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.
#263052 by AlanJones Sat Aug 08, 2015 12:24 am
From: "mariacristina vazquez" - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968733136 & +22997528812

PRESIDENCY OFFICE OF THE PAYMASTER GENERAL
Federal Minister for Justice, \Supreme Court of Benin Republic,
Cotonou. BP. 02-76, P.M.B 868, P\Novo,
Tel: +229 68733136, \Fax +229 975288 12.

This is to inform you officially that Federal Ministry of Finance Benin has approved sums of $3.500,000,00 USD to you as inheritance Overdue fund which Federal Government deposited at Unity Bank PLC since you couldn’t receive your fund over period of time because of so many imposters in Africa, and after verification, your name was found in the list of among those inherited this fund and IMF signed your payment file to immediate release your fund through our new system to help you receive it without further delay or requirement.

Note, IMF has approved your fund to be release via ATM Payment system, to create sums of $3.500,000,00 USD in any ATM you have in your custody right now without issue another ATM to avoid delay in receiving your approval fund or to avoid paying delivery fee and it is best to create this fund in your ATM Account you have in your hand now, we can do it by transferring the fund to your ATM account through ATM PAYMENT SYSTEM then you use your ATM to withdraw your fund in your country with the same Pin Number and also the same amount you withdraw a day.

As matter of fact, your required to forward your ATM information such as below to immediate process your fund to deposit in your ATM Account to withdraw your fund in bank or ATM Machine.

(1) Your Full Name:………
(2) Your Address:……………
(3) You’re Direct Phone Contact………
(4) You’re ATM Serial Number……
(5) The type of ATM you have,………
(6) The name of Bank gave you the ATM…
(7) Three Number at your ATM back……
(8) Amount you withdraw a day……
(9) A Copy of your ID or Driver Licenses…
(10) Expire date of your ATM:....

And once we receive above Information we start processing this Fund to be withdraw via your ATM in your country to help you receive your Inheritance overdue fund as Federal Government signed and we need your urgent reply because you have only five days to receive your fund.

Finally, you can contact our ATM HEAD OFFICE for immediate receive your fund and Federal Ministry of Finance has signed your Activation fee, your free to receive your fund after comply with further issue needed by ATM HEAD Office.

We need your honest and integrity towards your fund issue and be informed that this Office is only place you must receive your fund again, therefore don’t ever contact another office, or person about your fund again. You have been signed to get your fund here. Be aware of Fraudsters!! Stay away with them to avoid lose your fund!!!

Contact: ATM DEPARTMENT BENIN REPUBLIC.
Contact Person: Rev. Frank K. Musa.
E-mail Contact: ([email protected])
Phone Number: +22968733136.
FAX +229 975288 12
APPROVED BY IMF

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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#270353 by AlanJones Tue Oct 06, 2015 9:09 am
From: Mr Sam Rose - [email protected]
Reply-to: Mr Sam Rose - [email protected]
Tel. No.: +22998521608

Attention!

This is to inform you officially that Benin Presidency Office has approved sums of $6.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $6.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.

As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____

Benin ATM Director: Rev. Frank K. Musa.
E-mail Contact:
Phone Number: +229 98521608.

And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service

Mr Sam Rose

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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