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.
#226159 by Koraxbear Tue Nov 04, 2014 6:12 pm
Dr.Nony Edwin pops up in quite a few scams. Never seen him on Scamwarners yet.

Happy new month,

This is to inform you that the Fund Recovery Agency, Ministry of
Finance of the Government of The Benin Republic has recovered some
seized funds from the Western Union Office and Courier Services
Companies including Banks during the ongoing first quarter of the
year's financial accounts and reports activity. It has been discovered
that your name and information was among the beneficiaries who could
not conclude their transactions did not receive their entitled fund
from the above mentioned institutions according to the report on your
payment file recovered during the recovery operations.

The reason why this fund has not be sent to you was an out of trust
from you and other people involved in this regard as the recent
investigations revealed. Right now this fund have been deposited with
the Economic Community of West African States, ECOWAS Apex Bank which
is the "Central Bank Of West African States" by the Government with
mandate that this fund should be paid to you through International
Certified Visa ATM CARD and fund will be withdraw able from any ATM
MACHINE cash point in part of the World without any further procedures
because of all the delays you have encountered because all the
necessary official charges in regards of this fund have be paid by the
Benin Republic Government on the condition that once you receive this
ATM CARD and start withdrawing funds from it, you will refund the
Government the fee that they paid on your behalf which is USD
$18,000.00. You are also required to know that the total cash value of
your ATM CARD is USD $8.5 Million.

If you agree on the condition of refunding the Government the
mentioned amount USD $18,000.00 which they spent in order to finalize
your fund release and your payment via ATM VISA CARD, you are hereby
required to reconfirm your full information for the delivery of your
ATM CARD without further delays within 4 days through DHL Courier
Services.

Email address: ([email protected] )

Please provide the below required information:

Full name: ......................
Address: .................................
Phone no: .......................................
A copy of your International Passport or Identity Card or Driver's
License......................

As soon as you have complied with the instructions, your ATM CARD will
be delivered to you in 4 days' time after we received the information
for the delivery.

Thanks,

Dr.Nony Edwin
Addrss: BP 787 Government Route Kanji Cotonou Benin Republic. Tel.+229
99 15 2635


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Date: Tue, 4 Nov 2014 07:35:03 -0800
Message-ID: <[email protected]om>
Subject: [Norton AntiSpam]***SPAM*** update
From: Dr Nony Edwin <[email protected]>
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#227716 by AlanJones Tue Nov 18, 2014 2:11 am
From Dr Nony Edwin - [email protected], sent by [email protected]

Attention:

This is to inform you that the Fund Recovery Agency, Ministry of Finance of the Government of The Benin Republic has recovered some seized funds from the Western Union Office and Courier Services Companies including Banks during the ongoing first quarter of the year's financial accounts and reports activity. It has been discovered that your name and information was among the beneficiaries who could not conclude their transactions did not receive their entitled fund from the above mentioned institutions according to the report on your payment file recovered during the recovery operations.

The reason why this fund has not be sent to you was an out of trust from you and other people involved in this regard as the recent investigations revealed. Right now this fund have been deposited with the Economic Community of West African States, ECOWAS Apex Bank which is the "Central Bank Of West African States" by the Government with mandate that this fund should be paid to you through International Certified Visa ATM MASTER CARD and fund will be withdraw able from any ATM MACHINE cash point in part of the World without any further procedures because of all the delays you have encountered because all the necessary official charges in regards of this fund have be paid by the Benin Republic Government on the condition that once you receive this ATM CARD and start withdrawing funds from it, you will refund the Government the fee that they paid on your behalf which is USD $18,000.00. You are also required to know that the total cash value of your ATM CARD is USD $980.000.00 (Nine Hundred and Eighty Thousand United States Dollars.

If you agree on the condition of refunding the Government the mentioned amount USD $18,000.00 which they spent in order to finalize your fund release and your payment via ATM VISA CARD.You will pay $118 for us to secure agreement which will be sign by the Secretary General of the Federation and you will sign and the Director of Federal Minister of Finance that will prove and Seal with immunity that you will refund the Government the $18,000.00 after receiving your ATM MASTER CARD and start withdrawing your money without Further delay or demanding more money from you.



Therefore,i want you to copy this bellow information and rush to any nearest Western Union OR Money Gram International and send the AGREEMENT CHARGE $118 as i am waiting to hear from you together with the payment information so that i will proceed and secure the Agreement Document which the Delivery Agent will hand over the copy to you once he arrived with your ATM CARD and you will sign before he leave your house.

HERE IS THE INFORMATION SO RUSH NOW AND SEND THE AGREEMENT FEE AND WAIT FOR YOUR ATM CARD WITHIN 48 HOURS WITHOUT DELAY:

RECEIVER NAME CHRIS ONYEKA CHIGBATA
COUNTRY REPUBLIC DU BENIN
CITY COTONOU
CODE 00229
QUESTION WHEN
ANSWER NOW
AMOUNT $118
MTCN
SENDER NAME/INFORMATION.

Be rest assure that if you comply with this instruction you will receive your ATM MASTER CARD within 48 hours upon the reception of this required $118 for Agreement Document.

Thanks,

Dr.Nony Edwin,
Address: BP 787 Government Route Kanji
Cotonou Benin Republic. Tel.+229 9914-0076


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 27.123.204.239
Originating ISP: Yahoo-tw
City: n/a
Country of Origin: Taiwan
* For a complete report on this email header goto ipTRACKERonline

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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