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.
#300600 by vonpaso xlura Tue Jul 12, 2016 9:24 pm
Same sender address, same phone number, different scripts, different reply addresses.
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Message-ID: <[email protected]>
Date: Sat, 11 Jun 2016 18:45:08 +0600
Subject: your wires ready for its daily wires to you but failing to do this
From: MRS RITA KENETH <[email protected]>
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Attention Dear,

I am MRS RITA KENETH the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official Tell
phone: +229 6577-2501 because this is to inform you that your
fund was brought to my desk because the director & management of the
WESTERN UNION & MONEY GRAM transfer have declared to divert your fund
to the government treasury account just because you can not pay the
wire transfer fee. In reasoning wisely to this complain I told them to
wait until I hear from you so that I will know the reason why you
decide to reject such amount of money $3.5 Million USD which is your
rightful & legal overdue inheritance payment just because of transfer
fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $175.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $175.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$3.5 Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $3.5 Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $175.00 USD and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or money gram information to my name to avoid
delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $175.00 USD.

Send the $175.00 USD now and email me with the western union MTCN or
money gram reference numbers when you send the money , you can as well
call me on this number +229 6577-2501 when you have sent the money now
okay .

RECEIVER NAME:.......RITA KENETH
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....When
TEST ANSWER:......Now
AMOUNT ….........$175.00 USD
MTCN..................... ........?
Sender Name......................

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official Telephone: +229 65772501
Thanks.
MR.RITA KENETH
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 61675669

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Message-ID: <[email protected]>
Date: Mon, 13 Jun 2016 15:28:57 +0600
Subject: URGENT RESPONSE PLEASE,
From: MRS RITA KENETH <[email protected]>
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URGENT RESPONSE PLEASE,


INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
REGARDING THE COMPENSATION OF THE YEAR 2014 BONUS FROM WESTERN UNION
MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO
CLAIM YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE
US RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.

REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
$5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF
YOUR FIRST $5000.00 PAYMENT TO YOU IMMEDIATELY.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TODAY SO
GET BACK TO ME AND TELL ME HOW MUCH YOUR CAN COME UP WITH OKAY AND
ALSO TO CONFIRM YOUR INFORMATINON IMMEDIATELY

Receiver name: ---------
Your full address: ------
Tel:----
Country:-----
Text Question:------
Answer:--------
Copy of your id: --------

HENCE THE BELOW INFORMATION IS WHERE TO SEND THE ACTIVATION FEE OF WHAT
EVER YOU HAVE TO EFFECT YOUR FIRST PAYMENT THIS MORNING??
RECEIVER'S NAME: RITA KENETH
COUNTRY: BENIN REPUBLIC
STATE/LOCATION:COTONOU
AMOUNT:$ .00
MTCN#
REF#
SENDER NAME
QUESTION:HOW LONG
ANSWER:NOW


Regard,
MRS RITA KENETH
Western Union Supervisor
Western Union Office Offering a new month BONUS

[email protected]
TEL.PHONE (+229 )61675-669

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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