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.
#317622 by Tim Atem Sat Jan 21, 2017 12:40 pm
from: Mr. Micheal Thomas - [email protected]
reply-to: [email protected]
phone number: +229-99859256

Attention; Beneficiary,

This is to officially inform you that we have been having meetings for the
past three (3) weeks which ended two days ago with MR. JIM YONG KIM the
world bank president and other seven continent presidents on the congress
we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received
from anti-fraud international monitoring group your name/email has been
submitted to us therefore the united nations have agreed to compensate
you with the sum of (USD$1.5 Million) this compensation is alsoincluding
international business that failed you in past due togovernment problems
etc.

We have arranged your payment through our ATM MasterCard and depositedit
in DHL Office to deliver it to you which is the latest instructionfrom
the World Bank president MR. JIM YONG KIM, For your information’s,the
delivery charges already paid by U.N treasury, the only money youwill
send to DHL office Benin Republic office isforsecurity keeping fee,
U.N coordinator already paid for others chargesfees for delivery except
the security keeping fee, the director of DHLrefused to collect the
security keeping fee from U.N treasury, theDirector of DHL office said
that they don’t know exactly time you willcontact them to reconfirm your
details to avoid counting demurrage thatis why they refused collecting
the for security keeping fee.

Therefore be advice to contact DHL Office agent Benin Republic. Mr
Roderick Aderson who is in position to deliver your ATM Master Card to
your location address, contact DHL Officeimmediately with the bellow
email & phone numberas listed below.

Contact name: Mr.Roderick Aderson
Email:( [email protected] )
Tell: +229-9985-9256

Make sure you reconfirmed DHL Office your details ASAP as stated belowto
avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..


Let us know as soon as possible you receive your ATM Master Card for
proper verification.

Regards,
Mr. Micheal Thomas
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.

====================================
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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#319156 by AlanJones Fri Feb 10, 2017 3:03 am
From: Barrister Michael John Agudo - [email protected]
Reply-To: [email protected]
Tel. No.: +22999859256

Antt; My Dear,

Good day,

How are you today? I am writing to inform you that I went to the bank
to confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire.

So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have
package the sum of $1.5Million in cash for me. Then he also agreed to
help me to Register the Consignment with DIPLOMATIC COURIER SERVICE
COMPANY BENIN REPUBLIC.

Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY
BENIN they promised that your consignment will leave this Country any
monment next week,But the Director of the DIPLOMATIC COURIER SERVICE
COMPANY said that they need your contacts informations to able them meet
up with you immediately they Company Diplomat Agent arrived to your
Country.

Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 99-85-92-56)
EMAIL:([email protected] )

Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General of
DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given
to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t
know the contents of the Box. I registered it as a BOX of an Africa
cloths. They don’t know it contents money. this is to avoid them delaying
with the BOX. don’t let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent response. You can
even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this
line: 00229 99-85-92-56

Thanks and Remain Blessed.

Barrister Michael John Agudo

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.
#319268 by Tim Atem Sat Feb 11, 2017 9:56 am
from: Mrs. Joan Bowers - [email protected]
reply-to: [email protected]
phone number: +229-99859256

Attention; Beneficiary:

This is to officially inform you that we have been having meetings for
the past three (3) weeks which ended two days ago with MR. JIM YONG KIM
the world bank president and other seven continent presidents on the
congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received
from anti-fraud international monitoring group your name/email has been
submitted to us therefore the united nations have agreed to compensate you
with the sum of (USD$1.5 Million) this compensation is also including
international business that failed you in past due to government problems
etc.

We have arranged your payment through our ATM MasterCard and deposited it
in DHL Office to deliver it to you which is the latest instruction from
the World Bank president MR. JIM YONG KIM, For your information’s,
the delivery charges already paid by U.N treasury, the only money you
will send to DHL office Benin Republic office is for security keeping
fee, U.N coordinator already paid for others charges fees for delivery
except the security keeping fee, the director of DHL refused to collect
the security keeping fee from U.N treasury, the Director of DHL office
said that they don’t know exactly time you will contact them to
reconfirm your details to avoid counting demurrage that is why they
refused collecting the for security keeping fee.

Therefore be advice to contact DHL Office agent Benin Republic. Mr
Roderick Aderson who is in position to deliver your ATM Master Card to
your location address, contact DHL Office immediately with the bellow
email & phone number as listed below.

Contact name: Mr.Roderick Aderson Email:( [email protected] )
Tell: +229-9985-9256. Make sure you reconfirmed DHL Office your details
ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..

Let us know as soon as possible you receive your ATM Master Card for
proper verification.

Regards,
Mrs. Joan Bowers
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.

====================================
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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