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.
#296905 by AlanJones Thu Jun 02, 2016 1:59 am
From: Mr.Cusmas favour - [email protected]
Reply-to: [email protected]
Tel. No.: +2298656618

Attention Dear,

I am Mr.Cusmas favour, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You
are to reply

through this my official email address ([email protected]
) because this is to inform you that your fund was brought to my desk because
the director & management of the WESTERN UNION & MONEY GRAM transfer have
declared to

divert your fund to the government treasury account just because you can not
pay the wire transfer fee. In reasoning wisely to this complain I told them to
wait until

I hear from you so that I will know the reason why you decide to reject such
amount of money $1.5Million USD which is your rightful & legal overdue
inheritance payment

just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this
reason you still have this last chance to claim your fund if you can send
$60.00 USD

today because I have already arranged your wires ready for its daily wires to
you but failing to do this, I will allow them to have power over your fund and
I am very

sorry if you failed as this is the last chance.

Therefore, send the $60.00 USD immediately you receive this email today and
email your full name and address to me if you want your $1.5Million USD be send
to you by

western union OR Money gram transfer but the maximum amount officially allow
for it per day wire to you is $8,500.00 USD per day until you receive your
complete

$1.5Million USD from here. The second option is for you to send me the full
detail of your bank account if you want your fund to be fully transfer by
direct bank to

bank wire transfer to your account at once. After you have sent the $60.00 and
email me the MTCN numbers, you are to indicate your wish to receive your funds
as I have

stated above and the funds will be released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I have done
my best for you

and I will make sure that your wire will begin to be released to you from the
moment you sent this $60.00.

Send the $60.00 now and send me email with the western union MTCN or money gram
reference numbers when you send the money , you can as well call me on this
number +229

8656618when you have sent the money now okay .

RECEIVER NAME:.............. CHIDI EZE
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....In God
TEST ANSWER:......We Trust
AMOUNT ….........$60.00USD

Send it and email the MTCN control number, amount sent, name and address of
sender to me for easy collection and once again remember to reply through this
my official

email address:[email protected]
Thanks.

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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#317041 by AlanJones Mon Jan 16, 2017 3:18 am
From: DR.JAMES MILL, - [email protected]
Reply-to: [email protected]
Tel. No.: +22962526492

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HELLO MY DEAR HOW ARE YOU DOING TODAY

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION,

TATES THAT YOU ONLY HAVE 28 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE,

CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $50 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR
FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM
THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.

SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT

1.RECEIVER NAME:::::::::::EZE YOUNG
2.COUNTRY::::::::::BENIN REPU BLIC.
3.CITY:::::::::::::: COTONOU.
4.TEST QUESTION::::::::::::::HONEST
5.ANSWER::::::::::::::TRUST.
6.AMOUNT:::::::::::AS FROM $50 TO $100

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF WESTERN UNION
DR.JAMES MILL,
DIRECT ONLINE TELEPHONE /CALL (+229-6252-6492

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.
#319599 by AlanJones Thu Feb 16, 2017 12:58 am
From: "DR.JAMES MILL," - [email protected]
reply-to: [email protected]
Tel. No.: +22999226850

FFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HELLO MY DEAR HOW ARE YOU DOING TODAY

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION,

TATES THAT YOU ONLY HAVE 28 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE,

CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $50 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR
FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM
THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.

SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT

1.RECEIVER NAME:::::::::::VICTOR UDE
2.COUNTRY::::::::::BENIN REPU BLIC.
3.CITY:::::::::::::: COTONOU.
4.TEST QUESTION::::::::::::::HONEST
5.ANSWER::::::::::::::TRUST.
6.AMOUNT:::::::::::AS FROM $50 TO $100

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF WESTERN UNION


DR.JAMES MILL,
DIRECT ONLINE TELEPHONE /CALL (+229-9922-6850)

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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