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.
#294536 by AlanJones Thu May 12, 2016 2:24 am
From: MR. JACK SMITH - [email protected]
Reply-to: "MR. JACK SMITH" - [email protected]
Tel. No.: +22968570892

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. 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 $90.00 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 $5.500.000.00 which will change your life just because of $90.00.

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 $90.00 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.

This is the information you will use to send the fee via western union transfer today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Code ============= 229
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
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- [email protected]

Your Sincerely


MR. JACK SMITH
Tale: 229 68570892

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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#327477 by AlanJones Mon May 08, 2017 11:48 pm
From: Mr Jack Smith - [email protected]
Reply-to: [email protected]
Tel. No.: +14789746132

FROM THE OFFICE UNITED STATE AMERICA EMBASSY,

Without missing words, I am convinced 100% that you have had bitter experience
with various 'scam claiming to be high government officials and thereby
defrauding you of your hard-earned money'. The activities of these scam has
changed your perspective about conducting business on the internet, and you now
believed there is no genuine business that can be conducted on the internet.
Well, I am an American and the internet was created by Americans for the
purpose of creating awareness for your products/services and conducting genuine
business with ease. I am fully committed to deliver the "ATM CARD" to you in
the United States in order to differentiate myself from from our head office
here in USA because those Benin Republic fraud have dealt with you for a long
till now.

I am a full citizen of the United States, but hence, I am making every effort
to ensure that no citizen of the United States is cheated by Benin Republic.
Therefore, I need your utmost support and understanding to actualize this
dream. I also want you to understand that I do trust you and I expect you to
show me the same trust and respect in return since trust is a 2-way street. On
the other hand, trust is a relationship of reliance. Trust also means being
able to predict what other people will do and what situations will occur Trust
is both an emotional and logical act.

Emotionally, it is where you expose your vulnerabilities to people, but
believing they will not take advantage of your openness. Logically, it is where
you have assessed the probabilities of gain and loss, calculating expected
utility based on hard performance data, and concluded that the person in
question will behave in a predictable manner. In practice, trust is a bit of
both. I trust you because I have experienced your trustworthiness by merely
believing in what I have said, even when you have not seen me, and because I
have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed,
but I still want you to show me your trust by giving me the benefit of doubt on
this delivery arrangement. My identity and personality is verifiable, and I
promise to deliver the ATM CARD to you in the United States without any hitch.
Please do not allow this mission to die off because of $250 US Dollars, I meant
so well for you and I believe you will appreciate me more when you have finally
received your partial payment of $5.500,000.00 US Dollars loaded into ATM CARD
upon my arrival with the package in United States.

I will use my position and personality to deliver the ATM CARD parcel in the
United States without questioning from the financial monitoring authorities.
Please don't see me as one of the numerous dubious Benin republic you have
dealt with in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate cheaters. I
promise to always uphold the national unity of the United State Embassy. Please
reply back ASAP and let me know your possibility of sending the $250 US Dollars
today to enable you receive the ATM CARD from our head office in USA with 12
hours okay. I'm waiting to hear from you with the reference number You can send
it via Money Gram or Wal-Mart with below name, in USA. i

Bellow is the information you will use to send the $250 via Money Gram or Wal-
Mart in USA okay.

Receiver Name== Nishiba Tinch
Country======== USA
State======== Florida
City=========== Alachua 910 meadow lane

Sincerely
Ambassador James Kenneth
Tel: +1 (478) 974-6132

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.
#340926 by AlanJones Sat Oct 07, 2017 1:03 am
From: Director Phil Gate - [email protected]
Reply-to: [email protected]
Tel. No.: +14789746132

From United States Former Ambassador to the Republic of Benin:

This is MR. Phil Gate. 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 Mrs Lucy Tamlyn what happened that you have not receive
your fund since months ago, 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 $105.00 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 $5.5 Million which will
change your life just because of $105.OO. 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 $105.OO 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.

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 months ago you will receive your fund before the end of this
meeting.

This is where you should send the fee via western union or money gram today.

Receiver Name==== JOSEPH PINA
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $105.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.

Your Sincerely
Ambassador Jack Smith
Tel: +1(478) 974-6132

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.
#355447 by AlanJones Mon Feb 12, 2018 1:31 am
From: Director Phil Gate - [email protected]
Reply-to: [email protected]
Tel. No.: +22962783276

How are you today?

I hope all is right with you; the United Nation have your overdue
inheritance ATM CARD fund $10.5 Million USD presently at our custody. We
need your urgent respond now to deliver your fund forward your address
information ok.

Your Sincerely
Director Phil Gate
Email- [email protected]
Tel: +229 627 83 276

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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