Complaint Review: Ben Joe - Stanley Calrke -

Ben Joe In Connection with Stanley Calrke. Western Union Scams, Benin Bank 419 London United Kingdom Internet western union payment office benin CODE 001 Message ViewFrom western union payment office benin. From: [email protected] Date: Tus, 12 Mar 2008 9:27 am Welcome to Western UnionPhone:+229 9825 9705. Send Money Worldwide Send Money Welcome to Western Union Phone:+ Send Money Worldwide Send Money western union payment office benin CODE 001 Hello, This scam is located in the Benin bank supposedly Offices in UK, New York, and I believe or that I am aware of I was promised $850,000.00 of one Western Union office in Benin and through my own stupidity have paid them over $59,000.00 USD so far and they want more. It is always some excuse or another Contact person is Mr. Stanley Calrke [email protected] and [email protected] Phone Number is: Tel: + 44 700 593 8851 Fax: + 44 700 593 8852, Western Union Phone Contact In Benin :+229 9825 9705. I have the names of all the persons he has had me send money to and copies of most all of our e-mails Some went to the UK and most to Benin, New York. When I demeaned my money back the said I had to come to Benin or hire a Barrister if I wanted to cancel the transaction which i have $59,000.00 USD. I have no way of knowing if this is a real person or not I would appreciate any help you can give me either in recovering my money or bringing these individuals to justice. At the very least they should be listed on every Scam Website in the world so others will know Thank you for your time and attention to this matter. Regards, Mr Wilsot Scott U.S.A. CODE 001 Western Union Payments Western Union Welcome to Western UnionPhone:+229 9825 9705 Send Money Worldwide Send Money Welcome to Western UnionPhone:+ Send Money Worldwide Send Money,CODE 001 Dear Mr Wilsot Scott God has done it for us. I have succeeded for what l am plain as i was state it in my mail this morning that I am planning if our headquarter in London will be able to transfer the money to you I meet finance minister today and told him that I want the payment to be made by our headquarter in London and he give us go ahead so will forward your information to them as soon as you hear from them incase if they ask you any question that you can not defend please call me or write immediately ok. Remember your promises to me and the $750 I borrowed from my friend for the signing fee I wish you good luck make sure that you are up dating me until you receive the whole money of $9,000.00 ok. Please do not write for Tax Office because I go ahead of them so thank God for that. Thanks Mr.Ben Joe Phone:+229 9825 9705 Message ViewFrom western union payment office benin From: [email protected] CODE 001 Dear Wilsot Scott. Thank you very much for your mail. But Mr.Wilsot Scott. let me ask you a question how is the officials that is i nvolved for this transition that you are dealing with as was told you early that after you spend all your for them you most come back to me. Any way I have one plan that I am making for the transfer of your funds through our headquarter in London to transfer your fund for you because the problem is too much but don't eve let the office of Tax Cerlarance Certificate know about this incase if they write for you them that you are trying to raise the money ok. So as soon as I succeed I will let you know but I will like to hear to from you if that is okay for you thank you very much and get to as soon as you read this mail ok. Please call me now. Thanks Mr.Ben Joe Phone:+229 9825 9705 From western union payment office benin CODE 001 Western Union Payments Western Union Dear Wilsot Scott. Thank you very much for your mail. Well I understand you I will keep everything as you said but remember that delay is dangerous so I want you to do fast for what eve you are doing and make sure that stop writing for those people ok, Thanks Mr. Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Thanks for your mail. My dear wroth you said is very good but that can not solved the problem I am advice you to write for them because since morning I havened get myself and if I leave my office now I will go to hospital to take some drug. Write them and tell them that you don't have that kind of morning so anything they said do let me know because don't wan t to take my eyes see that man Mr. Ali Usman . So go ahead and write for them please write for them in good way that makes them to help you. Thanks Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Good Day. Please go through this message now and get back to immediately or call me with this number +229 9825 9705 because I was fighting for them since morning and I don't know any other thing to do about this matter now so call me so that we join head together and know how to solve this problem ok Below is the message I receive from them. Again they are some message you send us that message is from us so beware anytime you receive message from western union office with out this CODE 001 please don't reply that message ok. Best Regards Ben Joe From western union payment office benin Hello Ben Joe. We are other you to stop make the payment of Mr Wilsot Scott because we fined out for our file that he did not pay for the Tax Cerlarance Certificate therefore stop the payment until we receive the payment of $7,000 for Tax of the funds before you start paying him his money. If you make the payment with out paying us the for the Tax Cerlarance Certificate you will face the any problem you see so you better obey our commander. Inspector Ali Usman Chairman Tax Cerlarance Office ANY TIME YOU RECEIVED MESSAGE FROM WESTERN UNION OFFICE WITH THIS CODE 001 IN BENIN DONT REPLY THEN, THERE ARE ONLINE SCAMMER THEY WILL AWALY ASK FOR MORE MONEY Mr scott NEW YORK, New York

Ben Joe In Connection with Stanley Calrke. Western Union Scams, Benin Bank 419 London United Kingdom Internet western union payment office benin CODE 001 Message ViewFrom western union payment office benin. From: [email protected] Date: Tus, 12 Mar 2008 9:27 am Welcome to Western UnionPhone:+229 9825 9705. Send Money Worldwide Send Money Welcome to Western Union Phone:+ Send Money Worldwide Send Money western union payment office benin CODE 001 Hello, This scam is located in the Benin bank supposedly Offices in UK, New York, and I believe or that I am aware of I was promised $850,000.00 of one Western Union office in Benin and through my own stupidity have paid them over $59,000.00 USD so far and they want more. It is always some excuse or another Contact person is Mr. Stanley Calrke [email protected] and [email protected] Phone Number is: Tel: + 44 700 593 8851 Fax: + 44 700 593 8852, Western Union Phone Contact In Benin :+229 9825 9705. I have the names of all the persons he has had me send money to and copies of most all of our e-mails Some went to the UK and most to Benin, New York. When I demeaned my money back the said I had to come to Benin or hire a Barrister if I wanted to cancel the transaction which i have $59,000.00 USD. I have no way of knowing if this is a real person or not I would appreciate any help you can give me either in recovering my money or bringing these individuals to justice. At the very least they should be listed on every Scam Website in the world so others will know Thank you for your time and attention to this matter. Regards, Mr Wilsot Scott U.S.A. CODE 001 Western Union Payments Western Union Welcome to Western UnionPhone:+229 9825 9705 Send Money Worldwide Send Money Welcome to Western UnionPhone:+ Send Money Worldwide Send Money,CODE 001 Dear Mr Wilsot Scott God has done it for us. I have succeeded for what l am plain as i was state it in my mail this morning that I am planning if our headquarter in London will be able to transfer the money to you I meet finance minister today and told him that I want the payment to be made by our headquarter in London and he give us go ahead so will forward your information to them as soon as you hear from them incase if they ask you any question that you can not defend please call me or write immediately ok. Remember your promises to me and the $750 I borrowed from my friend for the signing fee I wish you good luck make sure that you are up dating me until you receive the whole money of $9,000.00 ok. Please do not write for Tax Office because I go ahead of them so thank God for that. Thanks Mr.Ben Joe Phone:+229 9825 9705 Message ViewFrom western union payment office benin From: [email protected] CODE 001 Dear Wilsot Scott. Thank you very much for your mail. But Mr.Wilsot Scott. let me ask you a question how is the officials that is i nvolved for this transition that you are dealing with as was told you early that after you spend all your for them you most come back to me. Any way I have one plan that I am making for the transfer of your funds through our headquarter in London to transfer your fund for you because the problem is too much but don't eve let the office of Tax Cerlarance Certificate know about this incase if they write for you them that you are trying to raise the money ok. So as soon as I succeed I will let you know but I will like to hear to from you if that is okay for you thank you very much and get to as soon as you read this mail ok. Please call me now. Thanks Mr.Ben Joe Phone:+229 9825 9705 From western union payment office benin CODE 001 Western Union Payments Western Union Dear Wilsot Scott. Thank you very much for your mail. Well I understand you I will keep everything as you said but remember that delay is dangerous so I want you to do fast for what eve you are doing and make sure that stop writing for those people ok, Thanks Mr. Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Thanks for your mail. My dear wroth you said is very good but that can not solved the problem I am advice you to write for them because since morning I havened get myself and if I leave my office now I will go to hospital to take some drug. Write them and tell them that you don't have that kind of morning so anything they said do let me know because don't wan t to take my eyes see that man Mr. Ali Usman . So go ahead and write for them please write for them in good way that makes them to help you. Thanks Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Good Day. Please go through this message now and get back to immediately or call me with this number +229 9825 9705 because I was fighting for them since morning and I don't know any other thing to do about this matter now so call me so that we join head together and know how to solve this problem ok Below is the message I receive from them. Again they are some message you send us that message is from us so beware anytime you receive message from western union office with out this CODE 001 please don't reply that message ok. Best Regards Ben Joe From western union payment office benin Hello Ben Joe. We are other you to stop make the payment of Mr Wilsot Scott because we fined out for our file that he did not pay for the Tax Cerlarance Certificate therefore stop the payment until we receive the payment of $7,000 for Tax of the funds before you start paying him his money. If you make the payment with out paying us the for the Tax Cerlarance Certificate you will face the any problem you see so you better obey our commander. Inspector Ali Usman Chairman Tax Cerlarance Office ANY TIME YOU RECEIVED MESSAGE FROM WESTERN UNION OFFICE WITH THIS CODE 001 IN BENIN DONT REPLY THEN, THERE ARE ONLINE SCAMMER THEY WILL AWALY ASK FOR MORE MONEY Mr scott NEW YORK, New York

Ben Joe In Connection with Stanley Calrke. Western Union Scams, Benin Bank 419 London United Kingdom Internet western union payment office benin CODE 001 Message ViewFrom western union payment office benin. From: [email protected] Date: Tus, 12 Mar 2008 9:27 am Welcome to Western UnionPhone:+229 9825 9705. Send Money Worldwide Send Money Welcome to Western Union Phone:+ Send Money Worldwide Send Money western union payment office benin CODE 001 Hello, This scam is located in the Benin bank supposedly Offices in UK, New York, and I believe or that I am aware of I was promised $850,000.00 of one Western Union office in Benin and through my own stupidity have paid them over $59,000.00 USD so far and they want more. It is always some excuse or another Contact person is Mr. Stanley Calrke [email protected] and [email protected] Phone Number is: Tel: + 44 700 593 8851 Fax: + 44 700 593 8852, Western Union Phone Contact In Benin :+229 9825 9705. I have the names of all the persons he has had me send money to and copies of most all of our e-mails Some went to the UK and most to Benin, New York. When I demeaned my money back the said I had to come to Benin or hire a Barrister if I wanted to cancel the transaction which i have $59,000.00 USD. I have no way of knowing if this is a real person or not I would appreciate any help you can give me either in recovering my money or bringing these individuals to justice. At the very least they should be listed on every Scam Website in the world so others will know Thank you for your time and attention to this matter. Regards, Mr Wilsot Scott U.S.A. CODE 001 Western Union Payments Western Union Welcome to Western UnionPhone:+229 9825 9705 Send Money Worldwide Send Money Welcome to Western UnionPhone:+ Send Money Worldwide Send Money,CODE 001 Dear Mr Wilsot Scott God has done it for us. I have succeeded for what l am plain as i was state it in my mail this morning that I am planning if our headquarter in London will be able to transfer the money to you I meet finance minister today and told him that I want the payment to be made by our headquarter in London and he give us go ahead so will forward your information to them as soon as you hear from them incase if they ask you any question that you can not defend please call me or write immediately ok. Remember your promises to me and the $750 I borrowed from my friend for the signing fee I wish you good luck make sure that you are up dating me until you receive the whole money of $9,000.00 ok. Please do not write for Tax Office because I go ahead of them so thank God for that. Thanks Mr.Ben Joe Phone:+229 9825 9705 Message ViewFrom western union payment office benin From: [email protected] CODE 001 Dear Wilsot Scott. Thank you very much for your mail. But Mr.Wilsot Scott. let me ask you a question how is the officials that is i nvolved for this transition that you are dealing with as was told you early that after you spend all your for them you most come back to me. Any way I have one plan that I am making for the transfer of your funds through our headquarter in London to transfer your fund for you because the problem is too much but don't eve let the office of Tax Cerlarance Certificate know about this incase if they write for you them that you are trying to raise the money ok. So as soon as I succeed I will let you know but I will like to hear to from you if that is okay for you thank you very much and get to as soon as you read this mail ok. Please call me now. Thanks Mr.Ben Joe Phone:+229 9825 9705 From western union payment office benin CODE 001 Western Union Payments Western Union Dear Wilsot Scott. Thank you very much for your mail. Well I understand you I will keep everything as you said but remember that delay is dangerous so I want you to do fast for what eve you are doing and make sure that stop writing for those people ok, Thanks Mr. Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Thanks for your mail. My dear wroth you said is very good but that can not solved the problem I am advice you to write for them because since morning I havened get myself and if I leave my office now I will go to hospital to take some drug. Write them and tell them that you don't have that kind of morning so anything they said do let me know because don't wan t to take my eyes see that man Mr. Ali Usman . So go ahead and write for them please write for them in good way that makes them to help you. Thanks Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Good Day. Please go through this message now and get back to immediately or call me with this number +229 9825 9705 because I was fighting for them since morning and I don't know any other thing to do about this matter now so call me so that we join head together and know how to solve this problem ok Below is the message I receive from them. Again they are some message you send us that message is from us so beware anytime you receive message from western union office with out this CODE 001 please don't reply that message ok. Best Regards Ben Joe From western union payment office benin Hello Ben Joe. We are other you to stop make the payment of Mr Wilsot Scott because we fined out for our file that he did not pay for the Tax Cerlarance Certificate therefore stop the payment until we receive the payment of $7,000 for Tax of the funds before you start paying him his money. If you make the payment with out paying us the for the Tax Cerlarance Certificate you will face the any problem you see so you better obey our commander. Inspector Ali Usman Chairman Tax Cerlarance Office ANY TIME YOU RECEIVED MESSAGE FROM WESTERN UNION OFFICE WITH THIS CODE 001 IN BENIN DONT REPLY THEN, THERE ARE ONLINE SCAMMER THEY WILL AWALY ASK FOR MORE MONEY Mr scott NEW YORK, New York

Ben Joe In Connection with Stanley Calrke. Western Union Scams, Benin Bank 419 London United Kingdom Internet western union payment office benin CODE 001 Message ViewFrom western union payment office benin. From: [email protected] Date: Tus, 12 Mar 2008 9:27 am Welcome to Western UnionPhone:+229 9825 9705. Send Money Worldwide Send Money Welcome to Western Union Phone:+ Send Money Worldwide Send Money western union payment office benin CODE 001 Hello, This scam is located in the Benin bank supposedly Offices in UK, New York, and I believe or that I am aware of I was promised $850,000.00 of one Western Union office in Benin and through my own stupidity have paid them over $59,000.00 USD so far and they want more. It is always some excuse or another Contact person is Mr. Stanley Calrke [email protected] and [email protected] Phone Number is: Tel: + 44 700 593 8851 Fax: + 44 700 593 8852, Western Union Phone Contact In Benin :+229 9825 9705. I have the names of all the persons he has had me send money to and copies of most all of our e-mails Some went to the UK and most to Benin, New York. When I demeaned my money back the said I had to come to Benin or hire a Barrister if I wanted to cancel the transaction which i have $59,000.00 USD. I have no way of knowing if this is a real person or not I would appreciate any help you can give me either in recovering my money or bringing these individuals to justice. At the very least they should be listed on every Scam Website in the world so others will know Thank you for your time and attention to this matter. Regards, Mr Wilsot Scott U.S.A. CODE 001 Western Union Payments Western Union Welcome to Western UnionPhone:+229 9825 9705 Send Money Worldwide Send Money Welcome to Western UnionPhone:+ Send Money Worldwide Send Money,CODE 001 Dear Mr Wilsot Scott God has done it for us. I have succeeded for what l am plain as i was state it in my mail this morning that I am planning if our headquarter in London will be able to transfer the money to you I meet finance minister today and told him that I want the payment to be made by our headquarter in London and he give us go ahead so will forward your information to them as soon as you hear from them incase if they ask you any question that you can not defend please call me or write immediately ok. Remember your promises to me and the $750 I borrowed from my friend for the signing fee I wish you good luck make sure that you are up dating me until you receive the whole money of $9,000.00 ok. Please do not write for Tax Office because I go ahead of them so thank God for that. Thanks Mr.Ben Joe Phone:+229 9825 9705 Message ViewFrom western union payment office benin From: [email protected] CODE 001 Dear Wilsot Scott. Thank you very much for your mail. But Mr.Wilsot Scott. let me ask you a question how is the officials that is i nvolved for this transition that you are dealing with as was told you early that after you spend all your for them you most come back to me. Any way I have one plan that I am making for the transfer of your funds through our headquarter in London to transfer your fund for you because the problem is too much but don't eve let the office of Tax Cerlarance Certificate know about this incase if they write for you them that you are trying to raise the money ok. So as soon as I succeed I will let you know but I will like to hear to from you if that is okay for you thank you very much and get to as soon as you read this mail ok. Please call me now. Thanks Mr.Ben Joe Phone:+229 9825 9705 From western union payment office benin CODE 001 Western Union Payments Western Union Dear Wilsot Scott. Thank you very much for your mail. Well I understand you I will keep everything as you said but remember that delay is dangerous so I want you to do fast for what eve you are doing and make sure that stop writing for those people ok, Thanks Mr. Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Thanks for your mail. My dear wroth you said is very good but that can not solved the problem I am advice you to write for them because since morning I havened get myself and if I leave my office now I will go to hospital to take some drug. Write them and tell them that you don't have that kind of morning so anything they said do let me know because don't wan t to take my eyes see that man Mr. Ali Usman . So go ahead and write for them please write for them in good way that makes them to help you. Thanks Ben Joe From western union payment office benin Dear Mr Wilsot Scott. Good Day. Please go through this message now and get back to immediately or call me with this number +229 9825 9705 because I was fighting for them since morning and I don't know any other thing to do about this matter now so call me so that we join head together and know how to solve this problem ok Below is the message I receive from them. Again they are some message you send us that message is from us so beware anytime you receive message from western union office with out this CODE 001 please don't reply that message ok. Best Regards Ben Joe From western union payment office benin Hello Ben Joe. We are other you to stop make the payment of Mr Wilsot Scott because we fined out for our file that he did not pay for the Tax Cerlarance Certificate therefore stop the payment until we receive the payment of $7,000 for Tax of the funds before you start paying him his money. If you make the payment with out paying us the for the Tax Cerlarance Certificate you will face the any problem you see so you better obey our commander. Inspector Ali Usman Chairman Tax Cerlarance Office ANY TIME YOU RECEIVED MESSAGE FROM WESTERN UNION OFFICE WITH THIS CODE 001 IN BENIN DONT REPLY THEN, THERE ARE ONLINE SCAMMER THEY WILL AWALY ASK FOR MORE MONEY Mr scott NEW YORK, New York