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.
#290156 by Tim Atem Wed Mar 30, 2016 10:20 am
from: Jeff Robert Carl - http://[email protected]
reply-to: Jeff Robert Carl - [email protected]
other email: [email protected]
phone number: (631) 228-7361

ATTENTION FOR YOUR GOOD NEWS:

You are welcome to desk of Chief Hon,Jeff Robert Carl, International Interpol and FBI Police Force Investigating Unit Benin Rep. 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. This is official notice to you that we have been mandated by His Excellency Mr. President Dr Yayi Boni to monitor and follow up your payment of One Million Seven Hundred Thousand United State Dollars $2.7Million with western union Benin Republic office. We came to understand through our investigation team that you have been trying to claim your funds for a couple of months or year now and you are yet not to receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief' s local and international level.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcementals efficiency in the fight against corruption. It is a Mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professional sand other to learn from the world’s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $2.7Million USD which is now in custody the Interpol Police Force Unity office Benin Republic. In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 48hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries and Individuals. Is rest assured that upon receipt of the above information and the delivering fee of $95.00, we will proceed in delivering of your consignment to you immediately? For security reasons endeavor to indicate this (CODE NUMBER) (B J/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money thought western union.

Receiver Name. . . . franke Eze
City. . . . .Cotonou
Country.... Benin Republic
Question. God?
Answer Bless America?
Amount. . . . . . .$95.00
MTCN. . . . . . . . . .
Sender Name. . . . . . .
Sender Address. . . . . . .

Yours Faithfully: Contact Person
Chief Hon, Jeff Robert Carl
Call This Number Now:
Telephone Number: (631)228 7361
E- Mail ( [email protected] )
Inspector General of fraud International Interpol Police Force Unity.

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

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#291432 by Tim Atem Tue Apr 12, 2016 10:46 am
from: Mr. JUDE MARK - http://[email protected]
reply-to: Mr.JUDE MARK - [email protected]
phone number: +229-63091576

ATTENTION:

Please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY transfer said that they should divert your fund to the government treasury account just because that you can not pay the transfer fee, As result of the information we got 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 $2.7m which is your over due inheritance payment just because of transfer fee.

But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the$89 today because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failing to do this, they will have power over your fund by Monday morning and am very sorry if you failed as this is the last chance
Please here is the western union information in the name of my messenger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand immediately.
and here is the director information

NAME....JUDE MARK
[email protected]
PHONE NUMBER...+229 6309 1576

Receiver's Name......WILLIAM JOHN
Country.............. Benin Republic
City............ protonovo
Text question........... when
Answer......... now
Amount.....$89.00
Sender's Name.......
MTCN NUMBER.......
so my dear once you have make the payment today do email the western union information ok

Thanks
FROM Mr.JUDE MARK

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

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#293542 by Tim Atem Mon May 02, 2016 9:42 am
from: Dr. Ralph G. Abbas - http://[email protected]
reply-to: Dr. Ralph G. Abbas - [email protected]
phone number: +229-98195921

Beneficiary:

Ref Code #:ATM-UNO/UNCC-AP2920.

I am DR. RALPH GEORGE ABBAS MINISTER OF FINANCE FEDERAL REPUBLIC OF BENIN,
the United Nations representative.
This is to inform you that United Nation Organization/ World Bank assisted
Program has instructed our office to pay you the sum of $2,500,000.00 (Two
Million Five Hundred Thousand United State Dollars ) in ATM Master Card or
Visa Card, this card will functions in any AUTOMATIC Machine in your Country
and any other parts of the world and allow you to withdraw the sum of
US$24,999.00 Dollars per Day as well you will be able to use the card to pay
bills online and do transfer to your personal bank account through our
online guiding, as well you can purchase stuffs online with the Card we are
going to issue to you as its secure and safe.

In respect with the provision act of decree 127 of the 2010 constitution; It
imperative me as the payment director to inform you that our office are on
the process of reloading your total sum of $2,500,000.00 into ATM Card as
instructed by World Bank Group chairman and United Nation Compensation
Committee, Our accredited attorney have discuss with the director of Apex
Courier Company Ltd Europe Turkey regarding the final delivery of your ATM
Card and its legal documents to you once its ready as they are the best for
the delivery of ATM Card and valid documents.

Please reconfirm this information out line below for payment verification.

IRREVOCABLE PAYMENT VERIFICATION REQUIREMENT :::::::::::::::::

(1) Full Name: ..........................................
(2) Residential Address: ............................
(3) Tel: /Mobile: .......................................
(4) Nationality / Country: ..........................
(5) Age: /Sex: .........................................
(6) Occupation: /Position: .........................
(7) Send Scan Copy of any of the above documents for
Identification/Verification: Drivers License or Work ID card.

We shall complete the reloading of your Compensation of $2.5,000,000.00 into
the ATM Card within 48 hours as we are presently working on Your ATM Card
issuance which will bear your name as all the documents backing the
$2,500,000.00 in the ATM Card are bearing your name as evidence of the
beneficiary.

Please get back to us as soon as you receive this email to enable us
complete your payment within 48Hrs as United Nation Org/ World Bank are
monitoring us.

Note::This payment you are receiving is coming directly from World Bank
assistance program/ United Nation Organization Compensation Committee so its
risk free (In case you want the funds to be transfer directly to your bank
account do let us know so we will let you know the procedural rules and
regulation of transferring the funds to your bank account.

Your thereby required to send the required shipping fee of US$89 to the
below information via Western union Money transfer or Money Gram for the
delivery of your ATM Card.

Receiver Name:==== Eze Franke
Country:====Benin Republic
City:== Cotonou
Question:==God Bless?
Answer:=== America
Amount:=== US$89

Your ATM VISA Card is ready and it has been electrically tested and we
confirmed that the atm card will function in any atm machine in the world so
we want you to send us the shipping fee of $89 for the card to be deliver to
your postal address in your country.

While we await your response thank you for your time and urgent attention to
these vital request as we are committed in delivering high quality banking
services to suit your needs.

Regards

Dr. Ralph G. Abbas
Tel +229-9819 5921
MINISTER OF FINANCE
FEDERAL REPUBLIC OF BENIN.

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

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#298074 by Tim Atem Wed Jun 15, 2016 9:41 am
from: Robert Swan Mueller - [email protected]
reply-to: [email protected]
phone numbers:
204-500-5975
+229-98318206


From Mr.Robert Swan Mueller.
Phone Number;(204-500-5975)
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin.
Address 01 BP 1874 Cotonou 01, Benin Republic.

Good Day My Dear Beneficiary,

I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.

How are you today together with your family, am Mr. Victor D. Adams, a courier
diplomatic agent from FedEx Express Courier Company, Cotonou, Benin Republic. I
have a consignment registered in your name and due to be delivered to you. I
was mandated to deliver the consignment to your door post and I am currently at
the San Diego International Airport 3225 North Harbor Drive, San Diego
California, United State Of America, This delivery has taken me a lot of stress
while i was told that it will take me only 3 days.The way USA airport security
inspects consignment shipped out of French Country is not well pleased.I am
having a little problem here with San Diego International Airport HOMELAND
SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD
CLEARANCE which is delaying my coming to the above address you supplied me to
make the delivery to your doorstep.They persisted I must provide the Clean Bill
Of Record Clearance before i will be allow to connect my flight to your nearest
airport in your city.

I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate,
even the Ownership Certificate,but they refused.I asked the man in charge Mr.
Mark David the reason of all this delay because the entire necessary documents
is complete and this package has been on transits in PARIS FRANCE and the
authority over there did not demand for such certificate and he did not
detailed the reasonable answer than its illegal to enter the country with the
Unknown consignment without the CLEAN BILL OF RECORD otherwise they will
inspect the consignment since is sending from individual to individual.I don't
have any means to contact you when i arrived this airport San Diego
International Airport, and my only means to communicate with you orally,is
through phone-boot but i could not due to the pressure they are giving me and i
was told not to keep away from this consignment till it handed over to you.

At the moment I have negotiated with the US Customs Authority to allow me in
with the consignment but they refused.They now directed me to contact the
origin of the consignment to get the clearance and i try to call you on phone
yesterday my dear and your phone number is going ans I have also contacted USA
EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they
said that it will cost sum of $105.00.Now is almost 02:55 am while your nearest
airport flight will be taking off by 05: 30 pm and i don't want to make this
delivery late tonight, And please note that the CLEARANCE CERTIFICATES will
enable me to get through customs at San Diego International Airport, then i
will connect my flight to your nearest airport in your city, and you free to
call me with this number any time you need to talk to me, here is my contact
telephone number below; (204-500-5975) please my dear try all you can to see
that you send the needed fee as soon as possible because that is the only thing
holding me as off now to be at your doorstep together with your consignment.

Meanwhile; Go ahead and reconfirm the following information's below so that i
can deliver your consignment box to you today without any further delay.

NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = = = =
NAME OF YOUR NEAREST AIRPORT:= = = = = = = =
A COPY OF YOUR IDENTIFICATION := = = = = = =

Therefore; kindly go ahead and send the needed fee of $105.00.To BENIN REPUBLIC
Immediately through western union with the name below so that they can obtain
the required CLEAN BILL OF RECORD to enable me board my flight to come over to
your house and hand over your consignment to you as the real owner of it,
Meanwhile; send the little fee to our office in Benin Republic through western
union money transfer with the information€™s below:

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S
Cashier€™S BELOW:

Receiver:. . . . . . . . . . . . . . . . .CHUKS EZE
Country. . . . . . . . . . . . . . .Benin Republic
City. . . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . . . God
Answer. . . . . . . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . . . . .
Senders Name. . . . . . . . . . . .

Send the MTCN via email below, ([email protected]) or call Rev Dr
Mathew Godwin (Director) General of FedEx Express Courier Company, +229-
98318206,to enable them pick it up and obtain the paper and get it fax to me on
this fax number,5043108900 .I will be forwarding this email to the company.To
avoid any delay,once you get the money send kindly Email me on
([email protected]) and let me know through the phone call,and try to
call me with this phone number below; (204-500-5975) as soon as you update them
about the needed certificate.

Please don't delay because i don't have enough time to be delay.Send across the
$105.00.To our office in Benin as soon as possible to enable me arrange the
CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is
completed a.s.a. . .p.I'm waiting for your urgent response along with your
payment information to complete this delivery.

Best Regards And Remain Blessed.
From Mr.Robert Swan Mueller.
Phone Number;(204-500-5975)
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin.
Address 01 BP 1874 Cotonou 01, Benin Republic.
All rights reserved. © 1995-2012
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This E-mail is only for the above addressees. It may contain confidential or
Privileged information. If you are not an addressee you must not copy,
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FEDEX INTO> > > LICENSE OF FEDERAL EXPRESS CO-OPERATION.
diplomat-hotel-cube-logo.

====================================
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#310322 by Tim Atem Thu Oct 27, 2016 6:48 am
Using the same [email protected] email address.

from: Mr. John Roberto - [email protected]
reply-to: [email protected]
phone number: +229-68228435

Attention

My name is Mr.John Roberto,the Inspector General of Police Benin Republic,This
is to inform you that the government of this Country Benin Republic are
sending
you the sum of ($2.5M USD) Two, Five Million Us Dollars which you have lost in
before because you have been waiting to receive since From Money Gram And
Western Union Money Transfer.

We got them arrested today because they did not follow the instruction we given
to them by the Federal Government of Benin. This government is rewarding this
funds to you as one of the scam victim because your email was through by those
that extort money from you when we got them arrested, One of them gave us your
email address. The president of this country His Excellency Mr.Patrice Talon
has
sent aside the sum of ($2.5M USD) in consignment box to send to you through DHL
Courier Company.

We thereby have made a concrete arrangement with the DHL Courier Company for a
safe delivery to your door-step once the beneficiary meets up the demand of the
conveyance.

Note that all the delivery fee has been paid on your behalf but you shall
required to send only $98,00usd immediately to our office for your clearance
certificate because our agent will proceed to Du' Benin High Court first thing
tomorrow morning to obtain the certificate before your consignment will leave
this country.

The DHL Courier agent will use the certificate to obtain the transaction. So
you
advice to confirm your information immediately for delivery of your consignment
and also to enable our office confirm that you are the real owner of this Email
address to avoid any mistake. If you know that you are not the owner of this
consignment box don't try to contact us,

RE-CONFIRM THE FOLLOWING INFORMATION;

Your Full Name. .
Your Country. . . .
Your City. . . . . .
Your Telephone Number.
Your Passport. .

Below is where you can send the $98,00usd to our protocol officer.

Receiver ' s Name:..... SAB TOCHI
Country. . . . . . . .BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . God
Answer. . . . . . .NOW
Amount. $98,00usd .only,
Your senders name and Address. . . . ....
MTCN#. . . ................................

Here are those SCAMPERS that were arrested; Mr. Arinze Chukwu, Chief Mrs
Amanda
Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince
John Anderson
in case you will recognize them.

Inspector. Mr.John Roberto
Inspector General Of Police
TELL +229-6822-8435
God bless.

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

Learn what a scam is and how to protect yourself
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