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.
#255020 by AlanJones Sun Jun 07, 2015 10:54 pm
From: Mr. Phil Gate - [email protected]
Reply-to: "Mr. Phil Gate" - [email protected]
Other Email: [email protected]
Tel. No.: +22968570892

Attention Dear,

I am Mr.Anex Joe, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address ([email protected]) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $65.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $65.00 USD immediately you receive this email today and email your full name and address to me if you want your $1.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $1.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $65.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $65.00 .

Send the $65.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229 68570892 when you have sent the money now okay .

RECEIVER NAME:........Edwin Emeka
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
AMOUNT ….........$65.00 USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: ([email protected])

Thanks.
Mr. Anex Joe
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 68570892


Also sent from From: Mr. Anex Joe - [email protected]

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#261616 by AlanJones Mon Jul 27, 2015 7:58 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968570892

GOOD DAY

Your ATM CARD worth 1.500,000,usd has being signed today by Ministry of Finance Contact UBA BANK via this email-([email protected]) Mr Godwin Emera +229 68570892. With Your receiver's information listed bellow for the delivery.

Receiver's Name___
Address: _________
Country: _________
Phone Number: ____
ID Copy:______

Best regard

MR. ROBERT WILLIAM

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#330171 by AlanJones Wed Jun 07, 2017 2:23 am
From: Chief Phil Gate - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22999768160 & +19123887439

FROM HIGH COURT YOUR ATTENTION IS NEEDED URGENT:

From the entire High Court Of Eco-was Benin Republic are here to make it clear
to you that there was a case that was been handling in this ECO-WAS since
JANUARY 2017 concerning your Inheritance funds, because we got some reports
that you did not receive your Inheritance funds since after various stories you
heard regarding the funds and all type of payments you have made to receive the
funds but none is received by you.

But we are confused because the person in charge of the transaction before said
in this High court you have received your funds and he confirmed it to us while
the new United Nation director James Knight reported yesterday that your ATM
CARD fund file was in their custody. So we are hereby to know the truth before
given you further information's and you are to answer this question and return
to us immediately okay.

(1)Do you receive any money from Africa?
(2)If you received money from him, how much?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union?
(5) In which date or year........?
(6)Which authority approve the file?

1)YOUR FULL NAME==
2)YOUR COUNTRY===
CITY /ADDRESS====
3)YOUR CELL PHONE NUMBER==
6.)YOUR I.D PASSPORT OR DRIVER LICENSE.

If you have not receive your Funds in any of this offices measured,this High
Court will make sure you receive it within 48hours once you comp-lair with us
and due reconfirm your information get back to us urgently so that i will give
direction on how to contact director James Knight to claim your ATM CARD fund
okay.

Thanks.


Chief Phil Gate
Email:- [email protected]
Tel: +229 997-68-160
Tel;+1912 388_7439
FROM HIGH COURT BENIN

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.
#332152 by AlanJones Tue Jun 27, 2017 3:05 am
From: Hon, Phil Gate - [email protected]
Reply-to: [email protected]
Tel. No.: +19123887439

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
EMAIL: [email protected]
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Your Attention is needed urgent.

The reconciliation of accounting data to budgetary data is required under
Government Code ( GC ) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual Report
to account for funds on the same basis as that of the applicable
Governor’s Budget. GC 13344 requires departments to prepare and maintain
financial and accounting data for the Governor’s Budget and related
documents, and the Budgetary/Legal Basis Annual Report described in GC
12460, according to the methods and bases provided in regulations, budget
letters, and other directives of Department of Finance ( Finance ). By
law, year-end financial reports must be prepared consistent with the
applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report.
The following instructions will assist departmental accounting and budget
staff to reconcile year-end financial reports to budget schedules in
accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court any moment from now. We
take, keep and make report of every transaction done here in the USA.
Investigations gathered by the Fund Regulatory Agency { IMF }, shows you
have been receiving numerous emails from several offices requesting you to
claim your funds. In some cases, you tried a lot but still the transfer or
delivery was not completed due to one reason or the other. The fact is
that you are stuck between the chains which make it impossible for you to
differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Benin, Ambassador James Knight, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a more
proper and legalized manner, the International Monetary Fund and the
Federal Reserve Bank solicited us Fund Reconciliation Department to allow
your fund to be written as a Check or Credited as Visa Card and be shipped
to your home address through the USA Priority Express Mail. These options,
we supposed could be the best, easiest and the most efficient way to have
you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds
was transferred from about four different banks; Central Bank of Nigeria,
United Bank of Africa Benin Republic, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD9.8 Million
United State Dollars As we speak, your funds have been credited in your
Visa Card and also available as Cashier's Check well documented and
packaged. The documented package will be shipped to your mailing address
by the USA Priority Express Mail here in NY, USA. The ONLY thing needed
before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your
funds. The procurement file is at the Origin Country of your funds in West
Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of USD250.00
for Procurement. So it was constituted and officially submitted to the
"Court of Justice" that the ONLY charge you will EVER pay before your
package leaves our office here in USA to your home address is USD250.00 for
your Procurement File to be signed and conveyed down here in the USA and
YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable
USA Agency and we don't like an undocumented process that is why it had to
be written down in Court that you will never pay any other money apart
from the US$250. The USD250.00 is for "PROCUREMENT FEE" ( That is for some
one to sign your file on your behalf ) who will be coming to the United State
in few days will have the Power of Attorney to stand in and sign on your
behalf (
since you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment
is over as that is the case with some corrupt officials down there in
Africa, whom always strife to subject beneficiaries to hard bureaucratic
bottleneck, thereby making it impossible for most innocent citizens spread
across the globe and the likes to claim what rightfully belongs to them.
Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so
we decided to follow the USA constitutions so as to ensure that your money
is in your hands this weekend. Without mincing words, it will be desirous
if you consciously adhere to the above instruction by remitting the
PROCUREMENT FEE calculated to be US$250.00 down to the office of office so that
your ATM CARD or you’re Check depending on your choice, could be shipped to
your home
address as soon as the Ambassador arrives here with your procurement file.
The PROCUREMENT FEE of USD250.00 is PAYABLE in two payment options:

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE VIA MONEY GRAM MONEY OR
WALMART TRANSFER TODAY:
Receiver Name:=== PHIL GATE
State:================== New York
City:=================== Eliot
Address:======= 772 River Road


I await to hear from you with the payment information okay.
We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your Check to your home address.
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your fund
2. Your Current mailing ( Delivery ) Address where your fund should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered
in the past, in pursuit of your funds. Now that this office, Fund
Reconciliation Department is involved, you will have no cause to ever
regret again as soon as you adhere to the above given instructions.

Thanks.


Hon, Phil Gate
Email:- [email protected]
Tel: +1 (912) 388-7439
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

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.
#344171 by AlanJones Tue Nov 07, 2017 1:12 am
From: Director Phil Gate - "www."@festa.ocn.ne.jp
Reply-to: Director Phil Gate - [email protected]
Tel. No.: +14789746132

GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $10.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER== (845) 218-1683 ) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
MR. Phil Gate
Office Email- [email protected]
Tel: +1(478) 974-6132

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.
#345638 by AlanJones Sat Nov 18, 2017 7:09 am
From: Director Phil Gate - "sever."@tune.ocn.ne.jp
Reply-to: Director Phil Gate - [email protected]
Tel. Nos.: +18452181683 & +22962783276

GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid deliverying of your unpaid fund worth of $10.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million USD. ( FULL NAME-- Mrs. Monica Ohge Email- [email protected] COUNTRY--USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER--845) 218-1683 Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely


Director Phil Gate
Office Email- [email protected]
Tel: +1 (845)218-1683
Tel: +229 627-83-276

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.
#346317 by AlanJones Fri Nov 24, 2017 12:28 am
From: Director Phil Gate - "www."@tune.ocn.ne.jp
Reply-to: Director Phil Gate - [email protected]
Tel. No.: +22962783276

GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid deliverying of your unpaid fund worth of $10.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million USD. ( FULL NAME-- Mrs. Monica Ohge Email- [email protected] COUNTRY--USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER--845) 218-1683 Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely


Director Phil Gate
Office Email- [email protected]
Tel: +229 6278-3276

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.
#351082 by AlanJones Sat Dec 30, 2017 1:28 am
From: Phil Gate - "service."@spice.ocn.ne.jp
Reply-to: Phil Gate - [email protected]
Other Email: [email protected]
Tel. Nos.: +22962783276 & +13637384237

GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $10.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million USD. ( FULL NAME-- Mrs. Monica Ohge Email- [email protected] COUNTRY--USA ADDRESS 3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER--845) 218-1683 Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Director Phil Gate
Private Email- [email protected]
Office Email- [email protected]
Tel: +229 627 83 276
Tel: +1 363 738 4237

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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