Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414468 by hallonkev Tue Jul 28, 2020 2:07 am
From:Mr. Jonatha George • [email protected]
Reply-to:[email protected]
Date:Jul 27, 2020, 16:04
Subject:ATTENTION,VERY URGENT,

ATTENTION,VERY URGENT,

Very bad news to hear that you died in cause of the terrible
Corona-virus but we still not believe but if it is true a honestly
Confirmation from this email will highly appreciated because according
to the news from MR. Chori Eminoster and MR.IAN KIRBY to our office
on Friday July 24/ 2020 that you died in cause of the terrible
Coronavirus on Monday 27July 2020 Please we are very very sorry for
the families and relatives if this news is real, because it is a very
big bad news to my ear after our agreement that you will look for the
fee for your fund transfer, well let God Almighty take control for
every thing and let your heart rest in peace Amen. The reason of
sending this message to this email is to know if someone around you
will confirm to us from your email if you are truly dead or not
because the two men want to claim your family United Nations
compensation fund in a bank here in Benin Republic $2.5Million USD
which is belong to the owner of this email address and your entire
families as UN scam victim compensation payment to you and your
family,

And again after hearing the bad news MR.IKEMU EMERITI went to the
Police and reported the Case to them and he said that you are dead, so
the Confirmation i need from you today or any one around this email
address to tell us if the two men claiming to be you relative is right
that you have died, please if not real reply with your full
information name and your delivery address and call me to speak with
you to be sure that you are alive to avoid releasing your fund to them
as they claimed to be because they are ready to pay requested charges

Meanwhile Our Government and Federal Committee Office of foreign
payment want you to come down to Benin Republic if you are alive and
Sign this fund to the Federal High Court Benin if you still Alive or
Attorney will sign it for you, then you will bear the cost. if
Attorney Sign it on your behalf here it will cost you $385 dollar
only. and again try to Contact this Email it is email address of the
official delivery agent that will accompany your fund delivery to your
home address in your country as an official delivery without stopping
or demanding anything from him by your country Government, His name Mr
Mark James His email([email protected]) and send the $385 dollar
to him with this information so that Attorney will Sign it for you
before you will receive the fund or you will Come Down to Benin
Republic by yourself and sign that you are Alive before the fund will
deliver to you as you like weather ATM card or Money Gram or western
union let me know Immediately you send the require fee of $385 dollar
to our official agent Mr Mark James,

Send the fee through Western Union / Money Gram / Ria or world remit
or you can use it purchase iTune Card / Steam Wallet Card or Google
play card Today, because after today those two men will pay the cost
to claim the fund. if you are alive and ready for your payment.Send
the require fee $385 via iTUNS CARD

(YOU CAN SEND US AN ITUNES CARD OR STEAM WALLET CARD OR through
Western Union / Money Gram / Ria or world remit

Receiver Name: TCHIDI NAMGUNG
Country: Benin Republic
Zip Code: 00229
Test Question: How Long?
Test Answer: 45Mins
Amount:$385 USD----
Mtcn.............................



Mr. Jonatha George,
Foreign Remittance Officer
Benin Republic
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#423736 by FishyMails Sat Feb 20, 2021 2:51 pm
Reply-to: [email protected]
From: "MR. MARK JAMES" <[email protected]>
Tel: +22991652571
Date: Sat, 20 Feb 2021 09:50:12 +0000
Subject: Dear Approved Beneficiary,

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 91652571,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $2.5 million U.S Dollars will
be uploaded,and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content
of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp Duty MUST be procured according to the New Customs Creed
and the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
MR. MARK JAMES
ATM DEPARTMENT.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#425368 by FishyMails Sun May 09, 2021 2:56 pm
Reply-to: [email protected]
From: "MR. MARK JAMES" <[email protected]>
Tel: +15093009760
Date: Fri, 07 May 2021 12:49:07 +0000
Subject: Dear Approved Beneficiary,

ATTN: BENEFICIARY,

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR, LINDSAY
WHITE ,HE CALLED US THIS MORNING WITH THIS TELEPHONE
NUMBER:+15586686287 INFORMING
ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM
MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS
NAME AND TRANSFER YOUR $5.7M. TO HIM, BECAUSE HE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR
PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT
KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT TO YOU SINCE,
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL
TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE
ON THE LAST DAY TO COME I AM VERY VERY SORRY IF THIS IS TRUE.

HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER TO GET
YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM
KNOW THE COST FOR ORIGIN CERTIFICATE,

BUT I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM
CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO REPLY BACK TO US WITH THE
FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE
TO BE FOUND ON EARTH MEANS WE WILL NOT HEAR FROM YOU , THEN WE ARE GOING TO
KEEP ON WAITING FOR YOU TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL
CHANGE YOUR PAYMENT FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR
BENEFICAIL.


SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND THE REQUIRED FEE
$285.00 USD US DOLLARS FOR THE TRANSFER CHARGE TODAY SO THAT BY YODAY
OR TOMORROW,
WE WILL TRANSFER YOUR FUND TO YOU AS AGREED,BELOW HERE ARE THE
INFORMATION'S TO
SEND THE $285.00 USD DOLLARS THROUGH W/UN OR MONEY GRAM OR RIA MONEY
TRANSFER OR YOU
CAN BUY GOOGLE PLAY GIFT CARD OR ANY TYPY OF GIFT CARD YOU CAN NOW FOR
THE $285 DOLLARS
AND SEND ME THE PICTURE COPY HERE IMMEDIATEL OR YOU CAN BUY ANY TYPE
OF GIFT CARD AND SEND IT HERE OK,

The agreement made it mandatory that you will pay $285.00 only for the Transfer
Charges fee to enable us automate the information's on the transfer script text
for your fund to be made available to you. You are advice to send the sum of
$100.00 only via Money gram or Ria Transfer with the below stated details to
make it faster and easier;

Receiver Name:James Kena
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
TEST QUESTION: IN GOD?.
ANSWER: WE TRUST.
AMOUNT: $285.00
MTCN NUMBER........................ ....

When you make the Payment, send the payment information to this Office. upon
confirm the fee from you today, The Complete Information will be release to you
note that we have a specific time to transfer your funds and you have to know
that this is the final stage and the most important and fragile stage of this
transaction. The official deadline is due to expire with the application law.
So you have to act fast to avoid any further delays that may be detrimental to
the whole process.

I will be waiting for your positive response with the payment information's.
Any delay from your side regarding this payment exercise will be resolved for
the next quarter payment that will be coming . So you are advised to add here
to our instructions so as to enable us serve you better.

Best Regard
MR. MARK JAMES
you can text me with this phone numbers +15093009760,as soon as you
buy the $285 gift card

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#427051 by FishyMails Sat Jul 24, 2021 3:19 pm
Reply-to: [email protected]
From: "MR. MARK JAMES." <[email protected]>
Tel: +22991652571
Date: Thu, 22 Jul 2021 16:50:12 +0000
Subject: DHL COURIER SERVICE BENIN REPUBLIC.

FROM DHL COURIER COMPANY
Head Office
Address: 226/41 Midombo Expressway-Cotonou
Phone/Fax : +229 91652571
Website:www.DHL.com
DHL COURIER SERVICE BENIN REPUBLIC.
([email protected])

Attn: Dear,,

You are welcome to DHL COURIER COMPANY LTD with world wide delivery
at its best. We are pleased to be at your service.DHL

COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service
Authority(DSA),the delivery institutions that REGULATES all delivery
activities in the Benin. This office has been Notified by your partner
of Your ATM CARD valued US $4.800,000.00. deposited in our company With
code (776) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your
CARD that was deposited in our company but there is no much problem in
this matter because i believe that all is alright now,thanks for your kind
respond and to avoid muc delaying we received your email very clear and
well understood because we have your ATM CARD of fund deposited in our
custody

here by one Senior Evangelist Mathew Peterson 22th July 2021 so we
are very clear with your responding. Secondly; as this mail is coming to
you now we have recorded your address and your phone number to our record
file, and your ATM card is well ready to deliver to you but the only thing
holding your ATM card now is the sum of $375. which was made for our official
keeping charges because Senior Evangelist Mathew Peterson the depositor have
paid us for the delivery fee and the rest charges but the only thing
you have to pay for is our official keeping fee of $375.

And be inform that immediately we receive this fee from you that your
parcel of your ATM card will get to your address after 24hours we receive
this official keeping fee from you so you are advise to send us the fee of $75
via Western Union money transfer with below instruction to make it faster
to enable us carry on with your delivery at the same time.Others arrangement
of shipping the ATM card to your address is well concluded with the depositor
and the only thing delaying

now is our security keeping fee of $375. because the depositor inform
you that the keeping is $375. per day but you are ask to pay for only
today as you have contact us today.Please kindly fill this space below
to avoid wrong delivery,

Full Name:==
Address:=======
Telephone No:====
Age:===============
Occupation:=======
Country:===============
Identity Card :============

Lastly; Be earlier inform that the more you delay to send this
official keeping fee is the more the fee is increasing so try
send the $375. today so that by this time tomorrow or next you will
receive the package from our diplomatic agent.

PAYMENT INFORMATION (MONEY GRAM OR RIA OR YOU CAN BUY GOOGLE PLAY CARD
OF $375 OR iTUNES CARD)

RECEIVERS NAME :FRANK ATA
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT: $375.00

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the official keeping charges of $375
Our international Diplomat agent will depart Benin with your
package and proceed and your Shipment Airway bill will be
sent to you immediately to track your Cargo to your given
address within 48Hours.Our Diplomat agent will call you
on his arrival to your country to hand over your Box
to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential.
This message is intended to be read only by the person named
above. The unauthorized use, disclosure, copying or alteration
of this message is strictly prohibited. If you have received
this mail and did not request for it please discard with
urgency.This mail was sent on behalf of Parcel of ATM CARD
delivery in DHL delivery code of Conduct. Registered
Trademark.

Regards,MR. MARK JAMES.
Postman, Regular Mail Post Office Cotonou Benin.
Email;([email protected])

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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