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

Updated: October 18, 2017 2017-10-18T18:24:05 - Posted: October 18, 2017 2017-10-18T18:20:53 - Views: 217 -

Comments: 2 +

Beware of "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.

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

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Comments, Questions and Reviews

(Total: 2)

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Posted: Sep 2, 2018 at 1:33 AM by an anonymous user from or near: El Centro, California, United States
thank you, thank you, thank you
delete
Posted: Mar 5, 2018 at 9:19 AM by info
Here is another scam:

-------- Original message --------
From: "Hon Justice Muntaka Cobnmassie,"
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"
delete

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