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.
#248002 by AlanJones Sat Apr 25, 2015 5:57 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998365508

DHL GLOBAL FORWARDING SERVICE COMPANY .
DHL INTERNATIONAL
Barnes Road Cotonou-Benin Republic
PO Box 12890
Telephone: (+229) 9836 5508

Dear Package Owner,

This is to inform you that we are in possession of a certain parcel
(Visa Debt Card) valued at $ 3.5 Million United State Dollars which
are to be courier to your your given address.The parcel was brought
here in our company to delivery to you by one Mr.James Welfeson
(Office Administrator), he paid for the delivery fee together with the
registration fee except the insurance fee of $ 70 USD only which you
are to send to this company to enable us carry out the transaction.He
refuse to Pay it Because he did not know the time you contact us to
avoid Will dumorrage.

You are to Re-confirm your Mailing address. Note That we do not
Deliver Also to POBox address or Street corners but to your residence.

We are a well established company offering courier and transport
services 24Hrs daily for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

We have a substantial team of couriers available for motorcycle
dispatch plus van driver couriers in all size vehicles from small vans
up to 7.5 tones and international couriers for dispatch by road, sea
or air.

Having been established for 13 years we have the expertise and
Experience to Provide Services Second to none.
CX Your registered number: 3464353

Description of parcel to be delivered:

Below is the parcel to be delivery

.
An original certificate of Weight: ------------- 0.21kg
Bonded draft of Weight: ------------- 0.60kg
Color of Parcel: ----- -------- Yellow
Length of days: ------------- 24working Hours
Total Weight of Parcel: ------------- 1.27kg

We do not operate on COD. Below are the mandatory administrative
charges That you are required to enable us to Pay Documents and
courier your ATM MASTER CARD valued at $ 3.5 Million United State
Dollars.

Administrative charges .......... ........ Paid $ 100 ..........
Delivering Fee ........................... ......... Paid $ 120 .......
Insurance Fee ............................. .......... $ 70 .... Not Paid
Total ............................... ........................... $ 290
Balance ................................................. ..... $ 70
For insurance that is all,

The above charges is LISTed Because of the insurance Coverage we have
undertaken incase of Loss or Damage of your highly sensitive document
before it Gets to you. Based on the information you Provided with us,
we Assume All Responsibilities incase of any eventualities.

You are to make the payment through Western Union Or Money Gram Money
Transfer with
the information provided below, so as to speed up the process of
delivery.

Receiver Name..........ARINZE ABHA
City..........Cotonou
Country .......... Benin Republic
Text Question ........... in God
Answer ..................WE Trust
Amount ...........$70
SENDER.......
MTCN....... ...............

After payment, you are advised to send the payment details to us: via
email attachment, so that our accounts officer will acknowledge your
payment and your package will be despatch to your given address
immediately.

Please note That on confirmation of the charges paid, the date and
time of departure and expected date of delivery Will be sent to you.It
Will Take us Workings Three days to Deliver your PARCEL. Note That,
All orders not Delivered within Three (3 ) working days from this
communication will be returned.

Thanks,
Mr.David Mark
[email protected]
Company Manager

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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#248004 by AlanJones Sat Apr 25, 2015 5:58 am
Same phone number, but now they're Moneygram

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998365508

MONEYGRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MR.ERIC JOHN.
CALL ME ON TEL:+229 9836 5508

Attn:

I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $5,000.00. everyday till we complete your total amount of $970.000.00USD. 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. 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 Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $110.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $110.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $55.00 through western union or money gram today. He want me to ask you if you would be so kind to pay him back the remain $55.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $55.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won?t see another attorney here to do this. Here is information for you to pay $55.00 half of his fee through western union or money gram today.

Send The half of the fee $55..00 today western union or Money Gram;

RECEIVER NAME: SAM NWA
CITY:_____COTONOU
COUNTRY:........BENIN REPUBLIC
TEST QUESTION:_____ SEND
TEST ANSWER:_____ OK
AMOUNT:....$55.00
SENDER'S NAME:_____
MTCN :_____

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $55.00 and let him sign the documents and you will then pay the other balance of $55.00 form your $5,000 payment.

I await your compliance.
Sincerely,
Money Transfer Department
Mr.Eric John

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.
#248005 by AlanJones Sat Apr 25, 2015 6:00 am
And a third mail with the phone number, which now belongs to the IMF

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998365508

FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC

Dear Beloved Good Friend,

I am Chief Mr.Lawrence Williams, a highly placed official officer of
the International Monetary Fund, Cotonou, Benin republic in West
Africa (I.M.F). I went to the Western Union this morning to examine
exactly what is going on about the documents we request from you to
enable us permit the Western Union Office to release the payment to
you and Dr. Philip Desmond the Western Union Operation Manager told me
that you called them Scammer. Is that true? I'm a highly placed
official officer in I.M.F Office Benin republic and I stand hereby
telling you that they are not Scammer. I know them as Western Union
Money Transfer Office (WUMTO) .

We are International Monetary Fund unit, Cotonou-Benin republic and we
monitor every transaction in Benin republic. So, when we discovered
that Dr. Philip Desmond wanted to start transferring payment funds to
you we then put everything that they are doing on hold and asked them
to provide you or they will be arrested, Dr. Philip Desmond told us
that you are in abroad and it's difficult for you to come over here
&Sign the Document.

So that was reason why we gave you the $39 to pay & sign the document
to enable us allow the Western Union,Cotonou- Benin republic to start
transferring the funds to you.

The bill of $39 that they asked you to pay is because Dr. Philip said
that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why
we gave you the two option either to pay the $39 for we to paid our
Attorney to sign the documents or you come down here and sign the
documents with your hands.

The $39 is to enable our Attorney Sign the Document for your behalf
and start releasing your fund to you Via Western Union since you can
not be able to come down here and sign the Document By your Self, So
go and send the Signing Attorney fee to start releasing your payment
to you Via Wstern Union today,,

looking forward to hear from you with the payment Detail of the $39 if
you can not be able to come down here in Bein and sign the Document,

We are looking forward to hear from you with the payment Detail of the
$39 BY WESTERN UNION OR MONEY GRAM.

RECEIVERS NAME ::::::::SAM NWA
COUNTRY :::::::: BENIN REPUBLIC
CITY :::::::: COTONOU
ZIP COD :::::::: +229
TEXT QUESTION ::::::::IN GOD
TEXT ANSWER :::::::: WE TRUST
AMOUNT :::::::: $39,00.
MTCN ::::::::
SENDER'S NAME::::::::

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
phone line +229 9836 5508 I.M.F. (International Monetary Funds.
Contact: [email protected]
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)

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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