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.
#269292 by AlanJones Sat Sep 26, 2015 11:53 pm
From: HON. BALTTER STEP - [email protected]
Reply-to: "HON. BALTTER STEP" - [email protected]
Tel. No.: +22998333967

Attention Client, FROM HON. BALTTER STEP

Please with due respect we the Eco bank want to apologies based on our
Lateness in this well I still give God glory that we finally done
This today I went to insurance company to ensured your fund while the
Attorney of the bank gets your united nation approval of fund all this
Is all I went through all yesterday, based on our mail I promised you?
That we must carry our transfer today. Even i tried to call you on
Phone but you did not pick my call but i know you might be busy.

Nevertheless your fund $4.6 million dollars was transfer by11.30am
And tomorrow in your local time 11.30am also the fund will reflects
Into your account know once you do this I will advise you that only
Fee you are to send was $55 dollars for the COST OF TRANSFER COT we
Send this all to prove to you that your fund has been transfer and if
By today you fail to send the fee we STOP the transfer till you send
This fee, known that this is a huge amount money that is why the fund
Has a long time to reflects into your account so please I will advise
You send this fee today so that there will be no hitch to prevent this
To download to your account,

Now as the director of the bank please try and understand this that
It’s only fee you are to send in this, and again print out all the
Certificates I send to you, keep them well as soon as the fund arrives
In your account you have to present them to your bank thanks,

See below how to send this fee via money gram or western union. THROUG
OUR CASHIERS DATA

RECIEVER NAME…………JUDE OBI
COUNTRY……………..BENIN REPUBLIC
CITY……………COTONOU
QUESTION………………ONLY
ANSWER………………FEE
AMOUNT…………$55 DOLLARS ONLY
MTCN……………
SENDER NAME


ALSO GIVE US BELOW INFORAMTION.

NAME..............
ADDRESS........
TELEPHONE NUMBERS.......
COUNTRY....................

Moreover as soon as you send this fee send us the payment details and
if possible you can call out better call my private line, +229 98333967
Thanks wait to hear from you

HON. BALTTER STEP

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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#300567 by Tim Atem Tue Jul 12, 2016 1:44 pm
from: Mr. Frank Igbudu - [email protected]
reply-to: Mr. Frank Igbudu - [email protected]
phone number: (863) 271-8989

Attention, I am Mr. Frank Igbudu diplomatic Agent DHL Courier delivery company Benin Republic, Please I misplaced your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist. They have confirmed that my movement is clear and without any suspicious intentions to this country only to deliver this Box to you and the documents are updated. I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable complete your delivery today, so please call me with my number so that you will direct me on how to reach your destination today. Here is my direct number# (863)-271-8989, do not fail to call or text me Asap, So I will proceed to your house today.

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