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Mila vs spammers
Porto-Novo  Benin
Occurred: 2017-05-12; Posted: 2017-05-13

SPAMMERS - NAME AND SHAME
drs oaziza, ariba, alli, peter etc, please stop spamming on blogs! i was researching alzheimer's, found posts on this blog by spammers for these doctors. for HERPES treatment!!! dr.aribasplltemple@outlook.com; droazizaspiritualspelltemple@gmail; dr.peter.herb.solutions@hotmail.com

GRIEVANCES
Harassment


MESSAGE FROM spammers

ADVICE FROM Mila


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Steve vs Kennedy Uzoka Suspected fraudster
Porto-Novo  Benin
Occurred: 2017-04-17; Posted: 2017-05-17

Trick to Provide Bank Details to Fraudsters
Fraudsters are now trying to get you to provide personal bank details to them by pretending to be bank representatives concerned of possible fraud activities related to your bank account.
I have been received spammed emails to my address bringing my attention to an urgent matter related to my account with African Development Bank. Apparently, someone is trying to transfer funds from my account on my behalf or has a signed form from me authorizing them to take such an action.

It seems an attempt to cheat clients of ADB of their money as the email lacks proper referencing, the email address looks like one of those automatically generated emails. In any case, actions that need quick actions, bank representatives are always advised to contact clients directly.

GRIEVANCES
Spam Messaging
Misrepresentation
Harassment

MESSAGE FROM Kennedy Uzoka Suspected fraudster
Attn: Sir / Madam,

We received transfer application from a Man Who Claims to have been sent on
your behalf to transfer your fund that was compensated to you by Fraud and
Crime Unit (FCU), Benin Republic

Advise us if you authorized anybody on your behalf so we can transfer the Five
Million Five Hundred Thousand Pounds immediately.

Regards.
Kennedy Uzoka
AFRICAN DEVELOPMENT BANK,
PORTO- NOVO - BENIN REPUBLIC.

ADVICE FROM Steve
Ensure you enable spam email functionality for your email address and before acknowledging anything or providing a reply to such fraudulent, spamming messages, present yourself to the bank and confirm the claims.

They use subjects like "I need your urgent response" to get you to panic but it will save a lot to get confirmation first before sending the reply to Kenndy Uzoka or any other individual.
Also, contact the bank via their official details from their official website.


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Anonymous vs Barrister Jackson WestlawI
 Benin
Occurred: 2016-09-20; Posted: 2016-09-22

YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
How can anyone in this day and age imagine that someone out of the blue will send someone a money transfer worth thousands or millions. But it seems people from Benin or people from the rest of the world acquiring virtual phone numbers of Benin are adamant that they want to send us money. There is never gonna be any money sent. As a matter of fact you might be fraudulently send some money with a promise of millions going to your account.

The spam email might look like this...

ATTENTION BENEFICIARY,

WE THE WESTERN UNION URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $6.5Million (six Million Five Hundred Thousand United Stats Dollars) TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5,000.00USD PER DAY STARTING FROM today. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR FRED JOHNSON AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION, MTCN Number, SENDER NAME, TEXT QUESTION/ANSWER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL . Rev.Fred Johnson,EMAIL ADDRESS (westernunonoffice101@gmail.com) TELL +22998651899 IMMEDIATELY CONTACT DR FRED JOHNSON WITH BELOW INFORMATION FOR YOUR FIRST PAYMENT AND ALSO CALL HIM ON PHONE AS SOON AS YOU SEND THE INFORMATION DOWN TO HIM.

RECEIVER NAME--------
COUNTRY--------------
CITY------------------
TELEPHONE Number--------
Age/------
YOUR OCCUPATION ------------

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION PAYMENT INFORMATION TO YOU AS URGENT AS YOU CAN.For any question you can call the Director Fred Johnson on this Number:+22998651899 and also e-mail him as soon as you receive this message.Your Urgency is highly Needed Immediately after reading this mail.

THANKS AND GOD BLESSING YOU
Barrister Jackson Westlaw
Western union International Bank Transfer.



GRIEVANCES
Spam Messaging
Fraudulent Representation
Illegal Acts

MESSAGE FROM Barrister Jackson WestlawI
None

ADVICE FROM Anonymous
Remember there is no free lunch


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Anonymous vs Dimitris Tzouganatos
 Benin
Occurred: 2016-09-18; Posted: 2016-09-18

VERY VERY URGENT SPAM
Please do not believe in this email and the millions being offered by Dimitris Tzouganatos. Probably he will change his name and email address and the body of his email in a week or so and hit the world again, hoping to gouge poor people with rich dreams.

The spam email follows;

Dear Friend,

I Mr. Dimitris Tzouganatos, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner of our deceased client.

I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.

Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (dimitris.tzouganatos@hotmail.com)

Your prompt reply will be highly appreciated.

Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank of Africa.(Boa).BF
PhoneNo: +226-66074553,
Fax No: +226-5048355289,
Contact: E-Mail :(dimitris.tzouganatos@hotmail.com)
Mr. Dimitris Tzouganatos.

Sorry if you received this letter in your spam, is due to recent
connection error here in the country.



GRIEVANCES
Spam Messaging
Fraudulent Representation
Illegal Acts

MESSAGE FROM Dimitris Tzouganatos
None

ADVICE FROM Anonymous
There is no free lunch and no one leaves millions for long lost cousins or friends


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