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.
#284470 by AlanJones Sun Feb 14, 2016 12:52 am
From: SIR JACK SMITH - [email protected]
Reply-to: SIR JACK SMITH - [email protected]
Tel. Nos.: +22962628395 & +22968570892

Honorary Ambassador SIR JACK SMITH
Address Consulat de l'newzerland, Nirvana
Lot No.1430 R, Vedoko Missogbe
Cotonou Benin
international: +229.62628395
Email- [email protected]

GOOD NEWS,

You are welcome to US embassy here in Benin republic there is an information brought to US embassy in Benin republic that you have lost some much money in West Africa Benin republic Nigeria and others country from West Africa when trying to received your fund from there government,

When I received such information I was so angry about that because I wasn’t expect that such thing will ever happen to any of US citizen in my tenor in this Africa, Meanwhile I told those people that brought the information here that I will contact you first to know if that is true before any further action about this matter,

I will like to confirm from you immediately that the information is true that you have lost some money in this country when trying to claim your funds I need to confirm from you urgent, note that after 24Hrs if I did not hear from you I will know that the information is not true call me urgent as soon as you receive this email +229.62628395


And again we have some two scammers that we have been arrested already and the name of them is TONY NWABIA and also LUKE ADE and we have them now in police custody already so we are now waiting for your urgent respond, also call me +229.68570892

The US embassy here in Benin republic has compensated ( $2.5 Million USD ) we need to hear from you urgent to settle all this problem immediately and remitted the total fund to any department of your choice with out any father delay and not you will only pay for service charge. Bellow is the information you will used to send the $125.00 needed for the service charge via western union or money gram transfer today.

Receiver Name==== Vicent Udezuo
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $125.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number

Do reconfirm us your information.
1. Your Full Name:
2. Address Where You want us to send your fund:
3. Cell/Mobile Number:

WE WAIT TO HEAR FROM YOU SOON.

AMBASSADOR: SIR JACK SMITH
US EMBASSY BENIN REPUBLIC
Tale: +229.62628395

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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#295210 by AlanJones Tue May 17, 2016 12:19 am
From: MR. Jack Smith - [email protected]
Reply-to: "MR. Jack Smith" - [email protected]
Other Email: [email protected]
Tel. No.: +22968570892

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00 which will change your life just because of $90.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is the information you will use to send the fee via western union transfer today.

Receiver Name====
Country =======Benin Republic
City ============= Cotonou
Code ============= 229
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this email- [email protected]

Your Sincerely

MR. JACK SMITH
Tale: 229 68570892

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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