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.
#310633 by AlanJones Sun Oct 30, 2016 12:57 am
From: Mr.Anthony William - [email protected]
Reply-to: [email protected]
Tel. No.: +22999074809

ATTENTION TO THIS,

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5 M (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a
banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now,
The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $85 per day AND will start counting after two days its deposited and I deposited it Today 29th Oct.2016.

you have to pay them official keeping fees is $85 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $85 to below payment info.which they provide and ask me to give to you to send the fee via western union Or Money Gram or Ria Money Transfer ok,

Receivers Name....Cole Ibu
Country...........Benin Republic
City..............Cot onou
Tq................Thank
Ta................God
Mtcn..............
Amt...$85 only

Also,remember to fill below information and send together with the payment mtcn and senders name:

1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5 M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Email:([email protected])
Tel:+229-99074809 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William.

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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#322294 by AlanJones Wed Mar 15, 2017 1:39 am
From: "Mr.David Terry" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998284363

SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. COTONOU.
From Desk:SYNTIA REMFERT Chief,
Justice of the Supreme Court of Benin
Tel phone:+ 229 98284363

Attention Please

Provision of Affidavit of Claim Certificate for Legal
Cover/ Protection of US$12 Million Dollars.

Please let me start by apologizing to your humble and noble person, this is
because your payment file worth the total sum of us$12 Million usd was brought
to my desk for cancellation which i have to taken my time to look into your
payment file to know why your over due payment should be canceled and i found
out that it was because of your inability to secure your Release Approval Order
Certificate (RAOC) that is why they decided to cancel your payment of us$12M
usd.

However, due to humanitarian ground and sympathy and because i do not want your
payment to be cancel, so i immediately called up the Federal Minister Finance
and explain your matter to them as regards to your payment and they called a
meeting which was resolved that all payment charges on you and any payment fee
should be reduced too, it's barest menial in order to help you afford the fee.

To this end, it will interest you to know that every and any fee/charges
required has been reduced to only the sum of $100.00 us dollars this step is in
order to enable you afford this only fee so that your Release Approval Order
Certificate (RAOC) will procure in your name to enhance the immediate transfer
of your $12 Million us dollars into your bank account or the funds will be
converted to an ATM MASTER CARD and it will be delivered to your home address.

Please I want you to know that you have till the end of today and tomorrow and
next tomorrow (3days) to effect the required payment so we can clearly release
and effect the transfer of your fund worth USA $12 Million us dollars into your
account or the funds will be delivered to your home address all depend on your
choice ,

So i will advice you to copy below information and address and the payment of
$100.00 send through the Western Union or Money Gram Money Transfer and send
back the payment details to this office immediately the payment is effected.

Send the $100.00 usd through Western Union or Money gram.
Receiver's Name: ----- John OSO
City: ------- Cotonou
Country: ------ Benin Republic
Question: ------ YES
Answer: ------ YES
Amount: $100.00

We want you to know that we are indeed very sorry for any inconveniences any
delay this must have caused you in having your fund paid out to you long before
now.You will never ever regret paying the fee, this is a promise to you after
all your pains in the past as we are here to serve you as our word is our bond
to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that
you will be smiling to your bank once you comply with the above directives now.
Your urgent response to this e-mail now will go a long way in helping us ensure
your payment is released to you within 24 hours of you acting as instructed.
Looking forward to read your email with the payment details.

Yours Faithfully
Barrister Mr.David Terry,
Chief Justice Of the Supreme Court.
Tel: + 229 98284363
([email protected])

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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