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.
#305027 by AlanJones Sun Sep 04, 2016 3:43 am
From: Dr. Mmaduemene Jude - [email protected]
Reply-to: [email protected]
Tel. No.: +22998612227

WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,TEL:
(+229) 9861-2227

Attention: Beneficiary

Please, noted: that we have this month of February 2015 received a payment credit instruction from the United Nations (UN) Compensations Center to credit your account with your contract payment which is in the custody of our Bank Account and projected for the transfer mode of MONEY GRAM ONLINE CASH PAYMENTS.
Therefore be informed, that we are hereby notifying you that the funds $3.7 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account, Because International Monetary Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $8000.00 on daily basis through MONEY GRAM ONLINE CASH PAYMENTS.

So it became imperative to contact you on the subject matter because after the fund has been brought to our office to remit, an attorney from our country by name Williams Anderson contacted us and said he is your attorney, that you are on sick bed and ordered him to contact us to remit the USD$3.7Million using his Bank Account to cash up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued USD$3.7 Million Winning quickly granted approvals to their application now waiting for the final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the attorney to receive the fund on your behalf. I urgently summoned the Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending until when your views and comments are received with regards to this matter.

And I hereby urged you to call or email me urgently for your comments which will be highly appreciated for the confirmation if you still alive on sick bed or not at all, so we need your urgent responding now with required of the activation fee of $74 which you will send before we commence the transfer of your first payment $8000.00 usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the attorney on claim if no response come from you.

So contact me on this Cell Phone: (+229) 9861-2227,or e-mail me back using this address ([email protected]) as your silence will be a clear indication that you authorized him to effect the above changes.

Therefore, you are hereby advice to offset the required payment of US$74.00 with our name and information below to enable us proceed with transfer of your funds based on scheduled payments of $8000.00 daily until the total sum of $3.7M is completely transferred to you through the MONEY GRAM ONLINE CASH PAYMENTS.

Receiver’s Name:.Michael Udezue
City: ……….. Cotonou
Country: …….. Benin-Republic
Test Question: …When?
Answer: ………....Today
Amount: ……..$74.00USD
Sender's Nmae:................

Moreover, this is your payment information and we will remit your payment of $8000 daily as soon we confirm the fee today. Also fill the information requested below to help us facilitate your transfer via MONEY GRAM ONLINE CASH

1) Your Full Name: ………….
2) Country and Mobile. …………
3) Home/ Office Address: ………….
4) Profession and Age: …..…….

I’m waiting for your urgent response.

Dr. Mmaduemene Jude
Executive Vice President and Chief Financial Officer Benin Republic,
Transaction Operation Manager; Mr.Richard Morris Director Money Gram

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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#320310 by Dave Latham Thu Feb 23, 2017 4:12 pm
The same person emailed me today but using Dr. Mmaduemene Jude <[email protected]

WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,TEL:
(+234) 081-629-76831

Attention: Beneficiary

Please, noted: that we have this month of February 2015 received a payment credit instruction from the United Nations (UN) Compensations Center to credit your account with your contract payment which is in the custody of our Bank Account and projected for the transfer mode of MONEY GRAM ONLINE CASH PAYMENTS.
Therefore be informed; that we are hereby notifying you that the funds $3.7 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account, Because International Monetary Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $8,000 on daily basis through MONEY GRAM ONLINE CASH PAYMENTS.

So it became imperative to contact you on the subject matter because after the fund has been brought to our office to remit, an attorney from our country by name Williams Anderson contacted us and said he is your attorney, that you are on sick bed and ordered him to contact us to remit the USD$3.7Million using his Bank Account to cash up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued USD$3.7 Million Winning quickly granted approvals to their application now waiting for the final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the attorney to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending until when your views and comments are received with regards to this matter.

And I hereby urged you to call or email me urgently for your comments which will be highly appreciated for the confirmation if you still alive on sick bed or not at all, so we need your urgent responding now with required of the activation fee of $74 which you will send before we commence the transfer of your first payment $8,000.00 usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the attorney on claim if no response come from you.

So contact me on this Cell Phone: (+234) 081-629-76831, or e-mail me backv as your silence will be a clear indication that you authorized him to effect the above changes.

Therefore, you are hereby advice to offset the required payment of US$74.00 with our name and information below to enable us proceed with transfer of your funds based on scheduled payments of $8,000 daily until the total sum of $3.7M is completely transferred to you through the MONEY GRAM ONLINE CASH PAYMENTS.

Receiver’s Name: ……James Obinna
City: ……….. Lagos
Country: …….. Nigeria _Lagos
Test Question: …..… When?
Answer: ………. Today
Amount: ……..$74.00 usd only.

Moreover, this is your payment information and we will remit your payment of $8,000 daily as soon we confirm the fee today. Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH

1) Your Full Name: ………….
2) Country and Mobile. …………
3) Home/ Office Address: ………….
4) Profession and Age: …..…….

I’m waiting for your urgent response.

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