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.
#297148 by TheScamHater Sat Jun 04, 2016 10:21 pm
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary.

We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance
fund of US$15.8Million from the Benin reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
followings data below:

{1}. Your Full Name and Address. Your Confidential Tel, Cell and Fax:
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $44
being the approval payment certification from the government of Benin,
and you are giving a limited time to send the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $44 and please
be informed that you are not going to pay any other payment to any
body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money
Gram money transfer only.

Name: Anthony Peter
Country: Benin Republic
City: Cotonou
Question: good
Answer: service
Amount: $40

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking
forward to serving you with the best of our service. Accept my
congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mrs. Janet Yellen
Chairman United States Federal Reserve
Email: [email protected]

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam!

Need help or advice? Contact me at tsh4scamwarners(at)gmail(dot)com

DO NOT tell a scammer his information is posted here or you know he is a fraud
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#299454 by TheScamHater Wed Jun 29, 2016 9:25 pm
DIRECTOR DHL COURIER SERVICE.
Miss.Vivian Noni
TEL:(+229)61241929
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or
(ALIVE) and failure to reply back in the next 24hrs simply
means what Mr Jude Betsy said about you was perfectly right
and truth that you are dead. and also Mr Jude Betsy has
agreed to pay the needed charge fee valued of $110.00 dollars
required for the Airport Clearance Certificate Fee of
your consignment box , but we have not gotten the money from
him yet as we want to find out if you are DEAD or not, so if
you are still (ALIVE) you are advice in your own best
interest to reply back, The only money you will pay to our
office here is just $110.00 for the paper works, Take note of
this now, so we can stop further communication with Mr Jude
Betsy once we hear from you, that you still alive and
deliver the (Consignment Box) to your door step being the
original benefactor of the $2.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment
information of $110.00, i promise that your delivery we be
takes place and commence immediately without any further
delay to hand over the consignment box to your destination
home address and do not miss this Good opportunity that you
have to receive the consignment box at last for the pass
effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is
for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE
$110.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY
GRAM.

Receivers Name===== NEAL MICK
Country============Benin Republic
City===============Cotonou
Text question=======Who is father?
Text answers======= God
Amount============$110.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or
money gram immediately you made the payment of $95.00 usd
for us to receive it and commence for your delivery
immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $110.00 Dollars
required from you, there’s no way we can deliver the
consignment box to your country, Looking forward to hear
from you if you are still ALIVE, reply back for fast
action so that your delivery will commence upon receipt of
your payment delivery.

Best Regards,
Miss.Vivian Noni
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ (+229)61241929
Address: 12/1 Midombo Expway Cotonou-Benin

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam!

Need help or advice? Contact me at tsh4scamwarners(at)gmail(dot)com

DO NOT tell a scammer his information is posted here or you know he is a fraud

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