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.
#434698 by AlanJones Thu Jun 16, 2022 1:18 am
From: Francesca Armel - [email protected]
Reply-to: [email protected]
Subject: HELLO SIR/MADAM!
Tel. Nos.: +22990085999 & +22961665177

Attn Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$25 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee $25 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you like us
to release it for you:

Receiver Name: _____ James Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$25
Telephone no: _____ (+229) 90 08 59 99

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#434762 by AlanJones Wed Jun 22, 2022 1:00 am
From: Francesca Armel - [email protected]
Reply-to: [email protected]
Subject: Hello
Tel. No.: +22961665177

Attn Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$25 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee US$25 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you like us
to release it for you:

Receiver Name: _____ James Efe
First Name: _____ James
Last Name: _____ Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$25

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#435078 by Ian Page Thu Jun 30, 2022 11:17 am
From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 61 66 51 77
Subject: Hello Sir/Madam!
Received: Thu 30 Jun 2022 at 11:41


Attn Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$25 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee US$25 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you may
like us to release it for you:

Receiver Name: _____ James Efe
First Name: _____ James
Last Name: _____ Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$25

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77
#435176 by Ian Page Sun Jul 03, 2022 7:14 am
From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 61 66 51 77
Subject: Hello Sir/Madam!
Received: Sat 2 Jul 2022 at 18:26


Attn Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$50 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee US$50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you may
like us to release it for you:

Receiver Name: _____ James Efe
First Name: _____ James
Last Name: _____ Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$50

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77
#435220 by Ian Page Mon Jul 04, 2022 8:45 am
From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 61 66 51 77
Subject: Attn Sir/Madam!
Received: Mon 4 Jul 2022 at 13:09


Attn Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$50 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee US$50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you may
like us to release it for you:

Receiver Name: _____ James Efe
First Name: _____ James
Last Name: _____ Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$50

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77
#435316 by Ian Page Wed Jul 06, 2022 11:30 am
From: [email protected]
Reply to: [email protected]
Subject: Attention Sir/Madam:
Received: Wed 6 Jul 2022 at 13:46


Attn Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$50 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee US$50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you may
like us to release it for you:

Receiver Name: _____ James Efe
First Name: _____ James
Last Name: _____ Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$50

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
#435359 by Ian Page Fri Jul 08, 2022 4:43 am
From: serv - [email protected]
Reply to: [email protected]
Subject: Hello Sir/Madam!
Received: Thu 7 Jul 2022 at 16:37


Hello Dear,

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Ministry of Finance Benin
Republic. I have informed you this before and i want to inform you
again, because you may think that i'm joking about it and that may be
the reason why you don't want to follow the directive giving to you to
receive your fund.

So, i want to inform you again for the last time, so that if you fail
to receive your fund, you will not blame anybody, but yourself for
your inability to comply with the simple instruction to receive your
fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$50 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee $50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you may
like us to release it for you:

Receiver Name: _____ James Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$50

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,

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