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.
#293995 by AlanJones Sat May 07, 2016 2:29 am
From: MONEY GRAM TRANSFER - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968131028 & +22997498164

Att Beneficiary:

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $4.7Million United State Dollars, So kindly urgent contact Bank Of African Plc Benin republic where the funds approve by Benin Republic government to transfer online in to your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Bank Of African Benin Republic:

Contact Person: Rev Dr.Mark Olise
E-mail: ( [email protected] )
Cell Phone: Tel:+229-6813-1028
Tele Phone: +229 97 498 164

Endeavor to email him the following information for immediate processing.

YOUR::FULL NAME:
YOUR::FULL CONTACT ADDRESS:
YOUR::PHONE NUMBER:
YOUR::FAX NUMBER:
YOUR::OCCUPATION:
YOUR::MARITAL STATUS:
YOUR::AGE:
YOUR::SEX:a
YOUR::EMAIL ADDRESS:
YOUR::COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of African Plc Benin Republic. Send him an email in regards to your funds $4.7Million United State Dollars, that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.

Yours Sincerely,
Mr.John Stephen
Authorization Minister
Federal Republic of Benin
YOUR ONLINE BANKING PAYMENT HAVE APPROVAL??

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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#296903 by AlanJones Thu Jun 02, 2016 1:56 am
From: Mr.John Stephen - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968131028 & +22997498164

Att Beneficiary:

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking
for the transfer of your fund sum of $4.7Million United State
Dollars, So kindly urgent contact Bank Of African Plc Benin republic
where the funds approve by Benin Republic government to transfer
online in to your account and you are to assure you follow there
online payment instruction to make sure the transaction goes
successful. Below is the contact information of Bank Of African Benin
Republic:

Contact Person: Rev Dr.Mark Olise
E-mail: ( [email protected] )
Cell Phone: Tel:+229-6813-1028
Tele Phone: +229 97 498 164

Endeavor to email him the following information for immediate processing.

YOUR::FULL NAME:
YOUR::FULL CONTACT ADDRESS:
YOUR::PHONE NUMBER:
YOUR::FAX NUMBER:
YOUR::OCCUPATION:
YOUR::MARITAL STATUS:
YOUR::AGE:
YOUR::SEX:
YOUR::EMAIL ADDRESS:
YOUR::COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of before you
contact him below. 1)You will fill the online account opening form
Bank Of African Plc Benin Republic. Send him an email in regards to
your funds $4.7Million United State Dollars, that has been approved
by the Federal Government of Benin republic to transfer on your
behalf through there online banking service.

Yours Sincerely,
Mr.John Stephen
Authorization Minister
Federal Republic of Benin
YOUR ONLINE BANKING PAYMENT HAVE APPROVAL??

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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