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.
#282302 by AlanJones Sat Jan 23, 2016 3:51 am
From: DR. JAMES E. YAKAL... - [email protected]
Reply-to: "DR. JAMES E. YAKAL..." - [email protected]
Tel. No.: +22998232940

MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +229 9823 2940

Email; [email protected]
022/01/2016
Attention: Beneficiary,
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $3,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $94.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK: https:/{ then you will see track and click it, when it open you will see the 2 widows where you will write the Reference Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receiver's account.
Reference Number: 72329509
Sender ly
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $3,8M. Available to pick up by receiver which is you as it sent to your name.You should track this (MONEY GRAM) Reference Number: 72329509, and send the required fee of $94.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 3.8M.

You should send the fee below this information

Receiver;::::::::::::::
City;::::::::::::::Cotonou
Country;::::::::::::::Benin Republic.
Text question;::::::::::::::How long
Text answer;::::::::::::::Soon
Amount;::::::::::::::$94.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask +229-9823 2940 and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

MOBILE:+229 9823 2940

DR. JAMES E. YAKAL

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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#283813 by AlanJones Sun Feb 07, 2016 1:18 am
From: DR.KEVIN GREEN - [email protected]
Reply-to: "DR.KEVIN GREEN" - [email protected]
Tel. No.: +22998983319

Attention,

We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Kevin Green via.direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.Kevin Green or you call him +229-989-833-19 as soon as you receive this email and tell him to give you the Mtcn,sender name and question/answer to pick the $5000 Pleaselet us know as soon as you received all your fund.

Best Regards.
WESTERN UNION AGENT

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.
#293178 by AlanJones Thu Apr 28, 2016 2:17 am
From: DR. JAMES E. YAKAL. - [email protected]
Reply-to: [email protected]
Tel. No.: +22998232940

MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR
PAYMENT OFFICE
TELEPHONE +229 98232940

Email; [email protected]
028/04/2016
Attention: Beneficiary,
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby
inform you that your payment have located to the Embassy Office here
and sent to you from the (MONEY GRAM) department this morning, all
your payment transferring Papers were completed now, and your first
payment has been sent to you this morning in the Amount of $3,8M. but
only fee you will pay now is for Immunity Official Stamp, which cost
sum $94.00, that is what you need to do and start picking up your
payment without any further delay because all the necessary Papers
were completed.

You should Track your first Payment with TRACKING LINK:https:/{
https://secure.moneygram.com/track } then you will see track and click
it, when it open you will see the 2 widows where you will write the
Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receiver's account.
Refernce Number: 63329509
Sender ly Jennifer
TRACKING LINK:https:/{ }
AMOUNT... $5000.00

Then You will see your first $3,8M. Available to pick up by receiver
which is you as it sent to your name.
You should track this (MONEY GRAM) Number: 63329509, and send the
required fee of $94.00 immediately, in order to Stamp the Immunity
Payment Slip, then you will go direct to the (MONEY GRAM) and pick up
your payment and get back to us for further sending the rest of Fund
to you and your total money your going to pick is 3.8M.

You should send the fee below this information

Receiver's name/ EKENE JOHN
City............Cotonou
Country............Benin Republic.
Text question.......How long
Text answer........ Soon
Amount............$94

Do not delay any further to send the fee, to enable you to pick up the
first payment within 5hours you send the payment to us and start
sending you the rest as i said call us once you send the payment or
if you have any question you can call also to ask +229-98232940 and
within 2days if we do not receive this payment we will pick the
transfer up until we receive the payment we fix it back to you.

MOBILE:+229 98232940

DR. JAMES E. YAKAL.

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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