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.
#277349 by AlanJones Sat Dec 05, 2015 1:15 am
From: Mr.LARRY AMOTT - [email protected]
Reply-to: [email protected]
Tel. No.: +22998145498

Attention: Dear customer,

Be informed that the sum of Five thousand dollars $5000.00USD has already
been sent to you via our Western Union Money Transfer office as we have been
given the mandate to transfer your full overdue payment, a total sum of $4.8
MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick
up your funds but I couldn't get through yesterday, so I decided to email you
the MTCN and sender?s name so that you can pick up the $5000.00 to enable us
send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day until the
total amount is fully transferred to you and it was agreed that you are to pay
the transfer clearance certificate charges a total sum of $39.00 before you
are enabled to pick up your first payment at any agent location, do take note
of this, that you are to pay the $39.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which
is currently active and do try to call me with this number (+22 998 124 130) as
soon as you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up the
first one,
Telephone Call (+22 998 145 498)
contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD which you
will be receiving daily after you send the transfer clearance certificate
payment of $39.00 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate
charges is not paid.

Information to pick up your first payment of $5000 is listed below

Money Transfer Control Number 98722397
SENDER NAME=== LARRY
SENDER LAST NAME__ AMOTT
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN
ANSWER===TODAY
AMOUNT SENT=== $5000

Your payment is ready to pick up at any agent location but you can't do that
without the transfer clearance fee of $39.00
I will be waiting to hear from you with the transfer clearance certificate
payment of $39.00 today, and you are to make use of the information below to
send the transfer charge of $39 today
.
RECEIVER 'NAME::Frank Onu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $39.00
Regards


Mr.LARRY AMOTT
Email([email protected])
Tel (+22 998 145 498)Attention: Dear customer,

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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#279984 by Tim Atem Wed Dec 30, 2015 9:56 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.193
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Sun, 13 Dec 2015 07:49:44 -0800 (PST)
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Sun, 13 Dec 2015 07:49:44 -0800 (PST)
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Message-ID: <[email protected]>
Date: Sun, 13 Dec 2015 16:44:15 +0100 (CET)
From: Barrister David Don <[email protected]>
Reply-To: [email protected]
Subject: Attention My dear, Please this is very important and urgent ,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.138.89.193


Cotonou Benin Republic.
Date: 22/ 09/2015.
Attention My dear, Please this is very important and urgent ,

ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.

This is ungodly and Mr. George will never go unpunished for this
ineffectual action but we are so much confused just because he bears
the same surname with you and this payment of yours was concluded just
this last friday and your name was pressed on the payment schedule
board, so this is terrible and unbelievable but we must get to the
root of this even after you have received your funds which every legal
arrangement have been concluded pending only the cost of

We have been instructed on a joint Fund Release Approval Bond dully
signed, stamped and sealed to immediately release your fund without
any delay or further demand soonest you meet up with only financial
obligation of US$45.00, it have been the responsibility of the
Government to issue you waver in other payment pending only this of
File Re- Validation and cost of Affidavit in High Court, which is the
ONLY thing you have to do for immediate and unconditional release of
your fund. This is 100% guaranteed from the Federal Government of
Benin Republic.

Meanwhile, do reconfirm your direct number to us once again or you try
to call us, for easy, urgent and important communications while you
handle this transaction very confidential and fast, so that you will
immediately receive your payment since this is the ONLY thing pending
immediate finalization of your transaction, at the same time do
indicate your best mode of receiving your payment, the options read as
follows: Certified ATM Card, Bank to Bank Wire Transfer and Cash
Payment via Diplomatic Delivery to your Door-step.

Well we thank God that you are still alive which is the most important
thing but note that this honourable office will not want to entertain
any delay in releasing this re-approved fund, so we urge you to
urgently send the required fee (US$45.00) our attorney will provide
you Affidavit from the High Court here, that will supersedes every
other Affidavit, this fee is not deductible and without the fee, do
not expect payment from us because we are not ready to go contrail to
the legal directives which guarantee non-stop release of your fund.

Once again, below is the receiver information and note that you have
only from Monday next week for this payment while we promised to
apprehend Mr. George soonest he appears here again on Friday next week
but we have to complete your transaction before his appearance here on
Friday, work with us to enable discharge our duties accordingly by
concluding this transaction within the stipulated time frame.

SEND ONLY BY WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE.

Here is the information.

Receivers Name......FRANK ONU
Country............. Benin Republic
City............... Cotonou
Test Question.............Code
Answer.............. Code
Amount............. $45

Have a blessed day while urgently waiting to hear from you,
considering the time frame we have only two day for this confirmation.

Respectively.
Email([email protected])

Barrister David Don ,
Chairman Presidential Payment Unit.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#282912 by Tim Atem Thu Jan 28, 2016 12:40 pm
And another one using [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.24
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Fri, 22 Jan 2016 12:50:13 -0800 (PST)
X-Received: by 10.98.11.209 with SMTP id 78mr7418133pfl.92.1453495813892;
Fri, 22 Jan 2016 12:50:13 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id x74si11712430pfa.130.2016.01.22.12.50.12
for <<snipped>>;
Fri, 22 Jan 2016 12:50:13 -0800 (PST)
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Authentication-Results: mx.google.com;
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dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
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X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
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DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
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X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Sat, 23 Jan 2016 05:50:10 +0900 (JST)
From: "Hon. Hazard Morris" <[email protected]>
Reply-To: "Hon. Hazard Morris" <[email protected]>
Subject: Attention: Owner
To: undisclosed recipients: ;
MIME-Version: 1.0


Attention: Owner Of This Email:

We write to inform you that your package with reference number
20705729 has been in Customs facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address by
the delivery Agent who came all the way from Africa.We have been
waiting for you to contact us regarding your ATM VISA CARD containing
sum of $10.500.000.00 USD which the agent suppose to deliver to you
which has been on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM VISA CARD before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Republic Of Benin, it was resolved
that the delivery of your card to your address must be complete within
two (2) working days upon your compliance to our directives; You
should send the sum of $49.00 USD to obtain the needed
Ownership-clearance certificate from Cotonou Benin Republic.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Cotonou Benin Republic considering the
poor economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.We will
upon the confirmation of your clearing charge assign our Diplomatic
Agent (MR.ADAMS BENSON) to travel to your USA and collect your package and proceed with the delivery.

Once you notify us with the payment information and the needed
Ownership-clearance certificate from Republic Of Benin, the USA
Customs will release your ATM VISA CARD to you and it will be
delivered to you by the agent.

Note that you are expected to pay only $49.00 usd for Ownership-clearance certificate and you are to pay it to COTONOU BENIN REPUBLIC as the origination of the package with the receiver information of DEN OKORO as our accountant officer in Cotonou Benin Republic.Send the $49.00 usd through Western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:::::FRANK ONU
Country::::::::::Benin Republic
City::::::::::::Cotonou
Test Question:::::::WHEN
Answer:::::::::::::NOW
Amount:::::::::::$49.00usd

Once you send the money to Cotonou Benin Republic. to this name,
please try to notify us with the MTCN so that we can contact (FRANK ONU) for easy pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to Benin Republic
Government after 3 days. So you are urgently advised to comply with
our directives so that the Customs will release your card.

Thank You.

Yours Sincerely.

Hon. Hazard Morris
Commissioner of Internal Revenue Service (IRS)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#285910 by Tim Atem Sat Feb 27, 2016 9:02 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.70
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Mon, 22 Feb 2016 14:59:39 -0800 (PST)
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Message-ID: <[email protected]>
Date: Mon, 22 Feb 2016 23:59:38 +0100 (CET)
From: "Mr.James B. Come" <[email protected]>
Reply-To: [email protected]
Subject: Attention: Beneficiary;,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.70


Director; Federal Bureau of Investigation
James B. Come Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington,
D.C. Federal Bureau Of
Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535

Website: http://www.fbi.gov Email([email protected])

Attention: Beneficiary;,

Am writing to make you understand that this
is Director; Federal Bureau of Investigation James B. Come representing the
office of the FBI Director and our fraud department in which i head has been
informed about your refusal to comply with the Transfer from the FBI and we
are going ahead with the arrest by today and tomorrow.

We monitored your contact with this con men through our global tracking device
that detect all the incoming and outgoing e-mails and telephone calls globally
from all the countries of the world.... We have your e-mail address under our
monitoring device set-up any more e-mails to the fraudsters from you will be
automatically detected.....

Our concern in this issue is for your name to be cleared from the scammers list
which has already been submitted to all the crimes agencies in Benin, Germany
and United States Of America. We make sure that the laws are followed to the
core and this is why the Benin Government which its citizen carried out the
fraudulent activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of Feb 23, 2016 Of the
United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and
found out that you are a honest and hard working person and by this regards we
decided to persuade the Benin Government to compensate you for the evil deeds
that was carried out with your name.

The German man knows that you are a the person because he was duped with your
identity and this fraudulent activities was carried out by the same people who
you have been forwarding your information's/details to all this while with the
pretense of dealing with the right offices in Africa and other countries of the
world.

You will have to get the CLEARANCE from the office of the High Court of
Justice in Benin at the sum of $69Usd.( Dollars Only) This certificate will
enable you to get access to the compensation funds of $10.800.000 Million Usd
which was offered to you by the Benin Government and don't forget that you need
to get the document within 1 days from now as you already know the deadline
given to you to secure the documents.

If not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed because
of your association with criminals in the internet and don't forget our
warnings to you.

You will have to forward your bank account details to us where you want the
$10.800.000 Million Usd to be transferred into as soon as you secure the
CLEARANCE FORM.

The German business man who was duped with your identity has reported this case
to the world court and it will involve the Government of both countries which
are Germany and and that is the reason why you must get this document
immediately so as to avoid anybody calling your name as being among the
fraudsters.

With the Certificate, you are free from any form of crimes as your data shows
that you are a honest and respectable person in the society. You will have to
send the fees to the High Court of Justice over there in Benin within 1days
from now so that our local agent can be able to apply our modalities with the
High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $69 Usd through Western Union Money Transfer with the name of
the account officer in High Court of Justice.

Receivers Name:::LUIS OBADI
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $69Usd.

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number, Text
Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued
to you and then the compensation funds of $10,800.000 Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been
pleased to allow you secure the document from the High Court of Justice so
that your name could be cleared off the fraudulent list and we also argued with
the Benin Republic Government about your compensations and that was the reason
why you were compensated with the sum of $10,8000,000 Usd.

Thanks as I wait for your response
Respectively
Director; Federal Bureau of Investigation James B. Come

FBI Director
James B. Come

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged information
or otherwise be protected by law. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient, please
contact the sender by reply e-mail and destroy all copies of the original

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#286838 by Tim Atem Thu Mar 03, 2016 10:08 am
Using the same email address [email protected]

from: Dr. Tony Hubert - [email protected]
reply-to: [email protected]

Money-Gram
Send Money Worldwide
Phone;+229/612929

ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW.

This is to notify all you about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $35,in order to receive your payment of which we
didn’t hear from you for sometime now......

Hence, our Money Gram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should pay only
the sum of $35. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be send to your destination address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Government Fund, to avoid problem or we will cancel the payment
for this year until next year because this year is not like last year.

Again after (THREE DAYS) We will enter A new project for the year and that
is the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the $35.00 immediately to our
money gram office address ([email protected]) so that we will
register
your payment and to start sending you $5,000 as from tomorrow.Be advice
that there is no time again for we to call any person on phone unless you
will call +229/641929 After the payment of $35.00 you will start
receiving your

money every day$5,000 through Money Gram.You can Send the $35.00 through
Western Union Money Transfer or Money Gram with the information below,

Reciver's name== Frank Onu
Country== Cotonou, Benin Republic.
Text Question== Zip Code
Answer== 00229.
Amount=$35.

The moment i receive the payment of $35 i will release the first payment
information of $5,000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.

REGARDS
Email([email protected])


Dr.Tony Hubert

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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