From: "Barr. LEONARD SMITH" <mikebush606@gmail.com>
Reply-To: leonardsmith2415@gmail.com
Date: 8 Jun 2023, 4:19
Subject: CHIEF JUSTICE OF THE SUPREME
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: Leonard Smith Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Tel: +22968945075.
This is an official message coming to you by the chief judge Leonard
Smith i am writing to inform you because after the meeting held Two
days ago by the board of director's i meant to understand that you are
not yet received your compensation fund $12.5Maillion which was
instructed to be deliver to your address by the federal government of
this country, however i want to inform you that Rev Collins Jerry and
Mrs. William Ugo Leo including REV Tony Johnson was arrested today and
by Friday morning they will be taking to court and after the court all
of them will be jail at the same time for they illegal act towards
your payment.
Secondly i want you to stop any illegal transaction you are having in
this Africa concerning your fund because we have already issue out a
cashier check that contain your fund and it was handed over to Dr
David Anderson the DHL Delivery controller, For the DHL to deliver you
check to your home address and the only amount you will spend on this
is $70 and you will have your check from the DHL agent without anymore
delay or any other payment.
Finally don't ever delay on making the payment because i don't need
anything that will make you not to receive you check from the DHL, and
never you surprise why it is only DHL is in charge for you check, is
only DHL will deliver it to you without any problem of disturbance for
air ways action tax force, so i want you to follow my instruction and
i assure you with the rest of the life that within the next 24hours
you will receive your check from
the DHL agent and as a true man of honest and trust, and i am saying
all this just to prove to you that i am the only person who will make
it happen so kindly get back to me after reading this mail to enable
us get this done once and for all. And below is the payment details to
send the needed fee through Money Gram Money Transfer or Western Union
Money Transfer.
Yours Faithfully,
LEONARD SMITH
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Tel: +22968945075.
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Leonard Smith - Supreme Court Benin - leonardsmith2415@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Leonard Smith - Supreme Court Benin - leonardsmith2415@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Leonard Smith - Supreme Court Benin - leonardsmith2415@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: CHIEFJUSTICE SUPREME <leonardsmith2415@gmail.com>
reply-to: leonardsmith2415@gmail.com
date: Jul 7, 2023, 2:23 AM
subject: Re:
mailed-by: gmail.com
Omo no problem my WhatsApp 07084942070
Ekene
from: CHIEFJUSTICE SUPREME <leonardsmith2415@gmail.com>
reply-to: leonardsmith2415@gmail.com
date: Jul 7, 2023, 2:23 AM
subject: Re:
mailed-by: gmail.com
Omo no problem my WhatsApp 07084942070
Ekene
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.