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.
#275604 by buried under 419s Fri Nov 20, 2015 10:31 am
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Dear Beneficiary,

The Board of federal ministry of finance Benin republic are here to notify you that your check worth of $1.2M have been deposited under Western Union Benin republic. Mr. Allen Metacafe minister of finance director have instructed western union pay your fund through there office. note that you will be receiving $5000 per day until you are able to receive your full payment. contact Mr. Patrick Morgan western union director with your full information below where they will send your first payment $5000. As it has been legally approved to transfer to you through their Western Union Payment order.

FILL IN THE REQUIRED BLANKET BELLOW WITH YOUR CURRENT INFORMATION TO AVOID WRONG TRANSFER

You full name---
Your country---
Your Mobile phone number---
Your occupation---
Your Home address:--
Your Age/sex ----

Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they get in contact with you but if they have not reached you, urgently contact them with the email and information as follow;

Email; ( [email protected] )
Tell; +229- 62873172
Contact person Mr. Patrick Morgan

He is the remittance manager on the foreign affair and he is in charge of your funds transfer. you can call him with this +229- 62873172 immediately you receive this mail and ask him when your first payment of $5,000 will be send to you from their office.

All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail where they will send your funds and he will use the information to obtain the transfer release order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.

Regards,
Mr. McCarthy Edward.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#279066 by buried under 419s Sat Dec 19, 2015 1:01 pm
From "Mr. John Obi" Sat Dec 19 09:19:38 2015
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Message-ID: <[email protected]>
Date: Sat, 19 Dec 2015 10:19:38 +0100 (CET)
From: "Mr. John Obi" <[email protected]>
Reply-To: [email protected]
Subject: YOUR CONSIGNMENT BOX WORTH $1.3M
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Hello,
I am Mr. John Obi, a senior officer at CADJEHOUN INTERNATIONAL AIRPORT, BENIN
REPUBLIC. I have contacted you regarding an abandoned diplomatic consignment
box and the x-ray scan report box revealed some US dollar bill in it, which
could be approximately 1.3million dollars and the official paper of the box
indicates your contact details. To confirm you as the authentic beneficiary, do
send me your full name, your home address, your mobile tel number and the
nearest airport close to you. For your information, the box was abandoned by
the diplomat who was on transit to your city because he was not able to pay the
CLEARANCE TICKET FEE(CTF) of $90. I have taken it upon myself to contact you
personally about this abandoned box so that you can obtain your consignment box
without any further delay. Because i know you will reward me for my kindness.

All you have to send is $90 for the CLEARANCE TICKET FEE, so that i can deliver
your consignment box to you.

INFORMATION to send the $90 CTF by WESTERN UNION or MONEY GRAM:

Receivers Name: Emeka Chris
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
Sender’s address

As soon as I get the payment MTCN number and requested detail from you for
verification, I will deliver your consignment box to you within 48hours after
confirmation is made and upon your acceptance and willingness to co-operate.
All communication must be held extremely confidential to ensure a successful
delivery.

you are requested to send the following infomation after payment:

Please complete and send back to me with a copy of beneficiary's
identification(Drivers License or State Identification)
First Name:
Last Name:
Address:
Tel No:
Occupation.........
Date of Birth.......

Do not contact anybody, i repeat do not contact anybody for the safely delivery
of your consignment box.

I will be waiting to receive your information in order for us to proceed. Your
immediate compliance will be in your very best interest.

Best Regards
Mr.John Obi
+2296287317




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Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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