SPAM: Advance Fee Fraud/Phishing: LUCKY BENJAMIN / FRANK ROBERT

Advance Fee Fraud:
LUCKY BENJAMIN
FRANK ROBERT

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

SCAM/SPAM

Advance Fee Fraud
Parcel Delivery Scam
Phishing

Lucky Benjamin
Frank Robert
(Benin)

 

[email protected]
[email protected]
[email protected]

Phone number: +229 60167205 

 

Message on a mail box:

From: lucky benjamin [email protected]
Sent: 04 December 2018 
Subject: HELLO GOOD DAY MY DEAR.WITH DUE RESPECT,
[Reply-To: lucky benjamin <[email protected]]

Attn Beneficiary,

My name is LUCKY BENJAMIN T, director of AFRICAN INTERNATIONAL BANK(INTERNATIONAL DEBT SETTLEMENT) After The United Nations and International Monetary funds has moved your Inheritance Fund of $8.400,000.00 ( EIGHT MILLION FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS) in to us at world Bank to take over the final release of the funds to you.
We do not want to make any transfer of the funds to your account to avoid asking you for transfer fees and etc. However, World Bank has delegated a United Nation funds lifting agent to move the $8.400,000.00 in CASH to your address. The funds was package into a trunk Boxe sealed with synthetic Nylon,the United Nation agent departed yesterday with the trunks and has by now arrived in US. The Diplomatic Delivery Agents Names is (frank robert) He is on Transit @ District Of Columbia (Washington) Airport (+229)60167205  ) call or text him your details immediately.
The agent is fully aware of the contents of the Trunk box, but he does not have a code to UNLOCK THE BOX . The code will only be provided to you immediately the agent arrive at your door step or meet you one on one,only then you will call for the code to unlock the trunk,this is for Security measures !
You should quickly contact the agent now via his email and send your details to him for proper confirmation to enable him deliver rightly.

Please send this listed details to him via his email: ([email protected] )

A) Your complete name—
B) Your direct cell/ home phone—-
C) Your nearest Airport—-
D) Your Occupation—-
E) Your sex—-
F) Your full delivery address including your city,state and zipcode
*(!)

Please endeavor to carry out all his instruction from the airport so that he does not get stranded. As soon as you receive the trunk, i will send you all legal documents backing this fund up so you could tender it at your Bank and prove to them it is not Money Laundering.

Thanks,
Mr.lucky Benjamin
INTERNATIONAL DEBT SETTLEMENT
E-Mail:[email protected]

 

*(!) Never send your personal details to anybody on the Internet! 

DO NOT CLICK the LINKS IN SUCH LETTERS!

If you get this message do not reply! Put it in your trash box

 

Please DO NOT tell the scammer he is posted here!

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831