StopScamFraud

from: POLICE INSPECTOR GENERAL <policeinter571@gmail.com>
reply-to: policeinter571@gmail.com
date: Jan 21, 2020, 12:28 AM
subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
mailed-by: gmail.com

BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
BENIN REPUBLIC
EMAIL:(policeinter571@gmail.com)

Attn: My Dear
We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday, however as I write you now the consignment box has your particulars as evidence of proof of ownership, and it was returned back to Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment box,and you are urgently advise to give urgent attention to this development, Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, the problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your consignment box thereafter I will personally bring it to your house or assign a Police Constable to escort the consignment box to your house.

According to my investigation your box contain $15,000,000.00,US Dollars As a member of the Federal Executive Council, I traveled to USA with President Patrice Talon of Benin republic to meet Donald Trump last week assuming your consignment box came to my office earlier than this, I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $100 USD and this is the only money you have to pay for the consignment to get to you, however If you can rally round and get just only $100 USD i will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment alongside the entourage of the presidential convoy, though it will be stress full on me, but i can help you do it if you can send the sum $100 USD as early as possible.

I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house.And you are to buy iTunes gift card or steam wallet if you can't use western nuion or money gram,

RECEIVER'S NAME: LEO JOER
COUNTRY BENIN REPUBLIC:
CITY PORTO NOVO,
TEXT QUESTION: VERY
TEXT ANSWER: QUICK
AMOUNT: $100 USD

If truely you want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Sunday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport.

1. YOUR FULL NAME..........
2. YOUR TELEPHONE...........
3. FAX......................
4. AGE......................
5. SEX......................
6. YOUR OCCUPATION...........
7. YOUR ADDRESS..............
8. Your ID Card: ...........

Thank you ,
Yours Faithfully,
ANTONY ZONGO
Inspector General of Police.
TEL;+229 616 83 593

from: ANTHONY ZONGO <diegodanielduarte@fibertel.com.ar>
reply-to: ANTHONY ZONGO <interpolpoliceforceunit7@gmail.com>
date: Oct 1, 2020, 11:02 AM
subject: YOUR CONTACT
mailed-by: fibertel.com.ar

FROM HEADQUARTER POLICE STATION ZOGBO
COTONOU BENIN REPUBLIC
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
INSPECTOR ANTHONY ZONGO
E-mail: interpolpoliceforceunit7@gmail.com

Attention Beneficiary,

My name is Mr. Anthony Zongo, Inspector general of police Benin Republic; this is to inform you that the governments of this country Benin Republic have arrested those scammers including Mrs. Linda Ibo the Secretary of Financial Bank Benin and other Scam Artist. We want to send you the sum of $18.500, 000. Dollars which you have lost before because you have been waiting to receive it from Dr. Ben Lewis the Financial Bank Director Benin Republic, We also got him arrested today. Benin Republic government is rewarding this fund to you as one of the scam victim. We got your email address through those that extort money from you and when police got them arrested one of them gave us your email address who called her self Mrs Linda Ibe.

The president of this country His Excellency Dr. Patrick Talon has set aside the sum of $18.500,000 US Dollars in a consignment box to send to you through DHL Courier Company. We have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that the entire delivery fee has been paid on your behalf. But you are advice to send only $150 dollar immediately to our office for your clearance certificate because our agent will proceed to Du Benin High Court of Justice first thing tomorrow morning so that he should get the certificate before your consignment box will leave this country.

The DHL Courier agent will use the certificate as clearance for express delivery to you in order to clear your package from the customs So you are advise to contact us immediately with your full information for delivery of your consignment box and also to enable our office confirm that you are the real owner of this Email address
to avoid any mistake.

Contact our Office back today for more information and for quick deliver of your consignment box. Here are the SCAMMERS that were arrested and Dr. Ben Lewis is also here with us now.

Below is where you can send the $150 dollars to our protocol officer Name.

Receiver Name …. David Mark
Country … Benin Republic
Question … When
Answer … Today
Amount … $150 dollars
Reference #......
Senders Name….

We look forward for your urgent response today

Best regards

INSPECTOR ANTHONY ZONGO
INSPECTOR GENERAL OF POLICE
E-mail: (interpolpoliceforceunit7@gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr Lany John <westernpayment7@gmail.com>
reply-to: njakam68@gmail.com
date: Dec 1, 2020, 3:45 PM
subject: INSPECTOR GENERAL OF POLICE
mailed-by: gmail.com

from: Mr. Antony Zongo <onewon78499@gmail.com>
reply-to: officepayment700@aol.com
date: Mar 26, 2021, 7:19 AM
subject: Good News To You ... Urgent Reply....Okay.
mailed-by: gmail.com

Attn: My Dear

We received an instruction memo and letter few days ago from the New
York Police Department in America that your consignment box was
freight by UPS diplomat Courier Company was stopped by the United
States Joint Patrol Team in the Transport and Security Administration
Department, the letter also made us to understand that your
consignment box is due for urgent repatriation back to Africa
yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned
back to Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your
consignment box, and you are urgently advise to give urgent attention
to this development, Well, I have also contacted UPS office
headquarters to know why all these happened and I now understand the
reason why the consignment box has been having problems on transit
while in an attempt to reach you, the problem is very simple, it was
because all these while, you guys never employ a police constable to
follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could
reach you without long stories again, and that way is first of all
getting a Police Extract of this your consignment box thereafter I
will personally bring it to your house or assign a Police Constable to
escort the consignment box to your house.

According to my investigation your box contain $15,000,000.00,US
Dollars As a member of the Federal Executive Council, I traveled to
USA with President Patrice Talon of Benin republic to meet Joe Biden
last week assuming your consignment box came to my office earlier than
this, I would have come to the state along with it. Meanwhile, The
cost of getting this consignment to your doorstep is nothing to be
compared to what you had spent before, the only protocol to be
observed is for you to get the Police Extract Clearance Report of the
consignment box, and this clearance certificate shall cost you the sum
of $100 USD and this is the only money you have to pay for the
consignment to get to you, however If you can rally round and get just
only $100 USD i will help you with all that processes therein, I will
also help you get the Police Extract and transport the consignment
alongside the entourage of the presidential convoy, though it will be
stress full on me, but i can help you do it if you can send the sum
$100 USD as early as possible.

I will use the money to settle the pilot and some officials so that
nobody will disturb the movement as we come to meet you in your house.
And you are to buy iTunes gift card or steam wallet

If truly you want us to bring this consignment to your doorstep then
you have to find this money and send today to above given names so
that I can obtain a Police Extract Clearance that will enhance a
hitch-free delivery to your doorstep and the shipment shall be
delivered on Sunday evening at your house, please also re-confirm your
personal home address and ID for easy identification upon arrival, I
shall also need to have your direct telephone number so that I can
call and reach you right from the airport.

Thank you,
Yours Faithfully,
Mr. Antony Zongo
Inspector General of Police.

from: Mr. Antony Zongo <infofbi152@gmail.com>
date: 17 May 2021, 08:30
subject: Re:
mailed-by: gmail.com

I need your delivery information with your phone number so that I will contact you through text message right now!