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.
#305122 by AlanJones Mon Sep 05, 2016 2:50 am
From: bnquatlan tiqubenin - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22998652558

Attn;Beneficiary,

Your Fund valued US$980.000.00USD was deposited here in our escrow
account, and we need to open your own personal online account with us
here, so that we shall credit your payment into the account for
further transfer into any account of your choice.

But before we will open the account you have to fill this address
listed below for office use and please make sure you list it as it
listed below.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.

Thanks for banking with us!
Sincerely yours

Mr Roland Pratt
Head Credit Dept..
Banque Atlantique Du Benin.
Website::www.atlantiquebankbenin.2fh.co;
Official Email: [email protected]
Email: [email protected]
Tel: + 229-986-525-58.

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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#321589 by AlanJones Wed Mar 08, 2017 1:04 am
From: "Mr.Joshua Domu" - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. No.: +22998652558

FROM THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou

Attention: Beneficiary,

This message is from Federal ministry of finance office,we sincerely wish to
apologies for the high rate of Fraud/scam by corrupt citizens of the country
that used their positions and bank name and various offices to extort money
from our foreign contractors, beneficiaries and end up for nothing because they
have no access to transfer your money but they claim to be and kept asking you
for payment after one

another using official government name. we are to let you know that We have
finally concluded with Atlantique Bank Benin to release your full compensation
payment of (US$4.8Million) to you without further delay,

Please reconfirm your full information to Banque Atlantique Du Benin because
you will receive your Fund via online Bank to Bank money Transfer. below the
information the bank request from you please fill it complete as it listed
below.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.

Managing Director. Mr.Pratt Ronald.
Banque Atlantique Du Benin
Email::[email protected]
Email::[email protected]
http://www.atlantiquebnkbenin.2fh.co/Tel:
+229-98652558.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.
Mr.Joshua Domu,
(D.G FEDERAL MINISTRY OF FINANCE)

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.
#329750 by AlanJones Sat Jun 03, 2017 12:30 am
From: MR.MIKE YANKEE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998652558

FROM THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou

Attention: Beneficiary,

This message is from Federal ministry of finance office,we sincerely wish to
apologies for the high rate of Fraud/scam by corrupt citizens of the country
that used their positions and bank name and various offices to extort money
from our foreign contractors, beneficiaries and end up for nothing because they
have no

access to transfer your money but they claim to be and kept asking you for
payment after one another using official government name. we are to let you
know that We have finally concluded with Atlantique Bank Benin to release your
full compensation payment of (US$4.8Million) to you without further delay,

Please reconfirm your full information to Banque Atlantique Du Benin because
you will receive your Fund via online Bank to Bank money Transfer. below the
information the bank request from you please fill it complete as it listed
below.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.

Managing Director. Mr.Pratt Ronald.
Banque Atlantique Du Benin
Email::[email protected]
Email::[email protected]
http://www.atlantiquebnkbenin.2fh.co/Tel:
+229-98652558.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.


MR.MIKE YANKEE,
(D.G FEDERAL MINISTRY OF FINANCE)

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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