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.
#292814 by AlanJones Mon Apr 25, 2016 2:15 am
From: Mr. Frank Martin - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22961353411 & +2296152319

Mail Post Office P.O. Box number 03 BP 1000 COTONOU BENIN Contact Office des postes et télécommunications Tel: (+229)61353411 Services financiers Fax: (+229)6152319 email Address


Good day.

I’m the new appointed Postman of Regular Mail Post Office branched at Porto Novo-Benin. I assumed this office on 20th, April 2016. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it.

The former appointee of this office (Alhaji Ahmed Musa Jr) failed to carry out the delivery as it was instructed and programmed. And one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one years back. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains $2,550,000.00 and he found your email addresses without your names in the internet.

Meanwhile, I am making the arrangement of posting the six parcels through Regular Mail Post Office to all of you. So, I want you to provide your postal address and your personal information as listed below:

1. Your Full Name:
2. Your Postal Address:
3. Your Country and current City:
4. Your Telephone Number:
5. Your Country’s Postal Code:

Don’t be surprise in case this email message appears in your mail box as “undisclosed recipients” because I am sending the same message of the same content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the order to carry out the delivery immediately after you send the $65usd for the Postal Stamp of the parcel.

We would have deducted the fee out of the main fund but as you are clearly aware that we don’t have any access to the pin code of the ATM card until you receive it and open it by yourself. It’s an illegal act for us to open the pin code ourselves. So, you should send the $65usd today for the Postal Stamp. Send the $65usd through Western Union to my secretary Udogwu Manlak as listed below:

Receiver’s Name: Udogwu Manlak
Country: Republic of Benin
City: Cotonou
Text Question: Good?
Answer: Work
Amount: $65
Sender’s Name:
Sender’s Address:
MTCN or Reference Number:

Then, provide the following information after sending the $65usd.

Mr. Frank Martin
New Appointee of Regular Mail Post Office, Porto Novo-Benin.

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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#325316 by AlanJones Sat Apr 15, 2017 1:28 am
From: Mr.Frank West - [email protected]
Reply-to: [email protected]
Tel. No.: +22961353411

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 61353411
Officer In charge Of Foreign Inheritance Payment
Mr. David Julius (SAN).


Attention Please:

A power of attorney was forwarded to our office this morning by one gentle
man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This
man claimed to be your representative and this power of attorney stated that
you are dead, he brought an account to replace your information in other to
claim your fund of ($ 8.5 Million) Eight Million Five Hundred Thousand United
States Dollars which is now lying in a dormant account UNCLAIMED, below is the
Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS :: 7111-142 Ave N, # 107, Largo, Florida 33771, USA
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION: TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE :: Married, 72 Years
Bank Account.city bank
account # / 6503809428.
Routing / 122006743,
address 1076 peter Johnson Road, largo Florida.

It is further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to confirm
the truth in this information, If you are still alive, You are to contact us
back immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and
contract payment.

You are to call this office immediately for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately and
also be informed that any further delay from your side could be dangerous, as
we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are Alive as we have his identification
and residence he provided for this payment to be wired to his account. N / B
Note that you will required to pay the IMF payment Release Bound administrative
charge of $ 98.00us dollars for file endorsement processing charge.

Here is the information you are required to send via email for us to check up
with the data’s we have in our central computer.
(1) Full Name ………….
(2) Country / State / City Name ………….
(3) Delivery Address ………
(4) Occupation ………….
(5) Sex ………………
(6) Age ……………..
(7) Telephone Number ………..
(8) A Cope of Your Passport / Drivers Licenses ……………………

Contact Person
Mr. David Julius (SAN).
Email Address:
Telephone Number: +229 61353411

As soon as you provide the information above, we will direct you on how to send
the file endorsement processing charge via money gram.

Thank You.
Mr. David Julius (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office Cotonou Benin Republic.

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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