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.
#314550 by Tim Atem Thu Dec 15, 2016 11:18 am
from: MR. RANDALL GODWIN - [email protected]
reply-to: [email protected]
phone number: +229-68875742

INTERNATIONAL FUND RELEASE DEPARTMENT,
FROM THE OFFICE OF WESTERN UNION MONEY
TRANSFER AUDITOR IN COTONOU, REPUBLIC OF BENIN.
TEL: +229 6887 5742,

GOOD DAY,

WE DISCOVERED THAT YOUR NAME AND EMAIL ADDRESS (IN THE CENTRAL COMPUTER AMONG
THE LIST OF UNPAID CONTRACTORS, INHERITANCE NEXT OF KIN AND LOTTO BENEFICIARIES
THAT WAS ORIGINATED FROM AFRICA (BENIN GOVERNMENT) NIGERIAN, EUROPE, ASIA PLUS
MIDDLE EAST, AMERICANS) AMONG THE LIST OF INDIVIDUALS AND COMPANIES THAT YOUR
UNPAID FUND HAS BEEN LOCATED TO A SUSPENSE ACCOUNT.


CONFIRMATION OF PAYMENT WAS FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR
FUND ($2,500,000.00M) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
THROUGH INTER BANK ATM VISA CARD/TELEGRAPHIC WIRE TRANSFER PROCESS OF THE
UNITED NATIONS, WHICH WAS OUR INITIAL OPTION TO YOU BUT IT SEEMS THAT YOU ARE
NOT OKAY BY THOSE OPTION GIVEN TO YOU IN OUR PREVIOUS MESSAGE SO WE DIDN'T
HEARD FROM YOU, THEN WE AFTER THE BOARD MEETING HELD AT PARAKU YESTERDAY AND
CONCLUDED TO RELEASE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER AND THE
FIRST PAYMENT THAT WE HAVE MADE WAS DONE THROUGH WESTERN UNION THEREFORE TRY
YOUR POSSIBLE BEST TO SEND THE REQUIRED FEE OF $85 USD ONLY TODAY TO ENABLE THE
FEDERAL MINISTRY OF FINANCE EFFECT THE OFFICIAL RELEASE OF YOUR FIRST
INSTALLMENT PAYMENT TO YOUR FAVOR? THE REFERENCE NUMBER IS AS FOLLOWED(MTCN:
854-174-3048) AND WE SHALL IMMEDIATE RELEASE THE FULL DETAILS TO YOU AS SOON AS
WE RECEIVE THE REQUESTED $85.00 USD ONLY WHICH YOU ARE DIRECTED TO SEND IT WITH
THE BELOW PAYMENT INFORMATION TO BENIN REPUBLIC?


PLEASE KINDLY RECONFIRM YOUR INFORMATION HERE TO AVOID ANY MISTAKE BEFORE WE
COULD RELEASE THE FULL PAYMENT INFORMATION TO YOU AS YOU GO AHEAD AND MAKE THE
PAYMENT OF $85.00 USD ONLY TODAY OR FIRST THING TOMORROW MORNING FOR OUR
IMMEDIATE ACTION.
ALSO TRY TO RECONFIRM YOUR FULL DETIALS TO AVOID ANY MISTAKE?

YOUR FULL NAME;--------------
CURRENT ADDRESS;-----------------
CURRENT MOBILE NUMBER;---------------
NEXT OF KIN;--------------
CITY AND COUNTRY;----------------

Below is the payment info:

Receiver: Chidi Eke
Amount:$85.00 USD only
ADDRESS; RUE 558 TOKPA GRAND MACHEL COTONOU,
Country:BENIN REPUBLIC
Mtcn# ..................
Test Question: OK?
Test Answer: OK
Sender Name:.........
Sender Address:......
Question:...../Ans....
Mobile:.............

Forward the information to ([email protected])Contact person Mr. Donald White,
Or Call or text the payment detials to this line once the payment is done; +229
6887 5742,

YOUR’S IN SERVICE

MR. RANDALL GODWIN.
FOR INTERNATIONAL PAYMENT RELEASE.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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