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.
#253278 by AlanJones Fri May 29, 2015 1:49 am
From: MRS ROSE MARTINS - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968674340

GOOD DAY DEAR PARCEL OWNER,

This is Mrs Rose Martins, I have registered your Bank Draft to the POST OFFICE BENIN, so that they will Post it to your home address and I believe your current address is still the same .Your total amount in the envelope is US$650,000.00 and the POST OFFICE promised me that nothing will stop the parcel until it get to your Postal address. So i want you to contact them immediately and re-confirm your current telephone number and current address where to Post it to you safely.

POST OFFICE DIRECT INFORMATION'S,

Director Post Office: Johnson Williams
Tel:( +229 686 743 40)
Email: ([email protected]) OR ([email protected])

Johnson Williams, informed me that it will take 7 days to get to your home address but you are to send the sum of US$55.00 as postal charges and stamp fee. Make sure you send your Current address and your current telephone number when contacting the post office, as Johnson Williams strongly promised me no stoppage until your parcel envelop get to your Postal address. So i will like you to let me know as soon as your parcel get to your possession, remember your Envelope valued US$650,000.00.

Waiting to hear from you immediately you received your envelop.

Sincerely,
Mrs Rose Martins

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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#259282 by AlanJones Tue Jul 07, 2015 4:09 am
From: "DIRECTOR POST OFFICE" - [email protected]
Reply-to: [email protected]
Tel. No.: +22968674340

REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE
ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN

GOOD DAY DEAR ATM CARD OWNER,

FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 29 /06/ 2015. Your e-mail

address was attached to it and is to be posted to you. we have Been waiting for you to contact us for your conformable ATM card which Contains the sum of US$1.5Million (One Million Five Hundred United State Dollars) and some vital Documents. So kindly get back to this office (regular mail post office Benin Republic) to avoid fraudulent issues concerning this service.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................

Note: that you are to pay for the duty stamp fee of US$51.00 and posting charges of US$25.00, so the total charges you have to send to post office before we commence on posting of your ATM card is US$76.00 and nothing more. And you are advise to send the US$76.00 through western union to the post Office with the Cashier's name below and forward the payment information to us for immediate Posting of Your atm card.Remember the only fee you have to send is US$76.00

Use this information to send the US$76.00 through western union only

RECEIVER NAME: ======== CHRIS OFO
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== POST
TEXT A: ============== POST
AMOUNT================76USD
MTCN==================

Note: that every claims has an expiring period of fourteen working days (14days) so you have to do that very urgently to avoid expiration.

The Benin Postal Service (BPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin Republic. Mail items, which include letters, postcards, printed papers, parcels and aerogrammes are processed through the post office.
Maximum weight for Speed post is 50kg. Maximum weight for International item is 30kg.

BEST REGARD'S,
DIRECTOR POST OFFICE
BENIN REPUBLIC
MR. MARK BEN
EMAIL: [email protected]
TELE PHONE NO: +229 686 743 40

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.
#262256 by AlanJones Sat Aug 01, 2015 6:51 am
From: "DIRECTOR POST OFFICE" - [email protected]
Reply-to: [email protected]
Tel. No.: +22968625388

REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE
ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN

GOOD DAY DEAR LEGITIMATE BENEFICIARY ATM CARD,

FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 22 /07/ 2015.

Your e-mail address was attached to it and is to be posted to you. we have Been waiting for you to contact us for your conformable ATM card which Contains the sum of US$5Million (Five Million United State Dollars) and some vital Documents. So kindly get back to this office (regular mail post office Benin Republic) to avoid fraudulent issues concerning this service.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................

Note: that you are to pay for the postal charges of US$25. And you are advise To send the postal charges through western union to the post Office with the Cashier's name below and forward the payment information to us for immediate Posting of Your ATM card.

HERE IS THE INFORMATION TO SEND THE POSTING CHARGES OF US$25 THROUGH WESTERN UNION ONLY.

RECEIVER NAME: ======== CURTIS NZE
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW:

Note: that every claims has an expiring period of fourteen working days (14days) so you have to do that very urgently to avoid expiration.

The Benin Postal Service (BPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin Republic. Mail items, which include letters, postcards, printed papers, parcels and aerograms are processed through the post office.
Maximum weight for Speed post is 50kg. Maximum weight for International item is 30kg.

BEST REGARD'S,
DIRECTOR POST OFFICE
BENIN REPUBLIC
MR. MARK BEN
TELE PHONE NO: +229 686-253-88

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.
#299148 by AlanJones Sun Jun 26, 2016 7:18 am
From: CALISTUS JEROME - [email protected]
Reply-to: [email protected]
Tel. No.: +22968625388

HELLO,

WE ARE REMINDING YOU OF THE PACKAGED ENVELOPE WHICH CONTAIN THE SUM OF US$1,5MILLION REGISTERED IN POST OFFICE BY REV DR SERGIO, DATE: 22/06/2016. WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TO THEIR VARIOUS DESTINATION VERY EARLY IN THE MORNING ON MONDAY NEXT WEEK, BUT IF YOU STILL WANT YOUR PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU $19.00 PER A DAY.

MANY OTHER PACKAGES WHICH WE ARE SUPPOSED TO DELIVER TOGETHER WITH YOURS HAD ALREADY BEEN DELIVERED TO THEIR VARIOUS OWNERS BUT YOURS IS STILL HERE IN OUR OFFICE.

THE ONLY THING YOU HAVE TO DO IS TO GET $57.00 AS SECURITY FEE FOR THREE DAYS. WE'LL DISPATCH YOUR PACKAGE AS SOON AS THE PAYMENT OF $57.00 DOLLARS IS PAID.

YOU ARE ADVISED TO SEND A TOTAL SUM OF $57.00 TO THE POST OFFICE CASHIER INFORMATION THROUGH WESTERN UNION OR MONEY GRAM.

RECEIVER NAME: JENNIFER OKECHUKWU
COUNTRY: BENIN REPUBLIC
CITY: PORTO NOVO
QUESTION: WHAT FOR?
ANSWER: MY ENVELOPE

AS SOON AS YOU GET THIS DONE, FORWARD THE PAYMENT INFORMATION TO US SUCH AS,

MTCN:
SENDERS NAME:
SENDERS ADDRESS:

WE ARE WAITING ON YOUR URGENT RESPONSE SO WE CAN MOVE OUT THE PACKAGE AS PROMISED. AS SOON AS THE PACKAGE IS DISPATCHED ON MONDAY, YOU SHOULD EXPECT THE ARRIVAL OF THE PACKAGE IN 4DAYS TIME. SO PLEASE WE ADVICE YOU STAY HOME AND RECEIVE THE PACKAGE PERSONALLY BECAUSE WE WON’T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

WE LOOK FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE.

IN SERVICE WITH POST OFFICE
POSTMASTER

CALISTUS JEROME
PHONE +229 686 253 88
EMAIL: ([email protected])

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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