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419 Scam: From Interpol Police Force Unit
- 11-23-2009
- Categorized in: 419 Scams
It is obvious that this scammer has never been to school:
"This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of One Million Eight Hundred Thousand United State Dollars $1.5Million with western union Benin Republic office."
What a joke!
C'mon, you are smarter than this school dropout to believe in this bull shit.
Life has been tough with the recession, so don't make it TOO Easy for these scammers.
=====Attached=====
---------- Forwarded message ----------
From: Mr.Rodrigue Hodonou. <diamondcare70@yahoo.com>
Date: Wed, Nov 18, 2009 at 10:21 AM
Subject: FROM INTERNPOL POLICE FORCE UNIT REPLY ASAP
To:
You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep.
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.
This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of One Million Eight Hundred Thousand United State Dollars $1.5Million with western union Benin Republic office.
We came to understand through our investigation team that you have been trying to claim your funds for a couple of months now and you are yet to receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebulid the good image of this country with our foreign conterparts all over the world.
Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Idenitify thiefs local and international level.
The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption.
It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world’s foremost authorities in anti-corruption training, research and investigation.
We need your absolute co-operation right now so that you can receive your total amount of $1,5Million which is now in custody the Interpol Police Force Unity office Benin Republic.
In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step.
We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Internation Crime.
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.
Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries and Indivduals.
Be rest assured that upon receipt of the above information and the deliverying fee of $280. USD,we will proceed in delivering of your consignment to you immediately. For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money.
Receiver Name:/ Mr.Rodrigue Hodonou.
City:/Cotonou
Country.:/Benin Republic
Question.: Zip Code?
Answer.:/00229
Amount;/ $280. USD
MTCN....................
Sender Name & Complete Address:..
Yours Faithfully
Mr.Rodrigue Hodonou.
Chief Hon,Jeff Rober Carl
Contact Person
FAX: 229-20-80-88 92;
Inspector General of fraud International Interpol Police Force Unity.

For those of you who also received emails and/or thought this to be real please contact Internet Crime Complaint Center (IC3) and make complaint. I received an email (4 emails) I believe they got my information from career builders as I am seeking emoployment. The first email I received was regarding a job to be a person in US to receive money and send them a percentage I declined and thereafter have been receiving emails about funds I am entitled to. IT IS ALWAYS A SCAM WHEN THEY ASK YOU TO SEND MONEY!. Think about it if you were really getting money why wouldnt they just take it out of the money you are entitled to since they have it? SO PLEASE US RESIDENTS REFRAIN FROM PAYING...I know that the economy has us all in need of money but also think about this: why would you be receiving money? or who would be sending you all this money? Contact the Internet Crime Complaint Center (IC3) and make complaint I did yesterday and I received a confirmation email. I reported it because I sent an email to the scammers stating that I would report them for trying to solicit money from me to send money to me. Guess what I just received an email back regarding the email I sent to scammers this is it: Tell me if this is similar to what any of you have received....
Thank you so much for your email we received in our office and we are very sorry for your understand due to what you said is very wrong because this is not what you mean, so dear we want you to understand that we are working with truth and fear of Almighty Lord, we are saying all this because to avoid you made mistake on your fund and according instructed by the federal government give us they told to inform you to move ahead and contact international Interpol police so that they will know what your problem is,
The matter of fact is that contacted police force because everything is over to them right now, according meeting we have with federal ministry concerning your fund they are handed your fund to Interpol force so that they will handle about the deliver, therefore contact them and asking how you will received your fund,
Second stop email another office please to avoid send money to wrong person and also stop talking about scam in our office again warning,
Dear friend we needed your attention regarding this matter because we need to show you GOD truth so that you will know who wonderful LORD is, please do not let Satan to confuse you because we needed to prove our country on this matter,
Urgent contacted office of Interpol police force and follow instruction to enable them deliver your fund to you immediately without any delay,
Email international.interpol85@rocketmail.com
Email Interpol.bj@gmail.com
Looks familiar?
I need some help with some thing let me but it in a firm of a question. if you know some one that wanted by the F.b.i .How do you turn them in . I tryed the f.b.i surpport.gov ,I try e-mailing them I went to the local police station,local F.b.i station as-well they turn me to an agent in-which he local f.bi. it been about 3 to 4 months and still non-thing happen . If you ask me ? I think some one is buying officer off to keep their mouths close I have picture of the guy with other poeple as well this have been going on in memphis and nashville so if any one know how to e-mail some law enforcement to send my report in about this dude call ricardo on the most wanted e-mail me at ( worsham_chris @yahoo.com) also I'm in danger with in one of his half-way houses I know some-one with in my family payed him to kill me slowly please wright to help.
i have been scammed saying 10000000usd in beneficiary from donald kaburka african development bank lagos nigeria edward kingsley national bank australia from kimberly wollard have proof of emails i can send
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
EMAIL; inte_benin@intelligencia.com
Attention:Beneficiary
You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep,Working together 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. You have been reported today from World deliverying courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of Ameica, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back,incase if anyone might be contacting you via phone or email.:
We need your absolute co-operation right now because,your package box whort total amount of $25.5 Million Dollars,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.
And information we get from Arthur Stuart III delivery company man stated that he missed your location also stated you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment.As the world’s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.
The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, co-ordinating and harmonizing different national and regional approach.The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and investigation.
In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.
Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confisicate and return public funds to victims.
Meanwhile,the demurrage your consignment has accumulated so far since it back into our custody is total amount of $65.00 and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $65.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send he money.
Receiver Name.: GABRIEL ONYEKWE
Address.:Rue 112 Zogbo Cotonou
Country.:Republic Of Benin
City.:Cotonou
Test Question..... urgent
Answer..... payment.
Amount ..65.
Thanks
Chief Hon,Jeff Rober Carl
E-MAIL inte_benin@intelligencia.com
Inspector General of fraud International Interpol Police Force Unity.
Beware of Job Offers from Pentro Drilling, Nigeria, AF. SCAM wants people to PAY for Visa services - SCAM SCAM SCAM SCAM.....
Engineers and others beware!!!
I was another victim of a fraude. Godwin Kemas wrote to me saying that I could have been the beneficiary of a big amount of money from an heritage. I innocently believed the story and went for it, at the beginning just to try, then the same man phoned me several times to make me more confident about it. Till the bank asked me 560USD to carry on with the docs. Then, a solicitor asked me for 5500USD just to get more docs. They pressured and I paid, but foun out about the same type of fraude made by people (possibly the same) in Cotonou, Benin.
If it's possible I could cooperate to find out these people, telling them to go and get the money I still owne and the same day police can be waiting for them.
I would like to receive my money back if it's possible.
Thank you
M.Emma Miorin
LOOK INTO THIS FOR ME
RE: Your Bank Draft worth of $2.8million usd
Friday, February 19, 2010 12:09 PM
From:
"FedEx Courier Servics" <fedexcourier01@qatar.io>
Add sender to Contacts
FEDEX COURIER SERVICE COMPANY BENIN REPUBLIC
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou Benin.
fedexcouerier01@yahoo.com
Tel; +229 93-991-335
ATTENTION, Kevin Tracey,
You are welcome once more to FedEx Express Courier Servics an affiliate of the delivery service.We are pleased to be at your FedEx Express Courier Servics is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities in the Benin Republic.
We receipt your mail regarding delivering of your ATM VISA CARD package to your address and we wish to inform you that Mr. Frank Wilson registered your ATM VISA CARD for delivery but we had an agreement with that Mr. Frank Wilson said that you will send our Security Keeping Fee which can cost you $55 per day and today is 2days HE deposited the ATM VISA CARD,as soon as you get in contact with us today for the delivery of your package to your address.
Be advised to send the Security Keeping Fee of $55.00 to Our Charge Confirmation Section immediately through western union money transfer with the information below:
Receiver name ........Mr.Peter Emeka
City................Cotonou
Country.............Benin Republic
Text question.......Urgent
Answer..............Needed
Amount..............$55 Only
MTCN.................................
Senders name......................
As soon as you finaly the western union payment as we adviced you above get back to us with the western union payment information for our confirmation and delivering of your ATM VISA CARD to your address without any delay by our Agency.
Please it is very important that you comply with the above instruction within 48 Hours period to enable us discharge our duty efficiently.
We look forward to continuously providing our service to you, keeping up our quality standards of availability, reliablility and confidentiality..
Yours Sincerely,
Dr.Mike Williams
DIRECTOR GENERAL .
TELEPHONE;+22998-25-22-41
lying thieving bastards
=====
FROM INTERNPOL POLICE FORCE UNIT.
benininterpo22@hosanna.net
Attn: ,
You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep.
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.
IT IS WITH PLEASURE THAT I ACKNOWLEGE RECEIPT OF YOUR MAIL IN REGARD TO YOUR PAYMENT DELIVERY.HOWEVER,I THANK YOU SOMUCH FOR YOUR OBSERVATIONS AND REMARK.THE PAYMENT IS YOUR OVERDUE FUNDS WHICH CORRUPT BANK OFFICIALS IN AFRICA HAS REFUSED TO TRANSFER TO YOU FOR YRS NOW.SEND US YOUR DELIVER ADDRESS AND GO AHEAD AND SEND THE NEEDED $87 USING OUR ACCOUNT OFFICER AS RECEIVERS NAME OK.FIND BELOW THE PAYMENT INFORMATION:
THANKS VERY MUCH IN ADVANCE FOR UNDERSTANDING AS WE PROMISE NEVER TO FAIL YOU HERE AS THIS IS THE ONLY FEE NEEDED FROM YOU .
PAYMENT INFORMATION:
Receiver office....... Obiorah Semion
City.........Cotonou
Country.:Benin Republic
Question.:Who is great?
Answer.:God
Amount.............$87
MTCN....................
WAITING FOR THE M
Contact Person
Chief Hon,Jeff Rober Carl
E- mail ( benininterpo22@hosanna.net )
Tel. +229-98-18-22-25
Inspector General of fraud International Interpol Police Force Unity.
Yours Faithfully
Mr Jecob William.
From: INTERNPOLPOLICE INTERNPOLPOLICE <internpol_police@gala.net>
Sent: Fri, 18 December, 2009 3:41:02 AM
Subject: FROM INTERNPOL POLICE FORCE UNIT.
FROM INTERNPOL POLICE FORCE UNIT.
( internpol_police@gala.net |)
Attn: ,
You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep.
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.
This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of One Million Five Hundred Thousand United State Dollars $1.5Million with western union Benin Republic office.
We came to understand through our investigation team that you have been trying to claim your funds for a couple of months now and you are yet to receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebulid the good image of this country with our foreign conterparts all over the world.
Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Idenitify thiefs local and international level.
The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption.
It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world’s foremost authorities in anti-corruption training, research and investigation.
We need your absolute co-operation right now so that you can receive your total amount of $1,5Million which is now in custody the Interpol Police Force Unity office Benin Republic.
In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step.
We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Internation Crime.
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization...
Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries and Indivduals.
Be rest assured that upon receipt of the above information and the deliverying fee of $78,we will proceed in delivering of your consignment to you immediately. For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money.
Receiver Name....... MMADUEKE MIKE
City.........Cotonou
Country.:Benin Republic
Question.:Who is great?
Answer.:God
Amount.............$78
MTCN....................
Yours Faithfully
Mr Jecob William.
Contact Person
Chief Hon,Jeff Rober Carl
E- mail ( internpol_police@gala.net |)
Tel. +229-98-098-524.Inspector General of fraud International Interpol Police Force Unity.