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.
#201594 by Jack Fendly Thu May 15, 2014 7:59 am
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From Fund Thu May 15 18:54:10 2014
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Date: Thu, 15 May 2014 18:54:10 +0800 (CST)
From: Fund <[email protected]>
Subject: FROM CHIEF JUSTICE OF SUPREME COURT OF BENIN REPUBLIC
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SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Tel: +229 6817 3010,

Attention: Please,

I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received an email from Charlotte International Airport stating that your package in their custody will be deport because your refuse to renew your package delivery document that expired during the process of your delivery. After your diplomat left the package, they contacted you and you ignore their massage then they decide to deport the package back to Benin rep. They contacted us regarding the deporting of the package and we asked to hold on let's confirm from you before any action will be taking.

We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of $39 and it is been renewed, it will be faxed to Charlotte International Airport Northern Carolina in other to complete your delivery now that the package is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $39 is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renew and sign for commencement of your delivery which will be finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via western union money transfer or money gram Money Transfer only.

Receivers name: SILAS IKE
Receivers address: BENIN REPUBLIC.
City:............Cotonou
Text question: How Long
Text answer: Today
AMOUNT: $39
MTCN:


Furnish this office with the payment details involving your full information, once the payment is made, or call me at my direct cell phone number as soon as you send the fee today +229 6817 3010, you can email me your direct cell phone number so that i can call you as soon as the document is renew so that you will be ready to receive it with all pleasure.

Yours Faithfully,
http://pmnewsnigeria.com/wp-content/upl ... _crest.png

Aloysius Katsina-Alu
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Tel: +229 6817 3010

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#211115 by Bryon Williams Sun Jul 20, 2014 6:50 pm
Originating IP: 41.79.217.115
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin


From: Fund <[email protected]>
Subject: Attn: Account Holder


THIS IS THE (F.B.I)
http://www.fbi.gov/FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FBI Assistant Director Walter Skinner
My Id Contact: [email protected]
FEDERAL BUREAU OF INVESTIGATION (FBI)

Attn: Account Holder

This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name


Account Type
Activate

Online Banking Account
Created Opened


Account Balance
2010-09-17

$1,500,000,00 USD
Account Number


FCMB Sort Code
00169381103-43371
1022-03-8733
Country


Name Of bank
International Money Transfer

Input




Swift Code PNBPUS33
Account Number 1010169857507
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $30 Usd.
The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receive Name HOPE EDUH
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: Ude
Amount: $30 Usd.
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $30 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.

Respectively
Walter Skinner
FBI Assistant Director.
E-mail: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



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