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.
#79572 by Megan Mon Jan 02, 2012 6:03 pm
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Date: Mon, 02 Jan 2012 10:34:29 -0800
From: "MR. MARCEL JOHNSON" <[email protected]>
To: undisclosed-recipients:;
Subject: ***OFFICE OF PRESIDENT DR.YAYI THOMAS BONI, PRESIDENT & COMMANDER
IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF BENIN***
Reply-To: <[email protected]>
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***OFFICE OF PRESIDENT DR.YAYI THOMAS BONI, PRESIDENT & COMMANDER IN CHIEF OF THE ARMED
FORCES FEDERAL REPUBLIC OF BENIN***

SEASON'S GREETING TO YOU AND YOUR FAMILY,

I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY.

BUT THE BANK NEED INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY $595 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT $15.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $500 WITH THEM TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $95 IMMEDIATELY YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $595 TO ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS.

THEREFORE, YOU HAVE TO SEND THE REMAINING $95 FOR THE INSURANCE COVERAGE FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE TODAY AND HIT YOUR BANK ACCOUNT.

ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID IMMEDIATELY AND SEND THE $95 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.

Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
Usa

MAKE SURE YOU SEND THE $95 TODAY BECAUSE I WILL BE IN THE BANK TO ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING $95 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO YOU FOR YOUR CONFIRMATION.

USE THIS INFORMATION TO SEND THE $95.00 IMMEDIATELY AND GET BACK TO ME WITH THE PAYMENT INFO'S.

RECEIVER NAME: MR. SIMEON MBANEFO,
COUNTRY: BENIN
CITY: COTONOU
QUESTION: GOOD?
ANSWER: GOD
MTCN#....?
SENDER NAME....

I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR FUND ONCE AND FOR ALL.

REGARDS,
MR. MARCEL JOHNSON,
GOVERNMENT PAYMENT DIRECTOR,
PRESIDENCY.
MY DIRECT LINE; +22966887623
Private E-mail ([email protected])
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#284199 by vonpaso xlura Thu Feb 11, 2016 2:58 am
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Message-ID: <[email protected]>
Date: Mon, 4 Jan 2016 09:39:19 +0100 (CET)
From: "OFFICE OF PRESIDENCY BENIN REP." <[email protected]>
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Subject: OFFICE OF PRESIDENT DR.YAYI BONI
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OFFICE OF PRESIDENT DR.YAYI BONI,
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF BENIN.

ATTENTION: DEAR FRIEND,

I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN
THE BANK’S TELEX ROOM FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY BUT
THE BANK NEED INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU
ONLY $255 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR
TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT $15.5
MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $200 WITH THEM TO START
THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $55 IMMEDIATELY YOU FINISH
READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $255 TO ENABLE THE BANK
TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS TO HIT YOUR
BANK ACCOUNT WITHIN 24HOURS.

THEREFORE, YOU HAVE TO SEND THE REMAINING $55 FOR THE INSURANCE COVERAGE FEE
IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR CONFIRMATION AS
OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL WAITING FOR THE
INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE TODAY AND HIT YOUR
BANK ACCOUNT.

ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR
LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU RECEIVE
THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE YOUR PAYMENT
IF NOT, THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID IMMEDIATELY AND
SEND THE $55 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR ACCOUNT FOR YOUR
CONFIRMATION WITHIN 24HOURS.
BANK NAME: CITIZENS SAVINGS BANK

ADDRESS: 1725 SULLIVAN DRIVE BOGALUSA, LOUISIANA 70427
ACCOUNT NAME: LARRY O. BUSBY
ACCOUNT NUMBER: 16509551604
ROUTING NUMBER: 265270138

MAKE SURE YOU SEND THE $55 TODAY BECAUSE I WILL BE IN THE BANK TO ENSURE THAT
YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING $55 FOR THE
INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO YOU FOR YOUR
CONFIRMATION.
USE THIS INFORMATION TO SEND THE $55.00 IMMEDIATELY AND GET BACK TO ME WITH THE
PAYMENT INFO’S.

RECEIVER NAME: SUNDAY JOHN OSITA
COUNTRY: BENIN
CITY: COTONOU
QUESTION: GOOD
ANSWER: GOD
AMOUNT: $55

MTCN#………..?
SENDER NAME…

I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR FUND
ONCE AND FOR ALL. CONTACT ME VIA: ([email protected])

REGARDS,
MR. MARCEL J. JOHNSON.
PAYMENT DIRECTOR ON THE
ORDER OF THE PRESIDENCY.
MY DIRECT LINE: +229-9594-4874.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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