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.
#298116 by Tim Atem Wed Jun 15, 2016 10:09 pm
from: Mr. James Come - [email protected]
reply-to: Mr. James Come - [email protected]

CENTRAL BANK DU BENIN REPUBLIC
BP 2700 COTONOU


How are you doing today my dear

Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of your $ 10.6 millions usd funds as the regulation requires? if
we must proceed with your transaction then you must keep frequent
reply; this is a Ministry and there are certain rules to be followed
before the fund will not have any problem in reaching you and after
our meeting this morning,it has been decided that you either claim the fund
or as the fund owner order the termination of the fund and lose the
fund to be ordered back to the Government Reserves Account as an
unclaimed fund, I really wish you to claim this fund but not with the
character you have showed which simply shows you are willing to let
the fund go.

Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $35.

I emailed you several times and you did not respond and I feel you are
ready to lose it, if you have had or been affected by the fraud in
Africa, I want you to know today that this is the chance you have to
receive your only approved fund in Africa, I did mentioned to you that
you were just unlucky to lost the money you lost because you dealt
with impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know.

Details of sending the stamp fee of $35.00 are below and please send
it as i directed you below without mistake;

Receiver’s name:::FAVOUR ANYA
Country: Benin Republic
City:Cotonou
Question: Try
Answer: Best
Amount: $35
Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely


Mr.James Come,
Email([email protected])
director recovery fund.

====================================
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#302419 by AlanJones Sat Aug 06, 2016 3:31 am
From: Dr.Tony Hubert - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

Money-Gram
Send Money Worldwide
Phone;+22998770341

ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW.

This is to notify all you about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $35,in order to receive your payment of which we
didn’t hear from you for sometime now......

Hence, our Money Gram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should pay only
the sum of $35. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be send to your destination address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Government Fund, to avoid problem or we will cancel the payment
for this year until next year because this year is not like last year.

Again after (THREE DAYS) We will enter A new project for the year and that
is the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the $35.00 immediately to our
money gram office address ([email protected]) so that we will register
your payment and to start sending you $5,000 as from tomorrow.Be advices
that there is no time again for we to call any person on phone unless you
will call +22998770341 After the payment of $35.00 you will start
receiving your

money every day$5,000 through Money Gram.You can Send the $35.00 through
Western Union Money Transfer or Money Gram with the information below,

Reciver's name== LUIS OBADI
Country== Cotonou, Benin Republic.
Text Question== When
Answer== Now.
Amount=$35.

The moment i receive the payment of $35 i will release the first payment
information of $5,000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.

REGARDS
Email([email protected])

Dr.Tony Hubert

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.
#304959 by Tim Atem Sat Sep 03, 2016 5:14 am
from: Mr. Williams Cash - [email protected]
reply-to: [email protected]

Good day.

I’m the new appointed Postman of Regular Mail Post Office branched at Porto
Novo-Benin. I assumed this office on 2th Sep 2016. On going through the files
of the previous records of this office,

I discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr) failed to carry out the delivery as it was instructed
and programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion of the
delivery.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died two years back. On the statement
he wrote on the list, he stated that each of the aforementioned ATM cards
contains $2.5 million.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your postal
address and your personal information as listed below:

1. Your Full Name:
2. Your Postal Address:
3. Your Country and current City:
4. Your Telephone Numbers:
5. Your Country’s Postal Code:

Don’t be surprise in case this message appears in your mail box as “undisclosed
recipients” because I am sending the same message of the same content to six of
you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $79usd for the
Postal Stamp of the parcel. We would have deducted the fee out of the main fund
but as you are clearly aware that we don’t have any access to the pin code of
the ATM card until you receive it and open it by yourself.

It’s an illegal act for us to open the pin code ourselves. So, you should send
the $79usd today for the Postal Stamp. Send the $79usd through Western Union or
Money Gram to my secretary SAMUEL ADIMI as listed below:

Receiver’s Name: JAMES EFEH
Country: Benin Republic
City: Cotonou
Text Question: URGENT?
Answer: TODAY
Amount: $79
Sender’s Name:
Sender’s Address:
MTCN or Reference Number:

Thanks and God bless you as i will be waiting for your urgent response with the
payment info soon.

All the best,
Mr. Williams Cash Jr.
New Appointee of Regular Mail Post Office, Porto Novo-Benin.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#309462 by AlanJones Tue Oct 18, 2016 2:11 am
From: Dr. James William - [email protected]
Reply-to: [email protected]
Tel. No.: +22968749875

We acknowledge the receipt of your mail,This fund $10.5Millon Dollars have been sign and Approval By President Republic of Benin,in conjunction with the Federal Executive Council (FEC), The Senate Committee on Foreign Debts Reconciliation and Implementation Panel.You have nothing to worry about this fund.you are Advise to response to this mail with your full information's below to enable us release your fund without any delay.

PERSONAL INFORMATION
1. Full Name.
2. Nationality/Religion.
3. Contact Address.
4.Bank Account
5. Telephone Number.
6. Fax Number.
7.Date of Birth.
8.Occupation.
9.Age.
10Sex.
11Alternative E-mail .
12.Identification id card.

You are also Advise to make your Kindly choose from this two modes of payment (Bank to Bank wire Transfer and ATM card).

Best Regards,
Dr. James William
[email protected]
+229 68 74 98 75
Manager of International
Eco Bank Benin

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.
#317551 by Tim Atem Fri Jan 20, 2017 10:23 am
from: Mrs Rose Daniel - [email protected]
reply-to: [email protected]

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $39 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary MARK UDO)
is only $39 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $39 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::MARK UDO
Country: Benin Republic
City : Porto Novo
Question:A
Answer: B
Amount: $39
Mtcn:::
Sender name:

Be advice that after this very $39, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $39 no more no less. Therefore if anybody ask you
for any additional payment after you paying $39, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs Rose Daniel

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#323032 by AlanJones Wed Mar 22, 2017 1:17 am
From: "Mr.Chris Hill" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998770341

PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office Benin Republic
Visit Us Via Website: ( www.moneygram.com
)
Email: ([email protected])
Telephone number: (+22998770341)
Greetings From Money Gram Money Transfer

Image
result for MONEYGRAM Benin Republic
WEBS
ATTENTIO

The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes
to inform you that our government has paid part of the fees needed for the
final release of your funds which is worth $4.500,000.00 USD to you this month
through our Money Gram Office here in United States. For your information the
maximum amount you will be receiving from tomorrow is $4,500 USD till your
total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today
through our payment system here before we found out that your payment file
needed to be renewed from the World Bank central system. Below is your first
payment of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless you send the fee of US$39 required to renew
and reconfirm your payment file to us through the World Bank Central System
here in United States.

Below is your first payment for $4,500 usd sent today. Click on the link below
to track your $4,500 payment status now. It is a compulsory step to take if you
really want to gain access to your payment. You can also copy and paste the
link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/trackMoney Transfer
Control Number (REFERENCE) # 7044 1870
Sender Last Name : Shabangu

Click on check status to
view that your first payment is available for pick up by you. Remember it is
compulsory to track it first. So if you want to track the money to confirm if
the funds is transferred visit our website below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # 7044 1870 Enter senders last name. Shabangu and
click tracking and it will show you that your funds is available for you to
pick up.

Your urgent response is highly needed in sending the $39 usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $39 directly with the name as outlined below via our money gram outlet to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central System and commence your daily payment
immediately Please you are advice to send the fee via our Money Gram Cashier
Name.

Here is information to send the fee

Receivers Name: KECHI UDE
Country: Benin Republic
City : Porto Novo
Test Question: When
Answer: Today
Amount: $39
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$39 required to renew and reconfirm your payment file to us through the World
Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance
program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the $39
which is for the reconfirmation of your payment file from the world Bank
central System.

However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to
government.

Yours respectfully,
Mr.Chris Hill
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22998770341)
Contact us immedaitely in this Email ([email protected]) with your payment
of $39 USD

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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