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.
#307914 by Tim Atem Sat Oct 01, 2016 8:21 am
from: Juliet Odera - [email protected]
reply-to: [email protected]
other email: [email protected]

GOOD DAY

INFORMATION REACHING US FROM OUR CORPORATE HEAD QUARTERS MONEY GRAM NOW, STATES THAT YOU ONLY HAVE 3 DAYS TO EFFECT PAYMENT FOR THE RECONFIRM OF YOUR PAYMENT DOCUMENTS TO ENABLE YOU CASH UP YOUR FIRST $4,500.00 PER DAY FROM YOUR TOTAL FUND. SINCE YOU ARE FINDING IT VERY DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHAT EVER YOU HAVE, NOT LESS THAN $73.00 FOR THE ACTVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR PAYMENT DOCUMENTS AND FORWARD TO YOU THE ATTACHMENT OF YOUR FIRST PAYMENT OF $4,500.00 UPON THE RECEIPT OF THIS PAYMENT, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REF# NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.

I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW. EMAIL... ([email protected])

RECEIVER NAME...... KANE OBY

COUNTRY... BENIN REPUBLIC.
CITY... … COTONOU

TEST QUESTION...IN GOD
TEST ANSWER: WE TRUST.

AMOUNT.......... YOU CAN PAY ANY AMOUNT YOU HAVE NOT LESS THAN $73.00.
SEND US THE REF# NUMBER AS SOON AS YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE PAYMENT RECEIPT OF YOUR
FIRST $4,500.00 TODAY AND NOT TOMORROW.

YOURS IN SERVICES
MRS JULIET ODERA
E-MAIL: [email protected]
MONEY GRAM BENIN REPUBLIC

====================================
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
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#317096 by Tim Atem Mon Jan 16, 2017 11:58 am
from: MARK JAMES - [email protected]
reply-to: [email protected]

MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
BENIN 01 B.P. 2020,
E-mail:[email protected]

Well it’s clear and understood that you are very much alive. This case will be
handed over to the police board to investigate who this man is because it’s now
clear he’s trying to steal funds that dose not belong to him. he contacted us
saying that he is your next of kin and he report to us that you have passout
last month. The total money is $2.500.000.00 USD. And we will be sending you
$4,000 x2 daily until the $2.500.000.00 USD is fully paid to you. Below is the
payment details made to you but your name has not been updated as the receiver.

REF#: 421-540-16
Sender: Jerry chukwu
Amount: $8,000
Receiver: ********
Question: Today?
Answer: Yes

Your name has not yet updated on the system as the receiver but we will do that
once we receive the required fee from you then we put your name as the
receiver.
So we urge, you try sending the $42 today. Send it to the information

below via money gram or western union any of the office close to you,

Receive Name: .EMMA ODOGWU
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
QUESTION: WHEN?
ANSWER: VERY SOON.

After sending the $42, you are to send a copy of the transfer slip back to us
but if you can not attach the payment slip with you, then write out the
following information via e-mail as they appear on the western union transfer

====================================
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
#331898 by AlanJones Sat Jun 24, 2017 2:18 am
From: Mr. James Robert - [email protected]
Reply-to: "Mr. James Robert" - [email protected]
Tel. No.: +22963206758

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic

ATTENTION

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4,500,000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $5,000.00 usd daily until it completes the correct amount of $4,500,000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 usd dollars each that is according the law of money gram’ here in Benin Republic which meant you can not receive the $5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your today’s transaction.

Reference Number:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
Reference #: 94575379 (Track the reference # by visiting
https://secure.moneygram.com/track

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number now, you are strongly advised for the last time to go on to make the payment of $95usd for the activation charges via Money Gram money transfer immediately.

Use this information to make the payment Via Money Gram only.

receiver name==== Leslie James
country =========Benin
city=========Cotonou
question=====in god
answer====we trust


And send the payment details via our email address:([email protected]) as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after (2) days this time around, you risk forfeiting your benefit permanently.

Yours Sincerely,
Mr. James Robert,
Phone: +22963206758
Money Gram Transfer Unit Director/Human Right Activist.

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.
#333988 by AlanJones Sat Jul 15, 2017 1:54 am
From: James Mike - [email protected]
Reply-to: James Mike - [email protected]
Tel. Nos.: +22962420040 & +22963206758

MONEYGRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
Mr James Mike
CALL ME ON TEL: +229 62420040.

Attn:

I write to inform you that we already issued those documents to accompany
your should be sending to you daily payment of $4,500.00 everyday till we
complete your total amount of $7.5Million usa.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 Alex Ward. According to him you are to pay for the accredited attorney.
He is charging $100.00 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 $4,500 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 $100
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 $4,500 payment at the Money
Gram office once you pick up the $4,500.00 payment. Well, he said that you
should pay the half of the fee $50.00 through Money Gram today. He want me
to ask you if you would be so kind to pay him back the remain $50 balance
at the Money Gram office once you picked up the $4,500 pay out each day. I
am hereby this writing to ask you to let me know if you would pay his rest
immediately you pick up the $4,500.00 payment.

He want you to pay half of $50 today if you are so kind to pay the balance
at the Money Gram office once you picked up the $4,500 payment tomorrow. But
if you are not kind enough to pay his balance after picking the first payment
just do not bother yourself to reply because I won’t see another attorney
here to do this. Here is information for you to pay $50.00 half of his fee
through money gram money transfer office. Send The half of the fee today via
Money Gram.

Receiver Name: JOE NADIS
Country: Benin Republic
City: Porto-Novo
Question: When Send
Answer Today
Sender 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 $50 and let
him sign the documents and you will then pay the other balance of $50 form
your $4,500.00. payment.

I await your compliance.
Sincerely,
Mr James Mike
Money Transfer Department
Call me on Tel: +229 63206758
Email: [email protected]

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.
#347232 by vonpaso xlura Fri Dec 01, 2017 9:25 pm
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Date: Sat, 19 Aug 2017 12:28:13 +0000
From: Mr. James Robert <[email protected]>
Reply-To: Mr. James Robert <[email protected]>
Message-ID: <[email protected]>
Subject: Money Gram Branch Head Office Tema Benin
MIME-Version: 1.0
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
X-Mailer: WebService/1.1.10391 YahooMailBasic Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 6.1; Trident/4.0; SLCC2; .NET CLR 2.0.50727; .NET CLR 3.5.30729; .NET CLR 3.0.30729; Media Center PC 6.0; .NET4.0C; .NET4.0E)

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic

ATTENTION

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the

Government as a human right activist to compensate you with the sum of $4,500,000.00 USD But I have not heard from you ever since and I hope you will reply this last

notice. You were meant to be receiving $5,000.00 usd daily until it completes the correct amount of $4,500,000.00USD you are to receive, here is your today’s daily

payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 usd dollars each that is according the law of money gram’ here in

Benin Republic which meant you can not receive the $5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your today’s transaction.

Reference Number:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
Reference #: 94575379 (Track the reference # by visiting
https://secure.moneygram.com/track

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you

after sending you several notices with the transaction details to enable you pick up your Reference number now, you are strongly advised for the last time to go on to

make the payment of $55usd for the activation charges via Money Gram money transfer immediately.

Use this information to make the payment Via Money Gram only.

receiver name====PETER NWABU
country =========Benin
city=========Cotonou
question=====in god
answer====we trust


And send the payment details via our email address:( [email protected] ) as it clearly appear on the Money Gram slip because it is impossible and illegal to

em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from

tempering with your funds.

This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with

the full details of the first 2 REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after (2) days

this time around, you risk forfeiting your benefit permanently.

Yours Sincerely,
Mr. James Robert,
Phone: +229 98288091
Money Gram Transfer Unit Director/Human Right Activist.
Money Gram Branch Head Office Tema Benin

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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