Scam Tip Report #92726 - DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-09 11:00:42
Nigerian/419 Scam
DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO 
 Scammer
  Information
Name:
Dr. Daniel Yovo
Email Address:
respectyournation@outlook.com
Telephone:
229 62425091
DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programmers

DIRECT TELEPHONE HOTLINE #: +229 62425091

APPROVED SETTLEMENT NOTICE.

This letter will definitely be amazing to you because of its realistic value.

Dear Approved Beneficiary,

Following the recent meeting held by the board members of Economic
Community of West African States(ECOWAS) In joint alliance with the
HMRC Treasury Europe, the European Financial Service Commission ,U.S.
Embassy and Consulate in west Africa States & the International
Monetary Fund (IMF) Economic and financial crimes commission, federal
ministry of finance, Independent Corrupt Practices and Other Related
Offenses Commission ,Benin police force, special fraud investigation
unit, US department of the treasury, U.S. National central bureau of
Interpol, FBI, International Criminal Police Organization (ICPO), U.S
diplomatic mission in West Africa States, in alliance with united
nations delegates have been working towards the eradication of
Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered
so much money from these Cyber criminals which is over, ($87.63
Million USD) and unpaid debts associated with NNPC Contracts,
Inheritance fund, loan grants Etc The United Nation Anti-Corruption
Commission and the Economic Community of West Africa States(ECOWAS)
have ordered that the money recovered from these Cyber fraudsters
(SCAMMERS) must be shared among 1st batch of 53 Victims of this
menace, whom we have their emails and contacts in our Database here in
Benin, Nigeria and Ghana.

This email is been directed to you because your email address was
found in one of the scam Artist's file and computer hard disk in our
custody here in Benin therefore, qualified you for this UN Assisted
compensation Program. We have approved to pay each of the victims we
have their e-mail addresses the sum of US$5,700,000.00.

Furthermore Because of re-consolidation of banks in Benin and
liquidity crunch, we have signed a Memorandum of Understanding (MOU)
with a SECURED Courier Service, who have received Government
accreditation and approval to courier and to carry out complete
disposal services for the most highly classified material in
accordance with the highest possible security standards to ensure
safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without
scrutiny and customs check at the point of entry therefore; to by-pass
this bottleneck, we have irrevocably arranged this fund to be safely
delivered to you by visa debit card (ATM) under the auspices of a
government certified Courier Express Mail Service, who is to deliver
the package successfully to the point of destination without any
delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been
approved and upgraded in your favor this morning; your secret pin
number is 6742. You are advised that a maximum withdrawal value of
$10,000 USD is permitted for withdrawal per day and we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you
are required to pay is the compulsory Economic Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $100.00
only.

Be aware that the courier delivery charges has been paid on your
behalf by the government and shipment shall commence as soon as we
hear from you, so you are advised to copy the below receiver's details
to locate western union or money gram around you to send the $100 and
you shall get your Card within 24hrs and no hidden fee.

Receive Name: JUSTINA OBY
Country: . BENIN
City : . COTONOU, BENIN
Question::::::::::: What for?
Answer::::::::::::::: Compensation
Amount : . $100usd
Mtcn.....................

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.

Kind regards,

Signed. . . .


Hon, Dr. Daniel Yovo
Secretary General ICPC Benin.
Phone number +229 62425091

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING