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"Supreme Court of Benin" Scams Being Sent by Online Scammers

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  • OTA Views: 290
  • Update Updated: October 18, 2017 2017-10-18T18:24:05
  • Date Date: October 18, 2017
  • Comments Comments: 4
Supreme Court of Benin Scams Being Sent by Online Scammers

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Online users, do not be fooled by email messages which appear as if they were sent by the Supreme Court of Benin requesting personal information. This is because the emails are being sent by online scammers who are attempting to trick their potential victims into sending them their personal information. The same scammers will subsequently ask their potential victims to send money in order to collect some so-called check worth thousands or millions of dollars. Once the scammers received money from their victims, they will take it and disappear, leaving the victims depressed and hundreds or thousands of dollars broke.

Remember, the Supreme Court of Benin will never request personal information via an email message and do not send money randomly to people around the world. Also, once you are asked to send personal information or money in order to receive a lottery prize, inheritance, donation or free money, it is a scam.

A Sample of the "Supreme Court of Benin" Scam

From: SUPREME COURT OF BENIN <farmasera@infovia.com.ar>

Date: 8 August 2017 at 20:23:23 BST

Subject: ATTENTION

Reply-To: tonywilliamoffice@seznam.cz

Good day dear,this is Mr John Morris the chief justice of supreme court of Benin due republic, to make it short I want to inform you that this department and president of this country both the administration trust fund and IMF we had a meeting last 5 days ago about your fund which is here in my office therefore we have concluded that your fund will be cancel since you are unable to pay the transfer charge but I pleaded on your behalf to contact you first and know if you still want your fund or not before they can go ahead and cancel it and this will be the last time I will update you about this again,so kindly contact the MANAGER OF UNITED BANK OF AFRICA with your full information such as.Your Name, Your Address,ID CARD COPY and Your phone

Number:

UNITED BANK OF AFRICA

Contact Person:Mr.TONY William

E-mail:(tonywilliamoffice@seznam.cz)

The only fee you have to pay is their transfer charge only.SO Please contact the UBA bank and ask them how much the transfer charge is so that you can pay it.and the bank will transfer of your fund into your bank account immediately,be advised that you stop communication with any correspondence outside this office.

Best Regards,

MR.John Morris

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
Comments (Total: 4)

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  • March 1, 2019 at 2:32 PM by info

    Here is another scam:

    - - - - - -

    From: Chief Judge Theodore Bolo [officefile953@gmail.com]

    Sent: Thursday, February 28, 2019 6:46 AM

    Subject: FROM HIGH COURT BENIN REP: BRANCH.

    FROM HIGH COURT OF ECOWAS RB BRANCH:

    B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.

    OUR REF.CODE: BSEL/773/AWN/021/09

    E-mail; bhigh_commission70@outlook.com

    eail.bhigh_commission70@outlook.com

    ATTN; ,

    Please my dear the entire High Court Of Eco-was Benin Republic are here to make it clear to you that there was a case that was been

    handling in this ECO-WAS since JANUARY 6th 2013 concerning your funds because we got some reports that you did not received your funds since

    after every story you heard from banks ,couriers and agents regarding the funds and all type of payments you have be paid to receive the

    funds but none is received by you.

    And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have

    received your funds and confirmed to him that you received your funds as cheque.

    Please we are here to hear the truth from you, because according to the president of this country Mr. Patrice Talon, he told us that you

    did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from

    Benin Republic.

    Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to

    you.

    (1)Do you receive any money from Africa.

    (2)If you received money from him, how much.

    (3)Through which way, bank or courier do you received the money from.

    (4) Is it true that you received money through Courier.

    (5) In which date or year.

    (6)Which authority approve the file .

    Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you.

    Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas

    Benin Republic after our verifications because we have been receiving news from your Government that our Government officials and

    personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get

    the truth.

    But please the truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts

    phone of those peoples who was scammed you before,,, for the evidence, as we promise to tress them.

    More so forward your full details to enable us handle the case normal.

    We wait to hear from you soon.

    Thanks.Best Regard.

    Chief Judge Theodore Bolo

    FROM HIGH COURT BENIN REP: BRANCH.

    E-mail: bhigh_commission70@outlook.com

    eail.bhigh_commission70@outlook.com

    • December 27, 2019 at 8:19 AM by an anonymous user from: Bradenton, Florida, United States

      Dear Sir:

      I did not receive any money from Africa. I was scammed by a person using Western Union as a cover. They used the WMF as the authority for the approval. I lost a great deal of money because of the scam.

      Sincerely,

      Terrence A.

  • September 2, 2018 at 1:33 AM by an anonymous user from: Sunnyvale, California, United States

    thank you, thank you, thank you

  • March 5, 2018 at 9:19 AM by info

    Here is another scam:

    - Original message -

    From: "Hon Justice Muntaka Cobnmassie," <www.@apricot.ocn.ne.jp>

    Date: 3/5/18 1:05 AM (GMT-08:00)

    Subject: FROM SUPREME COURT OF BENIN REP BRANCH:

    FROM SUPREME COURT OF BENIN REP BRANCH:

    OB/OP/1234 PLOT AKPAKPA,

    COTONOU BENIN REPUBLIC.

    OUR REF.CODE:BSEL/773/AWN/021/ 09

    Phone; 22969533138,

    Urgent Attention, You Are Expected To contact, Hon Justice Muntaka Cobnmassie, ( 22969533138) Once You Receive These Email.

    Please my dear the entire Supreme Court Of Benin Republic are here to make it to be clear to you that there was a case that we have been handling here since

    concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and

    all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in

    charge of the transaction said in this court here that you have received and confirmed to him that you received your funds and we are here to hear the truth

    from you. Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.

    (1)Do you receive any money from this persons Mr.Ken Allen, John Uba and Paul Smith.

    (2)If you do receive money from him, how much

    (3)From which bank or courier do you received the money from

    (4)Or is it via western union money transfer

    (5)In which date

    (6)YOUR PHONE NUMBER

    (7)COPY OF YOUR ID CARD

    (8)YOUR COUNTRY

    (9)YOUR OCCUPATION

    Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive

    your funds, you will receive it according to the instruction of this Supreme Court Of ECOWAS in this Country Benin Republic because we have been receiving

    news from your Government that our Government that you did not receive your fund and all that is what we are going to handle at once and we need your reply

    so that we can get the truth and at this time the government of this country want you to cooperate with the bellow person and stop any transaction you are

    having with any person in this country so that we can know how to handle this case and with him your government will stop questioning us about your fund and

    you will have a testimony.

    PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL.

    Thanks.

    Best Regard.

    Hon Justice Muntaka Cobnmassie,

    FROM SUPREME COURT BENIN REPUBLIC,

    Phone; 22969533138,

    Email;supremecourt1020@gmail.com"

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"Supreme Court of Benin" Scams Being Sent by Online Scammers