, 2020, 11:24 PM
subject: FROM HIGH COURT BENIN REP BRANCH.
mailed-by: gmail.com
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: federalhighcourtbeninrp@outlook.fr
E-mail: highcourtecowas.benin@gmail.com
Attention Beneficiary
Please my dear the entire High Court Of Ecowas Benin Republic are hereby to make it clear to you that there was a case that has been handled in this ECOWAS since October 28th 2020. concerning your funds because we got some reports that you did not receive your funds since after every story you heard from banks ,couriers and agents regarding the funds and all types of payments you have been made 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 honorable court that you have received your funds and confirmed to him that you received your funds in cash delivery.
Please we are hereby to hear the truth from you, because according to the president of this country Dr.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 inside file of those who received their funds from Benin Republic.
Please here are below of 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 receive the money from.........?
(4) Is it true that you received money through Courier.......?
(5) In which date or year.......................?
(6)Which authority approve the file ..................??
Please we advise you to go directly to this question above and answer us immediately because we want to get the truth from you.
Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verifications because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth.
But please the truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who was scammed you before,,, for the evidence, as we promise to tress them
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid therefore the only money you were advice to send to them is their official security keeping fees of $89 usd for on delivery your ATM CARD at your giving address by next 48 hours from now so do get back to us if you are willing to receive your ATM card from our Agent then we can allow give you the information to send out the security keeping fees of $89 us .
More so forward your full details to enable us to handle the case normal.
We wait to hear from you soon.
Best regards.
Thanks.
Chief Judge Theodore Bolo
FROM HIGH COURT BENIN REP BRANCH.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.