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.
#287678 by Tim Atem Wed Mar 09, 2016 6:19 pm
from: Dr. Van Belo - [email protected]
reply-to: [email protected]
phone number: +229-98521608

FEDERAL HIGH COURT OF JUSTICE BENIN
The Supreme Court Secretariat
Cotonou, Benin Republic
01 BP. 3045 Ministry Zone.

Attention!

This is to inform you that your fund ($7.500, 000, 00 USD) has been approved
by Federal High Court / Monetary Authority Benin and your File has been signed
by Ministry of Finance to release your fund via Bank Wire Transfer to enable
you get your fund immediately, after meeting with International Monetary Fund
IMF, we concluded to transfer your fund to your bank account.

Note, your fund sum of ($7.500, 000 USD) has deposited to Central Bank Benin by
Benin Monetary Authority for immediate transfer to your nominate account in
your country and re-confirm your information to issue you official documents
for more proof. Kindly forward your Bank information such as below,

(1) Your Full Name:……….
(2) Home Address:………..
(3) Phone Number:………
(4) Account Holder. ……….
(5) Bank Address:…………
(6) Account Number:……
(7) Routing Number: ……
(8) Swift Code: …………

Benin Attorney General,
Barrister Collins Erika (SAN)
Telephone: +22998521608

Federal Law Office hereby issued this approval Release Code:
GNC/380/02/Transaction Security Number: 834014, for immediate release your
inheritance fund to your account.

Best Regards,
Dr. Van Belo

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#290147 by Tim Atem Wed Mar 30, 2016 8:56 am
Using the same email address [email protected]

from: [email protected] - [email protected]
reply-to: [email protected] - [email protected]

Dear Friend

Dear Friend From Office of USA Ambassador to Benin Republic Plot 1075 diplomatic drive Central district Area, Benin Dear Sir/Ma, after an official meeting held with the president of Benin Republic president Lionel Zinsou concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds for that reason I have decided to help you personal get your fund. My name is Ambassador James F. Entwistle the present USA ambassador to Benin Republic I shall be coming to Washington dc by next week for an official meeting and I will be bringing a bank draft of US$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time I will not go through customs because as a USA ambassador to Benin Republic, I am a USA Government agent and I have the veto power to go through any USA customs. I have help three beneficiaries from united state of America this year to get there fund without any problem and you are the fourth person I am helping now. the three individual who has already receive the fund through my assistance are bellow Mrs. Antonio smith---------- Maryland USA Mr. Roy Jerry-------------North Carolina USA and marlin Jones --------Atlanta Georgia the above mentioned are the three persons who has received there fund by my assistance in January and I cant see why yours will not be possible. Base on that you are to send me your bellow information for the delivery of your fund by next week as soon as I come for the meeting. Your details required are bellow. 1. Your full name 2. Cell phone number 4.A copy of your id card 3. Address where you want me to bring the package I know quit well from your file that you have really paid so much on this delivery that makes me wonder you are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it your package ($US$10M) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering is just $99 as paid by orders who just receive there fund presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us. you are to contact my secretary James Entwistle for the registration of the check: Contact name: James Entwistle Address: Benin Contact email:([email protected]) james.f.Please contact my secretary with his information stated and send him the $99 for the registration of the check before next week which I will be coming to USA I shall send you my flight schedule as soon as the registration is done for you to know when exactly I will be in Washington. You can go through my website and read biography: (http://nigeria.usembassy.gov/biography.html) Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and also to let you know that I will be going to your bank with you to deposit the check with all the approved document backing up the check and I will make sure the check clear in 3days before I live. Yours Sincerely Ambassador James F. Entwistle USA Ambassador to Benin

Use below Info sends the fee Western Union or via money gram transfer

Receiver Name:……..Lawrence Ekenech
Location: :……Cotonou.
Country:… Benin Republic
MTCN..........
Text Question…honest?
Answer……Trust.
SENDERS NAME...
Amount:….$99 only

Thank for your understand i am wait for your email Immediately James F. Entwistle

IS THIS REAL OR YOU ANOTHER CON

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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