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.
#274924 by Mortal Sun Nov 15, 2015 1:16 pm
Delivered-To:
Received: by 10.64.78.197 with SMTP id d5csp230607iex;
Sat, 7 Nov 2015 04:09:54 -0800 (PST)
X-Received: by 10.182.85.165 with SMTP id i5mr11922553obz.69.1446898194142;
Sat, 07 Nov 2015 04:09:54 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-ob0-x243.google.com (mail-ob0-x243.google.com. [2607:f8b0:4003:c01::243])
by mx.google.com with ESMTPS id cw3si2278868oec.8.2015.11.07.04.09.54
for < >
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 07 Nov 2015 04:09:54 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::243 as permitted sender) client-ip=2607:f8b0:4003:c01::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::243 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ob0-x243.google.com with SMTP id za9so9742022obb.1
for < >; Sat, 07 Nov 2015 04:09:54 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=HzeWhvEVqGlb51mtXY5OCtWowuqffBg1nsr6jY3Aj7Y=;
b=R+s3SEtvL0cgbdSyAmGVZHKc43QkQiWfZOk6VzvOz4TpKk1iCCD9r+ll922bGtiVhP
DJhdQIv44qTuU8fs3e3H0JybdyS9i7WbUF8tA848+bpj6hPmo7mdqCPPujduEjrJUHgc
9UO4WlKDdV2n+ZmI2XVr3OJubwAjuWm16ugCGOET6t1Apij74B8989o9s9WT+TOAt0Q/
uHTOqyIR1cYWnLn24IYrnGdyU9xgY2s+p6Zmlu9o5BmG1gJ/1MkJTo2ebEkwUIeEX4Fz
POEDh7hFMav7HdzqUCtem2cNL903S5YQpBvzY7/CyzlXACUQPLAUEkVq1jQLevOxENxm
b62Q==
MIME-Version: 1.0
X-Received: by 10.182.68.38 with SMTP id s6mr4884042obt.32.1446898193930; Sat,
07 Nov 2015 04:09:53 -0800 (PST)
Received: by 10.76.24.9 with HTTP; Sat, 7 Nov 2015 04:09:53 -0800 (PST)
Reply-To: [email protected]
Date: Sat, 7 Nov 2015 13:09:53 +0100
Message-ID: <[email protected]om>
Subject: =?UTF-8?B?TW9uZXkgR3JhbSBUcmFuc2ZlciBDb250cm9sIE51bWJlciAoUkVGRVJFTkNFKSAjIDYyMg==?=
=?UTF-8?B?NzIyNDPigI/igI/igI4=?=
From: Money Gram Office <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8fb2020ae028000523f23c8c
Bcc:

--e89a8fb2020ae028000523f23c8c
Content-Type: text/plain; charset=UTF-8

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.com

Greetings From Money Gram

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$40.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain

access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

https://secure.moneygram.com/track


Money Transfer Control Number (REFERENCE) # <snipped>
Sender Last Name :

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $65.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $65 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver's Name: Innocent Aniekwe
Address: Cotonou Benin
Amount: $65

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$65 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $65 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Bruder Shabangu
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
Advertisement

#278019 by AlanJones Thu Dec 10, 2015 4:03 am
From: Payment File - [email protected]
Reply-to: [email protected]
Tel. No.: +22999139355

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $5000 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $5000 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$55.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 payment status now. It is a compulsory step to take if you really want to gain

access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

https://secure.moneygram.com/track


Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $55.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $55 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver's Name: Innocent Aniekwe
Address: Cotonou Benin
Amount: $55

NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$55 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $55 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.David Shabangu
+229 99 13 93 55
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION

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.
#283450 by AlanJones Wed Feb 03, 2016 12:23 am
From: High Court Benin - [email protected]
Reply-to: [email protected]
Tel. No.: +22967668707

FREEDOM CHAMBERS JUSTICE HIGH COURT ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT
ADDRESS..:PLOT./80014-PORTO NOVO-PROMISE-LAND AKPOJU,BENIN REPUBLIC CRESCENT.

Approval for the release of your $4.8 Million United states dollars

This message might come to you as a amazed,but due to what you been passing through so long,First of all,I Barrister Jimmy Anderson of Freedom Chambers Justice High Court Benin Republic, I hereby notify you It will be in your discretion whether or not to take up a matter.The main benefit for barristers is that QPILCH gathers
information documentation and assesses legal merit,so a barrister knows,in considering whether to accept a referral,that the matter has prospects of success if it involves dispute resolution and is deserving of assistance.Sometimes ask barristers to assess a case forlegal merit when the matter is complex and outside our expertise.

There are this funds of yours which you Have been expecting more than long now,up to date,no confirmation,because,you do not follow the right channel,how do you expecting such amount without involving Intellectual Members of Freedom Chambers Justice High Court BeninRepublic,an attorney who has an exclusive right of argument in all the superior courts.A barrister is a counselor who is learned in law and who has been admitted to plead at the bar. A barrister drafts the pleadings in all cases, with the exception of the simplest ones.Distinguished from an attorney.

A barrister engages in the actual argument of cases or the conduct of the trial.My Dear Colleague,My Dear i implore you to follow all my instructions in this matters,because,without Members of Freedom Chambers Justice High Court Benin Republic,there is no way you can be able to receive Your total amount of Funds ,due wrong ways you may intend to follow or have been following, We are those whom to sign your Authorization transfer Certificate through your Embassy here in Benin Republic.Behind the scenes a bloody battle is taking place between two arms of the law - solicitors versus barristers. The Bar sees it as a fight for its very survival, while solicitors see themselves as a David fighting a Goliath of restrictive practice.

This time, at least, right is on the side of the solicitors. Backed by the Director-General of Fair Trading, they are seeking to put an end to the barristers' monopoly of representing clients in higher courts.They want "employed" barristers and solicitors to have equal rights of audience.We serve people in commercial and consumer through direct and indirect channels and manage over 15,000 certified technicians located throughout World Wide,can you be able to be sincere any times the fund
reached into your Country,but you did not have any access for it.

We get the right part to the right location at the right time for fast and predictable problem resolution for people' hardware challenges .Furthermore we have decided to put all your funds that worths $4.8 million dollars into an ATM CARD as we have signed a contract with UBA BANK as instructed by (W.A.M.A)

After this you are to sign your ATM Approval letter by the National assembly and Federal ministry of Finance for the Diplomatic Before the delivery of your Atm card by any reliable delivery company through your Embassy here in Benin Republic it would cost you total amount of $40, To get all the process ready and the delivery of your ATM CARD will take place immediately So,if your are really interested to regain your total amount mentioned go ahead to wire the fee payment of $40,due your Authorization Transfer Certificate,Finally below is the full details information name where to send the fee payment of $40.00usd today via Money Gram money transfer.

Receiver’s name_____Innocent Aniekwe
Country ________ Republic of Benin
City _____ Cotonou
Text question ___very
Answers ______urgent
Amount ________$40.00Usd
Call or send the MTCN via email

Quickly move right now to send the $40,for the signing of you
approval letter today
Thanks

My Regards to your Family
Barrister Jimmy Anderson
Call: +229 67 66 87 07
Attorney Counsels At Law
Freedom Chambers Justice High Court

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.

Who is online

Users browsing this forum: No registered users and 20 guests