Saturday, August 17, 2013

Scammer Pretending to be Interpol


FROM INTERPOL POLICE FORCE UNIT BENIN REPUBLIC
From: BARAN PAUL (interpol53@ymail.com
)
You are welcome to desk of  Hon,Baran Paul  the inspector general of International Interpol Police Force Investigating Federal Republic of BENIN REPUBLIC.
 Hon,Jeff Robert  the inspector general
E-mail---(
interpol53@ymail.com)
Telephone--+229 98 37 03 77
 
You are welcome to desk of Chief Hon,Baran Paul ,International Interpol Police Force Investigating Unit BENIN REPUBLIC.
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-
Corruption Academy,We cover West African Countries.
Attention ,
 
It is our pleasure to inform you that we have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford. Your funds total amount of ( $1.8 Million USD) has been deposited with the DIAMOND BANK PLC BENIN REPUBLIC so that your fund will be wired to your account immediately you contact the bank director with your banking details.
 
However i went to DIAMOND BANK PLC to discuss this with the bank director as its has not been delivered to you by the delivery Company Fedex, However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay, Therefore contact DIAMOND BANK PLC BENIN REPUBLIC with below information, send to them your bank account information where transfer your total fund.
DIAMOND BANK PLCBENIN REPUBLIC WEST AFRICAN
DIRECTOR GENERAL: DR COLLINS BENSON
DIRECTOR GENERAL DIAMOND BANK PLC OFFICE ADDRESS:52/53 NEW AIR STATE COTONOU BENIN REPUBLIC.

TELEPHONE: +229 98 37 03 77 E-mail; [(interpol53@ymail.com)]
Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already, On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $98 usd for the opening of new international account here in there bank which the bank will use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges.
Use Western Union Only For The Payment.
 
Receiver Name.......Nwaekwu Rapheal
City..........COTONOU
Country.:BENIN REPUBLIC
Question.:What Colour?
Answer.:Green
Amount..............$98
MTCN.....................
 
Bless Be With You.
Here are the arrested scammers SCAMMERS that wereand Dr. Johnson Luwis Ebe is also here with us now.
Read more
God bless.
 
FROM INTERPOL POLICE FORCE UNIT.BENIN REPUBLIC
Hon. Eemeka Nwekwu the inspector general
E--Mail------ (
interpol53@ymail.com)
Nigeria's Eliot Ness
Loius-Edet-House-Abuja

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