SCAM/SPAM: Advance Fee Fraud/Recovery Scam/Phishing: GILIBERT NDIEVI/ WILLIAM J. POWELL (Benin)

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SCAM/SPAM

Advance Fee Fraud

Recovery Scam

Phishing

Gilibert Ndievi

William J. Powell

Raewyn Wheatman

(Benin)

 

[email protected]

[email protected]

[email protected]

 

Phone number: +1(646) 948-4639  

 

1. WU/MG/RIA Money transfer to:

 

Receiver: Aime Ade
Address:
Country: Benin
Amount: 95 USD

 

2. WU/MG/RIA Money transfer to:

 

Receiver: Herbert Jerome Talley
Address:
Country: USA
State: Alabama
City: Dothan
Amount: 195 USD

 

Messages on a mail box:

Message N 1:

From: Mr. GILIBERT NDIEVI [email protected]
To: XXXX
Sent: January 30, 2018 
Subject: INSPECTOR GENERAL OF POLICE BENIN REPUBLIC.

FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU

INSPECTOR GENERAL OF POLICE BENIN  REPUBLIC.

Attention,

COMPENSATION FUND $3.5M USD RELEASE AND READY FOR YOU:

My name is Mr. Gilibert Ndievi the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you consignment package the sum of $3.5m USD for compensation of  what  you have lost in the past due to Scam artist and some of them has been arrested  today.

The government is rewarding this funds as one of the scam victim. We get your email through those that extort money from you when the police got them arrested , One of them gave us your email address,

We  have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send  only $95 immediately to our office for your clearance certificate because our agent will  proceed to Benin Republic High Court first thing tomorrow morning so that he should get the clearance certificate before your consignment will leave this country.

So you advice to contact us back immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.

Your Full Name……
Your Country……..
Your City…………
Your Telephone Number……..
The Amount You Lost………
Your Passport…………….
Your Age………………

*(!)

Contact our Office with this information above for more information and for quick deliver of your consignment.

Below is where you can send the $95 urgently today By Western Union or MONEYGRAM OR BY RIA for the proceed on for the direct delivery of your consignment to your home address.

Receiver’s Name::: AIME ADE
Country::::: Benin Republic
CIty:::::::::Cotonou
Text Question:::: Urgent
Answer:::::::::::Today
Reference…….
Your senders name………

Please we are waiting for you, we should go to court with those thief before tomorrow, contact e-mail:  [email protected]

REGARD

Mr. GILIBERT NDIEVI

INSPECTOR GENERAL OF POLICE BENIN  REPUBLIC

 

ADMIN:

The letter below was sent with the same e-mail address [email protected]

 

Message N 2:

From: "Mr. William J. Powell" [email protected] 
To: XXXX
Date: January 26, 2018 
Subject: NY USA (NEW YORK STATE SUPREME COURT) 
[Reply-To: "Mr. William J. Powell" [email protected]] 

NY USA (NEW YORK STATE SUPREME COURT)

Urgent Attention Email Owner
Fund Order $15.500.000.00

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you’re been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Murugu, made voluntary effort to bring your funds along to your home address but couldn’t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best,
easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier’s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Eastern Africa Kenya

for the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the
package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD195.00 for Procurement. So it was constituted and officially submitted to the “Court of Justice” that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD195.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don’t like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD195.00 The USD195.00 is for “PROCUREMENT FEE” (That is for someone to sign your file on your behalf). USA Ambassador, “, who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 12 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD195.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address .

BELOW IS THE INFORMATION TO SEND THE FEE TO THE ORIGIN COUNTRY KENYA AND GET BACK TO US WITH THE PAYMENT COPY SLIP FOR CONFIRMATION.

Send the money by Money Gram or Western Union ONLY to:

Receivers First Name: Herbert
Receivers Middle Name: Jerome

Receivers Last Name: Talley
Country: Alabama
City: Dothan. USA
Amount : $195.00 ONLY.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

*(!)

Yes we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Contact person
Mr. William J. Powell,
Tel : +1(646) 948-4639

ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

Scammer Profile created with [email protected]:

 

PlusGoogle.com:

raewyn wheatman
https://plus.google.com/u/0/108734854288284204656

 

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SPBIG

 

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