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.
#292544 by AlanJones Fri Apr 22, 2016 2:23 am
From: Mr Dnaford Swain - [email protected]
Reply-to: Mr Dnaford Swain - [email protected]
Tel. No.: +22998607264

From the Former United States Ambassador to Republic of Benin

This is MR. DANFORD SWAIN. 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 $150.00 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 $1.500.000.00 which will change your life just because of $150.00.

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 $150.00 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.

Bellow is the information you will use to send the fee via western union or money today.

Receiver Name==== JOHN CHUKWU
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $150.00
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 protected]
Your Sincerely
MR. JACK SMITH
Tale: +229 98607264

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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