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Scammer Information
NameMr Aloysius Katsina-Alu Toni Umeh    

Details of Scam Report
SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE PMB 308. GARIABUJA. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of BENIN REPUBLIC
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.
We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $46 which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.
However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $ 46 is received from you before the end of the day.
Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 48 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.
You have been compensated with a cashier check payment of $1.8 million by the UN-HABITAT.
Please email your information, 1. YOUR NAME:......................... ....... 2. YOUR ADDRESS:...................... ....... 3. YOUR TELEPHONE........................... Residential Address,City, State, Zip code, Country to Delivery Service for your check claim.
Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated information's via money gram Money Transfer only.
Receiver's name ..........Toni Umeh
Text question: How Long? Text answer: Today AMOUNT: $ 46 MTCN:
. Furnish this office with the payment details involving your full information, once the payment is made, in order for us to obtain the document on your behalf immediately Please call me at my direct cell phone number as soon as you send the fee today: 0022998680334 Or you can email me your direct cell phone number so that i can call you as soon as the document is obtained on your behalf here in my office. Yours Faithfully,
Mr Aloysius Katsina-Alu

Scam Email
Subject: Attention: Please,
From: CHIEF JUSTICE from chief justice sat sep 26 12: 35:36 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Sat, 26 Sep 2015 21:35:36 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Sat, 26 Sep 2015 21:35:36 +0900 (JST)
mime-version: 1.0
content-type: text/plain; charset=iso-8859-1
content-transfer-encoding: quoted-printable
content-length: 2672

Tag Cloud
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