from: Chief Justice <justicechief2020@chef.net> via mail.com
date: Aug 17, 2020, 8:42 AM
subject: Re: Attention: Whats-app Number +229-51348127
mailed-by: gmail.com
Thanks you once again for your kind response to my mail. Therefore, I
am giving you my full trust to stand for this claim without further
delay, As i said before
that you don't need to pay bank any money of any kind before
your long over due payment of $5.7 Million will transfer to your bank
account, This is the new system of payment introduced by Benin Republic
Government to avoid collecting money from the beneficiaries again.
You only advised to make yourself available here to Sign an
Affidavit at the federal high court of Benin Republic as the rightful
beneficiary authorizing the bank to deduct all the transfer charges
from your principal funds and transfer the balance to your bank
account.
But for any genuine reason(s) you may not be able to travel down here
for it then you have to get Government accredited Attorney here in Benin
Republic who will help you to Sign the Affidavit at the Federal High Court
of Benin Republic,
Then after the Sighing of the documents i we forward the bank all the files
and the will deduct their transfer charges and wire the remaining balance
to any choice of your bank account that you will provide.
You should Consider the above and get back to me as a matter of
Urgency so that we can Proceed and conclude this with utmost urgency
as we have confirmed that this Fund has remaining unpaid on your name for a
long time.
Reco-firm your full information to avoid wrong transfer such as your:
Name: .............................................
Country:...........................................
State:.............................................
Address: ..........................................
Tel: .............................................
Occupation ....................................
Age: ..............................................
A copy of ID Card:................................
Yours sincerely,
Walter S. Nkanu Onnoghen GCON
Chief Justice of Benin Republic.
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Walter S Nkanu Onnoghen - Chief Justice - justicechief2020@chef.net
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Walter S Nkanu Onnoghen - Chief Justice - justicechief2020@chef.net
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.
Walter S Nkanu Onnoghen - Chief Justice - dhldeliverycompany@qualityservice.com
from: Chief Justice <dhldeliverycompany@qualityservice.com> via mail.com
date: Aug 19, 2020, 1:13 PM
subject: Attention:
mailed-by: gmail.com
Attention: Whats-app Number +229-51348127
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as an unpaid fund beneficiary in the record of the
central bank of Benin Republic and other banks that are supposed to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questions to the officials of the
Central Bank of Benin Republic and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the
required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is sign to an affidavit at the federal
high court of Benin Republic, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after
deduction to your bank account. If you have spent any money in the
past in your
quest by now your payment is supposed to be in your account ,try this and
you will not regret it.
Reco-firm your full information to avoid wrong transfer such as your:
Name: .............................................
Country:...........................................
State:.............................................
Address: ..........................................
Tel: .............................................
Occupation ....................................
Age: ..............................................
A copy of ID Card:................................
My private telephone and WhatsApp +22951348127
Yours sincerely,
Walter S. Nkanu Onnoghen GCON
Chief Justice of Benin Republic.
date: Aug 19, 2020, 1:13 PM
subject: Attention:
mailed-by: gmail.com
Attention: Whats-app Number +229-51348127
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as an unpaid fund beneficiary in the record of the
central bank of Benin Republic and other banks that are supposed to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questions to the officials of the
Central Bank of Benin Republic and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the
required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is sign to an affidavit at the federal
high court of Benin Republic, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after
deduction to your bank account. If you have spent any money in the
past in your
quest by now your payment is supposed to be in your account ,try this and
you will not regret it.
Reco-firm your full information to avoid wrong transfer such as your:
Name: .............................................
Country:...........................................
State:.............................................
Address: ..........................................
Tel: .............................................
Occupation ....................................
Age: ..............................................
A copy of ID Card:................................
My private telephone and WhatsApp +22951348127
Yours sincerely,
Walter S. Nkanu Onnoghen GCON
Chief Justice of Benin Republic.
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.