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.
#294907 by AlanJones Sun May 15, 2016 3:11 am
From: Dr. Ben Michael. - [email protected]
Reply-to: [email protected]
Tel. No.: +22998486172

BEN FREEDOM PAYMENT RELEASE CHAMBER/
WESTERN UNION REMITTANCE OFFICE
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Telex : 5211 BCE BENIN REPUBLIC.
TEL. +229-98486172

ATTENTION PLEASE!!!,

I am Dr Mike Ben the head of Ben Freedom chamber, I want to inform you that
your fund payment file was brought to my office this morning for me to cancel
your fund because the director of the western union here in Benin Republic
said that I should divert your fund to the Government Treasury account just
because you can not pay for the transfer charge of your fund which is $145.00
only before you will start receiving your fund. In his words, he said that you
abandon your funds for some days now without hearing from you, my spirit did
not allow me to cancel your fund because I know the value and the important of
what you are about to receive, I told the director of the western union to
wait until I heard from you today and I will know the reason you rejected such
amount ($1.2 MILLION UNITED STATE DOLLARS) which I know it can be able to
change your life for good just because of $145.00

I need your urgent response or you call me at +229 98486172 as soon as you
receive this email and to explain to me the reason why you abandon your fund,
or if you don't need it again then I will send you a power of attorney which
you will sign and I will change your name to another person so that the
Government will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Dr Mike Ben Esq.
Director BEN FREEDOM PAYMENT RELEASE CHAMBER,

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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#302801 by AlanJones Thu Aug 11, 2016 2:23 am
From: SUN TRUST BANK - [email protected]
Reply-to: SUN TRUST BANK - [email protected]
Tel. No.: +12028523531

SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States . Tel#(202) 852-3531

TELEGRAPHIC WIRE TRANSFER OF $2,500,000,00 USD

This is to notify you that a new development has been made
by today in which the SUN TRUST Bank which has been holding
your funds all this while has been ordered to release it to
you.
The bank has created an online bank account on your behalf
and the online bank account has been funded with the total
sum of $23,500,000,00 USD in which you would be able to
withdraw any amount of money daily from the online account.

Below is the online bank account details
Welcome! To - sun trust Bank Online Plc Secure Account Page

Activate 2016-9-8
Created Opened Account
Balance $2,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR
ACCOUNT WHICH YOU WILL PROVIDE TO US BELOW..
PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED
BY THE IMF....YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...

BANK NAME
ACCOUNT NAME
SWIFT CODE/IBAN CODE
COUNTRY/ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS

The bank has also stated that you could be able to start
accessing the online bank account once the transfer code has
been issued to you and this code will be issued to you at
the sum of $75 Usd. The bank has also directed that the
payment should be sent to the bank in BENIN REPUBLIC WHERE
THE FUND ORIGINATED FROM. have in mind that other banks has
been banned from sending funds to you ,and fed-ex company
and other company is no longer permitted to issue out your
fund to you, so have that in mind,, and the only fee that is
required by the sun trust bank is just the $75 usd.

FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM

Receivers ; PETER UWA
Country.. BENIN REPUBLIC
AMOUNT...$75 USD ONLY
TEXT Question .. Trust?
TEXT ANSWER... In God

please try and get back to us immediately you receive this email,, .

THANKS FOR YOUR CO-OPERATION.
BARR. BEN MICHAEL (JP)
FUND TRANSFER OFFICER. Tel#(202) 852-3531.

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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