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Scammer Information
Aliases ALEX KEN    
Telephone+229 98453412     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Today at 11:51 AM World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Regional Head Office, Africa Continent. Direct Telephone: Call me or leave message at +229 98453412
Dear: Unpaid Beneficiary,
Thanks for contacting us that you do not know this woman called her self Elizabeth William and May the peace of the Lord be with you and also your family…Amen!
With due respect, I am Rev. Fr. Tony Johnson Shedrack, After series of complains from the FBI and other Security agencies from Asia, Europe, and the United States of America respectively against the Federal Government of BENIN and the British Government for the rate of scam activities going on in these two nations. I have met with President of BENIN who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by The United States FBI, We are working in collaborations with the BENIN international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of BENIN to effect your compensation payment of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($5.500.000) approved by both the British government and the United Nations into your account without any hesitation.
The only fee you will pay to confirm your ($5.500.000) compensation fund in your Bank Account is only COST OF TRANSFER fee which is US$189.00 usd Dollars to the United Nations. Sincerely, you are a lucky person because I have just discovered that some top Benin Government Officials are interested in your fund and they are working with One MR Richard Graves, from USA to frustrate you and divert your fund into their personal account.
Once again, all you will pay to receive your compensation payment of ($5.500.000) in your bank account is US$189.00 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hours after you have made the payment of $189.00 for COST OF TRANSFER.
Receiver's Name: ALEX KEN City: COTONOU Country: BENIN REPUBLIC Text Question: IN GOD Text Answer: WE TRUST Amount: $189. USD MTCN Number.......??? SENDER’S NAME:…????
Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible.
Get Back To Me With Your Bank Information, Full Names: Country: Direct Phone Number: Bank Name: Bank Account Number: Routing Number:
I have a very limited time to stay in Benin here so I would like you to urgently respond to this message because FBI instructed me to make sure that you confirm your compensation fund of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($5.500.000) in your account before I return back to USA . You can call me here for more verification Phone: +229 98453412
We sincerely apologies for the inconveniences you encountered in receiving your funds in the past.
Thanks and remain blessed!. Sincerely yours, Rev. Fr. Tony Johnson Shedrack. Under-Secretary- General for Internal Oversight Banki- Moon. Internal Audit, Monitoring, Consulting And Investigations Division.

Scam Email
From REVEREND TONY JOHNSON SHEDRACK Wed Apr 6 15:48:09 2016 X-Apparently-To: ; Wed, 06 Apr 2016 15:51:43 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: AmDEOtsWLDvahA3OyMTB26p7BkI_ejlxz30Ao0YJHw4kzKoa N2gw7RKHAo1ApP6JyavPQ5SRbyfCniMmHQbh58neG2DECBejvQQQWeHAV01J 76bjVCYoEE5JcMC9dqdyPdvccsXxgV3EciQDfoMAJt.MpYdNi1IR1.7_BU8S bQ1ZnCRV3tkOUJxn7zjgYJxvNwAxGdgIPYCXAaU5tk7Xc4Q1aE9_CrTLtkA7 1sTfXeVhyJFDHxcjl82IW0dj9VaOaj_Gr2PWCLFI.B2GPENGC8KuOHGM2daN cWnW.fJz0uXQTYI0CEp0GOtzO0bMyEgrngo7WHGOR_kwczBYbGV_hibC2uYC Udn7i20Un4YAu0VEOh3WyWgqxp4t0qUISeK_uQzJW.hE28qnp9ZpJnB8nhA2 o96rV4SqrKltB7LSoLw.0xrOrFIGtTDu49p2Sa5KEQppEfIjoK0UfKaJHKTj JXhH7e3EZr4pWoLQHpLHIEeBLo4C.Fkkwx4UwbpWloenAvxRXv2Bw566qR7e pCIOReerbRydmkD_vuZCQwO4c694LqU_W_m6FgojWyYJfGSKlcAogbHYY870 O_K9oDhtC0RpJWPav91PFOcSeqfciRQTcNHpG_Xdm3AO5y5Bcqyaf4.ZzJfM NDBNyiHBZou6TE0.PmjwnR4IVqUS3J9TQIFSBS8SIRMnbk0rZTfWFOCEuh0h tCWx1K4GtmY39rn7K.D0EKvq3a.D78O2Iy2JYz54znzpDzqTBmG7c7HpBOcV k_pHM9T6n0akj6j1_aM1tehHvsp9fICuIneLhVUpjKOY33d7XGCCNGNShRWg ALEkczRNb3C1X65VAiAmMuHhRhU5xDYgcQJQXKg6lgp8ufYFhiyXCARUbh9. Q_5gvvyBcBAdCcHuL7jmSgwfQNZuL9cZ7B0dPnXYCd1ggQcm9Cwq5Jufq3LR ftRjcpTsFpBdhAj1vvwDYAr3TyS_ksk9yW0NqfVBp84Q4VbngmSZ8_t5u1hK 9_pM55tXUVyGzcP6M8Dw_Qk9XZFd6a6Qv849RkUDts0TvPAal7rSS4iwW1im _WM7XtTG..tlpYzXVz9Az33E7f63kRvIeRt97CteWYBBsLK0fSlc.Cs.grHW lVF.5eaXdjs7tEORLgjro6dy0f73MURRX92LK9k5IwTapZegfOpXCBf6B.qw bqvxpQrMWk_T9SIQMcmxmHSSnHyGUVfNraHeytXxmjI.vM5i9Uq3ELikLVHK v.GvNT7v.KdoLyoXTh4d9g4NWgblng5fXwkT4_chvJOj6vaFGiO6jaGDQf.L eKrWspX61N3FeiIkXMHwLpN7lhk1Yo6tsLl6P1bd9.UsPMe7qYlznR2_MovR 6Dezd5S4peRXfMthls..MnGXbPh5dwVv8LZ4U0gcW0S_i2u3CkqlcukmYmyO jCbGvKYiZY09_Tv.pkLy4covaO3cpgivV469o13RSEQT7s7J_PViD3HqJg0e yL6GLrzgx03CthJrg7df93UFA0dl3e3YTtjC9Qrm._2dNbhzoijR8xewUO2E 46zWVao6SIdroF6dIoo.kMkdN5t6KFQ33ZZrMyP3zejSzX4zG.fZs8Ope2_H 77SA2SggzpBBIyYIfWQcPJ52k_Ws5fgUIbQpUQ__V1CRKuluaBi73Ds- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=pass (ok) Received: from (EHLO ( by with SMTPS; Wed, 06 Apr 2016 15:51:43 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1459957901; bh=48h2hTQD9tBh/zCsNpfkLjwrE0Od+o9KUM+NHBH1v+A=; h=Date:From:Reply-To:To:In-Reply-To:References:Subject:From:Subject; b=t/rOfQUA6ohjPbltXPByu84EFsJ4XFywQQ9j2ITi5+enxqsIcZfPZZay1UmtUOFDgCh2ugFTKE7ITvwlOL7drCgBCTn7qdRYMeYZurU/+vI/UWAYe8+ZyThwZ/J+Mch/K/bWQ2YrytejYGwPLltMrK4NRSqqfeb429NWB5ZAPu6K3T9NUe6S23rhToJIZxG/OpVuoE8RiBVmzTjF3ZK77d27bRR8OvvRuEStPuSybFpJF2XVwrQHqqnlKThBvT17tdB3aztaUKLZwcDs4einPSR7ksNzp981XZH7afpw+EL2ikVQPO3qjOJfcp4GzBNs4C2vg2u2vEU8sDanDyL8sg== Received: from [] by with NNFMP; 06 Apr 2016 15:51:41 -0000 Received: from [] by with NNFMP; 06 Apr 2016 15:48:43 -0000 Received: from [] by with NNFMP; 06 Apr 2016 15:48:43 -0000 Received: from [] by with NNFMP; 06 Apr 2016 15:48:43 -0000 X-Yahoo-Newman-Property: ymail-4 X-Yahoo-Newman-Id: X-YMail-OSG: rpsx7GYVM1nYjWeYPzxy7AMXdlBAnMHmxUEDzqADxaSdwCWn4EmeEGHSRN6Z52Q UzPihrhWJ_7vqCipK6S6JogAucZOOPcyXqunoZW8g_9pDDmai8AUWuLR6hOTWZp94FKsWokf98hL HjNPAZwlN0JeFX4jcI4rhnBuMskpEZLlmPMvxwjoIX.ns5g1r6jFEaTSkebpabVjUHDvRNf67dhn uNGngk_OoKeeKYRc3y83buxLIxCwauOVT18qjf13o_QyaCEgyMU5RDCvHbbeg.E9azdhSKMN9f6E xiWA0QiGJdUS0TlLWO4cN2N0pjsoHLCKwxnx_O90BnU9r0eXKldyDZZvxCezg4uhwD4qJMWyVzk9 yJwVuv88CkRfY11nYFyKB_te8TKNKiycHju_vJwwoWZ8g36AMJd_jZc4zvL7WHDlPQS85ehDgYKi 5Ehjc2VYs7BJwz0ufK9kiKbh.CfokPMkZjopvShwGwL7mVu4tyEiNkScIfooTu.EcgJq3PuzEEjH y5hVFty5_xojoJXzFnE_NSrhZRA-- Received: by; Wed, 06 Apr 2016 15:48:42 +0000 Date: Wed, 6 Apr 2016 15:48:09 +0000 (UTC) From: REVEREND TONY JOHNSON SHEDRACK Reply-To: REVEREND TONY JOHNSON SHEDRACK Message-ID: <> In-Reply-To: <> References: <> Subject: Re: ATTENTION DEAR BENEFICIARY!!! MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_186868_162247363.1459957689660" Content-Length: 48052

Tag Cloud
general beneficiary africa 229 9845341 447129.4460 869.1459957 619151.2815 247363.1459 million hundred thousand thousand united states do... president bp bank verification contact national lucky account claim resident ten million five hundred thousand secretary transaction payment 100% fund transfer urgent investigation paid package mail bank bank account euro dollar usd nworld bank your bank ndesignated bank mtcn audit reference sincerely respect reverendfathertonyjshedra... will security lord god yahoof yahoo- yahoo@ blessed (imf) ($5.500.000) [] (no sig); (ehlo ( [] [] [] (utc) dear mr richard graves, fs 0

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