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.
#291830 by AlanJones Fri Apr 15, 2016 5:04 am
From: Mr.john udo - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2349039545674 & +22998656618

Attention beneficary,

After waiting for you to come over and receive your compensation and no
response was heard, I registered and paid for the Delivery fee of your cashier
check valued $2,5 Million US Dollars with Universal Courier company, Because I
would be traveling to London and you can always reach me on my direct London
number +234-9039-545674.

I would be going to visit a friend and will not be back until JUNE 2016I will
want you to contact Universal Courier company to know when they will be
delivering your parcel containing your compensation bank check.

I have taken care of the delivery charges and the insurance fee, the only fee
you will have to pay to them is the monthly demur rage/keeping fee which i did
not pay for because i do not know when you will be contacting them for the
delivery.

But if you will be very fast in contacting them, you will be charged only one
month demur-rage fee which will cost only $104 So I urge you to contact them as
soon as you receive this email. And send the $104.00 through Western Union
Money Transfer to the delivery manager.

Try to contact him as quickly as possible to avoid increase in demurrage fee.
Please reconfirm your delivery address again to avoid any mistakes in the
delivery of your funds. Reconfirm your infor as required below.

Your full Name _____
Your account number_____
Name of bank _____
Bank address __________
country _____
Bank user name _____
Routing number _____
Home address _____
Copy of id _____
Your phone number _____
Your occupation _____

Send the US$104.00 through western union money transfer with the following
information.

Receiver Name: andy mbah
Country: Republic Of Benin
City : Cotonou
Text Question: Color
Answer: Blue
Amount: US $:104.00
Send MTCN # ………

Note: You are to contact the [[email protected]] via this with the below
security code: UN0081, it will identify that you are the owner of the parcel
containing the check. Do let me know as soon as you receive the parcel.

Regards,

Mr.john udo
Tel: +22998656618

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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#292746 by AlanJones Sun Apr 24, 2016 4:24 am
From: Dr. John Odikpo, - [email protected]
Reply-to: [email protected]
Tel. No.: +18046324264

FEDERAL MINISTRY OF FINANCE (FMF),
No9. ABEEOKUTA AVE, OUANDO,
BENIN REPBLIC REPUBLIC.
EMAIL([email protected])
CALL OR TEXT +1804 632 4264.


How are you doing today?

I am Dr. John Odikpo, the Benin Federal Ministry of Finance. I do not know
if this
message will come to you as a surprise because we believe that Diplomat
Jerry Leo
must have contacted you regarding the delivery of your ATM Master card
worth the sum
of $10.5 Million. The Federal Government of Benin finalized and registered
your $10.5 m
fund in an ATM card and a special Agent (Mr. Jerry Leo) is delivering your
ATM card.

The diplomat Agent contacted our department today that he arrived Dayton
International
Airport; Dayton Ohio, USA with your package. He is accompanied with your
ownership
and other legal documents for the delivery of your package. He could not
contact you
because he lost your address during a custom search at the Airport
therefore he
contacted our department.

He also informed my office that he is having a problem with
the Dayton Airport Customs Authority over a Custom Clearance paper. He told
us that People
(2) dsdfd Page 33 of 43 he has already presented the papers covering your
ATM card to them
but they are still insisting that a Customs clearance should be presented
before they will release your
ATM card to him for delivery to your destination. We are needed to obtain
the custom
clearance and forward it to the Diplomat for clarification by the Dayton
Airport customs Authority.

We made inquiries and discovered that it will cost the sum of $35 to obtain
the required
Customs clearance and fax to the diplomat. We will be able to obtain the
clearance today
or tomorrow as soon as the Customs headquarter is opened and you are
required to send
this sum of $35 as soon as possible. This is to enable us obtain the
clearance and forward
it to the diplomat for the delivery of your ATM card to your destination.

The diplomat Agent can be reached with the below information

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.
#297384 by AlanJones Wed Jun 08, 2016 12:18 am
From: MR.William Madu - [email protected]
Reply-to: [email protected]
Tel. No.: +22998656618

Attention beneficary,

After waiting for you to come over and receive your compensation and no
response was heard, I registered and paid for the Delivery fee of your cashier
check valued

$2,5 Million US Dollars with Universal Courier company, Because I would be
traveling to London and you can always reach me on my direct London number
+2299656618

I would be going to visit a friend and will not be back until JUNE 2016I will
want you to contact Universal Courier company to know when they will be
delivering your

parcel containing your compensation bank check.

I have taken care of the delivery charges and the insurance fee, the only fee
you will have to pay to them is the monthly demur rage/keeping fee which i did
not pay

for because i do not know when you will be contacting them for the delivery.

But if you will be very fast in contacting them, you will be charged only one
month demur-rage fee which will cost only $104 So I urge you to contact them as
soon as

you receive this email. And send the $104.00 through Western Union Money
Transfer to the delivery manager.

Try to contact him as quickly as possible to avoid increase in demurrage fee.
Please reconfirm your delivery address again to avoid any mistakes in the
delivery of

your funds. Reconfirm your infor as required below.

Your full Name _____
Your account number_____
Name of bank _____
Bank address __________
country _____
Bank user name _____
Routing number _____
Home address _____
Copy of id _____
Your phone number _____
Your occupation _____

Send the US$104.00 through western union money transfer with the following
information.

Receiver Name: andy mbah
Country: Republic Of Benin
City : Cotonou
Text Question: Color
Answer: Blue
Amount: US $:104.00
Send MTCN # ………

Note: You are to contact the [[email protected]] via this with the below
security code: UN0081, it will identify that you are the owner of the parcel

containing the check. Do let me know as soon as you receive the parcel.

Regards,

Mr.williams madu
Tel: +22998656618

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.
#299055 by AlanJones Sat Jun 25, 2016 2:37 am
From: williams madu - [email protected]
Reply-to: [email protected]
Tel. No.: +18046324264

FEDERAL MINISTRY OF FINANCE (FMF),
No9. ABEEOKUTA AVE, OUANDO,
BENIN REPBLIC REPUBLIC.
EMAIL([email protected] )
CALL OR TEXT +1804 632 4264.


How are you doing today?

I am chife judge) the Benin Federal Ministry of Finance. I do not know if this
message will come to you as a surprise because we believe that Diplomat Jerry Leo
must have contacted you regarding the delivery of your ATM Master card worth the sum
of $10.5 Million. The Federal Government of Benin finalized and registered your $10.5 m
fund in an ATM card and a special Agent (
MR PETER) is delivering your ATM card.

The diplomat Agent contacted our department today that he arrived Dayton International
Airport; Dayton Ohio, USA with your package. He is accompanied with your ownership
and other legal documents for the delivery of your package. He could not contact you
because he lost your address during a custom search at the Airport therefore he
contacted our department.

He also informed my office that he is having a problem with
the Dayton Airport Customs Authority over a Custom Clearance paper. He told us that People
(2) dsdfd Page 33 of 43 he has already presented the papers covering your ATM card to them
but they are still insisting that a Customs clearance should be presented before they will release your
ATM card to him for delivery to your destination. We are needed to obtain the custom
clearance and forward it to the Diplomat for clarification by the Dayton Airport customs Authority.

We made inquiries and discovered that it will cost the sum of $25.00 to obtain the required
Customs clearance and fax to the diplomat. We will be able to obtain the clearance today
or tomorrow as soon as the Customs headquarter is opened and you are required to send
this sum of $25.00 as soon as possible. This is to enable us obtain the clearance and forward
it to the diplomat for the delivery of your ATM card to your destination.

The diplomat Agent can be reached with the below information

Agent:
Email: [email protected]
Phone number:

Please, contact Diplomat chife judge now and reconfirm the below details to him because he
has to be sure before he can deliver the package after the custom clearance today or tomorrow.

Your Full Names ====

Full Address =====

Phone number =====

Copy of ID ========

You can send an email, call or text DR.WILLIAMS MADU using the above information and reconfirm
your details. Meanwhile, you are needed to get back to us immediately with the payment
of the $25.00 to enable us to get the required customs clearance today or tomorrow for the
delivery of your ATM card.

USE THE DETAILS BELOW TO SEND THE $25.00 VIA MONEY GRAM OR
WESTERN UNION.

RECEIVE NAME.......... ANDY MBAH
COUNTRY ........... BENIN
CITY ................COTONOU
TEXT QUESTION:........IN GOD
ANSWER:......... WE TRUST
AMOUNT:......$25.00.00
MTCN ............................
SENDER NAME................
SENDER ADDRESS...............

Once you send the fee, reply back to us with the payment details or contact Diplomat
Paul and give him the payment details and he will send it to us immediately. I look
Page 34 of 43 forward to hear from you as soon as possible because the diplomat said that he is not in
good condition and also there other things need to do but your ATM card delivery is
delaying his movement to other places that he needs to go. Thank you for your understanding.

Sincerely,
williams madu)
FEDERAL MINISTRY OF FINANCE (FMF),

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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