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.
#311720 by AlanJones Thu Nov 10, 2016 1:00 am
From: Mr. John Lee - [email protected]
Reply-to: "Mr. John Lee" - [email protected]
Tel. No.: +22968947820

Attention Dear Fund Beneficiary

How are you today together with your family, Am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF), We are writing to inform you that your e-mail is well received together with your bank information on where your fund will be transfer into, and we about to finalize every necessary arrangement for the transfer of your total funds into your bank account. And your total fund valued for the sum of US$10.700.000USD will be credited into your bank account successfully within the next hours.

Your total fund of US$10.700.000USD with this office Branch has been successfully credited into your account, but an alert will not be sent to you by your bank until Benin Republic Financial Funds Authority Trust Fund release a hold placed on your fund that was credited into your ACCOUNT due to you coming down here and sign the needed document in person. Now, you are expected to come down here in person to sign the final legal release order hard copy of your fund documents before we can proceed to conclude the transfer of your funds into your bank account immediately. Asap for your fund to quickly reflect into your Bank account, and for your information my dear, that is the only thing holding the Financial Funds Authority to turn your funds over and allow it to reflect in your account without any further delay.

Alternatively, you can employ the service of our accredited attorney to stand as your representative and sign it on your behalf but that will cost you $52.00, as attorney service charge and he said that the fee must be paid before he can stand as your representative and sign the needed document on your behalf, so that the FINANCIAL SERVICES AUTHORITY BENIN REPUBLIC can go ahead and release the hold placed on your fund transfer into your local account. So my dear you are to make your choice and let this office no the one you chose, if you are coming down here to sign it by your self or if you are sending the needed fee to the attorney to stand on your behalf as your representative and sign the needed document immediately on your behalf.

THEREFORE; IF YOU CAN'T BE ABLE TO COME DOWN HERE AND SIGN THE NEEDED DOCUMENT IN PERSON, THEN BE ADVICE TO GO AHEAD AND TRY YOUR POSSIBLE BEST AND SEE THAT YOU SEND THE NEEDED FEE OF $52.00, IMMEDIATELY TO THE ATTORNEY IN ORDER TO ENABLE HIM GO AHEAD AND SIGN THE NEEDED DOCUMENT ON YOUR BEHALF AS SOON AS POSSIBLE TO ENABLE THE FINANCIAL SERVICES AUTHORITY BENIN REPUBLIC GO AHEAD AND RELEASE YOUR FUND INTO YOUR ACCOUNT IMMEDIATELY, AND FOR YOUR INFORMATION, THAT IS THE ONLY THING HOLDING YOU TO CONFIRM YOUR FUND INTO YOUR BANK ACCOUNT FOR NOW.

Meanwhile the electronic receipt for the crediting of your funds to your Bank account will be sending to your Home address along with the needed documents backing up your total funds as soon as the needed document is sign on your behalf, And for your information the reason why you are demanded to send $52.00, is that we have tried our possible best to deduct the fee out from your total funds but the Ministry of Administrator Trust Fund Benin Republic and head office General told us that no one has right over your funds as it have been signed and stamped that no money should be deducted until your fund is transfer into your bank account to avoid any stealing some of the funds.

HERE IS THE DETAILS FOR YOU TO MAKE THE PAYMENT TO THE ATTORNEY SO THAT HE CAN GO AHEAD AND SIGN THE NEEDED DOCUMENT ON YOUR BEHALF, IN ORDER TO ENABLE YOUR FUNDS BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY, MEANWHILE; YOUR FUNDS CREDITING SLIP WILL BE SENDING TO YOUR HOME ADDRESS ALONG WITH THE NEEDED LEGAL DOCUMENTS WILL BE DELIVER TO YOU AS SOON AS THE FINANCIAL FUNDS AUTHORITY RELEASE YOUR FUNDS AS IT HAS BEEN CREDITED INTO YOUR ACCOUNT PROVIDED.

ONCE AGAIN, HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE TO THE ATTORNEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER BELOW;

A Receiver's Name;.....;BEN IKEM
B Country;........;Benin Republic
C City;.....;Cotonou Benin Republic
D Test Question;....; In God
E Answer;......; We Trust
F Amount To Send;....;$52.00
G MTCN..............

Get in touch with us as soon as you follow our instruction to enable us ensure you get your funds as Benin Republic Banks are reliable and our services is simply the best. So, you are advise to reply to this message urgently as you receive it and let us know if you are coming down here to sign it or you are using the service of an attorney. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( [email protected] ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:+229-68947820

Thanks And Bless Regards,
Mr. John Lee (I.M.F).

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.
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 168 guests