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.
#232139 by AlanJones Fri Dec 26, 2014 8:05 am
From: [email protected]
Tel. No: +22999076712

Attention and Greetings,

I am Mr. John Kelly, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address.([email protected]) because this is to inform
you that your fund was brought to my desk because the director &
management of the WESTERN UNION & MONEY-GRAM transfer have declared to divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you today so that I
will know the reason why you decide to reject such amount of money
USD$2.5Million which is your rightful & legal overdue inheritance
payment just because of transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$64.00 today because i have already arranged your
wires ready for its daily wires to you but failing to do this, i will
allow them to have power over your fund and am very sorry if you
failed as this is the last chance.

Therefore, send the USD$64.00 immediately you receive this email today
and email your full name and address to me if you want your
USD$2.5Million be send to you by western union OR Monegram transfer
but the maximum amount officially allow for it per day wire to you is
USD$7,500.00 per day until you receive your complete USD$2.5Million
from here . The second option is for you to send me the full detail of
your bank account if you want your fund be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $64.00 and email me the mtcn numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or moneygram information in the name of my
accountant to avoid delay in receiving your fund and remember that i
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this $64.00 .

Send the $64.00 now and send me email with the western union mtcn or
moneygram reference numbers when you send the money , you can as well
call me on this number +229-99076712 when you have sent the money now
OK

Receivers Name:...... VIVIANE MIKEL.
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$64.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address

Thanks.
Mr. John Kelly .
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.

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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#233700 by AlanJones Sat Jan 10, 2015 7:07 am
From central bank - [email protected]
Other Email: [email protected]
Tel. No.: +22968564543

ATTN;DEAR GREETINGS.

FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.DATE8th/01/2015. THIS
IS TO INFORM YOU THAT THERE IS A ATM CARD IN THIS OFFICE DEPOSITED BY
A PRIVATE ORGANIZATION BODY ON THE 1th /1/ 2015.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE
HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE ATM CARD
WHICH CONTAINS THE SUM OF $8.3MILLION UNITED STATE DOLLARS AND SOME
VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST
OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING IN THIS
SERVICE.

CONTACT MR.James Iyke
EMAIL:( [email protected] )
TEL/ +229 -68564543,

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME. . . . .
YOUR COUNTRY. . . . . .
YOUR POSTAL ADDRESS. . .
YOUR DIRECT PHONE. . . .

NOTE: THAT YO U ARE TO PAY FOR THE DUTY STAMP FEE OF $75 USD.YOU ARE
ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY GRAM
TO THE POST OFFICE WITH THE MANAGER'S NAME BELOW AND FORWARD THE
PAYMENT INFORMATION TO THE POST OFFICE EMAIL:([email protected])

FOR IMMEDIATE STAMP OF YOUR ATM CARD.

Receiver Name. . . JERRY MBA
Country. . .Benin Du Republic
City. . Cotonou
Question. .How Urgent?
Answer. . .Right Now.
AMOUNT. . .$75 USD

NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF FOURTEEN WORKING

DAYS (7DAYS) SO YOU HAVE DO THAT VERY URGENTLY TO AVOID EXPIRATION.

Thanks
Your Best Regard
MR.Ahmed.Yaki

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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