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.
#297472 by AlanJones Thu Jun 09, 2016 2:09 am
From: Mr.James Hill - [email protected]
Reply-to: [email protected]
Tel. No.: +2299896210 & +22999369688

Attention Beneficiary:

This is to officially informed you that we have successfully effected your
payment of $800,000 USD through WESTERN UNION Swift Money transfer services
today, but the maximum amount you will be receiving every day starting from
tomorrow is $5,000 to $850 according your state or country's international
financial transfer regulation as reflected in our transfer system daily until
the funds is completely transferred.

This is your MTCN for $5000 which can only be activated once we hear from you.
as the pick is on hold with our international remittance office pending when it
will be activated. call me for further intruction +229 989 62 10

MTCN Number:
Sender's First Name:
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),
INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is
devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we will
transfer another $5000.00 to you today. all you need to do now is to secure an
International Transfer Remittance Form which cost you $ 68 to Procure as stated
in IMF international transfer act (FRT209) which will enable us transfer your
second payment today.

This is information to send the fee $68

Receivers name:Chris Dan
Country:Benin Republic
City:Cotonou
Text question: A
Text answer: B
Amount :$68
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO
AN ATM CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE
DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER
THE PAYMENT OF THE $ 68.

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.
Thanks for your Prompt Response.call me for further instruction: +229 99 369
688

Thanks,
Mr.James Hill
Email([email protected])
Director Western Union Money Transfer,
Head Office Benin Republic.
Phone:+229 99369688

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.
Advertisement

#298648 by Tim Atem Tue Jun 21, 2016 11:35 am
from: Mr. shuks rammy - [email protected]
reply-to: [email protected]

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: 21/06/2016

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $39 it is for bank processing of your payment, the fees of $39 is clearly
written to you before, I did not invent the bill to defraud you of $39 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $39 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want

you to loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $39 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your USD4.5M
immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $4.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($39)

Account Officer Info:

Receiver's name:::MARK UDO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer: Today
Amount required: $39

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.5M the same
today without any delay. Do hurry up to send the fee once you wake up this
morning to enable the payout bank complete your transfer before close for the
day.

Your Faithfully,
Email([email protected])

Mr.shuks rammy.

====================================
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
#299192 by AlanJones Sun Jun 26, 2016 11:36 pm
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 MTCN# 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.
#301794 by Tim Atem Thu Jul 28, 2016 8:00 am
from: Mrs Rose Daniel - [email protected]
reply-to: [email protected]

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $29 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary LUIS OBADI)
is only $29 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $29 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::LUIS OBADI
Country: Benin Republic
City : Porto Novo
Question:when
Answer: Now
Amount: $29
Mtcn:::
Sender name:

Be advice that after this very $29, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $29 no more no less. Therefore if anybody ask you
for any additional payment after you paying $29, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs Rose Daniel

====================================
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
#311754 by Tim Atem Thu Nov 10, 2016 9:05 am
from: Mrs. Vivian Douglas - [email protected]
reply-to: [email protected]

FEDERAL MINISTRY OF FINANCE

NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $45 it is for bank processing of your payment, the fees of $45 is clearly
written to you before,

I did not invent the bill to defraud you of $45 it is an official bank payment
processing fee, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is final, and the forms from
there becomes effective once we submit your payment application processing fee
and pay the form fee of $45 I don't want you to loose this fund this time,
because you may never get another such good opportunity, the federal government
is keen and very determined to pay your overdue debts, this is not a fluke.

I would not want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have to trust
me, you will get your fund, find a way to get $45 you will not loose it,
instead it will bring your financial breakthrough, find the money and send it
to our bursary. The reason why am sending you this? is because I want you to
receive your USD10.5M immediately and we are trying to round up for this
payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $6.500, 000.00 into your account within 1hrs.

Here is the payment information through western union or money transfer only,
finally my advice to you is not to abandon this transaction because of the
requirement of ($45) send the fee through western union only or money gram.

Receiver's name: LUIS OBADI
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $45
Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $10.5M the same
today without any delay.
Send your reply only at: {[email protected]}

Your Faithfully,
Mrs. Vivian Douglas

====================================
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
#317094 by Tim Atem Mon Jan 16, 2017 11:46 am
from: Mrs Rose Daniel - [email protected]
reply-to: [email protected]

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $39 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary LUIS OBADI)
is only $39 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $39 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::LUIS OBADI
Country: Benin Republic
City : Porto Novo
Question:A
Answer: B
Amount: $39
Mtcn:::
Sender name:

Be advice that after this very $39, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $39 no more no less. Therefore if anybody ask you
for any additional payment after you paying $39, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs Rose Daniel

====================================
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
#317824 by AlanJones Tue Jan 24, 2017 1:11 am
From: Mr.James Hill - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

Attention Beneficiary:

This is to officially informed you that we have successfully effected your
payment of $800,000 USD through WESTERN UNION Swift Money transfer services
today, but the maximum amount you will be receiving every day starting from
tomorrow is $5,000 to $850 according your state or country's international
financial transfer regulation as reflected in our transfer system daily until
the funds is completely transferred.

This is your MTCN for $5000 which can only be activated once we hear from you.
as the pick is on hold with our international remittance office pending when it
will be activated. call me for further intruction +229 98770341

MTCN Number:
Sender's First Name:
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),
INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is
devoid of any form of illegality.

Please Note that the transfer has been programmed already,and we will transfer
another $5000.00 to you today. all you need to do now is to secure an
International Transfer Remittance Form which cost you $ 55 to Procure as stated
in IMF international transfer act (FRT209) which will enable us transfer your
second payment today.

This is information to send the fee $55

Receivers name:JAMES EFEH
Country:Benin Republic
City:Cotonou
Text question: A
Text answer: B
Amount :$55
MTCN:
Rfe::Number

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO
AN ATM CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE
DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER
THE PAYMENT OF THE $ 55.

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.
Thanks for your Prompt Response.call me for further instruction: +229 98770341

Thanks,
Mr.James Hill

Director Western Union Money Transfer,
Head Office Benin Republic.
Email([email protected])
Phone:+229 98770341

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.
#318460 by AlanJones Wed Feb 01, 2017 3:27 am
From: Mrs Jecinta Hilary - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC.Send Money Worldwide
Money gram Office is a convenient way to send money fast. It’s easy, reliable
and you have a choice of great options.
From The Desk
Of Mr.Thomson Wilks
Email([email protected])
Moneygram office®Payments

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

Below is the information of your First payment of $13,642.37 USD from your
total amount of $2,800 000 USD which was deposit here by Dr.Thomson Wilks with
registration number of: EB-2237. But unfortunately the Managing Director of
this department called us this morning and reported that you have not completed
the required fee of $45,00 USD which you are suppose to pay for the purchasing
of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up
$13,642.37 Dollar daily. also The funds transfer are all in place for you to
collect now but we have to purchase your payment inheritance file due to the
huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your
name as the receiver. Therefore you are advice to send us the required fee of
$45,00 USD so that we can purchase your payment inheritance files and put your
name on the receiver of the transfer to enable you pick your first payment of
13,642.37USD once you comply to the rules and regulations of our transferring
system.

You are advised to send this $45,00 USD for purchasing fee via “MONEY-GRAM or
WESTERN UNION ” to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Sender name:________________ JAMES EFEH
Country: ________________ Benin republic
City: ___________________ PORT Novo
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$45,00
Sender name:_____
Sender Country:______
Reference Number: _______
I WAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information
through our email address written below together with your full receiver’s
info. And As soon as we have received the payment of $45,00 USD from you and it’
s confirmed we will carry out our duties effectively and urgent as we have
schedule because all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on the receiver
of the funds, also furnish you with the full info. /details which you will use
to pick up your first payment of $13,642.37 USD at any Money-gram Office branch
or store in your city/state.

You are advised to comply immediately you receive this E-mail to enable us
carry out our duties effectively and urgent as we have schedule because all
necessary arrangement has been completed on your behalf. Is rest assured that
immediately we receive the activation fee today, we will purchase your file and
your entire transfer valued of $2.8 Million Dollar within 3hours and commence
with the release of your daily payment $13,642.37 each morning until your funds
is completely transferred to you as we agreed on your service after the meeting
held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)# 62272243
Sender Name: Shabang
MTCN:….# 62272243
TEST What Color
TEST White
AMOUNT:$13,642.37 dollar

We advise that you visit our website www.moneygram.comand go to track, put in
the senders name and (REF)# 62272243 and see that your First payment of
$13,642.37 USD is there but we need the above stated fee of $45,00 USD to re-
direct the transfer to you for your easy pick up.

“Note that within 72hrs if you do not remit the required fee of $13,642.37 the
transfer will be retrieved back and remember that the payment details given to
you does not bear your name as the receiver until you make the required payment
of $45,00 USD then we will put your name as the receiver.

Also, you can call the Director Mr.Thomson Wilks at:+229 98770341 if you have
any question OKAY.
Waiting on your email once you have made the payment.

Have a good day.
Sincerely,
Mrs Jecinta Hilary.
Direct line: +229 98770341
Moneygram Office®Payments

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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