from: Mrs.Jeffrey Herselius <cherylsanders815@gmail.com>
reply-to: pjoy60554@gmail.com
date: Jan 8, 2021, 1:33 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
We received a transfer instruction from the Governor Central Bank of
Benin in person Dr. Luis Orji Bond with the President Federal Republic
of Benin ordered this office Access Bank to credit Ten Beneficiaries
account with full Contract amount for your compensation which was
overdue by the President (Patrice Talon) and his dubious officials.
Note: outof ten selected beneficiaries approved for payment, your name
and your contact address appeared in our file as the second
beneficiary to receive US$12,800,000.00 Million via Access Bank Telex
Wire Transfer. The first Beneficiary in our payment record (Mr. James
Brown)From Uk, has received his fund via Telex Wire Transfer last week
and Mrs. Linda William from USA received Yesterday.
Note: that every arrangement of your fund transfer is concluded,
consequently you will oblige to pay $50,usd only for “Access Bank
Telex Wire Transfer Duty”. It is compulsory. Because Mr. James Brown/
Mrs. Linda William as well paid the $50, to complete the transfer of
his fund.Please provide your existing Banking details for immediate
transfer of your fund as recommend below:
Your Full Name________
Your Direct Telephone Number________
Your Age/ Occupation________
Your Bank Name________
Bank Account Number________
Banking Routing Number________
Swift Code________
Bank Address________
A copy of your ID________
Note: upon the receipt of your Banking details as stated above,this is
the payment instruction to you to send the “Telex Transfer Duty” fee
of $50, via Ria money transfer to this office. Finally, if you need
more assurance on this payment, don’t hesitate to call Dr. Frank
Harris on his direct phone number: +229-99 29 39 31 for more proof.
Dr. Maree Ramzi
Director (Foreign Operation Department)
Mobile Line +229-99 29 39 31
Send through world remit or Ria money transfer or itunes card or steam wallet
Receiver name_______ VAN EDU
Country:________ Cotonou, Benin Republic
Question:________ Within
Answer: ________24hours
Amount________$50
Mtcn________
Sender's name________
Sender's Country________
OUR COMMITMENT IS TO SERVE YOU BETTER.
EXECUTIVE DIRECTOR, PUBLIC SECTOR/FINANCIAL INSTITUTIONS
Mrs.Jeffrey Herselius
E-MAIL=( pjoy60554@gmail.com )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Herselius - pjoy60554@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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Jeffrey Herselius - pjoy60554@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.