from: INTERPOL OFFICE BENIN REPUBLIC <michaelezeway@gmail.com>
reply-to: interpolofficebeninrep@gmail.com
date: Oct 23, 2023, 3:24 PM
subject: URGENT ATTENTION IS REQUIRED!!!
mailed-by: gmail.com
Subject: MESSAGE FROM INTERPOL REGARDING YOUR ATM CARD WORTH $2.5MUSD
Hello My Dear,
How are you today over there in your country. I am Hon. Jeffrey Robert
Carl, the Chairman of Interpol Investigation Office Benin Republic.
This email is to notify you about the release of your outstanding
payment which is truly $2.5million, Hence, The Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance /Gambling/Lottery and other internal loans.
However, News had it that over the past, numerous individual(s) who
happen to be impostors(claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via
numerous ways.
Note: With the help of our office INTERPOL,Economic and Financial
Crimes Commission And the Federal Bureau Of Investigation we have
noticed that you have being asked to pay outrageous amount of money by
these impostors for the transfer of your funds in an ATM CARD to you .
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the President,
Federal Republic of Benin: DR. PATRICE TALON together with the
INTERPOL COTONOU, Benin Republic, and the Federal Bureau of
Investigation to commence the immediate release of your funds through
Atm Card.
Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card also known as ATM card
(Debit Card issued by VISA or MasterCard). Upon receipt of your ATM
card you will be allowed to withdraw $10,000.00 per day by default and
you are given the option to increase the withdrawal limit of your card
to a range of $20,000.00 if you want.You are advised to communicate
with us immediately you read these email regarding your $2.5 million.
Your ATM card will be shipped via Fedex Shipping Company and would get
to you within 48 hours at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $135.99 but because Fedex have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping as stated on their website:
We had to sign contract with them for bulk shipping which makes the
fees reduce from the actual $135.99 to $100 nothing more and no hidden
fees of any sort!You are advised to contact the dispatch officer
responsible for the shipping of your ATM card and also reconfirm the
following information for shipping of your payment ATM card to your
doorstep.
Dispatch Officer: Rev LIZA GARRETT AZIZA
Email: lizagarett2@gmail.com
Telephone..+229 98644349
And provide him with the following information:
Your full Name................
Your Delivery Address:................
Home/Cell Phone:...................
The dispatch officer will provide you with instructions on how you are
to make payment of the $100 only for the shipping of your ATM card.
This measure is intended to stop the impostors you have erroneously
been dealing with. You are to adhere strictly to the instructions
above for more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Fedex Retail Price is: $135.99, and Price
was reduced (Because of our contract signed) to: $100 ($35.99
Savings!).
Yours sincerely,
Hon. Jeffrey Robert Carl
Chairman Interpol Investigation
Office Benin Republic
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Robert Carl - INTERPOL Benin - interpolofficebeninrep@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.
Jeffrey Robert Carl - INTERPOL Benin - interpolofficebeninrep@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.
Jeffrey Robert Carl - INTERPOL Benin - interpolofficebeninrep@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: INTERPOL OFFICE BENIN REPUBLIC <ajipeeeeeeeeee8484@gmail.com>
reply-to: interpolofficebeninrep@gmail.com
date: Oct 23, 2023, 3:29 PM
subject: URGENT ATTENTION IS REQUIRED!!!
mailed-by: gmail.com
from: INTERPOL OFFICE BENIN REPUBLIC <ajipeeeeeeeeee8484@gmail.com>
reply-to: interpolofficebeninrep@gmail.com
date: Oct 23, 2023, 3:29 PM
subject: URGENT ATTENTION IS REQUIRED!!!
mailed-by: 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.
Jeffrey Robert Carl - INTERPOL Benin - interpolofficebeninrep@gmail.com
from: INTERPOL OFFICE BENIN REPUBLIC <papiskeleooooooooo3465@gmail.com>
reply-to: interpolofficebeninrep@gmail.com
date: Oct 23, 2023, 4:01 PM
subject: URGENT ATTENTION IS REQUIRED!!!
mailed-by: gmail.com
Subject: MESSAGE FROM INTERPOL REGARDING YOUR ATM CARD WORTH $2.5MUSD
Hello My Dear,
How are you today over there in your country. I am Hon. Jeffrey Robert
Carl, the Chairman of Interpol Investigation Office Benin Republic.
This email is to notify you about the release of your outstanding
payment which is truly $2.5million, Hence, The Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance /Gambling/Lottery and other internal loans.
However, News had it that over the past, numerous individual(s) who
happen to be impostors(claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via
numerous ways.
Note: With the help of our office INTERPOL,Economic and Financial
Crimes Commission And the Federal Bureau Of Investigation we have
noticed that you have being asked to pay outrageous amount of money by
these impostors for the transfer of your funds in an ATM CARD to you .
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the President,
Federal Republic of Benin: DR. P
reply-to: interpolofficebeninrep@gmail.com
date: Oct 23, 2023, 4:01 PM
subject: URGENT ATTENTION IS REQUIRED!!!
mailed-by: gmail.com
Subject: MESSAGE FROM INTERPOL REGARDING YOUR ATM CARD WORTH $2.5MUSD
Hello My Dear,
How are you today over there in your country. I am Hon. Jeffrey Robert
Carl, the Chairman of Interpol Investigation Office Benin Republic.
This email is to notify you about the release of your outstanding
payment which is truly $2.5million, Hence, The Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance /Gambling/Lottery and other internal loans.
However, News had it that over the past, numerous individual(s) who
happen to be impostors(claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via
numerous ways.
Note: With the help of our office INTERPOL,Economic and Financial
Crimes Commission And the Federal Bureau Of Investigation we have
noticed that you have being asked to pay outrageous amount of money by
these impostors for the transfer of your funds in an ATM CARD to you .
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the President,
Federal Republic of Benin: DR. P
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.