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.
#200338 by buried under 419s Tue May 06, 2014 7:02 pm
From BARRISTER JIMMY ANDERSON Tue May 6 03:28:29 2014
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Date: Tue, 06 May 2014 07:28:29 -0300
From: BARRISTER JIMMY ANDERSON <[email protected]>
To: undisclosed-recipients:;
Subject: Central Bank of the Benin (CBB)your $5billion
=?UTF-8?Q?USD=E2=80=8F=E2=80=8F=E2=80=8F?=
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Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Payment re-approved!!!

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel
to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to
secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours;
kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration
letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you
will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know
that I have made everything possible for you so kindly go now and send this Fee US$73 so that the Ownership Certificate will obtain to enable
the Transfer procurement payment slip submit to your bank authority &your country homeland securities for confirmation of the fund into your
bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release
of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy
of payment slip to me immediately

You are advice to send the US$73 by Western Union or money gram transfer as directed below and update with the Attached Copies of
payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY
which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a
copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance
and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as
you send the Fee US$73 Today and update me with payment information satisfied that you will rejoice right
now.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the
Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you
supposed to receiving of your donation funds as the wining Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made
immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the
funds of your Funds into your Bank Account or your could be pay directly via bank bank check.

Receiver Name: Austine Uzoma
Address: Cotonou, Benin Republic
City Address: Cotonou
Test Question; Good
Test Answer: Time
Sender Name.....................?
AMOUNT: US$73
MTCN,,,,,,,,,,,,,,,,,,,,?

THANKS,

BARRISTER JIMMY ANDERSON.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#301464 by buried under 419s Sat Jul 23, 2016 12:03 pm
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Date: Sat, 23 Jul 2016 12:59:24 +0000 (UTC)
From: JAN ELIASSON <[email protected]>
Reply-To: JAN ELIASSON <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD NOTICE ON YOUR $23.500.000.00 Million Dollars ATM CARD
DELIVERY
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FROM: JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL.

ATTN PLEASE:

I AM MR. JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 Million Dollars) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $23.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $40 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 Million Dollars ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $40 COURIER FEE:

RECEIVER NAME: / Imma Nduba
CITY: / COTONOU
COUNTRY: / COTONOU-BENIN
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $40
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION

SINCERELY YOURS,
JAN ELIASSON
UNITED NATIONS DEPUTY SECRETARY-GENERAL.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#311819 by buried under 419s Fri Nov 11, 2016 5:49 am
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Date: Fri, 11 Nov 2016 01:25:13 -0800
From: "Beninese Embassy in Washington, D.C., United States" <[email protected]>
To: undisclosed-recipients:;
Subject: Ref: Payment of $4 Million Approval.
Reply-To: [email protected]
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Beninese Embassy in Washington, D.C., United States
Address: 22124 Kalorama Road, NW Washington, D.C. 20008 United States
WEBSITE: www.beninembassy.us
USA PHONE: (+1) (202) 697-8587
BENIN REPUBLIC:(+229)-6877-7770
OFFICE HOURS
HEAD OF MISSION: Omar Arouna, Ambassador
E-mail Address: ([email protected] )
E-mail Address ([email protected])
Ref: Payment of $4 Million Approval.

Unknown Claim Over Your Lottery Winning Fund Worth Of $4 Million

The Main truth about your Fund in Africa is that your email address won
you the sum of $4 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN
REP.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,
This program called Annual Winning Online Balloting System is a program
set-up by the World Organization, and Financially supported by the World
Organization including your Government as means to congratulate the
Blessed Lucky winners of the year, so luckily to you, your email address
was among the earlier emails that won this $4 Million each to all the
emails owners and that is how you become a winner to this Winning Fund
of $4 Million.

While all the numerous emails and phone calls you have been receiving
was from the old retired workers from Africa who are using their
jobless/idleness to still fees from you all because they knew everything
about your Lottery Fund when they where still in the Office, So that is
why you haven't received any dime irrespective of all your effort.

When this issue was discovered, all Funds in Africa belonging to foreign
Beneficiaries was directed up to this Embassy representing the West
Africa Benin Rep. in NW Washington, DC 20008 USA, with purpose of
transferring your Lottery Fund into your Bank Account from United State.

Although, We have received an instruction from the office of UNITED
NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry Of
Finance, few days from our correspondence to release your Overdue
Compensate awarded payment fund valued sum of $4 million into your
contract account, we are on the process to open an Domiciliary Bank
Account in your name with the BANK OF AMERICA and forward to you the
account information so that you can access your fund in your account by
yourself, But we are surprise this morning when we are about to open
escrow account on your behalf, we received another email from Mrs. Mary
Lynn Brown whom claim to be your COUSIN relative and also your
representative with a letter of trust certificate telling us that she is
your next of kin and you left an instruction to Him for the claim of
your (deposited fund $4 million).

Here are the below account information she forwarded to us to transfer
your fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona,
California 98483
Account No: 9590078501567
Routing No: 031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person
to transfer your $4 Million into the above information, meanwhile if you
are not in support of that, then respond quickly with reconfirmation to
the bellow information's as we don't need any delay at all.

Please, do reconfirm to us as a matter of urgency if this person is from
you and has your authority to receive your fund. If this person is not
your representative, you are requested to contact us without any delay
and send this information as soon as possible, so that your fund value
of $4 Million united state dollars will be released to you through bank
telegraphic wire transfer method.

Furnish your valid data to enable us verify your details.

Your Full Name, Married/Single, Current Home Address, Your Telephone
Number, Age and Sex, Occupation, Your Weekly / Monthly Income, Copy ID
or International Passport for Identification.

However, we shall proceed to issue all payment details to the said
person explained above, if we do not hear from you within the next 4
working days from today.

Yours faithfully,
HEAD OF MISSION: Omar Arouna, Ambassador
Ambassador Of Benin in USA.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#312563 by AlanJones Sat Nov 19, 2016 9:25 am
From: Beninese Embassy in Washington, D.C., United States - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +12026978587 & +22968777770

Beninese Embassy in Washington, D.C., United States
Address: 22124 Kalorama Road, NW Washington, D.C. 20008 United States
WEBSITE: www.beninembassy.us
USA PHONE: (+1) (202) 697-8587
BENIN REPUBLIC:(+229)-6877-7770
OFFICE HOURS
HEAD OF MISSION: Omar Arouna, Ambassador
E-mail Address: ([email protected] )
E-mail Address ([email protected])
Ref: Payment of $4 Million Approval.

Unknown Claim Over Your Lottery Winning Fund Worth Of $4 Million

The Main truth about your Fund in Africa is that your email address won you the sum of $4 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program called Annual Winning Online Balloting System is a program set-up by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $4 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $4 Million.

While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fees from you all because they knew everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of all your effort.

When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Benin Rep. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account from United State.

Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $4 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF AMERICA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your representative with a letter of trust certificate telling us that she is your next of kin and you left an instruction to Him for the claim of your (deposited fund $4 million).

Here are the below account information she forwarded to us to transfer your fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, California 98483
Account No: 9590078501567
Routing No: 031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $4 Million into the above information, meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all.

Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $4 Million united state dollars will be released to you through bank telegraphic wire transfer method.

Furnish your valid data to enable us verify your details.

Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation, Your Weekly / Monthly Income, Copy ID or International Passport for Identification.

However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4 working days from today.

Yours faithfully,
HEAD OF MISSION: Omar Arouna, Ambassador
Ambassador Of Benin in USA.

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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