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.
#246033 by Jack Fendly Tue Apr 14, 2015 8:25 am
From BARRISTER Lawrence Williams Mon Apr 13 12:40:55 2015
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Date: Mon, 13 Apr 2015 14:40:55 +0200
Message-ID: <CAP0vAna7_ru5NB=6Rq-tOSr=iNuLsP04ZEazVD0VkRoDNWAe=g@mail.gmail.com>
Subject: Central Bank of the Benin CBB
From: BARRISTER Lawrence Williams <[email protected]>
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Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.

PAYMENT APPROVED!

Does it means that you are no more interested of making the claim of
your outstanding fund US$7.5 MILLION USD of yours which have
successful channel to transfer and reflect into your bank and up till
this moment you have decided to remain silent after I have personally
took an Oath for you to secure this fund,With all due respect, if you
really know that you are no more interested of making this claim of
your outstanding fund of yours; kindly update me now to cancel this
Transfer since your negative thought does not allow you to believe on
the reality so send me a declaration letter stated that you are no
more interested of making the claim so that I will cancel the
transfer.

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary fund source origin ECO WAS and WORLD
BANK wining donation payment, you should know that I have made
everything possible for you so kindly go now and send this Fee US$99
so that the Ownership Certificate will obtain to enable the Transfer
procurement payment slip submit to your bank authority & your country
homeland securities for confirmation of the fund into your bank
account. Does it means that you are internationally want to delay this
matter and it has been long that I made the announcement of release of
your fund which is ready to be with you so with all due respect I
advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed by ECO WAS GOV. and WORLD BANK. Make sure that you scan the
Attached Copy of payment slip to me immediately.

You are advice to send the US$99 by Western Union or money gram
transfer as directed below and update with the Attached Copies of
payment Information for recorded as directed immediately and also get
ready and I am at your Service because of your Funds transfer is READY
which you know that you have to appreciate the effort that Benin
republic new present Government made for you to secure your fund with
a copy of Transfer payment Slip to you for Handover. With all due
respect, please do not delay to send this fee Today because this is a
last chance and final conclusion. Kindly do your best now to send the
Fee and update me immediately.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority and your homeland securities as soon
as you send the Fee US$99 Today and update me with payment information
satisfied that you will rejoice right now. On behalf of this
Democratic Government of United States of America (U.S.A), I apologize
for any delay you might have encountered in receiving your Fund in the
past. By virtue of law, you have to go now and make the payment of the
required Fee as directed below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receive your donation funds as the wining Beneficiary. I officially
wait for the Attached Copy of Payment Transfer Slip Information Scan
for Recorded of your Funds Transfer to be made immediately.

The $99 should be sent via WESTERN UNION TRANSFER OR MONEY GRAM.

Receiver Name:______John Ogene
COUNTRY:_________ Benin Republic
City Address: ____Cotonou
Test Question;____Good
Test Answer:_____Time
AMOUNT: ________US$99
MTCN_________
Sender Name_____

THANKS,
([email protected])
BARRISTER Lawrence Williams
PHONE NUMBER:+229-9989 4465,

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#307720 by Tim Atem Thu Sep 29, 2016 10:52 am
Using the same reply-to email address [email protected]

from: Mr. James Mark - "WWW."@athena.ocn.ne.jp
reply-to: Mr. James Mark - [email protected]

CONTACT US DEPARTMENT OF HOMELAND
SECURITY ( DHS ) Department of Homeland Security (DHS)
Washington, DC 20528.

Attention: Dear Beneficiary,

This is to Officially inform you that it has come to our notice
and we have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an transaction
Consignment Box filed with united state dollars which is on held at
custody of New York City police department,

During our Investigation, it came to our notice that the reason why you have not received your
payment is because you have not obtain your Award Ownership Certificate which Mr.
Mohamed Isa. confirmed that it will cost you the sum of $300 to obtain the document on
your behalf before the diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS)has been involved in this transaction,
you are now to be rest assured that this transaction is legitimate and completely risk-free
as it is our duty to Protect and Serve citizens of the United States Of America.

All you have to do is immediately contact Mr. Mohamed Isa. via
E-mail for instructions obtain your Ownership Certificate and send it
to New York City police Department to enable them release the Agent with
your consignment box, Kindly look below to find appropriate
contact information:

CONTACT INFORMATION
Name: Mr. James Mark.

This contains the details on how you
will use to make the payment below:

Receiver's Name .....Frank Obi
City:................Cotonou
Country:.......... Benin Republic
Question:..........love?
Answer:............love
Amount:............$300 usd
MTCN:................
SENDER’S NAME .......

Therefore you will be required to send the required fee to
Mr.Mohamed Isa. as the rightful person you are suppose to deal with in regards of
the Ownership Certificate via Western Union Money Transfer.

To enable his Agent proceed towards delivery of your consignment Box,
Once you have sent the required fee to Mr. Mohamed Isa. he will
obtain your Ownership Certificate without any further delay, You are
hereby authorized/guaranteed by the Department of Homeland Security
(DHS) to commence towards completing this transaction, as there shall
be NO delay once payment for the Approval Ownership Certificate has
been made to the authorized agent.

This letter will serve as proof that the
Department of Homeland Security (DHS) is authorizing you to
pay the required $300. ONLY to Mr. Mohamed Isa., if you do not
receive your Consignment Box containing your funds we shall be held
responsible

Once you have completed payment of $300 dollars to the Mr.
Jimmy Mike, in charge of this transaction, immediately contact me back so
as to ensure your FUND gets to you rapidly.

Mr.James Mark.
Special Agent
DHS ([email protected])

====================================
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Learn what a scam is and how to protect yourself
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