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.
#235850 by buried under 419s Wed Jan 28, 2015 2:19 pm
From Veryfy Government Wed Jan 28 08:23:32 2015
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Received: by 98.138.101.163; Wed, 28 Jan 2015 08:23:33 +0000
Date: Wed, 28 Jan 2015 08:23:32 +0000 (UTC)
From: Veryfy Government <[email protected]>
Reply-To: Veryfy Government <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR BANK DRAFT CHEQUE OF $8.MILLION HAS APPROVAL TODAY
MIME-Version: 1.0
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His Excellency,
Dr. Thomas Yayi Boni
President of Benin Republic.

Attention:

Good day dear beneficiary. This is the president of Benin republic by name Dr. Thomas Yayi Boni. I am writing this email to inform you that after the meeting held in my office on Monday which consist between the United States Embassy and the United Nations, African ECOWRS we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so I’m pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be sent their compensation fund sum of $8, Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:
Contact Email: [email protected]
Tel/+22968713914


Finally, all the scammed beneficiaries would be sent this compensation fund of $8,million and the only money that would be involved in this would be the posting fee of $79 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover, there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 1st of February 2015 to comply and correspond with this office respectively.

Be informed to use this below information to make the payment of $79 only by MoneyGram and not Western Union:

Receiver's name..Anthony Asamoah
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount:$79
Reference Number...
Sender Name....

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.

His Excellency,
Dr. Thomas Yayi Boni
President of Benin Republic.
Tel/+22968713914

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#401628 by buried under 419s Mon Dec 16, 2019 10:12 am
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Mon, 16 Dec 2019 04:01:35 -0800 (PST)
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From: Verify Government <[email protected]>
Date: Mon, 16 Dec 2019 13:01:21 +0100
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Subject: Attention: SCAM VICTIM COMPENSATION $1.5M USD RELEASED
To: undisclosed-recipients:;
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--00000000000026ba0b0599d0f937
Content-Type: text/plain; charset="UTF-8"

Attention: SCAM VICTIM COMPENSATION $1.5M USD RELEASED

Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist between the United Nations and African ECOWAS we have concluded that you will be compensated with all the money you have lost in the hands of Africans and most especially BENIN REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES including CHAMBERS as well. I am pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of $1.5,Million USD each. And this fund would be sent to you through ATM VISA CARD and it would be sent to you in form of an executive enveloped sealed letter and there will be nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:


Finally, all the scammed beneficiaries would be sent this compensation fund of $1.5million and the only money that would be involved in this would be the insurance and posting fee of $150 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover, there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 20th of December 2019 to comply and correspond with this office respectively.

Be informed to use this below information to make the payment of $150 by WorldRemit/ MoneyGram or Ria money transfer:

First Name: Jeff
Second Name: Nwado.
Phone number: +229-68713915
Address/Street: Rue Stainmenz Cotonou Face au Carre Akpakpa Dodome.
Country: Benin
City: Cotonou.

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.


His Excellency,
Dr. Patrce Talon
President of Benin Republic

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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