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.
#194265 by Gateway Sun Mar 16, 2014 12:34 pm
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Date: Wed, 12 Mar 2014 17:54:39 +0800 (CST)
From: stevewilliamson [email protected]

Before I commence I will like to explain myself to you, my name is
Mr. Modragon White, the new director officer of Eco bank Benin
Republic Plc West African, my dear, I want to use this opportunity to
inform you that I was now the director and it have not been a month
now, so I went through the scheme of work of this honourable bank and
find out that your name and your fund valued $4.8 million dollars was
here for six months.

So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they
told me that bank former director Mike Okoye was the one that curse
all this he collect money for peoples and then refuse to wired their
fund to them, so my dear the Lord I serve will not allow such to
happen here in my seat, so I hereby to declare to you now to get us
your full information so that your fund will be wired into your
account immediately ok without wasting time, I do not like betraying
people and no one will do such to me.

This is what we needed from you now so that your fund will be wired
through this bank immediately, ([email protected])

Your account number........
Name of bank..............
Bank address.............
Bank user name............
Routing number............
Home address .............
Copy of id................
Your phone number.........
Your occupation ...........

Once you forward this to this bank I assure you that you are to
receive your fund with 74hrs ok, if your are able to call me am free
call this line +22968504871/ 00229-68504877.

Thanks and remain bless, my regards to your family.
Mr. Tamous Holy.
Eco bank director general

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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#205518 by Bryon Williams Wed Jun 11, 2014 10:57 pm
Originating IP: 41.216.48.41
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin


From: usaembassy11 [email protected]
Subject: Beneficiary/Owner number 1661428,

FBI Headquarters in Wabarrster.jo




FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

warrant no; usa/batch/tzx/washingt

THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Beneficiary/Owner number 1661428,

We write to inform you that your package with reference number 1661428 has been in GLOBAL MAX COURIER UNITED KINGDOM facility custody waiting for resolutions of the clearance to further the delivery to your delivery address.. We have been waiting for you to contact us regarding your consignment box which GLOBAL MAX COURIER suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from London, United Kingdom.

After the meeting held with the Government of Benin Republic, it was resolved that the delivery of your consignment to you address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of .$58.00 to obtain the needed clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Prince Dickson) to travel to United Kingdom and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Once you notify us with the above information we will release your consignment to you,

You can contact us with the following information,

Contact person: MR.BARRSTER JOHN
Email: ( [email protected]

Note that you are expected to pay only $88.008.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the package in favour of Mr.oussou viwanou ulrich, as our accountant officer in Benin Republic Send the $58 through western union once you receive this mail with the information below for immediately release of your package,

Receiver's name................ Mr.oussou viwanou ulrich
Country.............................benin republic.
city.....................................cotonou.
Tex question........................Who knows.
Answer.................................God
Amount...............................
MCTN
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 consignment.

Note that any unclaimed consignment will be return to GLOBAL MAX COURIER Office in Benin after 7 days.

So you are urgently advised to comply with our directives so that we will release your consignment.

Yours Sincerely

MR.BARRSTER JOHN
Public Relation Officer United State Embassy.

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/
#206727 by Bryon Williams Thu Jun 19, 2014 1:54 pm
Originating IP: 41.86.238.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

From: usaembassy11 [email protected]
Subject: WELCOME TO WESTERN UNION MONEYTRANSFER

WELCOME TO WESTERN UNION MONEYTRANSFER

WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-9840-475 E-MAIL [email protected]


ATTENTION BENEFICIARY:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) 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 FROM $45 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERS FIRST NAME===== JULIETTE
SENDERS LAST NAME====== CHAPIN
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN?
ANSWER======NOW
MTCN=====7734433038
Amount====$5000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 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 AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:.... oussou v. ulrich

2.COUNTRY:............BENIN REPUBLIC .
3.CITY :..............COTONOU .
4..TEST QUESTION:...HOW LONG?
5.TEST ANSWER:......NOW
6.MTCN:...............
7.SENDER NAME:...............
AMOUNT...........$45
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 $5000 TODAY AND NOT TOMORROW.

REGARDS MY DIRECT PHONE LINE IS +229-9840-475 YOUR PAYMENT OF $5000.MTCN 7734433038
IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

MRS. MATINA WISDOM..

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/
#215399 by Bryon Williams Wed Aug 20, 2014 8:23 am
From: tamousholy [email protected]
Subject: FROM SHOW DOLLARS Urgent Attention:

FROM SHOW DOLLARS Urgent Attention:
Urgent Attention:

We the red star delivery company Republic Of Benin offfice are hereby to advise you to contact us back with your details such as :Your full name,Address,City,Country,phone no
and your ID,for your $15.8m Award Inheritance..

Official Email:([email protected])
Official Tel Num: +22968504871

But noted: that you will send us sum of $65 usd only for our delivery charge fee to enable our international diplomatic agent to leave this office arena with your two cash Consignent Boxes !!!

Bellow Is The Information You Will Use To Send The $65 usd Via Western Union :

Receiver Name: MR. JOHN NGBEDN MOSES
country= Benin Republic
City= Cotonou
Question= How Long
Answer= Today
Amount Sent: $65 usd

Official Email:( [email protected] )
Official Tel Num: +22968504871
Sincerely
Mr Laryy Show.

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/
#246414 by AlanJones Thu Apr 16, 2015 6:54 am
From: usaembassy11 - [email protected]
Tel. No.: +2299824987

UPS COURIER SERVICE OFFICE, COTONOU, REPUBLIC DU BENIN
TO UPS COURIER SERVICE
UPS COURIER SERVICE (UPS)
UPS COURIER COMPANY SERVICE BENIN REPUBLIC
RUE 854 CHIVIA ABEME,
BANK BUILDING AKPAKA
EXPRESS WAY ALOTENA ROAD
HOTLINE+229-9824987
EMAIL:

MOTTO: HONEST & SAFTY.

ATTENTION :

YOU ARE WELCOME TO UPS COURIER COMPANY SERVICE AN AFFILIATE OF THE
DELIVERY SERVICE. WE ARE PLEASED TO BE AT YOUR SERVICE. UPS COURIER
COMPANY SERVICE IS REGULATED AND STIPULATED BY THE DELIVERY SERVICE
AUTHORITY (DSA), THE DELIVERY INSTITUTIONS THAT GOVERN ALL DELIVERY
ACTIVITIES IN THE BENIN REPUBLIC .

WE ARE WORLD WIDE DELIVERY AT ITS BEST. WE ARE PLEASED TO BE AT YOUR
SERVICE. UPS COURIER COMPANY SERVICE LTD IS REGULATED AND STIPULATED
BY THE DELIVERY SERVICE AUTHORITY(DSA),THE DELIVERY INSTITUTIONS THAT
REGULATES ALL DELIVERY ACTIVITIES IN THE BENIN REPUBLIC.
THIS OFFICE HAS BEEN NOTIFIED BY YOUR PARTNER OF YOUR SEALED
METALLIC CONSIGNMENT BOX DEPOSITED IN OUR COMPANY WITH CODE
(22-82797457) FOR THE DELIVERY TO YOUR DESTINATION,

YOUR MAILING ADDRESS WHERE TO DELIVER YOUR PACKAGE HAS BEEN NEEDED
WITH YOUR TELEPHONE NUMBER AS THE DELIVERY FEE AND INSURANCE OF YOUR
PACKAGE HAS BEEN PAID. BUT YOU HAVE TO PAY THE SECURITY KEEPING
FEE OF $98.00 UNITED STATES DOLLARS WHICH YOUR PACKAGE ACCUMULATED
SINCE IT WAS UNDER THE SAFE KEEPING OF THE SECURITY DEPARTMENT
BEFORE WE CAN DISPATCH YOUR CARGO FOR DELIVERY.

=======================================
SECURITY KEEPING CHARGE : $98.00 USD
=======================================

BE INFORMED THAT THE SECURITY KEEPING FEE OF YOUR PACKAGE
WILL
KEEP INCREASING UNTIL YOU PAY THE SECURITY DEPARTMENT OF THE UPS TO
RELEASE YOUR PACKAGE FOR DELIVERY.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).

RECIEVER'S NAME : SUNDAY ONYLBOR

COUNTRY : BENIN DU REPUBLIC
CITY : COTONOU
COUNTRY CODE; 229
QUESTION : HOW LONG
ANSWER : NOW

PAYMENT DETAILS TO SEND TO US

MONEY TRANSFER CONTROL NUMBER (MTCN)
SENDERS NAME
SENDERS ADDRESS.

MODE OF DIPLOMATIC DELIVERY.

AS SOON AS WE RECEIVE THE SECURITY KEEPING FEE, OUR INTERNATIONAL
DIPLOMAT AGENT WILL DEPART BENIN WITH YOUR PACKAGE AND YOUR SHIPMENT
AIRWAY BILL WILL BE SENT TO YOU IMMEDIATELY TO TRACK YOUR CARGO TO
YOUR GIVEN ADDRESS WITHIN 48 HOURS . OUR DIPLOMAT AGENT WILL CALL YOU
ON ARRIVAL TO YOUR COUNTRY TO HAND OVER YOUR PACKAGE TO YOU.

==============================================================================
ONCE AGAIN, WELCOME TO UNITED POSTAL SERVICE(UPS) DISPATCH LTD.
=========================================================
CONFIDENTIALITY NOTE:
THE INFORMATION CONTAINED IN THIS MESSAGE IS CONFIDENTIAL AND/OR
PRIVILEGED. THIS MESSAGE IS INTENDED TO BE READ ONLY BY THE PERSON
NAMED ABOVE. THE UNAUTHORIZED USE, DISCLOSURE, COPYING OR ALTERATION
OF THIS MESSAGE IS STRICTLY PROHIBITED. IF YOU ARE NOT THE ADDRESSEE,
(OR RESPONSIBLE FOR DELIVERY OF THE MESSAGE TO THE ADDRESSEE), PLEASE
NOTIFY THE ORIGINATOR BY RETURN MESSAGE AND DESTROY THE ORIGINAL
MESSAGE.
TREAT WITH DISPATCH,
YOURS FAITHFULLY.
DR. JOHNSON WILLIAMS
(FOREIGN DELIVERY DEPARTMENT UPS BENIN)
UPS COURIER SERVICE COMPANY LTD,
REGULATED BY THE DELIVERY SERVICES AUTHORITY
DIRECTOR GENERAL UPS COURIER
SERVICE COMPANY .
TREAT WITH DISPATCH,
YOURS FAITHFULLY
DR JOHNSON JERRY
NOTE: ALWAYS CALL ME WITH MY DIRECT LINE +229-98 06 68

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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