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.
#298624 by Tim Atem Tue Jun 21, 2016 8:19 am
from: James Luis - [email protected]
reply-to: James Luis - [email protected]

WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

ATTN: DEAR CUSTOMER,

I believe you received my previous mail? Again I am Mr James luis, the
former Director of western union Republic of Benin, I came down here in
Cotonou Benin republic for an ECOWAS meeting and i was searching for some
files that i left in this office and found out that you have not received
your fund amounted at $2.5 Million.usd since last year 2015, and i asked Mr
Anthony Robert what happened that you have not receive your fund and he
said that you refused to pay the $800.00 to update your western union
transfer file before starting your transfer,

I'm contacting you because the Director of the (IMF) International monitory
fund here in Benin Republic said that they will divert all unclaimed funds
including your funds to the Government Treasury account ''BY THE ENDING OF
THIS MONTH''just because that you don't want to claim your funds since the
2014 till date.So I want to hear from you today so that I will know the
reason why you rejected such amount of money $2.5million which will change
your life just because of $800.00

I want your urgent response as soon as you receive this email and explain
to me the reason why you have abandon your funds because of $800.00. But if
you don't need it then I can change your name successful to another person
so that this Government will not claim this money but I know that you will
not allow such thing to happen to you in your life.

If you are finding it difficult to get the fee $800.00 immediately then you
can go ahead and send the half fee which is $400.00 so that immediately you
received your first payment $4,000 then you will send the balance of $400
back to us, Please my dear I want to help you in this finally opportunity
to receive this fund because it was a big shock to me that you have not
receive your fund till date and I’m very sorry for that, you will receive
your fund before the end of this meeting which will take us 3days and I
will be here to monitor the transaction until you receive your fund.

As a matter of fact, your first payment of $4000.00 is ready for you to
pick up at western union office now but still on hold until your transfer
file is updated today.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

Money Transfer Control Number (M.T.C.N) **3-874-7687)
Senders First Name: . . . . . . . . . . . . Norma
Senders Last Name: . . . . . . . . . . . . Mireles
Amount sent: - - - - - - - - - - - - - - $4,000.00

Warning-- Do not go to western union store for the payment yet, till you
send the payment of $800.00 or half $400.00 today and get your file updated
as instructed by (head office western union Benin republic) Or else you
make yourself a fool and THIEF before your western union agent.

Once you send the payment today I will get back to you in next 45 minutes
after your transfer is updated with the Question and answer for you to pick
up your first payment immediately today, We advice you to use the below
information of our accountant to send the money:

Receiver name: _ _ _ _ BUCHI MIKE
Country: _ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ _ Cotonou
Question: _ _ _ _ _ _ _ When?
Answer: _ _ _ _ _ _ _ Today
MTCN:
Sender Name:
Country:

Be rest assured that everything will be finalize the moment the $800 or
half $400.00 is received from you today, you will start picking up your
daily payment of $4000.00 immediately until the total amount is completed.

Thank you

Best Regards

Mr James luis
Western Union former Director
Western Union Payment Department section X. office
Republic of Benin

====================================
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#304238 by Tim Atem Thu Aug 25, 2016 6:05 pm
from: james luis - [email protected]

Hello

Your email has been received and we are attesting to the legitimacy of
the information you received about your compensation as true and
correct, as I am the officer in charge of your fund file. Please be
aware that to fulfill the necessity of the US financial laws on such
fund transfer, we have to ensure you clear up with the fund origin
county's ministry by obtaining the clean bill record certificate of
your compensation payment, before we can commence on the activation.

We are following the insurance policy bond governing your fund file
which place impediment to arbitrary deductions, thus baring us from
deducting from the capital funds to clear the obligation. This is a
legal obligation and it protects you the beneficiary during funds
confirmation.

Please note you are required to pay the charge of $200 as earlier
informed in our first email to you, so that we can obtain the needed
document and commence on your fund transfer. Kindly note the below
information for sending the payment.


Upon sending the payment, kindly provide the payment information, text
the [[email protected]] with the payment details.

Be rest assured that upon confirmation of the funds for the
activation, we shall immediately commence on the activation of your
first 3 payments and I will update you with the payment information
for pick up.

Regards,
Mr. JAMES LUIS.

====================================
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#304239 by Tim Atem Thu Aug 25, 2016 6:07 pm
from: james luis - [email protected]
other email: [email protected]

please contact this email, [[email protected]] and your full
address, phone number once you contact him you will receive your fund
okay don't be afraid just contact him

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#304573 by Tim Atem Tue Aug 30, 2016 8:16 am
from: homeland security - [email protected]
phone number: +229-98406808

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg,
Adjutant General and Director State Military Department Washington
Military Dept., Bldg1 Camp Murray, Wash 98430-5000 USA.

Good Day To You:

I hope this email finds you in good spirit and in good health? because
i am quite aware of your losses in the past years now through this
security office intelligent track devices, it may surprise you that i
am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo,
Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc. My
name Is Supp. Tony Johnson, the Current secretary of U.S Department Of
Homeland Security, i am in charge to monitor all Foreign Transactions
In Africa Europe And Asia and this kept me in constantly traveling
round the world.I have been in The U.S Department Of Homeland Security
Secret Service now since The Government of President Barack Obama,
monitoring the various transactions going on in Africa, Europe And
Asia, most especially Consignments Cases, A.T.M Card Cases And Bank
Transfer. I do not intend to spoil your day or to put you under
duress.

But you can not receive any of your Consignments Boxes, A.T.M Card And
Bank Transfer pursuit, without a Clearance from this U.S Department
Of Homeland Security. However, upon my arrival in Benin Republic after
series of meetings with our President Barack Obama and United Nations
Secretary General Ban Ki-Moon, due to numerous complains from other
Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South
America And The United States Of America Respectively, and against the
Benin Government and Nigeria over the rate of Scam/Fraudulent
Activities going on in these Africa Countries and around the World.
When i arrive in the Benin Parliament in Cotonou and going through all
cases of unpaid funds, i found your Consignment Box Clearance File
lying on the Foreign Affair Office Desk without any attention and on a
thorough scrutiny, i discovered that your Consignment have been
abandoned by your delivery agent. Meanwhile, i was made to understand
that the Foreign Affair Office have tried to reach you, but no way and
they have made several attempts to contact your delivery agent but to
no avail.

To my greatest surprise, during my recent routine Re-Checking, i
personally discovered that your Consignment Content Declaration
Document ( C.C.D.D )stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash
US$200,000.00,(Two Hundred Thousand United States Dollars ) which made
it impossible for the Consignment to be delivered to you earlier
before now.Based on this personal discovery, i am contacting you now
to let you know that with my position and power as the secretary of
U.S Department Of Homeland Security and now i am presently here in
Benin Republic to handle this matter of all unpaid foreign payment to
their respective owners like you, i can assist you to legally clear
your Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following
conditions.Because i have called our office in Washington, Dc from
here in Benin, who has been intercepting all your E-Mail
Communications, telephone Text/Sms messages & all telephone Calls,
with the help of Mtn, Tigo Vodafone And Airtel Network Benin.

I also received some information from our Homeland Security Office
representing here in Benin Republic, they have confirmed about your
emails, & other communications that you have been dealing and sending
Money to people in Benin, Ghana, South Africa, Togo, Nigeria, UK &
etc who claims to be the Western Union Directors and representative of
other unofficial offices. You are also dealing with a Bank, and other
names which i am still waiting to be forwarded to me from Our Office
In Washington, Dc. My office authority have monitored all your
dealings with those Hoodlums.
You are advice to from hence fort stop further dealings with all the
above mentioned people, until we complete our investigation. Because
your dealing with them is termed as illegal transaction. I wish to
inform you that we the Homeland Security is on look out for all the
above mentioned names, mostly those who claims to be the director of
West African Debt settlement, Western Union And Money Gram And A.T.M
Card offices and including the property recovery Benin. All these
mentioned people are impostors, and we intend to apprehend them soon.

I want you to please stop communicating, and dealing with them until
we complete our investigation. I wish to notify you about the latest
development concerning your Consignment Box content of your total
US$200,000.00,(Two Hundred Thousand United States Dollars ) that was
already handed over to me today. Your Consignment Box content of your
total Us$200,000.00,(Two Hundred Thousand United States Dollars ) was
assigned to me today after the meeting held between me and some of the
top Parliament members of Benin and the Foreign Affair Minister in the
Benin Capital Commercial Headquarters Cotonou, due to the delay by you
as nobody has heard from you to receive your Consignment Box For Long
time now.
Accordingly, we have waived away all your Consignment Box "Clearance
Fees" and authorized the Government of Benin Republic to allow me fly
with this your approved Consignment Box to make the delivery to you
without any delay which they have agreed. The only Fee you will Pay to
confirm Your Consignment Box received in your possession is the "Air
Flight Weight Fee" of your Consignment Box which is the sum of
USD$290.00 only.

In order words your Briefcase is with me now and i shall be coming to
your country to make the delivery to you as soon as you sent me your
below shipping details Address where you will want your consignment be
deliver to you.
Hence i hear from you also with the MTCN Numbers for the fee payment
of the Air Flight Weight Fee of your Consignment Box which is the sum
of USD$290.00 only, then, i will be coming along with your Consignment
Briefcase Box content of your US$200,000.00,(Two Hundred Thousand
United States Dollars ), but remember that as the secretary of The
Department Of Homeland Security United States Of America, i am a Us
Government Secret Security Agent and i have the power to go through
any Airport Customs and security Agents without personal inspection or
inspecting what i carry along.
And as soon as i arrive in your state, i will give you a telephone
call and instantly send an email to you from my official Ipad Hand
Computer which is always with me while traveling around the world so
that you will give me a direction on how we can meet Face to Face and
i will physically hand over your Consignment Box to you before
proceeding back to my official duty Post in the States.

As soon as i arrive, i shall call you on your Telephone Number
following an email to you then when you immediately respond, i will
Meet you in person, hand over your Consignment Box to you and all
these will end once and for all now.
I have taken this assignment upon myself because i understand that you
have really paid so much on the cost of these Delivery which i want
to stop now, because, nothing was received by you. So be advised to
contact me hence immediately you get this email now because, every
thing has been done ok. Once you send the money, try to immediately
notify me with the Mtcn for easy pick up and for the immediate action
on the delivery of your Consignment Box,for you to receive your Funds
without any further delay Again. Since you was unable to receive it
since.

Send the fee of USD$290.00 via Money Gram or Western Union Money
Transfer using the below stated receivers name and information.Please
make sure you copy this information well to avoid mistake okay.

Receiver’s Name:....: Frank Dibor
Country:. . . . . Benin Republic
Amount:. . . . . . USD$290.00
Question:. . . . . Update
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN
numbers, senders name and other payment information. Once you send the
Money, Try to immediately notify me with the Mtcn for confirmation and
for the immediate action on the shipping of your Consignment and its
Handing over to you. Also you are to forward to us any email that you
have been receiving from people for proper verification and
investigation before you deal with them okay.
I have a very limited time to stay here so i Will like you to urgently
respond to this email message with the fee payment MTCN Numbers ok ,
my dear, this is the opportunity for you and you have to urgently
comply so that your Box shall be deliver to you at your designated
address. But remember that after ( Some Days ) you did not make the
Payment, then i Will have not other option than to regard your funds
as unclaimed and divert it to Us Government Reserve Fund or to Benin
Government Treasury. Please treat this as a matter of urgency.


Sincerely Yours,
SUPP. INTELLIGENCE GENERAL, TONY JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA.
call me here or text me Mobile:+229-984-06808

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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