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.
#304872 by Bill F Fri Sep 02, 2016 12:37 pm
from: ALEX DICKSON <[email protected]>
reply-to: ALEX DICKSON <[email protected]>
to:
date: Thu, Sep 1, 2016 at 11:17 AM
subject: EMBASSY OF THE UNITEDN STATES OF AMERICA
mailed-by: yahoo.com


EMBASSY OF THE UNITEDN STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA AGATA.
Fax: (+229)-6131 8019

ATTN: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING THIS WEEK AND I WILL BE BRINGING YOUR FUNDS OF ($5.5MILLION) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO Benin, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($5.5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $65.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $65 ONLY.

CONTACT PERSON: MR.FRANK ELWIN .
SECRETARY TO US AMBASSADOR TO BENIN.
TEL-PHONE. +229 94744036
PAYMENT INFORMATION;

RECEIVERS NAME.........ROBIN ORJI
COUNTRY...........BENIN REPUBLIC.
CITY.........COTONOU.
AMOUNT........$65.00
TXQ..........WHEN.
ANSWER.......SOON.
MTCN........
SENDER'S NAME?
SENDER'S ADDRESS?

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.BECAUSE I KNOW EVERYTHING IS REAL. THAT I MUST BRING YOUR PACKAGE FOR SURE.

ALEX DICKSON
US AMBASSADOR TO BENIN
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#314937 by Mortal Mon Dec 19, 2016 1:38 pm
Phone: +229 94744036
from: Dr. Godwin <[email protected]>
reply-to: [email protected]

subject: I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.
Central Bank of BENIN/CBB/
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +229 94744036

Good Day to you:

I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.

This is to report to you that our /CBB/ bureau have received a correspondence
from the federal high court as cancellation notice for your funds transfer to
be deleted from foreign payment file. sincerely have you sit down and ask your
self one question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any Central Bank Law in
trying to finish this project and the truth is what have to tell you if you can
only listen.

I know it is because of your lack of trust that make you not to believe me
which you are about to lose now if you did not reply immediately, Honestly I
told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and loose your soul, any way their is good
news now, I raised some money to help you out and make sure that your transfer
will be release to you the same day you send the $29 as well. you’re
$9.800,000.00 depending on your choice today,

I borrowed money yesterday after service from my Pastor, then you have to send
the remain balance now only $29 but i don’t see the reason you have to keep
silent on me, honestly before God and man, I am just disappointed at your
behaviors before because you know that I cannot deceive you, okay now that I
try to help I want you to just pay the $29 and leave rest for me, and watch me
this time if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $29 for activation update charge before
you can receive your fund today, please send the charge through Money Gram or
Western Union immediately, i have assured you a time without number that this
is genuine and legitimate. send it and make sure you reconfirm your account
information okay.

I swear If I fail to release your payment after you send the $29 as I promise
don’t count on me again, I cannot fail you, I promise you, don’t fear as soon
as you send the $29. today please leave the rest to me and see if I am lie to
you because I can not use my life swear because of $29.how can I swear against
my life because of this small amount? it is to show you that I am telling you
the truth.

So make sure that you try your possible best to look for the money and Pay it
immediately via Money Gram or Western Union with the Payment Information Below
your fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The
fee is not big again that you will blame anybody this time because now
everything depend only on your choice.

Receiver Names: UDOKA PETER
Receiver Address: COTONOU, Benin Republic
Question: What For?
Answer: Good News.
Amount: $29

I promise you as soon as we hear from you with the payment of $29 today we
shall send your transfer confirmation slip the same today you send the $29
without asking you for any more fee. I swear. Note higher authorities that is
in charge of international transaction has this morning declared that you will
receive your $9.800,000.00 will be Transfer Only as a compensation for your
past effort here in Benin Republic.

Thank you, Looking forward to hear from you again today.

Regards,

Dr. Godwin Emefele| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#314956 by Mortal Mon Dec 19, 2016 2:15 pm
The same phone number is listed in this format as well
[email protected]
from: MR. TONY EVANS <[email protected]>
reply-to: "MR. TONY EVANS" <[email protected]>

subject: FROM DESK OF UBA BANK PLC BENIN REPUBLIC
FROM DESK OF UBA BANK PLC BENIN REPUBLIC
CONTACT: TONY EVANS ADDRESS; AVENUE STERMETZ RUE 89
TEL: +229 61318019
IMMEDIATE ATM VISA CARD PAYMENT NOTICATION

ATTENETION: BENEFICIARY,
Honestly i am just disappointed at your behavior because you know that i am a man of God and cannot deceive you. just pay the $39 and leave me and my God because God is watching me if I am telling you lies.I know it is because of your past experience that make you not to believe me but i told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul.

i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God. I swear to God almighty Father. If I fail to deliver you ATM CARD CONSIGNMENT within 48hours after you send the $39 usd as i promise let God Take my life, I cannot fail you, I promise you. Don’t fear as soon as you sent the $39 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $39 .00,

How can i swear against my life because of this atm card consignment, but is to show you that i am telling you the truth. So please try to understand me this $39.00 is big amount but is too small for the amount you have to receive within 48hours okay. Here is the information’s to use send the money so that we will complete the matter once and for all.$39 only no more payment i swear to God and your ATM CARD will leave immediately i receive payment here okay. I here by giving you 100%Assurance that your ATM CARD is valid and you can start using it once the card is arrive

Here is the information’s to make the payment through Money Gram or western union transfer below:

Receiver Name ::::::::KING OKORO
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $39
REFRENCE Number,--
Sender's name ::::::::

I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail . I am waiting to hear from you now.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#314957 by Mortal Mon Dec 19, 2016 2:18 pm
And this one [email protected]
from: CHRIST DICKSON <[email protected]>
reply-to: CHRIST DICKSON <[email protected]>
to:
date: Fri, Dec 2, 2016 at 3:28 PM
subject: EMBASSY OF THE UNITEDN STATES OF AMERICA
EMBASSY OF THE UNITEDN STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA AGATA.
Fax: (+229)-6131 8019

ATTN: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING THIS WEEK AND I WILL BE BRINGING YOUR FUNDS OF ($5.5MILLION) ALONG WITH ME BUT THIS TIME I WILL NOT GO

THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO Benin, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING

I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN

DO ABOUT IT. YOUR PACKAGE($5.5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $65.THE FEE MUST BE

PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY

IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $65 ONLY.

CONTACT PERSON: MR.FRANK ELWIN .
SECRETARY TO US AMBASSADOR TO BENIN.
TEL-PHONE. +229 94744036
PAYMENT INFORMATION YOU WILL USE AND SEND THE MONEY THROUGH MONEY GRAM OR WESTERN UNION;

RECEIVERS NAME.........ROBIN ORJI
COUNTRY...........BENIN REPUBLIC.
CITY.........COTONOU.
AMOUNT........$65.00
TXQ..........WHEN.
ANSWER.......SOON.
MTCN........
SENDER'S NAME?
SENDER'S ADDRESS?

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE

COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.BECAUSE I KNOW EVERYTHING IS REAL. THAT I MUST BRING YOUR PACKAGE FOR

SURE.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#314968 by Mortal Mon Dec 19, 2016 2:41 pm
And another format from [email protected]
from: Mr. JOEL CHRIS <[email protected]>
reply-to: "Mr. JOEL CHRIS" <[email protected]>

subject: PAYMENT HAS BEEN SENT TODAY
PAYMENT HAS BEEN SENT TODAY

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $45 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $45 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $45 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $45 for the Stamp and activation charge before you can receive the payment today, please send the charge through Money Gram or Western Union immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $45. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below:

Receiver Name ::::::::KING OKORO
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $45
REFRENCE Number,--
Sender's name ::::::::

I promise you as soon as we hear from you with the payment of $45 today we shall send your pick up information the same day you send the $45. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $4.5,000.00 through Western Union Money Transfer Only as a compensation for your past effort here in Benin Republic.
Yours Sincerely

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#314976 by Mortal Mon Dec 19, 2016 2:54 pm
Also using the name of Michael Pitman and email [email protected] again with yet another format.
from: Mr.Michael Pitman, <[email protected]>
reply-to: "Mr.Michael Pitman," <[email protected]>

subject: CENTRAL BANK DU BENIN REPUBLIC
CENTRAL BANK DU BENIN REPUBLIC
BP 2700 COTONOU

How are you doing today my dear

Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of your $ 10.5 millions usd funds as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting this morning,it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let
the fund go.

Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $76.

I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know.

Details of sending the stamp fee of $76.00 are below and please send it as i directed you below without mistake;

Receiver’s name: KING OKORO
Country: Benin Republic
City:Cotonou
Question: Try
Answer: Best
Amount: $76
Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………

Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Mr.Michael Pitman, director recovery fund

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#314986 by Mortal Mon Dec 19, 2016 3:10 pm
Most recent one of the same scammer
Email: [email protected]
Phone: +229 94744036 / +22994744036


from: Mr.Philip W. Allin. <[email protected]>
reply-to: [email protected]

subject: Attn: ATM Gold Card Beneficiary,
BENIN REPUBLIC EMBASSY,NEW YORK.
Consulate General of Benin Republic.
located at 4 East 73rd Street, New York, NY 10021
United States.Office of Prof. Ambassador-- Cyrille
S. OGUIN.Benin Republic Ambassador to United States.

Attn: ATM Gold Card Beneficiary,

This is to inform your officially that our Defence attached here in the Benin
Republic Embassy New York United States has brought your uploaded ATM VISA
GOLD
CARD valued at the sum of US$2.5Million this morning from Benin Republic.The
Gold VISA Card was programmed and uploaded by the Central Bank of Benin
Republic through

the Benin Security Print and Mint Company and was handed over to our defense
attached by (Head of State and Head of the Government)--Boni Yayi GCFR for
onward hand

over to me as the Country's representatives here in US,our defense attached who
just came back this morning from Benin Republic with it and has handed them
over to me

as the Benin Republic Ambassador for United States of America for onward
delivery to your home or office address in your City from NY here.

Note,This Embassy will courier your ATM GOLD card from our Embassy here through
American Express Courier to your address at no cost of yours hence we will pay
the

courier fees from NY here to your address which you have to send to us
immediately you receive the ATM card.

Sequel to the above,You are urgently requested to contact ATM Payment Director
of Oceanic Bank International PLC in Benin Republic and ask him to release to
you

immediately your Activated PIN Code Numbers of your VISA GOLD CARD which you
will use to make withdrawals,this is a Presidential Instructions attached on
your parcel

by Mr.President in other not to release your Pin Codes to the defense Attached
who may tamper with it.

Contact Oceanic Director With the following information:
Director: Dr.Raymond Muska,
Tel: +229 94744036
Email:([email protected])

Please don't waste any time immediately you get this letter so that he will
only release your PIN CODE Password details as he cannot release that to me or
another

rather you the ATM GOLD card beneficiary.

Note:You will send to the Oceanic Director the sum of US$68. ONLY which is the
cost for the Activations PIN Code Password fees,that is the only amount you
will send to

him before he will release your CODE to you,send to our embassy your accurate
receiving address here in United States where you want us to send
your card to and at our own cost and not you,please for urgency i will suggest
you call the gentleman on phone so that he will act fast as this transactions
demands.

The fee should be sent directly to the "Embassy Protocol Officer" with the
below information: PAYMENT INFORMATION

RECEIVERS NAME; MERCY OKOLO
COUNTRY; BENIN
CITY; COTONOU
QUESTION; COLOR
ANSWER; GREEN
AMOUNT;$68.00 USD
MTCN:

Update our Embassy as requested with the payment information after you have
sent the money.with our E-mail:[email protected]
Sincerely.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#325741 by Mortal Thu Apr 20, 2017 12:56 pm
Yet another one from [email protected]

from: Mr.Lucy Tamlyn <[email protected]>
reply-to: [email protected]

subject: HELLO DEAR FUNDS OWNER,
HELLO DEAR FUNDS OWNER,

This is Mr.Lucy Tamlyn, The new elected United States Ambassador to Republic
of Benin, I went through the scheme of Mr James Knight the Former United
States Ambassador to Republic of Benin and found out that your funds is among
the funds that is not received by the Beneficiary and i asked Mr James Knight
yesterday after ECO-WAS meeting hold in SOUTH AFRICA what happened that you did
not receive your fund up till now and he said that you refused to pay the
$65.00 delivery fee.

So I'm contacting you this morning because the director of the Ministry of
Finance Minister here in Benin Republic said that they will divert your funds
to the Government Treasury account because you did not pay for their service
fee of your funds which is $65.00 only.But i told them to wait until i hear
from you today so that i will know the reason why you rejected such amount of
money $3.5m which will change your life just because of $65.00.

I need your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your funds because of $65.00, because this is
my opportunity to claim my right and matins my sit. But if you don't need the
fund then i can change your name to another person so that Government will not
claim this money but i know that you will love to have your funds.

Please my dear i want to help you to receive this fund because it will be a big
shock to me that you have not receive your fund since years now and i'm very
sorry for that and you will receive your fund before the end of this meeting
which will take us 3 days and i promise to monitor your funds until you receive
your fund.
WARNING PLEASE DON'T REPLY BACK IF YOU DON'T WANT TO RECEIVE YOUR FUND, BECAUSE
I AM HERE TO SEE THAT YOUR RECEIVE YOUR FUND BEFORE THE LAST DAY OF THIS
MEETING
This is where you should send the fee today and don't fail to do that as i have
said.

YOU ARE FREE TO SEND IT MONEY GRAM OR WESTERN UNION

Receiver Name===========IKE CHIKE
Country ========= Benin Republic
City ============= Cotonou
Text Question ========= Urgent
Answer ============ Today
Amount ======== $65.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
Mr.Lucy Tamlyn United States Former Ambassador to the Republic of Benin

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#326292 by Mortal Wed Apr 26, 2017 1:46 pm
Another format from [email protected] along with new number +22961688170

from: ATM Gold Card <[email protected]>
reply-to: [email protected]

subject: Attn: ATM Gold Card Beneficiary,

BENIN REPUBLIC EMBASSY,NEW YORK.
Consulate General of Benin Republic.
located at 4 East 73rd Street, New York, NY 10021
United States.Office of Prof. Ambassador-- Cyrille
S. OGUIN.Benin Republic Ambassador to United States.

Attn: ATM Gold Card Beneficiary,

This is to inform your officially that our Defence attached here in the Benin
Republic Embassy New York United States has brought your uploaded ATM VISA
GOLD
CARD valued at the sum of US$2.5Million this morning from Benin Republic.The
Gold VISA Card was programmed and uploaded by the Central Bank of Benin
Republic through the Benin Security Print and Mint Company and was handed over
to our defense attached by (Head of State and Head of the Government)--Patrice
Talon GCFR for onward hand over to me as the Country's representatives here in
US,our defense attached who just came back this morning from Benin Republic
with it and has handed them over to me as the Benin Republic Ambassador for
United States of America for onward delivery to your home or office address in
your City from NY here.

Note,This Embassy will courier your ATM GOLD card from our Embassy here through
American Express Courier to your address at no cost of yours hence we will pay
the courier fees from NY here to your address which you have to send to us
immediately you receive the ATM card.

Sequel to the above,You are urgently requested to contact ATM Payment Director
of Oceanic Bank International PLC in Benin Republic and ask him to release to
you immediately your Activated PIN Code Numbers of your VISA GOLD CARD which
you will use to make withdrawals,this is a Presidential Instructions attached
on your parcel by Mr.President in other not to release your Pin Codes to the
defense Attached who may tamper with it.

Contact Oceanic Director With the following information:
Director: Dr.JOHN Muska,
Tel: +22961688170
Email:([email protected])

Please don't waste any time immediately you get this letter so that he will
only release your PIN CODE Password details as he cannot release that to me or
another rather you the ATM GOLD card beneficiary.

Note:You will send to the Oceanic Director the sum of US$68. ONLY which is the
cost for the Activations PIN Code Password fees,that is the only amount you
will send to him before he will release your CODE to you,send to our embassy
your accurate receiving address here in United States where you want us to
send
your card to and at our own cost and not you,please for urgency i will suggest
you call the gentleman on phone so that he will act fast as this transactions
demands.

The fee should be sent directly to the "Embassy Protocol Officer" with the
below information: PAYMENT INFORMATION

RECEIVERS NAME;JOHN MBA
COUNTRY; BENIN
CITY; COTONOU
QUESTION; COLOR
ANSWER; GREEN
AMOUNT;$68.00 USD
MTCN:

Update our Embassy as requested with the payment information after you have
sent the money.with our E-mail:[email protected]
Sincerely.
Mr.Philip W. Allin.
Embassy Secretary for, Prof. Ambassador--Cyrille S. OGUIN.
Benin Republic Ambassador to United States.Benin House,NY.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#376081 by AlanJones Wed Nov 07, 2018 12:11 am
From: MR. FABIAN OKOYE - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO TNT DELIVERY SERVICE
Tel. No.: +2348141588400

WELCOME TO TNT DELIVERY SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world.
Company Address:
Plot 5,
Government residential area branch(GRA) Way,
Ayaboninsa Avenue,
Cotonou
Benin Republic.
Phone(+2348141588400)

Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www tnt comtrack with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use..

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank Oceanic Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on with E-mail: [email protected]

Person to contact, MR. FABIAN OKOYE
Phone no: +2348141588400

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $300 needed, the fee is now reduced to $100 for you. So you can now send $100 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $100. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house.. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

You are advised to send a total sum of $100.00 via western union or money gram to the name of our receiving agent below.

YOU CAN SEND US AN ITUNES CARD

RECEIVER: ___________ JACOB ANDY
COUNTRY: ________BENIN REPUBLIC
CITY:________COTONOU
QUESTION: ____TODAY?
ANSWER:____YES
MTCN................................

Forward the payment information to us immediately you send the $100 dollars today. We are waiting your urgent respond .

Once the card is dispatched , you should expect the arrival within 72hours. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.
MR. FABIAN OKOYE
E-mail: [email protected]
Phone:( +2348141588400 )

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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