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.
#257873 by AlanJones Thu Jun 25, 2015 6:03 am
From: DR. JOSEPH LUCAS - [email protected]
Reply-to: [email protected]
Tel. No.: +22968330273

Attention: Beneficiary.

I am Mrs.Stella Linus. from Ministry Of Finance Benin Republic (Head
office). This is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN).The Governor of this state, Benin the capital city
of Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of
US$110,000.00 through WESTERN UNION .

His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr.Joseph Lucas to send the sum of $110,000.00 through his
custody for easy receiver of your funds. You are to contact them now
to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the instalment rate of $5,000.00 daily until the $110,000.00
is completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong transaction.

Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................

Listen very carefully, tell Dr.Joseph Lucas that you advise to contact
him by Mrs.Stella Linus. from Ministry Of Finance here in Benin
Republic;Bellow is their Contact Information.

Contact with this information below:
CONTACT PERSON: DR. JOSEPH LUCAS
Phone number: +229 68 330273
EMAIL: address :( [email protected] )


Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Mrs.Stella Linus.
F.A in Ministry of Finance
Benin Republic.

CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE BY THE GOVERNMENT

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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#276483 by Tim Atem Fri Nov 27, 2015 8:57 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 107.182.233.87
Originating ISP: Hosting Services
City: Providence
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 26 Nov 2015 17:30:45 +0100 (CET)
From: Mr Ben Smith <[email protected]>
Reply-To: [email protected]
Subject: Attention;
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 107.182.233.87


Welcome to Western Union OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU

Send Money Worldwide

Attention;

This is to notify that your mail was received in this office and was well
noted: In regards to your mail received,We received the
information you send to us for the transfer of your fund US$ 4.5Million USD

Note that we will be transferring the fund to you $5000per day as the western
union protocol demands. First of all, I want you to know that your $4.5million
which is in our western union office Benin Republic, will be transfer to you
$5000usd per day till your fund transferred complete to you.

Furthermore, we are ready to transfer the fund to you immediately this morning
with the information you send to us. The federal government of Benin Republic
required from beneficiary of fund will pay the sum of $200usd only for the
Account activation file fee of the fund before transferring the fund.

And bear it in mind that the fee is not negotiable and we cannot transfer the
first $5000 to you today if you did not send the fee that is required.
Once you send the fee we will be transferring the money to you and keep on
sending until all the fund is sent to you according to instruction from the
federal government of Benin Republic.

Go and send the $200. for us to release this MTCN to you today i have
instructed to send the $5000 today but it is on hold reason is because of this
fee of $200.usd, The moment we receive the payment of $200 i will release the
first payment information of $5000 to you and you will pick up the money and i
will send you another money until your amount some of (US$ 4.5Million USD )
usd is finished

You advise to go to the nearest western union money transfer and send the fee
immediately because the fee is the only thing that is holding your fund to be
transferred to the information you gave us and we will send you the payment
details.

Here is the information you will use and send the money via western union or
money gram.

Receiver Name:..... .FRANCIS ABALA
Country: ................Benin Republic.
City........... Cotonou.
Text Question:........ IN GOD.
Answer:........ WE TRUST.
Amount:...... $200.00USD
Senders name .........
and Country............

Once you send the money to any branch of western union send to us the payment
information immediately for easy pick and once we receive the money from you we
will transfer the $5000 immediately and keep on sending.
We await to receive the payment information.

Mr Ben Smith
western union Payment department.

====================================
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
#276486 by Tim Atem Fri Nov 27, 2015 9:31 am
Also using the email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 107.182.233.86
Originating ISP: Hosting Services
City: Providence
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Fri, 27 Nov 2015 13:00:53 +0100 (CET)
From: Mr Ben Smith <[email protected]>
Reply-To: [email protected]
Subject: Attention;
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 107.182.233.86


Welcome to Western Union OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU

Send Money Worldwide

Attention;

This is to notify that your mail was received in this office and was well
noted: In regards to your mail received,We received the
information you send to us for the transfer of your fund US$ 4.5Million USD

Note that we will be transferring the fund to you $5000per day as the
western
union protocol demands. First of all, I want you to know that your
$4.5million
which is in our western union office Benin Republic, will be transfer to
you
$5000usd per day till your fund transferred complete to you.

Furthermore, we are ready to transfer the fund to you immediately this
morning
with the information you send to us. The federal government of Benin
Republic
required from beneficiary of fund will pay the sum of $200usd only for the
Account activation file fee of the fund before transferring the fund.

And bear it in mind that the fee is not negotiable and we cannot transfer
the
first $5000 to you today if you did not send the fee that is required.
Once you send the fee we will be transferring the money to you and keep on
sending until all the fund is sent to you according to instruction from
the
federal government of Benin Republic.

Go and send the $200. for us to release this MTCN to you today i have
instructed to send the $5000 today but it is on hold reason is because of
this
fee of $200.usd, The moment we receive the payment of $200 i will release
the
first payment information of $5000 to you and you will pick up the money
and i
will send you another money until your amount some of (US$ 4.5Million USD )
usd is finished

You advise to go to the nearest western union money transfer and send the
fee
immediately because the fee is the only thing that is holding your fund to
be
transferred to the information you gave us and we will send you the payment
details.

Here is the information you will use and send the money via western union
or
money gram.

Receiver Name:..... .LAWRENCE EKENECH
Country: ................Benin Republic.
City........... Cotonou.
Text Question:........ IN GOD.
Answer:........ WE TRUST.
Amount:...... $200.00USD
Senders name .........
and Country............

Once you send the money to any branch of western union send to us the
payment
information immediately for easy pick and once we receive the money from
you we
will transfer the $5000 immediately and keep on sending.
We await to receive the payment information.

Mr Ben Smith
western union Payment department.

====================================
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
#309996 by AlanJones Sun Oct 23, 2016 4:18 am
From: Rich Hebein - [email protected]
Reply-to: Rich Hebein - [email protected]
Tel. No.: +22968330273

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB
PHONE: +22 968330273

IF YOU FAIL TO SEND THE $200 TODAY YOUR $4.500, 000.00 IS GONE FINALLY.

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
and we have now curt the prize of $490 to $200 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $200 it is for bank processing of your payment, the fees
is $490 but we have curt to $200 so that you can be able to send it
today, $200 is clearly written to you before, 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 $200 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 $200 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
USD2.5M 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 $2.500,
000.00 into your account within 15 hrs.

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 ($200) Account
Officer Info: Send the fee through Money Gram Or Western Union only.

Receiver's first Name:MARK UDO
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: :::::LAST?
Answer:::::::: FEE
Amount required: :::::::$200
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $4.5M
the same today without any delay.

Best Regards

Rich Hebein
PHONE: +22 968330273

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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