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.
#263527 by AlanJones Thu Aug 13, 2015 12:15 am
From: "MR. MARK BEN" - [email protected]
Reply-to: [email protected]
Tel. No.: +22995468472

REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE
ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN

GOOD DAY DEAR LEGITIMATE BENEFICIARY ATM CARD,

FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN
ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON
THE 22 /07/ 2015.

Your e-mail address was attached to it and is to be posted to you. we
have Been waiting for you to contact us for your conformable ATM card
which Contains the sum of US$5Million (Five Million United State
Dollars) and some vital Documents. So kindly get back to this office
(regular mail post office Benin Republic) to avoid fraudulent issues
concerning this service.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................

Note: that you are to pay for the postal charges of US$93. And you are
advise To send the postal charges through western union to the post
Office with the Cashier's name below and forward the payment
information to us for immediate Posting of Your ATM card.

HERE IS THE INFORMATION TO SEND THE POSTING CHARGES OF US$93 THROUGH
WESTERN UNION OR MONEY GRAM

RECEIVER NAME: ======== CURTIS NZE
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW:

Note: that every claims has an expiring period of fourteen working
days (14days) so you have to do that very urgently to avoid
expiration.

The Benin Postal Service (BPOST) is the national carrier of all
classes of mail items for delivery both within and outside Benin
Republic. Mail items, which include letters, postcards, printed
papers, parcels and aerograms are processed through the post office.
Maximum weight for Speed post is 50kg. Maximum weight for
International item is 30kg.

BEST REGARD'S,
DIRECTOR OF POST OFFICE
BENIN REPUBLIC
MR. MARK BEN
Email:[email protected]
TELE PHONE NO: 00229 95468472

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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#264960 by AlanJones Mon Aug 24, 2015 11:46 pm
From: "Mrs.Derouard Ginette" - [email protected]
Reply-to: [email protected]
Tel. No.: +12065968091

Attention:Please,

I am Mrs.Derouard Ginette from USA WA and a TNT Express Delivery
Courier & Shipping agent,our office address is located at 2820 S 18th
Pl STE 100, Auburn, WA 85034, United States.
This message is to inform you that

Dr.James Ade, a TNT courier agent from Cotonou-Republic of Benin has
successfully arrived to USA WA with your consignment box worth the
total sum of US$3.500,000.00 ( THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ).The said funds was compensated to you after
the recent extra ordinary meeting jointly held with the head of State
of the Republic of Benin Mr.Thomas Boni Yayi with some of financial
houses there in Republic of Benin concerning settlement of Foreign
Debts and finding ways to abolish government stringent conditions
imposed by some of their Financial Houses prior to transfer of
beneficiaries funds.

I have been instructed by the TNT Express Delivery Courier & Shipping
company here in USA to complete the delivery of your consignment to
your address.However,the Airport authority here in USA demanded for
all the legal papers to prove to them that the funds is not related
with drug or fraud money and I have presented these papers to them and
they are very much pleased with the paper’s but the only thing that is
still delaying me here is the airport delivery Tag which is not
placed on your consignment boxes.

The Airport Authority has required that we get the delivery tag so
that I can exit the airport and make my delivery successful to your
address.The delivery tag will cost the sum of $150.00 only to get it
placed on the consignment boxes as that tag will enable me to proceed
and deliver your consignment box to your home address,

Therefore,you are advice to send this $150.00 to USA Washington using Western
Union money transfer or Money Gram so that I can obtain the Delivery
tag as required
by the airport authority here.Note:that I can not afford to waste much
time delivering this consignment to your address due to other delivery
I have to take care of in Australia.As a special courier agent, I can
accompany you to your bank were you will deposit these funds
successfully with these papers I have with me here.Kindly Re-confirm
your correct phone number and address urgent to avoid wrongful
delivery.

You are advice to direct the $150.00 required as the tag fee to our
Office here in USA WA.Using the below stated receivers information to
send the required $150.00 and get back to me with the MTCN and senders
information.

Receiver.....John Fonoti Brown
Country....USA
State ..... Washington
City... Auburn
Area Code .... 98002
Amount... $150.00

Mrs.Derouard Ginette
TNT Courier Agent


Mrs.Derouard Ginette
Email:[email protected]
Call 206 596 8091

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.
#266059 by AlanJones Wed Sep 02, 2015 12:53 am
From: "Mrs.Derouard Ginette" - [email protected]
Reply-to: [email protected]
Tel. No.: +12065968091

Attention:Please,

I am Mrs.Derouard Ginette from USA WA and a TNT Express Delivery
Courier & Shipping agent,our office address is located at 2820 S 18th
Pl STE 100, Auburn, WA 85034, United States.
This message is to inform you that

Dr.James Ade, a TNT courier agent from Cotonou-Republic of Benin has
successfully arrived to USA WA with your consignment box worth the
total sum of US$3.500,000.00 ( THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ).The said funds was compensated to you after
the recent extra ordinary meeting jointly held with the head of State
of the Republic of Benin Mr.Thomas Boni Yayi with some of financial
houses there in Republic of Benin concerning settlement of Foreign
Debts and finding ways to abolish government stringent conditions
imposed by some of their Financial Houses prior to transfer of
beneficiaries funds.

I have been instructed by the TNT Express Delivery Courier & Shipping
company here in USA to complete the delivery of your consignment to
your address.However,the Airport authority here in USA demanded for
all the legal papers to prove to them that the funds is not related
with drug or fraud money and I have presented these papers to them and
they are very much pleased with the paper’s but the only thing that is
still delaying me here is the airport delivery Tag which is not
placed on your consignment boxes.

The Airport Authority has required that we get the delivery tag so
that I can exit the airport and make my delivery successful to your
address.The delivery tag will cost the sum of $150.00 only to get it
placed on the consignment boxes as that tag will enable me to proceed
and deliver your consignment box to your home address,

Therefore,you are advice to send this $150.00 to USA Washington using Western
Union money transfer or Money Gram so that I can obtain the Delivery
tag as required
by the airport authority here.Note:that I can not afford to waste much
time delivering this consignment to your address due to other delivery
I have to take care of in Australia.As a special courier agent, I can
accompany you to your bank were you will deposit these funds
successfully with these papers I have with me here.Kindly Re-confirm
your correct phone number and address urgent to avoid wrongful
delivery.

You are advice to direct the $150.00 required as the tag fee to our
Office here in USA WA.Using the below stated receivers information to
send the required $150.00 and get back to me with the MTCN and senders
information.

Receiver.....John Fonoti Brown
Country....USA
State ..... Washington
City... Auburn
Area Code .... 98002
Amount... $150.00

Mrs.Derouard Ginette
TNT Courier Agent
Mrs.Derouard Ginette
Email:[email protected]
Call 206 596 8091

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.
#267085 by AlanJones Wed Sep 09, 2015 11:11 pm
From: mark ben - [email protected]
Reply-to: [email protected]
Tel. No.: +29998954729

I have registered your ATM CARD of US$(2.5M) with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name,Address and Telephone Number:Name of Dir:MR.mark ben E-mail:([email protected])
Tel:+299_9895_4729 Best Regards,

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.
#268977 by AlanJones Thu Sep 24, 2015 12:08 am
From: "Mrs.Derouard Ginette" - [email protected]
Reply-to: [email protected]
Tel. No.: +12065968091

Attention:Please,

I am Mrs.Derouard Ginette from USA WA and a TNT Express Delivery
Courier & Shipping agent,our office address is located at 2820 S 18th
Pl STE 100, Auburn, WA 85034, United States.
This message is to inform you that

Dr.James Ade, a TNT courier agent from Cotonou-Republic of Benin has
successfully arrived to USA WA with your consignment box worth the
total sum of US$3.500,000.00 ( THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ).The said funds was compensated to you after
the recent extra ordinary meeting jointly held with the head of State
of the Republic of Benin Mr.Thomas Boni Yayi with some of financial
houses there in Republic of Benin concerning settlement of Foreign
Debts and finding ways to abolish government stringent conditions
imposed by some of their Financial Houses prior to transfer of
beneficiaries funds.

I have been instructed by the TNT Express Delivery Courier & Shipping
company here in USA to complete the delivery of your consignment to
your address.However,the Airport authority here in USA demanded for
all the legal papers to prove to them that the funds is not related
with drug or fraud money and I have presented these papers to them and
they are very much pleased with the paper’s but the only thing that is
still delaying me here is the airport delivery Tag which is not
placed on your consignment boxes.

The Airport Authority has required that we get the delivery tag so
that I can exit the airport and make my delivery successful to your
address.The delivery tag will cost the sum of $150.00 only to get it
placed on the consignment boxes as that tag will enable me to proceed
and deliver your consignment box to your home address,

Therefore,you are advice to send this $150.00 to USA Washington using Western
Union money transfer or Money Gram so that I can obtain the Delivery
tag as required
by the airport authority here.Note:that I can not afford to waste much
time delivering this consignment to your address due to other delivery
I have to take care of in Australia.As a special courier agent, I can
accompany you to your bank were you will deposit these funds
successfully with these papers I have with me here.Kindly Re-confirm
your correct phone number and address urgent to avoid wrongful
delivery.

You are advice to direct the $150.00 required as the tag fee to our
Office here in USA WA.Using the below stated receivers information to
send the required $150.00 and get back to me with the MTCN and senders
information.

Receiver.....John Fonoti Brown
Country....USA
State ..... Washington
City... Auburn
Area Code .... 98002
Amount... $150.00

Mrs.Derouard Ginette
TNT Courier Agent


Mrs.Derouard Ginette
Email:[email protected]
Call 206 596 8091

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.
#270821 by AlanJones Sat Oct 10, 2015 5:00 am
From: mark ben - [email protected]
Reply-to: [email protected]
Tel. No.: +29998954729

I have registered your ATM CARD of US$(2.5M) with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name,Address and Telephone Number:Name of Dir:MR.mark ben E-mail:([email protected])
Tel:+299_9895_4729 Best Regards,

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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