from: Mr. frank robert <imf7054@gmail.com>
reply-to: frankrobert1921@gmail.com
date: Jun 13, 2023, 10:43 AM
subject: ATTENTION MY DEAR
mailed-by: gmail.com
ATTENTION MY DEAR
Please my dear the entire High Court Of Ecowas United States are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since June,13th 2023 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.
And we are hereby to know the truth because the person that is
in charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
Please we are here to hear the truth from you, because according to the
president of this country Mr.Patrice Talon, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.
(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?
More ever, the only amount found as your funds $1.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaimed
funds.you will send only $25 gifts caeds
So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.
A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D
Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them
arrested.
I means their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions, you are advise
to come down to this county United States to appear before this court
and sign your proper paper and collect your funds from us
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Robert - Bank Of Africa - frankrobert1921@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Robert - Bank Of Africa - frankrobert1921@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Robert - Bank Of Africa - frankrobert1921@gmail.com
from: Mr. frank robert <imf7054@gmail.com>
reply-to: frankrobert1921@gmail.com
date: Jul 5, 2023, 2:51 PM
subject: Attention Beneficary,
mailed-by: gmail.com
BOA BENIN (Bank Of Africa), Agence Centrale
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou
Attention Beneficary,
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $3.5Million USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. But one
Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more then the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase Steam Wallet Card Or iTunes card Or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and send it today send me the pictures so that i will
redeem it to cash and you will get your package.
You can send it through world Remit money transfer or Western Union
Money Gram okay.
HERE IS THE INFORMATION TO SEND THE $50 DOLLAR.
RECEIVER NAME: SANDRA NEKA
COUNTRY: BENIN REPUBLIC
CITY: COTOUNON
AMOUNT: $50.00
MTCN:
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
Faustin Amoussou
Phone: +229 51481145
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou
reply-to: frankrobert1921@gmail.com
date: Jul 5, 2023, 2:51 PM
subject: Attention Beneficary,
mailed-by: gmail.com
BOA BENIN (Bank Of Africa), Agence Centrale
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou
Attention Beneficary,
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $3.5Million USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. But one
Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more then the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase Steam Wallet Card Or iTunes card Or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and send it today send me the pictures so that i will
redeem it to cash and you will get your package.
You can send it through world Remit money transfer or Western Union
Money Gram okay.
HERE IS THE INFORMATION TO SEND THE $50 DOLLAR.
RECEIVER NAME: SANDRA NEKA
COUNTRY: BENIN REPUBLIC
CITY: COTOUNON
AMOUNT: $50.00
MTCN:
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
Faustin Amoussou
Phone: +229 51481145
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Robert - Bank Of Africa - frankrobert1921@gmail.com
from: Mr. frank robert <p.muhammadubuhari1@gmail.com>
reply-to: frankrobert1921@gmail.com
date: Sep 23, 2023, 8:36 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Beneficiary,
Having reviewed all the obstacles and problems surrounding the
transfer of your ($1.3Million) One Million Three Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options, we the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a VISA CARD where your payment will be
uploaded. Today, we got the notice that your Payment has been uploaded
into this VISA CARD and also have registered it with Dhl Courier
Service. For your information, the delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate delivery.
MOST IMPORTANTLY: Due to the content of the package, Dhl Courier
Service mandated that before your package will be shipped, a Security
keeping fee/Stamp Duty MUST be procured according to the New Shipping
Creed and the essence of such Document is to ensure a hitch-free
delivery and the amount is $50. When this is done, Dhl Courier
Service will issue you with the tracking numbers for your package
before the shipping commences, therefore reconfirm your current
delivery address. Do not forget that this $50 is all that you should
send to them, the rest of the fees have been paid. you can get $50
dollars steam wallet card Apple card picture copy here now
1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cell phone:....................
5. Your Identity Card:..................
Dhl Courier Courier & Delivery Company
Contact person Dr frank robert,
Email: frankrobert1921@gmail.com
Finally, for security reasons and considering the huge amount the ATM
Master-Card contains, the Package was coded thus,
Registration Ref: dhex/atm/50. This is the code you shall send to Dhl
Courier Company.
Please hurry now as your package might incur demurrage if it stays
more than 3 days with Dhl-Express
Thanks,
Mr. frank robert
ATM Department Manager
Bank Of Africa
reply-to: frankrobert1921@gmail.com
date: Sep 23, 2023, 8:36 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Beneficiary,
Having reviewed all the obstacles and problems surrounding the
transfer of your ($1.3Million) One Million Three Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options, we the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a VISA CARD where your payment will be
uploaded. Today, we got the notice that your Payment has been uploaded
into this VISA CARD and also have registered it with Dhl Courier
Service. For your information, the delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate delivery.
MOST IMPORTANTLY: Due to the content of the package, Dhl Courier
Service mandated that before your package will be shipped, a Security
keeping fee/Stamp Duty MUST be procured according to the New Shipping
Creed and the essence of such Document is to ensure a hitch-free
delivery and the amount is $50. When this is done, Dhl Courier
Service will issue you with the tracking numbers for your package
before the shipping commences, therefore reconfirm your current
delivery address. Do not forget that this $50 is all that you should
send to them, the rest of the fees have been paid. you can get $50
dollars steam wallet card Apple card picture copy here now
1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cell phone:....................
5. Your Identity Card:..................
Dhl Courier Courier & Delivery Company
Contact person Dr frank robert,
Email: frankrobert1921@gmail.com
Finally, for security reasons and considering the huge amount the ATM
Master-Card contains, the Package was coded thus,
Registration Ref: dhex/atm/50. This is the code you shall send to Dhl
Courier Company.
Please hurry now as your package might incur demurrage if it stays
more than 3 days with Dhl-Express
Thanks,
Mr. frank robert
ATM Department Manager
Bank Of Africa
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.