from: Allen Parker <allenparke41@gmail.com>
date: Jul 20, 2023, 8:39 AM
subject: Re:
mailed-by: gmail.com
This is to acknowledge the receipt of your email in regard to your fund $7.5 Million USD transfer. I want you to know that immediately you send the only $125usd for the Ownership Certificate will be obtained and your fund will be transfer to your account without any problem.
In regards to your payment formalities, you are advised to provide to us the following information listed below.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
A copy of your identit:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Use WorldRemit transfer to send the fee $125usd.
Name of recipient ......CHUKS EJIKE
Country ................ BENIN REPUBLIC
City ......... COTONOU
Mobile Number………. +229 53432895
Amount ..........$125usd
MTCN ......
Sender Name.....
Sender City.....
I will be waiting for your response.
Sincerely,
Dr. Allen Parker.
National secretary to the president of Benin Republic.
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Dr Allen Parker - Benin Republic - allenparke41@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Allen Parker - Benin Republic - allenparke41@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Allen Parker - Benin Republic - allenparke41@gmail.com
from: Dr. Allen Parker. <allenparke41@gmail.com>
date: Sep 21, 2023, 6:45 AM
subject: Does it means that you are no more interested of making the claim of your outstanding fund
mailed-by: gmail.com
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Porto-Novo Benin
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON
Does it means that you are no more interested of making the claim of your outstanding fund of yours which have successfully channel to transfer and reflect into your given bank account and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as the true Beneficiary and you should of known that I have made everything possible for the United Bank of Africa (UBA BANK) to release the fund transfer to you but I don't really know why you still didn't send this last Fee that was reduced to US$125 USD so that the Ownership Certificate will be obtained to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.
Does it means that you are intentionally want to delay this matter and it has been long that I made the announcement of your fund release which is ready to be with you so with all due respect I advice you to go now and send this last payment immediately without any delay and update me because I want you to secure this fund as agreed and signed by the Federal Ministry of Finance. Make sure that you scan the Attached Copy of payment slip to me immediately You send the US$125 USD by RIA money transfer as directed below because your Fund transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Hand over.
With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you pay the Fee US$125 USD Today and update me with payment information satisfied that it will be a great surprise to you once you finally have your total fund available to your bank account.
On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name regarding the immediate release of your Funds Transfer.
I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. the above money should be sent via RIA money transfer within 72Hrs in favor of the smooth confirmation of your Funds $7.5 Million USD into your Bank Account.
Contact National secretary to the president of Benin Republic. E-mail(allenparke41@gmail.com )
Sincerely,
Dr. Allen Parker.
National secretary to the president of Benin Republic. Anti-fraud Unit.
date: Sep 21, 2023, 6:45 AM
subject: Does it means that you are no more interested of making the claim of your outstanding fund
mailed-by: gmail.com
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Porto-Novo Benin
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON
Does it means that you are no more interested of making the claim of your outstanding fund of yours which have successfully channel to transfer and reflect into your given bank account and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as the true Beneficiary and you should of known that I have made everything possible for the United Bank of Africa (UBA BANK) to release the fund transfer to you but I don't really know why you still didn't send this last Fee that was reduced to US$125 USD so that the Ownership Certificate will be obtained to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.
Does it means that you are intentionally want to delay this matter and it has been long that I made the announcement of your fund release which is ready to be with you so with all due respect I advice you to go now and send this last payment immediately without any delay and update me because I want you to secure this fund as agreed and signed by the Federal Ministry of Finance. Make sure that you scan the Attached Copy of payment slip to me immediately You send the US$125 USD by RIA money transfer as directed below because your Fund transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Hand over.
With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you pay the Fee US$125 USD Today and update me with payment information satisfied that it will be a great surprise to you once you finally have your total fund available to your bank account.
On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name regarding the immediate release of your Funds Transfer.
I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. the above money should be sent via RIA money transfer within 72Hrs in favor of the smooth confirmation of your Funds $7.5 Million USD into your Bank Account.
Contact National secretary to the president of Benin Republic. E-mail(allenparke41@gmail.com )
Sincerely,
Dr. Allen Parker.
National secretary to the president of Benin Republic. Anti-fraud Unit.
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.