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.
#282976 by AlanJones Fri Jan 29, 2016 12:39 am
From: jennet williams - [email protected]
Reply-to: Morris Williams - [email protected]
Tel. No.: +22968520166 & +22968943957


I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $85us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Morris Williams
Telephone Number: +22968520166
Email Address: ([email protected])

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Morris Williams will be sending
the Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$120us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Morris Williams email
address ([email protected]) and he will direct
you where to send their transfer fees of $85us dollars, the transfer fee
can not be deduct from your main account, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(8) YOUR OCCUPATION................


Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment

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.

#283745 by Tim Atem Fri Feb 05, 2016 8:40 pm
Using the same name and email address, [email protected], in a sweepstakes/lottery scam now.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Reply-To: <[email protected]>
From: "Mrs. Jane Philips"<[email protected]>
Date: Fri, 5 Feb 2016 00:34:03 -0800
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From:International Award Dept.
Reference number: ADJ444088/09
Batch number: 78400/175


We are pleased to inform you, the beneficiary whose name is on this Email, about the release of the awaited delayed result, of our international promotion sweepstakes program held on 12th January 2016. The results were released on the 2nd FEBUARY 2016. This program was designed to promote and encourage international participation in our high stake new year Benin Republic Sweepstakes.(EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES) Names entered in the program were presented by ANDALUCIA VISTA S.A in conjunction with a group of philanthropist, humanitarian organisations, and also with the help of chambers of commerce and lndustries and countries high commission in Benin Republic.Using a computer balloting selection system from all names submitted for the program, your name with ticket number 76.494 won in the 3rd category, and was awarded the sum of 815,616 USD EIGHT HUNDRED AND FIFTEEN THOUSAND SIX HUNDRED AND SIXTEEN DOLLARS), Your security file number for your winning

For advice to begin your claims, please contact your claims agent MR Morris Williams the Foreign Operation manager of CASER SEGUROS COMPANY Benin Republic.

CALL YOUR AGENT: Mr Morris Williams Tel +22968943957 ,
EMAIL: [email protected]
for all necessary verifications before transfer can be effected.

Winnings must be insured to the original value, to avoid any unexpected situation. The insurance bond certificate should be presented by your agent to our desk before winning funds will be released to the official bank in Benin Reublic for onward transfer to you, after verification proves you are the true beneficiary of winnings underSecurity File Number: BO/2016/0018IM.

The deadline for this claim is 15th febuary 2016. After this date, unclaimed winnings will be returned to the Benin Republic Economic Ministry, and late entry penalty requirements must be met before late entry claims can be considered. Also be informed that 5% (Five percent) of your prize money belongs to CASER SEGUROS COMPANY Benin Republic. The 5% will be remitted after you have received your winning prize. In order to avoid unnecessary delays and complications, please remember to quote your reference and Batch number in every of your correspondence with your agent,

All correspondence must be directed to your authorized and registered claims agent: CASER SEGUROS COMPANY Benin Republic.

Yours Sincerely,
Mrs. Jane Philips
Vice President

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