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.
#236161 by AlanJones Sat Jan 31, 2015 9:25 am
From: Office Files - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22999788319

CENTRAL BANK OF WEST AFRICA PLC INCONJUCTION WITH OCEANIC BANK PLC WEST AFRICA
REU 66 P/N BUILDING PORTO NOVO BENIN REPUBLIC ;( [email protected])

DEAR BENEFICIARY,

PLEASE NOTE THAT THE CENTRAL BANK
AND O.B.P.L.C AUDITOR HERE HAS TODAY CONCLUDED TO ACCEPT ONLY $86 TO
MAKE SURE THAT YOU CONFIRM $1.6M INTO YOUR ACCOUNT WITH OUT FURTHER
DELAY.RECONFIRM YOUR BANK DETAILS ONCE AGAIN TO AVOID ANY MISTAKE.


MY GOD KNOWS THAT I AM VERY SINCERE TO YOU IN THIS TRANSACTION THEREFORE
YOU WILL SURELY RECEIVE $1.6M INTO YOUR ACCOUNT ONCE YOU COMPLY WITH $86
AS THE COST OF TRANSFER (COT).

PLEASE MY DEAR FRIEND, YOU NEED
TO ACT URGENT TO SEND ONLY $86 BECAUSE THAT WILL BE ONLY FEE THAT YOU
ENTITLE TO PAY FOR RECEIVING YOUR $1.6M WITHOUT ANY FURTHER DELAY. I AS
MIGHT HAVE TOLD YOU BEFORE , I AM A BORN AGAIN CHRISTIAN 12 YEARS AGO
THEREFORE CAN NEVER NEVER LET MY FELLOW HUMAN BEING DOWN AS RESULT OF
FEAR OF GOD IN ME .

AS SOON AS YOU PAY ONLY $86 YOU CONFIRM TELEX REPORTS $1.6M WITHOUT
ANY TROUBLE OR DELAY TO YOU.

Send it through money gram ,money express or Ria money transfer.


PAY THE ONLY $86 ON DETAILS STATED BELLOW:
RECEIVER'S NAME:MARCEL ONYEJEKWE .
LOCATION:COTONOU ,BENIN REPUBLIC.
SENDER'S NAME AND LOCATION:..................?
QUESTION:WHAT FOR?
ANSWER:RECEIVING.
TEN DIGITS MTCN.............?.
SEND PAYMENT INFOS..( [email protected])


HOPE TO HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS REPLY .

SINCERELY YOURS, DR.DAN JOHN. C. , DIRECTOR CENTRAL BANK
COTONOU BENIN REPUBLIC
+229 9978 8319

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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#240464 by AlanJones Sat Mar 07, 2015 1:43 am
From: Office Files - [email protected]

UNITED NATIONS AND ECOWAS, has finalize all the necessary arrangement
That your fund of ($4Millionusd) has been approved by the board of directors
of Central Bank Of West Africa Plc, you will be receiving $5000USD,
per day.Or bank to bank transfer once it depend the option you choose.

Furthermore our office will go to the Inland Revenue tax office to obtain a
Letter of administration security Clearance approval on your behalf from
high Court with amount of $64usd as soon as you send it with this
information's below

Send the $64usd through money gram or money express with this
information's below
Receivers name Adubofour Osei
City Cotonou
Country Benin Republic
Text Good
Answer Fine
Amount $64usd
Senders name and address
Mtcn.

Fill in the required blanket bellow with your current information to avoid
Wrong transfer.
Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Bank infos details
Your id copy

Please we required it very urgent and correct.
Contact E-mail :{ [email protected] }

Best Regard
MR. MAC' NEIL
+229 99788 319

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.
#249313 by AlanJones Tue May 05, 2015 1:56 am
From: Office files - [email protected]
Tel. No.: +22968943189

Good news, good news dearest one,

Government have gave final order for us here in all department of funds matter, to inform all peoples that still have their fund in any fund department here in Cotonou Benin Republic, both in money gram or banks to inform all the beneficiaries to send whatever they have for the activation of their fund transfer through money gram or bank.

So this department side of money gram unit are here by informing everybody that involve to send any amount for the activation of their daily $4500usdx2 till total amount of $1.2musd complete.As soon as you send any amount that you can then we will get your daily transfer activated .

All you need to do now is to send any amount you can so that we will activate your fund and start transferring to your destination.

Note that you will also confirm your your full name ,city address and direct phone mobile number for the transfer to avoid mistake ok.

Send any amount now through money gram with this informations below,
Receivers name Osei Adubofour
City Cotonou
Country Benin Republic
Text Good
Answer News
Mtcn
Senders name and address.

Regards and Waiting.
Hon Waston John Snr.
+229 68943189.

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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