custermsservice121@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

custermsservice121@gmail.com

Post by Sir Spamalot »

from: Financial Services Regulation Committee <dhldeliverycomp1121@gmail.com>
reply-to: custermsservice121@gmail.com
to:
bcc: [Removed - My email address]
date: Sep 23, 2023, 10:53 AM
subject: Attention: Beneficiary
Attention: Beneficiary

We are not sure you received our previous message but we wish to us
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR.KRAUS MULLER,stating that you authorized
him to transfer the funds to another bank account in Germany and that
you were recently involved in an auto accident and cannot walk right
now.

Could you please confirm immediately, your relationship with MR.KRAUS
MULLER and also, confirm if the bank account in Germany as shown below
is now your new bank account information to receive your funds this
week from our paying bank

ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number
to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$10,000,000.00 to your
correct bank account as scheduled.

Yours sincerely,

MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Benin Rep.
Email custermsservice121@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: custermsservice121@gmail.com

Post by Sir Spamalot »

from: U.S.A EMBASSY IN BENIN REPUBLIC <moneygramofficeusa121@gmail.com>
to:
bcc: [Removed - My email address]
date: Jan 27, 2024, 10:45 AM
subject: CONTACT U.S.A EMBASSY IN BENIN REPUBLIC
CONTACT U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: +229 55259261

Attn:

Welcome to the United States Of America Embassy Benin Republic, This
is MRS. Tine Smith, U.S. Embassy in Benin Republic. We write to
notify you that U.S. Embassy here in Benin has inter-vain in you case
due your total sum of $4,800, 000, 00, Inheritance fund owning you in
Africa. We are here to represent and protect the legal interest of
every American and any others Country like UK and Assia that involved
in such businesses of every Foreigner and especially to the North
Atlantic Treaty Organization (NATO) member Country Citizens domiciled
here in Cotonou, Benin Republic.This site contains information on the
United States of America and the Republic of Benin. It provides pages
on the bilateral relationship between the two Countries,as well as on
foreign policy,economic affairs,domestic issues,and U.S.society and
values.The various sections of the Embassy work together as a team to
address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8 million USD) which you have been expecting sending
money for so longer, without a good result up to date, even many of
them contacted you in form of Western Union Department or Money Gram
stated your fund was with them, from the financial regulatory bodies
of this Country, from their report I gathered that your Inheritance
fund which was scheduled to have been remitted to your destination
point by some corrupt officials with intention of on asking you to pay
endless money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the saga,
they found out that the reason why you were swindled in the past and
still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Representative, unscrupulous elements, and impostors that
were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting
with the Government of Benin Republic, and it was resolved that you
shall be receiving $4,800,000,00, we have summon the amalgamated
union governing all the official office stores in this Country and
their MD referred your fund to step aside that we will handle your
payment total sum of $4,800,000,00,by our self,so,it better for you to
stopped communicate with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund
Origin certificate charges that you were supposed to pay was initially
on the high price but has been cut down to $150 by the USA Embassy in
Benin Republic as part of our corporate social responsibility to
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the Claim Fund Origin of
their entitlement.

Note that the $150 is the only money that you shall pay to Mohamed Alu
before they shall start program the payment details that shall enable
you have access of your $4, 800, 000, 00, Note that the $150 is
compulsory for you to pay as it was agreed in the meeting that you
have to pay the $150 which will serve as re-confirmation to your
original file,meanwhile you are advising to reconfirm the below
information to us avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________

Note that you are expected to pay only $150 for re-confirmation of
your file and you are to pay it to Western union or money gram or
Ria or you buy Steam card or Apple gift card OF $150 AND send here
in Benin Republic as the origination of the Fund in the favor of
( Mohamed Alu ),to Send the $150 through with the information below for
reconfirmation of your file that will enhance the release of your
Fund,You have to buy Steam card or Apple gift card of $150 and
attach to us,

Receiver First Name::: ENE
Receiver Last Name::: AMEH
COUNTRY:--- BENIN REPUBLIC
CITY:--- COTONOU
COUNTRY :--- CODE +229
TEXT QUESTION:---- WHEN?
ANSWER:--- NOW.
Amount: _________$150
Sender s name: _________
MTCN____________________or buy Steam card or Apple gift card of $150

Once you send the money, try to notify us with the MTCN for easy pick
up and for immediate action on the release of your $4,800, 000, 00,
and your subsequent payments. Note that any unclaimed funds will be
return to the Government of Benin after 3days. So you are urgently
advised to comply with our directives so that you shall receive your
fund without stress again.

Yours In Service,
MRS. Tine Smith.
Director, U.S. Ambassador Benin Republic
Tel-+229 55259261
.Email/ Address (custermsservice121@gmail.com)
Contact U.S. Ambassador Benin Republic
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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