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.
#215035 by AlanJones Sun Aug 17, 2014 11:31 pm
From: HON,Ben Robert. - [email protected]
Reply-to: "HON,Ben Robert." - [email protected]
Tel. No.: +22961390580

ATTN:BENEFICIARY.

THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $4.500,000.00 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCEL THE CHECK,BECAUSE YOU DON'T WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER MRS THERESA SOLOMON ON THIS E-MAIL ADDRESS ( [email protected] ) BEFORE WE CAN TAKE ANY ACTION.

WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL AND CALL US +229.61390580.
THANKS FOR YOUR COOPERATION.

YOURS FAITHFULLY,
HON,Ben Robert,
FOREIGN OPERATIONS
APEX BANK OF BENIN
REPUBLIC.

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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#274500 by AlanJones Wed Nov 11, 2015 11:53 pm
From: HON,Ben Robert. - [email protected]
Reply-to: [email protected]
Tel. No.: +22961390580

ATTN SIR,MADAM

THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM
YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR
WITH CASH AMOUNT OF $1.500,000.00 ONLY,FROM YOUR AGENT AND HE TOLD US
TO CANCEL THE CHECK,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE
ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN
CONTACT OUR MANAGER MR JOHN MOORE ON THIS E-MAIL ADDRESS (
[email protected] ) BEFORE WE CAN TAKE ANY ACTION.


Your Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your Age_____________
Occupation:_____________
Your ID _____________

WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS
E-MAIL AND CALL US +229.61390580.
THANKS FOR YOUR COOPERATION.

YOURS FAITHFULLY,
HON,Ben Robert.
FOREIGN OPERATIONS
APEX BANK OF BENIN REPUBLIC.

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.
#312677 by AlanJones Mon Nov 21, 2016 1:03 am
From: HON,Ben Robert - [email protected]
Reply-to: "HON,Ben Robert" - [email protected]
Tel. No.: +22998753064

ATTN SIR,MADAM

THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $4.500,000.00 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCEL THE CHECK,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER MR JOHN MOORE ON THIS E-MAIL ADDRESS ( [email protected] ) BEFORE WE CAN TAKE ANY ACTION WE NEED TO HEAR FORM YOU AND IF YOU STILL WANT TO RECEIVE YOUR FUND SEND US YOUR INFORMATION BELOW.

1..YOUR FULL NAME........................
2..YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4..YOUR COUNTRY..........................
5..YOUR OCCUPATION.......................
6..YOUR AGE..............................
7..YOUR ID...............................

WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL AND CALL US +229.98753064,
THANKS FOR YOUR COOPERATION.


YOURS FAITHFULLY,
HON,Ben Robert
FOREIGN OPERATIONS
APEX BANK OF BENIN REPUBLIC.

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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