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Judy, Benin Republic Scam To Get Money From Your Bank Account. Scam, PLEASE BE AWARE OF ANY EMAILS FROM JUDY@dankoko@ol.co.uk Congo Benin Republic Internet
Please do not fall for the falling email that I received today. I am sick and tired of all these loosers and scam artists trying to get money from hard working people like you and I. These people have got to be stopped, arrested and spend some time in jail/prison for trying to pull this con. Join me in stopping them before they get hold of some inocent person and take them for all they can!!! I can't do it alone but with your help we can make a good stab at it. I am refering this email to the local, state and government authorities for prosecution.
Greetings and compliment of the day
But firstly, i will like to tell you who am so that you will understand and comprehend my point clearly .
My name is Judy Halima Makoulou and am here in Benin Republic with my junior brother David in a hotel called hotel Colombo which we arrived two days now because of big war in that country that lead to the death
of my father ad mother living me and my younger brother alive and we are from Congo Democratic and lives in a country called Abidjan - Cote d'Ivoire but here in Benin Republic we entered as a result of the war in that country which lead to the death of my father and mother living me and David alone on earth. And here in Benin republic we entered as a refugee though we are not in the refugee camp and that is why we have access to internet to talk to you. We came here recently and we are staying in a hotel. Am student studying medicine and David engineering before the out break of the war. am 24 years of age
Please we need your assistance and help and that is why we are writing you now Before the death of my father, he used my name to deposit some money as his next of kin in a FINANCE COMPANY HERE IN BENIN REPUBLIC. THE TOTAL AMOUNT DEPOSITED HERE FOR US IS VALUED AT $9 MILLION DOLLARS. And am standing as the beneficiary but cannot lay claim because here they do not allow refugees to operate account in the bank here and the finance company has contacted us to come and have our fund cleared . My late father was exporters of gold and diamond to European countries before his death.All i need from you is to help us get the total money transferred into your account for investment once we change the beneficiary in your name
and favour as the person we authorise and empower for the clearance . WE NEED THE FOLLOWING TO ENABLE US CHANGE THE BENEFICIARY IN YOUR FAVOUR SO THAT YOU WILL BE STANDIND AS THE BONAFIDE AS WE EMPOWER AND THE FINANCE COMPANY WILL CONTACT YOU FOR THE TRANSFER. AFTER WE SIGN THE POWER OF ATTORNEY THAT WILL EMPOWER THEM TO RELEASE AND TRANSFER TO YOU AS INSTRUCTED AND AUTHORISED.I NEED THE FOLLOWING BELOW.
YOUR FULL NAME
YOUR ADDRESS
YOUR TELEPHONE AND MOBILE
ONCE WE RECEIVE ALL THIS AND YOUR TELEPHONE CALL ASSURING US YOUR READINESS AND WILLINGNESS TO HELP US CLEAR AND CLAIM OUR MONEY AND ASSURE US ALSO OF HELPING US TO INVEST OUR MONEY WHICH IS THE ONLY HOPE OF OUR LIVING AND YOU ARE NOT GOING TO BETRAY US ONCE THE MONEY ARRIVE IN YOUR ACCOUNT. WE WILL SUBMIT YOUR DETAILS FOR THE CHANGE OF THE BENEFICIARY IN YOUR FAVOUR TO ENABLE THE FINANCE COMPANY HAVE THE FUND TRANSFER AS WE AUTHORISE.
GOD BE WITH YOU AS WE AWAIT YOUR POSITIVE DECISION TO HELP
REPLY ME HERE PLEASE FOR EASY ACCESS: judith1975mako@yahoo.co.in
FROM JUDY
Charlotte
Vero Beach, Florida
U.S.A.
1 Updates & Rebuttals
Dave
Jacksonville,Florida,
U.S.A.
I've got an idea
#2Consumer Comment
Thu, March 30, 2006
Why not give them the Phone number and address of the FBI.