jeffreygood662@yahoo.com - Rich Hebein

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

jeffreygood662@yahoo.com - Rich Hebein

Post: # 68Post LegalBriefs »

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB
PHONE: +22 968330273

IF YOU FAIL TO SEND THE $80 TODAY YOUR $4.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $80 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $80 it is for bank processing of your payment, the fees
is $490 but we have curt to $80 so that you can be able to send it
today, $80 is clearly written to you before, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the
form fee of $80 I don't want you to loose this fund this time,
because you may never get another such good opportunity, the federal
government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $80 you will not
loose it,instead it will bring your financial breakthrough, find the
money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $4.500,
000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($80) Account
Officer Info: Send the fee through Money Gram Or Western Union only.

Use below Info sends the fee Western Union or via money gram transfer

Receiver Name:……..BEN OKO
Location: :…… Cotonou .
Country:… Benin Republic
MTCN..........
Text Question….Honest?
Answer……Trust.
SENDERS NAME...
Amount:….$80 only

As soon as the payment is received today, you will receive your $4.5M
the same today without any delay.

Best Regards

Rich Hebein
PHONE: +22 968330273

Code: Select all

From: Rich Hebein <mr.jeh_charles@yahoo.com>
Reply-To: Rich Hebein <jeffreygood662@yahoo.com>
Subject: IF YOU FAIL TO SEND THE $80 TODAY YOUR $4.500, 000.00 IS GONE FINALLY.
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: jeffreygood662@yahoo.com - Robert Ahorner

Post: # 344Post LegalBriefs »

From the desk of Mr.Robert Ahorner
hello, how are you doing today i want you to reconfirm to me your
account informations ASAP
Note you are advise to pay $200 for this transaction into your bank
account.please try your possible best to finalize this account
operation today so we can finalized this transaction soonest. thank
you and god bless you as we wait to hear from you

Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information’s for verification purpose so that
your fund valued $20.900, 000.00 usd will be remitted in to your nominated
bank account.

Kindly reconfirm to the bank the following

1. Bank Name:... .....................
2. Bank account number:... ................
3. Route number:.......................
4. Swift code:.............................
5. Bank account name:... ...................
6. Company name:................
7. Address:... ......................
8. Working Id/ int’l Passport... .....................
9. Your telephone number... ......................

Secondly,the only money you pay for the transfer to take place is just $200
being the approval payment certification from the government of Benin,and you
are giving a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to use this
information to send the $200and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body to send
any other payment.

As soon as the Payment information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We shall
proceed to issue all payments details to the said Mrs. Annette Stillman if we
do not hear from you within the next three working days from today. We are
sorry for any inconvenience the delay in transferring of your fund must have
caused you.

Sincerely.
Mr.Robert Ahorner

Code: Select all

Date: Tue, 11 Dec 2018 21:00:49 +0000 (UTC)
From: "Rev. Dr. Robert David" <jeffreygood662@yahoo.com>
Reply-To: "Rev. Dr. Robert David" <jeffreygood662@yahoo.com>
Subject: From the desk of Mr.Robert Ahorner

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