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.
#245912 by Ready to expose them Tue Apr 14, 2015 12:28 am
Attention Beneficiary,

We officially inform you that today after our last meeting
with(UN,CBN,BOA AND IMF) we all agreed to release your long awaiting
UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any
further delay,So Kindly contact the Skye Bank Plc for your payment
with the below listed information because they are the recommended
paying bank on this compensation payment,

Full Name..........
Telephone Number...
Age................
Home Address........
Occupation..........

Bear in mind that we have only THREE mode of payment which you are
required to choose one,

(1) ATM CARD MODE OF PAYMENT.

(2) WIRE TRANSFER MODE OF PAYMENT.

3.CONSIGNMENT BOX

Finally below is the SKYE BANK CONTACT INFORMATION;

Contact person; DR WILSON PAUL.
Tele; +22968193843
Email;[email protected]

Regards
Mr Mike Williams
Director On Foreign Payment.Contact Skye Bank
Email;[email protected]
Quick Reply


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Subject: Attention Beneficiary,
From: money gram <[email protected]>
To: undisclosed-recipients:;
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#247076 by Tim Atem Mon Apr 20, 2015 9:28 am
Same [email protected] email address, different name and script:
Mr Cindy Raphael Tele Phone Number .+22968553397



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Message-ID: <CAHr8Ug46Me210zHnGNyOWKWh8nxT5jsBF8C0o0cgnvAmVR=xfQ@mail.gmail.com>
Subject: Attention Beneficiary,
From: money gram <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Send Money World Wide
From The Western Union Cash Transfer
Office address:No 455 paperbark,carer,xani
carefree,turbocharger,road Cotonou Benin)
Mr Cindy Raphael Tele Phone Number .+22968553397

Attention Beneficiary,

THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your
compensation winning prize payment of $3.5Million US Dollars via
western union transfer as the best and easy way to transfer your fund
at any nearest western union office in your country is the best and
easy way to transfer your fund, well based on my agreement with the
western union management,

The amount will receiving every day is $5,000 dollars until the total
amount of your fund is completely transferring to you,I want you to
contact western union director for your transfer his name is Mr
Christian Kelly Contact Personal director Mr Christian Kelly

Your first Payment has been sent MTCN:#325-148-9783 Note: this payment
was directed to be made available in your full information immediately
you reconfirmed your full information as the following below

Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Your fund amount deposited in western union office is Two Million Five
Hundred Thousand United State Dollars,Remember to indicate the
registration code of EB8053 to him when emailing him also he will
sending your money,

Remain Bless
Yours Sincerely
Mr Cindy Raphael Tele Phone Number .+22968553397

====================================
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#249229 by Tim Atem Mon May 04, 2015 10:57 am
Using the same email: [email protected]


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Message-ID: <CAPrgc0gJD6BF=O=XtD38P57+8YdT1PmawDxYnuoVqfD_=YrLVQ@mail.gmail.com>
Subject: FROM THE DESK OF YOUR DIPLOMAT AGENT GERMANY WOLFGANG
From: wolfgang germany <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8


FROM THE DESK OF YOUR DIPLOMAT
AGENT GERMANY WOLFGANG
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR.POWER RANDY PLEASE WHAT IS GOING ON? WHERE
ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET
BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION
HERE IN THIS
CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA,
PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT
TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS
AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE
OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN
AUTO-CRASH LAST week AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT
UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR
FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON?T
KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A
MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND
APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS
ON THE CONSIGNMENT BOX WORTH $4.5MILLIONS THAT ARE WITH ME IN THIS
AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $69 USD FOR THEM
TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR
CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL
CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE
$69,AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS
TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH
OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE
MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY,
SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK
IMMEDIATELY YOU
RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO ENABLE ME VERIFY AND
KNOW IF IT SAME INFORMATION I HAVE FOR THIS DELIVERY OK.BEFORE IT
WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE
AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO
CALL MY DIRECTOR ON +229 68 193843.OR YOU WRITE ME BACK WITH THE PAYMENT
INFORMATION OF THE NEEDED FEE OF $69.DOLLARS,YOU CAN SEND THE FEE TO
THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX,we
implore you to expedite immediate action in sending the $69 via Western
Union OR Money Gram Money Transfer.

You are instructed to send the money through Western Union OR Money Gram
money transfer as soon as possible with the below information.

RECEIVER NAME ......JAPHETH..EMEKA
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$69.USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME
THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT
BOX WORTH $4.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR
NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I
WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO
BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
DIPLOMAT MR. GERMANY WOLFGANG.
E-MAIL [email protected]

====================================
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#283071 by Tim Atem Fri Jan 29, 2016 11:42 pm
THIS IS A SPECIAL BONUS FROM MONEY GRAM OFFICE FOR THE BEGINNING OF THIS YEAR 2016,
Welcome to money gram
Send Money Worldwide

Attn,My Dear,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your were given a bill of $395,in order to receive your payment of which we didn't hear from you for sometime now,

Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody over due. In order words we are now requesting that those involve should pay only the sum of $108.00 usd to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $108.00 immediately so that we will register your payment and for you to start receive $5,000 as from tomorrow .Contact the Director via e-mail([email protected] )

Be advise that there is no time again for we to call any person on phone unless you will call +229-95136458 After the payment of $108.0 you will start receiving your money every day $5,000 through money gram, Send the money through money gram Money Transfer with the information below,

Receiver's name=====
Country== Benin Republic.
City==== Cotonou
Text Question== Bless
Answer== God
Amount=$108.
MTCN#==?
SENDER'S NAME==?

The moment i receive the payment of $108 i will release the first payment information&#146;s of $5,000 to you and when you pick up the money and i will send you another $5,000.00. Hoping to hear from you.

BEST REGARDS
MR. BONY AJAH
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC

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