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.
#271359 by AlanJones Thu Oct 15, 2015 1:12 am
From: "ATM CARD" - [email protected]
Reply-to: [email protected]
Tel. No.: +22999136421

This is Mr.john williams. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $200.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $7.5m which will change your life just because of $200.00

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $200.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name=================KENNEDY EKEH
Country =====================Benin Republic
City ======================Cotonou
Text Question =============Urgent
Answer ===================Today
Amount =================$200.00
Sender Name ============
Mtcn ==================
I will wait to hear from you today with the mtcn number.

Please reconfirm your information such is.
Your Full Name===========
Your Home Address========
Your Country=============
Your Phone Number========

Mr.john williams.
Telephone Number +229_99136421
United States Former Ambassador to the Republic of Benin

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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#274628 by AlanJones Fri Nov 13, 2015 12:05 am
From: "MR Judge Theodore Bolo" - [email protected]
Reply-to: [email protected]
Tel. No.: +22999136421

FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, .Abomey
BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09


Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since AUGUST 28th 2015 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.And
we are hereby to know the truth because the person that is in charge
of the transaction said in this court here that you have received your
funds and confirmed to him that you received your funds Please we are
here to hear the truth from you, because according to the president of
this country Dr.Yayi Boni, he told us that you did not receive your
funds since last year , he stated that his office did not have your
name in file of those who received their funds from Benin Republic.
Please here bellow is what we want you to answer to enable us to
handle this case normal as the reporter said that it has been done to
you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More-ever, the only amount found as your funds $10.8 Million through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said
unclaimed funds.

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we get him
arrest.I means their names, their emails, their phone numbers and
office addresses. According to our programs and constitutions, you are
advise to come down to this country Benin Republic to appear before
this court and sign your proper paper and collect your funds from us
hand to hand. Remember,the reason why we advice you to come down in
person to collect your fund yourself is because many Peoples were
complaining about Fraudsters every day from Benin Republic and we are
trying to stop this fraudulent from Benin and assuring you that it
will stop because we are now working with the IP operations and as
well with FBI .And we want you to keep this (F-H-C-E-B-R) because this
will ensure and Alert you in any day you receive from a scam e-mail
from this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.Get back in regarding of the fund to be made available to
you in any way you wish and also any beneficiary are required to come
down : But if he/she is unable or refuse to come down he/she required
to pay sum of $750 for the None-Residence Minister Imprinter who will
stand/sign on his/her behalf.With sum $750,

the Minister Imprinter sign out your fund certificate as the rightful
beneficiary ,so as to avoid any scam and the fee is just $750 . So if
you are not coming down here bear it in mind that you will pay sum of
$750 Or if you have somebody whom you trusted you may send him /her to
come and get your $10.8 Million on your behalf and try to inform
him/her to come to this office to sign or you pay $750 because is
mandated according to the instruction.Do not delay because there is no
time to be wasting any more since your case has been issued to treat
on this month.

Without wasting time, if you choose to send $750 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.Try to comply as urgent as because every necessary arrangement
has been made already.
NOTE:

Receiver: Name:gowin Nnalue
Country: Benin Republic
City..........Abomey
Question:::Yes
Answer::::Today
Amount::: $750
MTCN:
Sender:
EMAIL:[email protected]

Thanks.
Best Regard.

Chief Judge Theodore Bolo
FROM HIGH COURT BENIN
+229 99136421

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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