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.
#429650 by AlanJones Sun Dec 12, 2021 12:32 am
From: MR Don Rechard - [email protected]
Reply-to: [email protected]
Subject: CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
Tel. No.: +22969739198

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
MR PETER CHALES
Phone:+229-69739198
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH
OF CHRISTMAS,

ATTENTION BENEFICIARY:

This is to notify all our clients about the latest development concerning
all the PAYMENT that are left in our custody. which yours are inclusive
Besides, your where given a High bill to pay for your transfer paper
permit of your fund. in order to receive your PAYMENT of which we didn’t
hear from you for some times now.Hence, AFRICAN UNION (AU) Head Office has
held meeting today been 11TH December 2021 with ( WESTERN UNION ) the
issue on the meeting is that they now offering a Special Christmas Bonus
to help all our customers that are abandoned their PAYMENT in our custody
due to because of high price. in order words we are now requesting that
those involve should pay only the sum of $50.00 usd to receive all their
PAYMENT abandoned in our custody. You shall be Received $8,000 in every
two days, $4000 from western union while $4000 from western union after
3hours you pick up the first transfer making total $8,000 you shall pick
in each two days, Besides, my dear, this is the opportunity for you and
have to comply and your total funds of $8.5million shall be transfer to
your destination address before we go on Christmas holidays.

But note that after (DECEMBER ON till THE (DECEMBER 17th) you did not make
the payment of $50.00 usd.then we will divert your funds to government
fund to avoid problem or we will cancel the payment because we are about
to enter into end of year Project, Note; That after the (DECEMBER 11TH ON
till THE (DECEMBER 17TH We will enter end of year project for the year and
that is the reason we decided to help all our customers before we enter
the end of year project So be advise to send $50.00 usd. immediately if
you still wiling to claim your payment so that we will register your
payment once we receive the transfer paper permit activation because you
will start receiving your payment as from tomorrow morning by 10 am in
your Country time. $4000 from western union another second payment of
$4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall
pick at once,

After the payment of $50.00 usd. we will give the full information to pick
up your first/second payment of $8,000 through Any Branch Western Union In
your Country, Send the $50.00 usd through Western Union or money Gram
with the information below:

Receiver First Name :::::: HADAH
Receiver Last Name :::CHIAMA
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $50.00 usd
Sender's Name::::??
Money Transfer Control Number:::??

or itunes gift card or steam wallet card

Forward the payment mtcn number or Reference Number, and sender name and
address after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our customers so
don't delay because any delay will make us to cancel your payment or
divert payment to Government to avoid problem because we don't have such
time to delay anymore.

I am looking forward to receive of $50.00 usd. immediately to enable us to
give your the full information which you will use pick up your payment in
any western union but fall to do so you will loose your payment because
your have only this week after that no more.

I wish you good luck and Merry Christmas in advance.
Yours in service

MR Don Rechard
Phone:+229-69739198
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE ( X306)
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS.

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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#430283 by AlanJones Thu Jan 13, 2022 1:56 am
From: MR.CHARLES CLINTON - [email protected]
Reply-to: [email protected]
Subject: Your Total Money to received Through CASHIER CHECK is $1,250,000 USA Dollars!
Other Email: [email protected]
Tel. No.: +22996739198

Attention My Dear,

You have been a lucky winner of $5.2MILLION from western union west
Africa continent as value customer who use western union to transfer
money from one country to another. Right now your first payment of
$5000 Is about to send today through western union money transfer You
are advise to Contact Mr Tarry White with your fullU.S. Customs and
Border Protection -
New York/Newark Service Port
3.7 (3) · Federal government office
Elizabeth, NJ, United States

Your Total Money to received Through CASHIER CHECK is $1,250,000 USA Dollars!

Attention Beneficiary

How are you today? A Lady called {William Kathryn } contacted This
Office Today to Claim your Fund the sum of $$1,250,000 USD in this
U.S. Customs, she stated that she is your younger Sister, she told us
that you have given her permission to Claim Your CASHIER CHECK so she
can takes care of you because you have an accident, and here is the
address she provided to us, Address: 380 mudge road Boyce Louisiana
72409,Usa.

We would like to know and to confirm if you are the one that gave her
the power of claim, if yes, kindly provide a letter of claim from a
chief judge or from a reputable attorney in your country before This
Office can release your CASHIER CHECK worth $1,250,000 to her, if no,
you are to quickly inform this office to avoid wrongful Delivery And
she even say that she will pay for the needed fees of $100 usd, so we
can go ahead and release your funds to her, update us as soon as
possible okay.

We can not fail you,we promise you, don't fear as soon as you sent the
$100 today please leave the rest to us and see if we lie to you or not
because we can not use my life swear because of $100 i Tunes gift card
or steam card or Google play card How can i swear against my life
because of this FUND,but is to show you that am telling you the truth
so please try to understand us by sending this $100 is not big amount
to compare the amount you have to receive okay

This is to inform you that your CASHIER CHECK of $1,250,000 USA
Dollars is now ready to delivering to your next of kin home address if
we can't hear from you after 3days, you are to pay $100 i Tunes gift
card or steam card or Google play card for Security Keeping Fee of
your CASHIER CHECK Note, you have only 72 hours to pay the fee or your
fund will be delivered to your
next of kin. Get Back to us as soon as you receive this mail for
urgent proceeding.

We advice you to stop all the communications with everyone regarding
your Cashier Check as we have short listed to deliver to you and now
urge you to comply and receive your Cashier Check.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services

Officer in duty

MR.CHARLES CLINTON

information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him send your First Payment of $5000 today.For more
information contact Mr Tarry White. Telephone number: +229 96739198.
Email ( [email protected] ) he will keep sending your payment until
your total fund is Completed $5.2MILLION.usd

Best Regards

Mr don Charles

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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