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.
#294124 by Frost Sun May 08, 2016 5:09 pm
From: SIR JACK SMITH <[email protected]>
Reply-to: usa embass <[email protected]>
Subject: WELCOME TO US EMBASSY BENIN,
Phone number: +22998797370


Honorary Ambassador SIR JACK SMITH
Address Consulat de l'newzerland, Nirvana
Lot No.1430 R, Vedoko Missogbe
Cotonou Benin
international: +229.98797370
Email [email protected]

Dear email-owner:

You are welcome to US embassy here in Benin republic there is an information brought to US embassy in Benin republic that you have lost some much money in West Africa Benin republic Nigeria and others country from West Africa when trying to received your fund from there government,

When I received such information I was so angry about that because I wasn’t expect that such thing will ever happen to any of US citizen in my tenor in this Africa, Meanwhile I told those people that brought the information here that I will contact you first to know if that is true before any further action about this matter,

I will like to confirm from you immediately that the information is true that you have lost some money in this country when trying to claim your funds I need to confirm from you urgent, note that after 24Hrs if I did not hear from you I will know that the information is not true call me urgent as soon as you receive this email +229.98797370,


And again we have some two scammers that we have been arrested already and the name of them is TONY NWABIA and also LUKE ADE and we have them now in police custody already so we are now waiting for your urgent respond, also call me +229.98797370

And again you have an (ATM CARD value $5.5 Million USD) send to you from US embassy here in Benin republic we need to hear from you urgent to settle all this problem immediately and deliver you fund to you with out any further delay and not you will only pay for service charge.

Do reconfirm us your information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

WE AWAIT TO HEAR FROM YOU SOON.

AMBASSADOR: SIR JACK SMITH
US EMBASSY BENIN REPUBLIC
Tale: +229.98797370
Last edited by Frost on Sun May 08, 2016 5:11 pm, edited 1 time in total.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#294125 by Frost Sun May 08, 2016 5:10 pm
Honorary Ambassador SIR JACK SMITH
Address Consulat de l'newzerland, Nirvana
Lot No.1430 R, Vedoko Missogbe
Cotonou Benin
international: +229.98797370
Email [email protected]

Good Afternoon My dear


I do receive your (1) official inbox message in my office concern
your over due fund and the content is well understood, meanwhile I'm
here by to inform you that your over due fund sum $5.5million usd ATM
Cash Payment, is ready to be release to you in the help of Mr. Charles
Edward the United Nation new foreign fund director office department.

Meanwhile you are to note that we have finish up all the necessary
arrangement together with the needed document to send you ATM Visa
Cash payment sum $5.5million to to you our agreement with the Benin
President office is that you will be only pay for the president
office membership sign fee sum $105 only for the document stamping.

further more do be form that you have only 24 hours in comply with us
or the transfer will be cancel immediately because we have a lot of
transaction working through them now so kindly be advice to rush down
now to any Money Gram transfer office department and remit the
document stamp fee now, sum $105 only and get back to us with the
payment details to enable me get the Document sign and stamping today
and forward to you , your ATM VISA Cash payment sum $5.5million usd
tracking number to be tracking the delivery of your ATM Visa Card Cash
payment till it will be delivered to your home doorstep.

please do not send the paper stamp fee details through email kindly
call our office line and give the details to our director Mr. JACK
SMITH to avoid internet scammers and fraudulent please.

Bellow here is our office cashier name to make the payment of the $105
usd only for your stamp fee and sign.



Receiver: _____ Frank Tansi
Country: _____ Benin Republic
City: ____ Cotonou
Text Question: ____ A
Text Answer: ___ B
amount: _____ $105 only
Senders name: _______
reference NO#

You can only send it through Money Gram transfer office and this will
also be the last fee to be pay before receiving your ATM Visa Card sum
$5.5million00 usd ok .

Do reconfirm us your full information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card to you
3. Cell/Mobile Number:

Thanks and God also be with you good lucky.



AMBASSADOR: SIR JACK SMITH
US EMBASSY BENIN REPUBLIC
Tale: +229.98797370

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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