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.
#205809 by Bryon Williams Fri Jun 13, 2014 5:42 pm
Subject: First Payment Approved ,
From: Office Files [email protected]

Good Day,

We are here to let you know that your total fund of $800,000,00 USD is
here in western union since and we are instructed to be sending it to
you $5000 MTCN# only everyday until the total fund is completely
transfer to you. And now your first payment has been sent this morning
by Torry W.Robert and i want you to contact the western union manager
immediately you pick the $5000 MTCN# only, so that he Will release
another payment to you.once you pick up the first payment and email
Mr.THOMAS NORMAN with this Email address
([email protected]).website;https://wumt.westernunion.com/asp/orderStatus.asp?country=global,

I swear to God almighty Father before and am here to swear again that
nothing will stop you to start receiving your daily payment after this
$39.00. if i fail to start sending you your daily payment of $5000
MTCN# within 3hours after you send the $39.00 as i promise I will send
you money back to you, i cannot fail you,i promise you. don't fear as
soon as you send the $39.00 USD today please leave the rest to me and
see if iam lie to you.If i fail let Almighty God take the Life of My
Father, i can not use my God swear because of $39.00,How can i swear
against my God because of this FUND,but is to show you that what am
telling you the truth. so please try to understand me by sending this
$39.00 is big amount but is too small for the amount you have to
receive within 5hours okay.

I want you to follow your PAYMENT code which follow bellow,and wish is
given to you by the high court of Benin and the code is (Code
74678FGB) And I want you to keep this code,because this code will
ensure you and Alert you in any day you receive a scam e-mail from
this country.

Because ,I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out
yesterday morning. Now, I decided to email you the MTCN and sender
name so that you will pick up the $5000 MTCN# to enable us send
another $5000 MTCN# today as you know we will be sending you only
$5000 per day.

ALL THE DOCUMENTS REQUIRED ABOUT THIS TRANSFER ARE ALL PAID AND BE
INFORMED THAT AFTER THIS FEE, DO NOT PAY FOR ANY THING IN THIS OFFICES
AGAIN BECAUSE EVERYTHING HAS BEEN PAID FOR AND IF ANY FEE IS
DEMANDED, GET IN TOUCH WITH ME BECAUSE NOTHING ELSE IS REMAINING
EXCEPT THIS REMAINING BALANCE FEE OF $39 USD ONLY I am giving you 100%
guarantee that as soon as this payment is made in next 3hours time
today been 30th,you will not pay for any other thing again until you
receive your PAYMENT.

Finally, kindly hurry to the nearest MONEY EXPRESS
/MONEY-GRAM/WESTERN-UNION and send this $39 USD today because this fee
is to certify that your payment has been cleared off from this country
at all and this is the last and final thing holding your payment of
$5000,USD MTCN and please send the payment with this name like this,

RECEIVER'S NAME: MARCEL ONYEJEKWE
COUNTRY/CITY: COTONOU,BENIN REPUBLIC
TEXT QUESTION:HOW LONG?
ANSWER: TODAY
AMOUNT:$39 USD ONLY
SENDER AND ADDRESS
NAME__________
MTCN___________

Thanks Director General,
Foreign Operation Dept.
REV.THOMAS NORMAN
Bank Of Africa Cotonou Republic Of Benin

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#210827 by Bryon Williams Fri Jul 18, 2014 9:30 am
Subject: ATTENTION YOUR IMMENSE BENEFITS!!!
From: Office Payment [email protected]

THE PRESIDENCY
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.BONI YAYI
President & Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/OO2/ DSF2O11
DATE:-...18/7/2014

Email;{ [email protected]} REPLY HERE.

ATTENTION YOUR IMMENSE BENEFITS!!!

Hello I am very surprise for your continued delaying towards your payment My greatest surprisation is this I sent you an email but you did not reply last week .

On a serious note, you are given 48hrs to comply or the payment will be retrieve by the authority and don't ever lay any blame on me, or don't you care for the payment anymore?

Finally, reply as soon as possible to enable me know our stand before it will be too late.If you did not want Central Bank Plc to finalize your 1.25meuro transfer then you better choose another way or another option ok.



I write to inform you that we already issued those documents to accompany your 1.25meuro payment a day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you if you may choose any bank. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Henry Floyd. According to him you are to pay for the accredited attorney. He is charging 89euro to be paid before he gets those documents signed in your favor that is only what you can do about your fund . I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the 1.25meuro payment you suppose to receive today or tomorrow morning if he gets those documents signed today.he said no you must pay for the fee before he proceed. Note that the total payment you are going to receive is 1.250.000.00.

And again we are going to report Mr.Gershon shapiro to FBI because we have all his information he brought to claim your fund.so don,t worry about Mr.Gershon shapiro we will handle him. kindly go a head and send the fee now let law proceed.


here is the information you will use to send the fee 89euro. today Money express or :Money Gram

Receiver name; Anthony Asamoah
Country; Benin Republic
City; Cotonou
Text question; Sent
Answer; Yes
Amount; 89euro
Sender?s name;
MTCN;

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 WEEKS AHEAD.
YOURS IN SERVICE
VICE PRESIDENT BARRISTER FEMI ANDY..
SECRETARY TO GOVERNMENT HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( +229- 99 788319966

Remember that Winners never STOPPED midways on their track but went ahead boldly without Fears to the Finishing Line to win the Crown!!!
HIS EXCELLENCY THE PRESIDENT,
Dr. Boni Yayi
Presiednt & Commander-in-Chief Of The Armies Forces
Republic Du Benin

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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