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.
#316957 by AlanJones Sun Jan 15, 2017 1:40 am
From: Dr.Young B. Brown - [email protected]
Reply-to: [email protected]
Tel. No.: +22999139355

US Embassy Abu Dhabi U.S.A EMBASSY IN BENIN
Metro Plaza, Plot 991/992 Zakari Maimalari Street
Cadastral Zone AO, Central Business District, West Africa
Email [email protected]
Telephone: +229 99 13 93 55


Attn:


Welcome to the United States Of America Embassy and Benin Republic, This is Dr.
Young B.Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S.
Embassy here in Benin has inter-vain in your case due your total sum of $4,800,
000, 00, Inheritance fund owning you in Africa. We are here to represent and
protect the legal interest of every American and any others Country like UK and
Assia that involved in such businesses of every Foreigner and especially to
the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled
here in Cotonou, Benin Republic.This site contains information on the United
States of America and the Republic of Benin. It provides pages on the bilateral
relationship between the two
Countries,as well as on foreign policy,economic affairs,domestic issues,and U.
S.society and values.The various sections of the Embassy work together as a
team to address the goals of the Mission.



We write to inform you of the breaking news about your Inheritance fund of
($4.8 million USD) which you have been expecting sending money for so longer,
without a good result up to date, even many of them contacted you in form of
Western Union Department or Money Gram stated your fund was with them, from the
financial regulatory bodies of this Country, from their report I gathered that
your Inheritance fund which was scheduled to have been remitted to your
destination point by some corrupt officials with intention of on asking you to
pay endless money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation, and in
their bid to launch a full scale investigation into the saga, they found out
that the reason why you were swindled in the past and still not been able to
receive your expected fund till date was because you were dealing with the
wrong people without involved USA Embassy Representative, unscrupulous
elements, and impostors that were impersonating.



Further more,USA Embassy have took the chance to an emergency meeting with the
Government of Benin Republic, and it was resolved that you shall be receiving
$4,800,000,00, we have summon the amalgamated union governing all the official
office stores in this Country and their MD referred your fund to step aside
that we will handle your payment total sum of $4,800,000,00,by our self,so,it
better for you to stopped communicate with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund Origin
certificate charges that you were supposed to pay was initially on the high
price but has been cut down to $65 by the USA Embassy in Benin Republic as part
of our corporate social responsibility to considering the poor economic
situations that make it difficult for the middle class citizens to meet up with
the Claim Fund Origin of their entitlement.

Note that the $65 is the only money that you shall pay to INNOCENT ANIEKWE
before they shall start program the payment details that shall enable you have
access of your $4, 800, 000, 00, Note that the $165 is compulsory for you to
pay as it was agreed in the meeting that you have to pay the $65 which will
serve as re-confirmation to your original file,meanwhile you are advising to
reconfirm the below information to us avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: ________
5. Your ID: _________

Note that you are expected to pay only $65 for re-confirmation of your file and
you are to pay it by Western Union or Money Gram only here in Benin as the
origination of the Fund in the favor of INNOCENT ANIEKWE. Send the $65 through
with the information below for reconfirmation of your file that will enhance
the release of your Fund,


Receivers: _________INNOCENT ANIEKWE
Address:_________ Cotonou Benin
Test Question: _________A
Answer: _________A
Amount: _________$65
Sender s name: _________
MTCN____________________


Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your $4,800, 000, 00, and your
subsequent payments. Note that any unclaimed funds will be return to the
Government of Benin after 11days. So you are urgently advised to comply with
our directives so that you shall receive your fund without stress again.


Regards


Dr.Young B. Brown
Director, U.S. Ambassador Benin Republic
Tel +229 99 13 93 55

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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#328838 by AlanJones Tue May 23, 2017 2:21 am
From: US Embassy - "WWW."@pearl.ocn.ne.jp
Reply-to: US Embassy - [email protected]
Tel. No.: +22967668707

US Embassy Abu Dhabi U.S.A EMBASSY IN BENIN
Metro Plaza, Plot 991/992 Zakari Maimalari Street
Cadastral Zone AO, Central Business District, West Africa
Email [email protected]
Telephone: +229 67 66 87 07


Attn:


Welcome to the United States Of America Embassy Benin Republic and Nigeria, This is Dr.Young B.Brown, U.S. Embassy in Benin Republic and Nigeria, We write to notify you that U.S. Embassy here in Benin Republic and Nigeria, has inter-vain in your case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Assia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Cotonou, Benin Republic.This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.



We write to inform you of the breaking news about your Inheritance fund of ($4.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements, and impostors that were impersonating.



Further more,USA Embassy have took the chance to an emergency meeting with the Nigeria Government And Benin Republic, and it was resolved that you shall be receiving $4,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by ourself,so,it better for you to stopped communicate with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $165 by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $165 is the only money that you shall pay to Mr.Innocent Ogugua before they shall start program the
payment details that shall enable you have access of your $4, 800, 000, 00, Note that the $165 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $165 which will serve as re-confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No:________
3. Your Home:_________
4. Your City:_______
5. Your ID: _________

Note that you are expected to pay only $165 for re-confirmation of your file and you are to pay it to Money Gram only here in Nigeria as the origination of the Fund in the favor of Mr.Innocent Ogugua. Send the $165 through with the information below for reconfirmation of your file that will enhance the release of your Fund,


Receivers: _________INNOCENT OGUGUA
Address:_________ Cotonou Benin
Test Question: _________A
Answer: _________A
Amount: _________$165
Sender s name: _________
MTCN____________________


Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 11days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.


Regards
Dr.Young B. Brown
Director, U.S. Ambassador Benin Republic and Nigeria,
Tel +229 67 66 87 07

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.
#338120 by AlanJones Fri Sep 01, 2017 2:13 am
From: Timothy J. Foley - [email protected]
Reply-to: "Timothy J. Foley" - [email protected]
Tel. No.: +22998752641

U.S.A EMBASSY BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa


AMERICAN EMBASSY in Benin Republic, Nigeria, Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Nigeria/ Benin, Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens. Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to seek to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account.


WAFIU further told us that the use of Nigeria Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Nigeria, Benin, and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up with re-confirmation of delivery details. To verify if you are rightfully owner of the said fund, you are advice to re-confirm your information to this office urgently as below.

Your Fully Name=============
Home Address==============
Phone Number==============
Country==================
Copy Of ID================

We advise that you do the needful to make sure the WAFIU dispatches your recompense to you. You are assured of the safety of your ATM card and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.


It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 8224. The ATM Card Value is $12.5, 000.000.00 USD Only. You advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. Once the opting Certificate of Authorization Delivery is signed from us AMERICAN EMBASSY in Benin Republic, I wait to hear from you immediately you receive this message.

Noted that the only fee you will send is $45 for you’re furthermore, to sign your Certificate of Authorization Delivery of your ATM card to your home address okay

Finally below the full details information name where to send it reference Number. Accountant officer receiver information

Receiver’s Name: JAY IFE
Address: Cotonou Benin
Amount: $45 only

Quickly move right now to send the $45, for your Certificate of Authorization Delivery

I, BEING Timothy J. Foley MAKES THIS GUARANTEE WITH SINCERITY, HAVING CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER, WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE GUARANTEE.



Your's in Service,
Timothy J. Foley
Call me on this:
+229 98 75 26 41
Email: [email protected]
Consular Officer,
U.S.A EMBASSY


THE BOARD


Professor Mike Morris,Chairman
He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. Former Dean of the Faculty of Law (1981-88) at the Ahmadu Bello University, Zaria and was once a member of Council/Senate Committee on Finance and Governing Board of Advanced Legal Studies of the University of Lagos. Former Director of the Central Bank

Mr. Barthlomew Bassey Ebong, Auditor/Chief Accountant
He attended the University of Wisconsin, USA, where he obtained the B.Sc. degree in (Cum Laude) in Accounting and later proceeded to the Graduate School of Business Administration, University of Minnesota, USA, where he obtained MBA with
Specialization in Finance and Management Information Systems He later qualified as Certified Public Accountant of the American Institute of Public Accountants. He was Executive Director Finance Services before his appointment.


Ado Abdullahi, Executive Secretary (South West Operations)
He holds a BSC (Economics) from Ahmadu Bello University Zaria and MSC (Management and Technology) from the University of Wales Institute of Science and Technology, Cardiff, UK. He was ex

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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