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.
#292207 by AlanJones Tue Apr 19, 2016 2:28 am
From: Frank Tansi - [email protected]
Reply-to: [email protected]
Tel. No.: +22967218210

Attn: Beneficiary,

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin Republic refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $3.8Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3) working days.

I have arranged $40,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (1) References control number of your Money-Gram transfer.

This is the information of your prearrange transfer

Money Transfer Reference#: 8776-0134
Sender's Name: Frank Tansi
Amount: US$4, 000.00
Question: Color?
Answer: Red


But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your money-gram branch office, I have told you that as soon as you send the $78.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $78.00USD.

Receiver Name: ogochukwu mabia
City: Cotonou
Country: Benin Republic
Question: Color ?
Answer: Red
Amount: $78.00USD

I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.

Regards,
Hon. Frank Tansi
+229-6721 8210
Money-Gram Transfer Dept.
District Manage

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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#304251 by AlanJones Fri Aug 26, 2016 2:49 am
From: Mr.Don Alex - [email protected]
Reply-to: "Mr.Don Alex" - [email protected]
Tel. Nos.: +22998532544 & +22968739622

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_98-53-25-44 +229_68-73-96-22
Email:( [email protected] )

Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 22 th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+229_98-53-25-44(Dr. William s Watts) e-mail [email protected]
Thanks
Yours Sincerely

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.
#306887 by Tim Atem Tue Sep 20, 2016 8:56 pm
from: Mr. Anthony Eze - [email protected]
reply-to: [email protected]
phone number: +229-67218210

Your First Payment Of $5,000 Is Available For You To Pick-up.

This is to inform you that the America Embassy here in Benin in
conjunction with Global Economic Recovery programs (GERP) USA and
Economic Community of West-African States has instructed to transfer
the sum of US$9,500.000.00, compensating all the SCAM VICTIMS and your
email was found as one of the VICTIMS, By America security leading
team and America representative officers so for your information the
maximum amount you will be receiving starting from today is $5000 USD
in Seven(7) different payments in a day till your total funds of
US$9,500.000.00, is complete transferred to you and we have been
instructed to send you the first payment of $5000 USD today through
our payment system.

Be informed that the sum of Five thousand dollars $5000.00USD has
already been sent to you via our Money Gram Transfer office as we have
been given the mandate to transfer your full overdue payment, a total
sum of US$9,500.000.00, via the Money Gram by the Ministry of Finance.
I am contacting you to give you the necessary information to enable
you pick up your funds as programmed, so Below here is your transfer
information Copy the link to confirm.

As you know already that we will be sending you $5000.00 only per day
until the total amount is fully transferred to you and it was agreed
that you are to pay a total sum of $48.00 for renewing your transfer
file so that the Payment will be in your Name before you are enabled
to pick up your first payment at any agent location, do take note of
this, that you are to pay the $48.00 before Going to any Money Gram
office in your location to pick up the $5000.00 which is currently
active and call me with this number (+229 67218210 ) as soon as you
get this mail as the only Operation Manager in charge of your payment,
contact me once you confirm the $5000.00USD Active today.

Below is the Money Gram information to pick up the $5000.00USD which
you will be receiving daily after you send $48.00 in this office for
the renewing of your file for the payment to be in your name Ok .NOTE:
That you cannot pick up these funds without Renewing your file for the
payment to be in your NAME because you cannot pick this money with
this Name. Information to pick up your first payment of $5000 is
listed below so make sure you get the needed $48 dollars send and your
payment will be Available in your NAME.

(Track the MTCN track) 17369582

Money Transfer Control Number (M.T.C.N): 17369582
Sender First Name: Elliott
Sender Last Name: Mazer
Question=when
Answer=Now
Amount Sent=$5,000 USD

Your payment is ready to pick up at any agent location but you can't
do that without changing the payment to your name and it will cost you
only $48.00 I will be waiting to hear from you with the transfer
payment of $48.00 today, and you are to make use Money Gram
information below to send the $48 today.

RECEIVER' NAME: JOHN OLLOH
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $48.00

Regards
Mr. Anthony Eze

western union Tel (+229 67218210 )

====================================
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#324890 by Tim Atem Mon Apr 10, 2017 8:55 pm
from: Mrs. Dawson Susan - [email protected]
reply-to: Mrs. Dawson Susan - [email protected]

Good Day Dear Beneficiary,

This information is reaching you from our corporate headquarter here in Cotonou Benin Republic, states that you only have 48hours (2days) to effect your payment for the updating of your Reference #:{42-84-15-98} to enable you cash up your first
$5,000.00 from your total fund of (3.200,000,00USD) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever amount you have out of the total charges fees required for the file normalization & signature verification fee. Since you are not able to come up with the total required charges. But mind you, no amount below $49 will be accepted from you so we expect you to pay whatever amount from $49 and above. You are to pay whatever you have for the activation of your reference number and upon receipt of this payment today from you will activate your Reference #:{42-84-15-98} immediately.

Be informed that you will have to pay the balance fee of your file normalization upon cashing up of your first $5,000.00 USD also I am using this medium to inform you that failure to pay the balance charges will leave us with no option but to deactivate your Reference # of which you will and can never cash up the balance, I want you to send the updating and activation fee with this information below.

RECEIVER'S NAME: SUNDAY MABIA
LOCATION: COTONOU, BENIN REPUBLIC.
TEST QUESTION: AFTER RAIN
ANSWER: SUN SHINE
AMOUNT: As from $49.00 USD up

SENDERS NAMES........?
REFERENCE #..........?

Please any amount you send let us know but remember whatsoever amount below $49 will not be accepted. You can send us the payment information’s immediately you send the money. And once we confirm the activation fee we will send you the first receipt of your $5,000.00 at the same day and the activation of your Reference # will not take more than 30 munites.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities the compensation started since yesterday being 30th of march 2017.and it will end on the 5 apirl. by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that
anything that has the beginning is also has the end in that case,first come first serve.

You are entitle to receive your payment today if you do send the money today as well. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.

Look forward for your anticipated response.

Regards.

Mrs.Dawson Susan
Office Director

====================================
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
#335363 by AlanJones Sun Jul 30, 2017 2:47 am
From: MR. William Douglas - [email protected]
Reply-to: [email protected]
Tel. No.: +22967218210

FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229 67218210
REF: MT89TQ

ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. William Douglas

THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE
WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO
GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND
UNDERSTAND IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR
CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM
MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $4,800.00 U.S.D )
PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF
($980,000.00 USD)Nine Hundred and Eighty
Thousand united state dollars AS SCHEDULED IN OUR OFFICE HERE.

However you should know that In money gram transaction when an
amount of fund in transition is more than $4,800.00 usd dollars, the
document file will be renewed before the transfer will commence
because money gram do not send more than $4.800 per day but this order
is from ministry of finance and in all the money grams of the World
Bank, IMF/UNO.

I want you to know that this is a legitimate transfer and that
is why we need to renew the payment file at this money gram and get
what we want so that you will be receiving your money without any
delay or problem .The cost of the Re-activation of your File which was
deposited at this Money Gram With your Name is$ 45usd Only.

So i want you to know that there is nothing like any deceiving
in this transfer of your fund and be informing that the amount which
you will be receiving each day is $4,800.00 once you send the $ 45usd
for the Re-activation of your file today.

Be rest assure that as soon you send the $ 45usd .00 we must
start transferring your fund to you through this Money Gram Department
without any further delay and this is the only fee you have to pay in
this transaction as it was written down already by the Federal
government of this country that mapped out the compensation for you .

Note: the reason why we need you to send us the $45usd .00 us
only is that we tried to deduct the transfer change of your funds out
from your fund but the minister administrator trust fund of Benin
republic told us that no one has access over your fund as it have been
signed and stamped that no money should be did ducted until it gets to
you, to avoid any misunderstanding because if any one has access to
that it will involve you loosing your fund, no one has to be trust .

Meanwhile we are writing to let you know that $4,800.00 has
been sent to you but the $4,800.00 is under the system of on hold. For
the reason that you are required to pay for the transfer charge of the
$4,800.00 usd which is $ 45usd .00 as we told. Being a director
general i have used my influence to send your first payment of
$4,800.00usd but it placed on hold due to the transfer charge has not
been paid.

Your first-payment of $4,800,00 will be made this morning so
you are required as a matter of urgency to send the Re-activation fee
of $ 45usd .00 immediately you receive this email now because your
payment file needs to be re-activated before we can be able to start
the transfer of your fund to you ,

so that the $4,800.00usd being sent to you will be available
in any parts of MONEY GRAM Office you go in your Country today and you
pick it up immediately today without and delay or problem.
Because is not possible to us to release the first-payment for
you without you send us the fees for the Renewal,

INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH
WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $45usd .00
ONLY IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.
Reconfirm your information to assist us post your funds to
right location,

Meanwhile, we are assuring you that there is going to be no
fee in future again and if there is we will bear the cost of the fee.
So you have to take mSe by my words. This is the information you will
use to send the $ 45usd .00 for this department to release your fund
today. You will send the fee through MONEY GRAM OR WESTERN UNION with
this information’s bellow.

Receiver Name____JOHN OLOH
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$ 45usd .Only
MTCN ______________

Payment should be sent with the below information today as you
said ,and make the payment through Money Gram Transfer use our bank
cashier name in sending the money to us through money Gram transfer,
May the Lord Our God give you the foresight and for knowledge
to understand that this, the Peace of God be with you.

Meanwhile, we are waiting you to call me with my phone number
now +229 67218210. immediately you receive this email today Thanks

YOURS IN SERVICE
MR. William Douglas FAX +229 67218210 MINISTRY
FEDERAL REPUBLIC FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEY GRAM.COM

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.
#369630 by AlanJones Mon Jul 23, 2018 11:56 pm
From: Mr. JOSE EKE. - [email protected]
Reply-to: "Mr. JOSE EKE." - [email protected]
Tel. No.: +22962411639

MONEY GRAM REMITTANCE DEPARTMENT.
178 VICTORIA ISLAND BENIN REPUBLIC,
01 B.P. 2020, BENIN REPUBLIC
Telephone: +229-62-411639.
Website: www.moneygram.com

ATTENTION:FUND BENEFICIARY,

We are instructed to send your fully compensation funds of $850,000 to your address in your city via Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ($5,000.00 U.S.D) per day until you received all your total payment which is the sum of US$850,000.00 as scheduled in our office here.

We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.

Furthermore, we are therefore notifying to you that you are to officially make an administrative charge of ($50.00 usd only) to enable us process the validation of your payment file through our head office here. Note in Money Gram transaction when an amount of fund in transition is more than US$5,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide.

We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.

Be rest assure that as soon as you send this $50.00 usd that we will starts transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

You should send the $50.00 usd via Money Gram money transfer or western union through the name of our cashier manager : Ken Amadi

Below is the destination address:

Receiver Name :.............. Ken Amadi
Country:.............. Benin Republic.
Address....01 B.P. 2020, COTONOU- Benin Republic.
Question:..............Really
Answer:..............Yes
Amount:..............US$50.00 usd
MTCN:..............
Sender Name..............

We wait to hear from you today with the fee to enable this department release your fund to you immediately.

Looking forward for your anticipated response.

Very best regards,
Mr. JOSE EKE.
Director Money Gram
International Benin Republic.
Call For urgent discussion +229-62-411639.

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