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.
#249160 by AlanJones Mon May 04, 2015 2:39 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +22998176184

Hello Dear Partner,

Please treat this message with every seriousness and confidentiality.
My name is Barrister Billy John, Principal Attorney for Goshen
Chambers and private lawyer to late Engineer Alan Jackman your
country's National and Civil Engineer/Contractor who worked with the
Asturiana DE Zinc S.A. in Spain for thirteen years.

On 11th March 2004, my client lost his life alongside his wife,
daughter and several others in the tragic terrorist bomb blast in
Madrid, Spain .Please visit this webpage
http://news.bbc.co.uk/2/hi/3500452.stml for a detailed information on
the incident.

Before My Client's death, he owned and operated an account valued at
$14.800, 000, 00 USD (Fourteen Million, Eight Hundred Thousand United
States Dollars) with a bank here in Benin Republic. Ever since then,
as the family Attorney and friend I have made several inquires to
locate any of my client's extended relatives but this has proved
unsuccessful.

This afternoon, the bank issued me another notice (the third and
final) to provide his relative or have the account confiscated within
the next 10 bank working days. As I have been unsuccessful in locating
his immediate relatives for over 6 years, I hereby seek your consent
in order to present you to the bank as a distant relative to the
deceased, the proceeds of this account shall be transferred to any of
your nominated bank account for us to share 45% for you, 45% for me
and 10% for any expenses or taxes as your home Government may require.

All I require is your honest cooperation and I guarantee that, this
will be executed under a legal and legitimate arrangement that will
protect us from any breach of law in the near or distant future. I
have a reputation as a seasoned Attorney to protect and will not allow
any loopholes in this transaction.
This transaction is 100% risk free as I have every
document/information and will arrange any other document that will
assist your/our claims in order to facilitate the release of the funds
to you/us.

Please carefully go through this proposal line by line and if you have
honestly made up your mind to partner with me, kindly reply via my
below private email or fax with your full names, address and private
telephone number as soon as you receive this message. You can call me
to ask any questions.

I await your sincere response urgently; here is my private email
address: [email protected]

Yours sincerely,
Barrister Billy John-Esq
Tel: (+229) 98176184

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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#250844 by AlanJones Wed May 13, 2015 4:37 am
From: BARRISTER BILL JOHN ESQ - [email protected]
Reply-to: [email protected]
Tel. No.: +22998176184

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five
million U.S dollars from Credit Suisse Zurich, Switzerland due to lark
of fund documentation. Now that the fund have been documented, the
central bank governor have agreed with West Africa Monetary Agency
WAMA`s director of operation to release your 10.5 U.S Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Benin. And since you are not here in
the Benin you are required to open a non resident bank account here in
Benin under (Guaranteed Trust bank) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable
you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill
john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:
([email protected]) therefore contact him immediately.


You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

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.
#252121 by AlanJones Fri May 22, 2015 1:42 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998760385

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98-760-385

Dear Client,

The West Africa Monetary Agency re-called your ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $5billion US Dollars.

The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister paul wheeple ESQ to assist you. His Tel +229 98-760-385. E-mail: ([email protected]) therefore contact him immediately.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
(14).your id card

Sincerely yours,

Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

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.
#252829 by AlanJones Tue May 26, 2015 3:11 am
From: Miss Pauline Edeh - [email protected]
Other Email: [email protected]
Tel. No.: +22998176184

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five
million U.S dollars from Credit Suisse Zurich, Switzerland due to lark
of fund documentation. Now that the fund have been documented, the
central bank governor have agreed with West Africa Monetary Agency
WAMA`s director of operation to release your 10.5 US Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Benin. And since you are not here in
the Benin you are required to open a non resident bank account here in
Benin under (Guaranteed Trust bank) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable
you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill
john ESQ to assist you.
+229 98 17 61 84
[email protected]

therefore contact him immediately.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

Sincerely yours,
Mrs. Fatu Jallow
Public relation officer
Central Bank of the Benin

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.
#252830 by AlanJones Tue May 26, 2015 3:12 am
From: "Barrister John" - [email protected]

Hello Dear Partner,

Please treat this message with every seriousness and confidentiality.
My name is Barrister Billy John, Principal Attorney for Goshen
Chambers and private lawyer to late Engineer Alan Jackman your
country's National and Civil Engineer/Contractor who worked with the
Asturiana DE Zinc S.A. in Spain for thirteen years.

On 11th March 2004, my client lost his life alongside his wife,
daughter and several others in the tragic terrorist bomb blast in
Madrid, Spain .Please visit this webpage
http://news.bbc.co.uk/2/hi/3500452.stml for a detailed information on
the incident.

Before My Client's death, he owned and operated an account valued at
$14.800, 000, 00 USD (Fourteen Million, Eight Hundred Thousand United
States Dollars) with a bank here in Benin Republic. Ever since then,
as the family Attorney and friend I have made several inquires to
locate any of my client's extended relatives but this has proved unsuccessful.

This afternoon, the bank issued me another notice (the third and
final) to provide his relative or have the account confiscated within
the next 10 bank working days. As I have been unsuccessful in locating
his immediate relatives for over 6 years, I hereby seek your consent
in order to present you to the bank as a distant relative to the
deceased, the proceeds of this account shall be transferred to any of
your nominated bank account for us to share 45% for you, 45% for me
and 10% for any expenses or taxes as your home Government may require.

All I require is your honest cooperation and I guarantee that, this will be
executed under a legal and legitimate arrangement that will protect us from
any breach of law in the near or distant future. I have a reputation as a
seasoned Attorney to protect and will not allow any loopholes in this
transaction. This transaction is 100% risk free as I have every document
information and will arrange any other document that will assist your/our
claims in order to facilitate the release of the funds to you/us.

Please carefully go through this proposal line by line and if you have
honestly made up your mind to partner with me, kindly reply via my
below private email or fax with your full names, address and private
telephone number as soon as you receive this message. You can call me
to ask any questions. I await your sincere response urgently,
here is my private email address: [email protected]

Yours sincerely,
Barrister Billy John-Esq
(+229) 98176184
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

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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