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.
#275070 by AlanJones Tue Nov 17, 2015 12:41 am
From: Western Union Office - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

Attention: for The Owner

Information reaching us from our corporate headquarters now, states that you
only have 24hours to effect payment for the activation of your MTCN to
enable
you cash up your first $6000:00 from your total fund $2.5million Before start
Sending It to you every day payment Until Finish since you are finding it
difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee As From $55 Above since you are
not able to come up with the required sum, time is of the essence here. You
are to pay what ever you have for the activation fee Like $55 or To Up; we
will activate your MTCN upon receipt of this payment. here is the payment for
the $6000:00 usd with the name of our Assistant Accountant officer but you can
not pick it up because the chairman of the western union say that before you
pick that money you must pay any amount you have at hand out of listed Amount
bellow, $55, $64, or $70 Any one you have there Send it Through Western Union,
Remember that you can not pick it up the money due to it is on hold and you
can also Tracking it right now with our website
(https://wumt.westernunion.com/asp/order ... country=BJ before you going
to western union to send the transfer charge of any Amount
you have at hand out of listed Fees, Track Your MTCN Number Through Western
union Web Site In Bracket/ (https://wumt.westernunion.com/asp/order ... country=BJ


Money Transfer Control Number (M.T.C.N): 9051120424
MTCN #-------------------------9051120424
Sender's First name---------ARONU
Sender's Last name------------ARONU
Amount: $60000.00 USD

Be informed that you will have to pay the balance sum of your activation
upon cashing up of your first $6000:00 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 sum I want you to send the renewing and transfer fee with the
information bellow.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow Through western Union Or Money Gram,

1.receiver name:...BUCHI OWEN
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name.......
7.Send us Amount You sent....,
8.MTCN.........

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6000:00
today and not tomorrow

With best Regards,
contact this email address;([email protected])
Dr.MICHAEL ORJI
Phone: +229 98 293 016
from western union
office Benin republic for your payment

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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#285741 by AlanJones Fri Feb 26, 2016 3:20 am
From: Mr. Clement Nedu. - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

Attention: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your $2.5 Million a compensation which was made approved by the State
Government to you as beneficiary. I have been fighting tooth and nails to
make sure you receive these payments. Investigation has been made and it
was discovered that Mr. Vincent Abata was behind all the delays and his
plans is to divert the funds to his personal bank account.

After a board meeting this morning with the IMF Office where the $2.5
Million was made approved, it was conclude that your funds should be paid
to you without any further delay.

Right now, i will advice you follow my last and final instructions because
the bank have agreed to make the transfer today. My final conclusion with
the bank this morning was that they will make the transfer via western
union money transfer.The maximum amount you will receive daily is $6,000.00
dollars which has already been posted out but it has not be put in your
name as the receiver.

HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING

MTCN#: 843-790-3420
Sender: Warda Nnanna
Amount: $6,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $50 for the purchasing of your transfer files to
prevent an illegal payments to you. Your name have not be updated on the
system as the receiver we shall do that once the required fee $50.00 is
received from you then we put your name as the receiver.

You are advise to send the fee $50 today. Send it by western union or money
gram to the information below,

RECEIVER NAME: Chris Mezie
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: TODAY?
TEXT ANSWER: YES

As soon as you get this done, call me or send email and give the payment
details such as;

MTCN:
SENDERS NAME:
SENDERS ADDRESS:

Once the confirmation of payment $50.00 is received from you, we'll quickly
purchase your transfer files and put your name as the receiver. You will
receive message back in your email then you go and receive your $6,000 as
instructed. Take note, you need to go along with your passport ID or your
state identity card when you need to pick up the payment OK. You are
entitle to receive your payment today if you do send the $50.00 today as
well. This is the only payment you are required to make in this regards for
every other fee have been waived off by the State Finance Commission Benin.

We look forward hearing from you, ASAP.

Mr. Clement Nedu.
Internal Auditor with GT BANK
Tel: (+229 98293016.

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.
#287496 by AlanJones Tue Mar 08, 2016 3:03 am
From: Dr. Michael Antony. - [email protected]
Reply-to: [email protected]
Tel. No.: +22968946891

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68946891


Attention:Beneficiary:

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $10,500,000.00 Million USD via ATM Card, I write to officially
inform you that your payment order by Automated Teller Machine (ATM)
Card System has been successfully processed today and the
US$10,500,000.00 has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the FINANCIAL BANK PL C, you
are expected to settle in full a "Processing/Shipping Fee" estimated
to the value of US$ $68 USD before final delivery of funds can be
effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice. We have
concluded delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of $68 USD through the Company given payment instruction as
follows to enable the receiving company insure and deliver the card to
your address;

Here is the information to send the require fee of only $68 Via
MONEY-GRAM TRANSFER service

RECEIVER: NAME: Chidi Eze
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $68 USD

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com
and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com

I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Dr.
Michael with +229 68946891 for more details regarding the shipment of
your ATM Card. You have to stop any further communication with anybody
or office for you to receive your own ATM Card without any further
delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.

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.
#306902 by AlanJones Tue Sep 20, 2016 11:52 pm
From: MR.JAMES ANTHONY - [email protected]
Reply-to: "MR.JAMES ANTHONY" - [email protected]
Tel. Nos.: +22999249408 & +22999487052

FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-99249408
REF: MT89TQ
DATE 28/12/2015:

ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. JAMES ANTHONY

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 $ 79usd 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 $ 79usd for the Re-activation of your file today.

Be rest assure that as soon you send the $ 79usd .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 $ 79usd .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 $ 79usd .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 being 28/12/ 2015 so you are required as a matter of urgency to send the Re-activation fee of $ 79usd .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 $ 79usd .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 $ 79usd .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_____LUKE EZE
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$ 79usd .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 /229-99487052 immediately you receive this email today Thanks

YOURS IN SERVICE

MR.JAMES ANTHONY ,
FAX +229-99249408
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.

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