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.
#290424 by Tim Atem Sat Apr 02, 2016 3:37 am
from: MR. MIKE NAPOLITANO [email protected]
reply-to: [email protected]

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.'

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.THIS IS TO INFORM YOU THAT I HAVE
RETURNED BACK WITH YOUR PACKAGE HERE IN OUR OFFICE AT UNITED STATE OF
AMERICAN. I WANTED TO CONTACT YOU YESTERDAY BUT I GO HOME VERY LATE
THAT I WAS UNABLE TO CHECK MY EMAILS.

I HAVE REGISTERED YOUR PACKAGE AT THE EMBASSY THIS MORNING TO RELEASED
THERE DIPLOMATIC AGENT FOR THE IMMEDIATE DELIVERY TO YOUR HOME TODAY.
THE BENIN REPUBLIC EMBASSY AT USA HERE TOLD ME THAT YOU WILL PAID $45
FOR THE DIPLOMATIC IMMUNITY WHICH WILL BE OBTAINED FROM THE COUNTRY OF
ORIGIN WHICH IS BENIN REPUBLIC TO ALLOWED THE DIPLOMAT MOVE TODAY TO
DELIVER YOUR PACKAGE TO
YOUR ADDRESS.

I HEREBY CONFIRM THE PAYMENT INFORMATION GIVEN TO ME AFTER DISCUSSING
WITH HIM THAT YOU SHOULD TRY TO MAKE THE PAYMENT TODAY TO DELIVER YOUR
PACKAGE. HERE IS THE PAYMENT INFORMATION TO SEND THE FEE.

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM TODAY.

RECEIVER’S NAME...LUIS OBADI
COUNTRY... BENIN REPUBLIC
CITY...COTONOU
AMOUNT...$45
QUESTION...WHEN
ANSWER...NOW
MTCN...............
SENDER'S NAME........
SENDER'S ADDRESS:......

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $45.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL
GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME
ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO
YOU BEFORE PROCEEDING BACK TO THE STATES.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN .

SINCERELY YOURS,
MR.MIKE NAPOLITANO
Email([email protected])
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.62
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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

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#290587 by AlanJones Mon Apr 04, 2016 2:23 am
From: Dr JUDE DANIEL - [email protected]
Reply-to: Dr JUDE DANIEL - [email protected]
Tel. No.: +22999369688

Entire message was in the subject line:
Western Union Office Dr JUDE DANIEL Call +22 999 369 688 Good Day!!!! Please if you real want your fund to be pick up to you without delay, Kindly go and send only $39 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $6000.00 sent today.We have concluded to effect your payment through western union $6000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am Dr Blanc Richard. has western union $6000.00 in your name today. So contact US Western union Agent to pick up this $6000 now:Contact person:(Dr JUDE DANIEL) .TEL: (+22 999 369 688) You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through

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.
#310144 by AlanJones Tue Oct 25, 2016 12:03 am
From: Dr Simeon Anthony - [email protected]
Reply-to: Dr Simeon Anthony - [email protected]
Tel. No.: +22998770341

Attention,

We have deposited the check of your fund ($700,000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr Simeon Anthony via E-mail:([email protected])
He will give you direction on how you will be receiving the funds daily.Remember to give him your Full information to avoid wrong transfer such as:

Receiver's Name_______________

Home Address: ________________

Country: _____________

Phone Number: _____________

Though,Mrs. D. White, has sent $4300 in your name today, so contact Dr Simeon Anthony or you call him +229 98770341 as soon as you receive this email and tell him to give you the MTCN, Sender`s Name and Question/Answer to pick the $4300.
Please let us know as soon as you received all your fundS.

Thanks,
FOREIGN TRANSFER OFFICE WEST AFRICA

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.
#312031 by AlanJones Sun Nov 13, 2016 3:07 am
From: Mr.James Ken - [email protected]
Reply-to: [email protected]
Tel. No.: +22999369688

Good NEW My Dear,

Thanks for your email and in regards to your payment of $5000.00 which
is ready to be release to you as soon as you comply with this
directives below.

In order to release the MTCN# and the rest details of the fund
transfer according to your request, you are advise to pay the
compulsory fee of $35.00 USD to renew your payment file from Legal
dept and Financial Administration office for the finally approvals of
your payment totaled ($2.700,000.00USD) Two Million Seven Hundred
Thousand United States Dollars.

For your information, We assure you that your payments will be
completed within 1-2hrs and it will be ready for collection at your
end once we confirm the payment of $35.00 USD from you today.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 payment to you. Please
treat this as matter of urgency.

Here is the information to send the fee via Western Union or Money
Gram and return back quickly with the payment details to complete your
transaction asap.

RECEIVER'S NAME: = LUIS OBADI
DESTINATION: = COTONOU, BENIN.
QUESTION: = GOOD?
ANSWER: = YES.
AMOUNT TO SEND: $35.00 USD

Please, call or send us SMS on this phone number +229-99 36 96 88 after
the payment to have the Rfe # and senders name for security reason.
We anticipate your urgent responds.

Regards,

Mr.James Ken
Email([email protected])
Tel: +229-99 36 96 88

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.
#313281 by Tim Atem Tue Nov 29, 2016 8:16 am
Using the same [email protected] email address.

from: Dr. Patrice Talon - [email protected]
reply-to: [email protected]

OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE COTONOU
REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency
Dr. Patrice Talon
President & Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/11/ DSF2O16
DATE:-...011/14/2016

ATTENTION

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT Dr. Patrice Talon NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $4500.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 )
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
SUM,TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. OUR CONTACT
E-MAIL([email protected]) ADDRESS

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4500.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL
ADDRESS TO AVOID MISTAKE DO THAT FOR YOUR
PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

1.RECEIVER :::::LUIS OBADI
2.COUNTRY:::::::BENIN REPUBLIC
3.CITY::::::::::COTONOU.
4.QUESTION:::::::AS SOON AS?
5.ANSWER::::::::POSSIBLE.
6.AMOUNT::::::::::::::::
YOU HAVE AT HAND MTCN:::::::::
SENDER NAME:::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL::::::::::::::::::::::::::::::

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is
meant for your security{W.P.TRUST GOD)
I WISH YOU GOOD LUCK AND HAPPY Nov.

YOURS IN SERVICE VICE PRESIDENT BARRISTER S.N.OKONKWO.. WESTERN UNION
HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE
Remember that Winners never STOPPED midways on their track but went
ahead boldly without Fears to the Finishing Line to win the Crown!!!

====================================
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
#317095 by Tim Atem Mon Jan 16, 2017 11:52 am
from: Mr. Chris Shabangu - [email protected]
reply-to: [email protected]
phone number: +229-98770341

PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office Burkina Faso
ADDRESS: AVENUE YENNENGA 2139 OUAGADOUGOU Burkina Faso
Visit Us Via Website: ( http://www.moneygram.com
)
Email: ([email protected])
Telephone number: (+22998770341)
Greetings From Money Gram Money Transfer

Image
result for MONEYGRAM BURKINA FASO WEBSITE

ATTENTIO

The Money Gram Transfer Service Ouagadougou Burkina Faso Headquarters wishes to
inform you that our government has paid part of the fees needed for the final
release of your funds which is worth $4.500,000.00 USD to you this month
through our Money Gram Office here in United States. For your information the
maximum amount you will be receiving from tomorrow is $4,500 USD till your
total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today
through our payment system here before we found out that your payment file
needed to be renewed from the World Bank central system. Below is your first
payment of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless you send the fee of US$38 required to renew
and reconfirm your payment file to us through the World Bank Central System
here in United States.

Below is your first payment for $4,500 usd sent today. Click on the link below
to track your $4,500 payment status now. It is a compulsory step to take if you
really want to gain access to your payment. You can also copy and paste the
link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/trackMoney Transfer
Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to
view that your first payment is available for pick up by you. Remember it is
compulsory to track it first. So if you want to track the money to confirm if
the funds is transferred visit our website below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and
click tracking and it will show you that your funds is available for you to
pick up.

Your urgent response is highly needed in sending the $38 usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $38 directly with the name as outlined below via our money gram outlet to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central System and commence your daily payment
immediately Please you are advice to send the fee via our Money Gram Cashier
Name.

Here is information to send the fee

Receivers Name: LUIS OBADI
Country: Burkina Faso
City: Ouagadougou
Test Question: When
Answer: Today
Amount: $38
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$38 required to renew and reconfirm your payment file to us through the World
Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance
program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the $38
which is for the reconfirmation of your payment file from the world Bank
central System.

However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to
government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22998770341)
Contact us immedaitely in this Email ([email protected]) with your payment
of $38 USD

====================================
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
#339102 by AlanJones Mon Sep 11, 2017 11:14 pm
From: Rev. Frank Brown - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

WELCOME TO MONEY GRAM MONEY TRANSFER
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
Website: http://global.moneygram.com/

MoneyGram global money transfer service available in more
global.moneygram.com
Send money around the world with MoneyGram! Use MoneyGram money
transfers to securely and quickly send or receive money. Choose from
350,000 MoneyGram agent locations.

Dear Customer:

You are welcome to Money Gram Money Transfer head office Benin Republic. Am
Mr. Frank Brown by name, the new director of Money Gram Foreign Operation, I
resumed work this week and your daily transfer file was submitted as pending
payment in our Bank and after my verification, I called the formal Accountant
Officer in-charge of your payment to find out the reason why they are delaying
your daily transfer and he explained that you was unable to activate your daily
installment account.

However, I don't know your financial capability at this moment and it was the
reason why I decided to help in this matter just to make it easy for you to
start receiving your daily transfer and am sure to get some share as reward
because I know that when you receive the total $2.7Million that you will
definitely reward me, I don't want you to lose this fund at this stage after
all your efforts.

Most wise people prefer to use this medium Money Gram/western union money
transfer now as the best and reliable means of transfer.

Kindly take control of yourself and leave everything to God because I know that
from now on, you will be the one to say that our lord is good, so I will advice
you to send me your direct phone number because I will text you the MTCN
through SMS and attach other information and send through your email box,
Sender name Sender's address with Question and Answer including all documents
involve in the transaction.

For this moment i will be very glad for your quick response by sending sum of
$85, so that I will quickly do the needful and finalize everything within 2:
43pm our local time here, I am giving you every assurance that as soon as i
receive the $85 that i will activate your daily installment account and proceed
with your first transfer of $5,000.00 before 2:43pm our local time because I
will close once its 6:30pm.

Be aware that all verification's and arrangement involve in this transfer has
being made in your favor. So I need your maximum co-operation to ensure that
strictest confidence is maintained to avoid any further delay. Send the $85
through Western Union Money Transfer or money gram office to below following
information and get back to me with scan copy of the MONEY GRAM

Receiver's Name.............FRANK EGO
City, Country.... Cotonou, Benin Republic
Text Question.......... Transfer
Answer............. Yes
Amount .......$85
MTCN............
Sender s name...

I felt pains after going through your payment file and found the reason why you
have not start receiving your fund from this department and ready to do my
utmost to make sure you receive it all. Be rest assured that everything will be
finalize the moment I receive the payment of $85.00 usd from you today and you
will start picking up your daily payment of $5000.00 immediately until the
total amount is completed.

Be rest assured that I will activate your daily installment account and post
your first $5,000 USD for you to pick-up today as soon as we receive the
activation fee from you.

Please do not hesitate to contact us again: should you require additional
information or call (+229) 9877 03 41 for further urgent attention, as we are
here to serve you better. Thank You For Banking With Us..

I wish you courage, hope and faith to overcome all the hurdles you face.May you
have a wonderful time ahead,

Waiting for your Urgent Reply


Rev. Frank Brown
[email protected]
Regards
(Director)
WELCOME TO MONEY GRAM MONEY-TRANSFER

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.
#344602 by AlanJones Fri Nov 10, 2017 1:48 am
From: Mr. Zerge Zabu - [email protected]
Reply-to: "Mr. Zerge Zabu" - [email protected]
Tel. No.: +22998770341

DIAMOND BANK WESTERN UNION
01 BP 955, 308 rue du Révérend
Père Colineau, Cotonou, Benin
Office Tel: +229 98 77 03 41
Email: [email protected]

Dear Customer,

We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500,000.00 USD and pay you through our western union transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Engr. Idriss L. Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract payments so far. We have been advised to send you $4,500 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $4,500 USD every day to you.

We have today transferred your first US$4,500.00 available for your pickup at any western union office in your country, but still on hold due to the unpaid activation fee of $49 which you supposed to pay before your transfer will be posted to your country for pickup.

For your convenience check your first $4,500.00 installment transfer online at www.westernunion.com clicks TRACKING and fill the bellow information on the space provided at western union website.

Money Transfer Control Number (MTCN) 8841765812
Sender First Name: JOE
Sender Last Name: AKOH

You will pickup the $4,500 USD at any western union office in your country after 20mins you send the $49 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receive by: JOE AKOH
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
Amount: US$49

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $4,500 USD today.

Attention To: Mr. Zerge Zabu
Email: [email protected]
Office Tel: +229 98 77 03 41

Thanks for using our service while we wait your kind response,

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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