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.
#251385 by Tim Atem Sun May 17, 2015 9:28 am
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Date: Sun, 17 May 2015 14:31:55 +0200
Message-ID: <CAJh=a4aBo6VQuxDSJ7h4d-D-3guO84m5P22bjx_jSBySine64g@mail.gmail.com>
Subject: notice
From: "Mr. Tony Harris" <[email protected]>
To: undisclosed-recipients:;
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BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD $2.4.000.000.00.) and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer.

But yesterday, one Mrs, Jean David came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $5,000 has been made to Mrs, Jean David but we have not released the transfer information to her, are you the one that sent her?

It was after the transfer that we dictated that the files presented by Mrs, Jean David did not include a Copy of Sworn Affidavit of Claim which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office, here is the payment information which was sent out today through WESTERN UNION MONEY TRANSFER.

1.SENDERNAME: ... PETER MACHI
2.TEST QUESTION: .... WHAT COLOR?
3.TEST ANSWER: ......WHITE.
4.AMOUNT .......... $ 5,000 USD
5.MTCN ..... 2178811413
(Available for pick up by receiver)

you can track it now : wumt.westernunion.com/asp/orderstatus.asp?country=global

We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs, Jean David and also release the MTCN and other needed information to pick up the transfer, but whereby that you do not have idea of Mrs, Jean David claims, then you should therefore the one who will remit the required fees for the procurement of the Affidavit which is US$128. So kindly contact Miss Lilian Onuo for this with the below informations.

Contact person: Lilian Onuo
Email: [email protected]
Cell Phone: +229 6852 0203

Thanks
WESTERN UNION AGENT

MR Tony Harris

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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