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.
#268087 by AlanJones Wed Sep 16, 2015 10:25 pm
From: MR GODWIN EMERA - [email protected]
Reply-to: MR GODWIN EMERA - [email protected]
Tel. No.: +22968570892

From United States Former Ambassador to the Republic of Benin:

This is MR GODWIN EMERA. 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 2 years ago, 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 $1.5m which will change your life just because of $90.OO

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.OO 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.

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 2 years you will receive your fund before the end of this meeting.

This is where you should send the fee today and don't fail to do that as I have said.

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

I will wait to hear from you today with the mtcn number.

Your Sincerely


MR. Godwin Emera
Tale: +22968570892

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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#276927 by AlanJones Tue Dec 01, 2015 12:34 am
From: MR. Godwin Emera - [email protected]
Reply-to: [email protected]
Tel. No.: +22968570892

DEAR CUSTOMER,

I written to you here concerning your atm card $5.5Million Usd in this
office, and the important issue now is that we will be taking stuck in
few days and if you didn't make claim of this atm card then which
means that you miss this opportunity include our service to get you
the card, so kindly note that the only what is still holding your atm
card is just the insurance fee $72Usd only. And that is all then you
can cash your atm card within 48hrs through our service here

Therefore if you are ready to receive your atm card not to miss the
opportunity, then at bottom of this mail is our receivers Name and
Address of where to send the $50.00 Usd through WESTERN UNION OR MONEY
GRAM immediately you confirm this mail.

Receivers Name is: ---- ( KEN NONSO )
Country is: ----- Republic of Benin
City is:--- Cotonou,
Postal code is: 229.
Amount: $50.00

Reconfirm your delivery information as stated below to the ATM Office
email at: ( [email protected] ) Manager: Dr. Danford Swain.

DELIVERY INFORMATION ( FULL NAME: AGE: DELIVERY ADDRESS, :CELL PHONE
NUMBER,CURRENT OCCUPATION,SCAN COPY OF YOUR PASSPORT,
Thanks for your co-operation:


I wait TO hearing from you together with the payment receipt.

Sincerely,
Mr. Danford Swain.
Tale: $229 6857 0892.

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.
#285330 by AlanJones Mon Feb 22, 2016 12:53 am
From: MR. GODWIN EMERA - [email protected]
Reply-to: [email protected]
Tel. No.: +22962628395

Inspector General of Fraud International Interpol Police Force
Interpol - Anti-Fraud International
Cotonou, Benin Republic
Phone: +229-62628395

Attn: Dear,

In receipt of your email well acknowledged, I am MR. GODWIN EMERA.You are
welcome to desk of Chief MR. GODWIN EMERA Public Information Officer, Inspector
general of International Interpol Police Force Investigating Benin Republic. We
are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.

Well, the reason why I am contacting you now is just to let you know that we
have retrieve the $1.8million dollars from the Western Union and Money Gram
because we find out that they are delaying to transfer the fund to you and
using that medium to extort money out from you which is not normal.

Right now we are working hand in hand with Western Union and Economic and
Financial Crimes Commission (EFCC) to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer they are scammers
and you should be very careful to avoid being a victim to fraudsters any longer
because they have nothing to offer you but to rip-off what you have worked hard
to earn.So when we find out this delay we quickly inform our Presidency and
Chambers Justice High Court the situation of thing he now and there gave us
authorization letter to meet with the Western Union Money Transfer Benin And
Nigeria and retrieve the fund out which we did today.

Please we are very sorry for the plight you have gone through in the past With
the Western Union Money Transfer Benin And Nigeria, We hereby officially notify
you about the present arrangement to pay you,your over due contract/inheritance
funds which you did not complete the process of the released of your transfer
pin code through the Digitalized Payment System.

We have decided to pay your funds through (ATM Master Express Credi Card).Be
inform that your (ATM Card Number;5278763100030014) has been credited in your
favor. Your Personal Identification Number is 2900.Your ATM Card Value with the
$1.8 MILLION USD. This arrangement was constituted by the Presidency and
Chambers Justice High Court,The Presidency and Chambers Justice High Court
introduce this payment arrangement as to enable our contractors/inheritance
beneficiary to receive their funds without any interference. The ATM Master
Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

We have decided to waive away all your clearance fees/Charges and authorize the
Government of Benin to effect the payment of your compensation of an amount of
$1.8M approved by both the Presidency and Chambers Justice High Court to
receive your ATM CARD without any delay. The only fee you will pay to receive
your ATM CARD is your Notarization fee and the Cost of the Notarization fee is
95.00 EURO,upon the receipt of this information we will proceed to dispatch the
card directly to your nominated mailing address. So, I am waiting for your
urgent response on your receipt of this email.

Below is the information you will use to send the 95.00 EURO via western union
or money grma transfer for the proceed today,

Receiver Name.......Osike Anex
Country...............Republic of Benin
City.................Cotonou
Text Question..........what code.
Answer.............229.
Amount 95.00 EURO
Mtcn.................
Your senders country.............
Send the scan copy of the payment slip.

You absolutely have nothing to worry about as all we need is your prompt
response and co-operation. I expect you to comply so that the delivery can be
completed, If you do not comply then it will not be our fault. Note; do not
honor any message that will come from those scams Western Union Or Money Gram.I
repeat your money $1.8million dollars is no more with Western Union banks here,
Do not answer or honor any email message stating that your money is with them.
Any such message you receive forward it to me for verification. And do not send
any body money until I confirm who the person is.

So go ahead and send the required charges of 95.00 EURO and after that we will
make sure that this CARD reaches you within 24hrs,it is for you own good,to
enable the card to be delivered to you as quickly as possible ,we also use this
means to assure you that this is the only
money you are going to spend,

Remember if you feel reluctant to claim it ,we will cancel your name and sign
it on the victim waiting on line to claim his/her compensation funds.

Yours sincerely,

MR. GODWIN EMERA
Assistant Investigation Officer.
The International police Crimes Commission (I.P.U.C)
Rue/056 akpakpa Cotonou Benin Republic
Reply, Reply All or Forward More
From the Inspector General of Fraud International Interpol Police Force

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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