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.
#411741 by AlanJones Sun Jun 07, 2020 12:18 am
From: Prof.Maurice Martins - [email protected]
Reply-to: [email protected]
Tel. No.: +22967707084

Attn:Dear Beneficiary,

This is to bring to your notice that I am delegated from the United Nations Office and Diamond Bank Plc to pay 100 Benin Republic 419 scam victims Us$1,500,000.00 each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payment of your Us$1,500,000.00 compensation funds.

On this faithful recommendations want you to know that during the last UN meeting held at Proto Novo, Capital Of Benin Republic, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of this country Mr.Patrice Talon is now paying 100 victims of this operators Us$1,500,000.00 each.

Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Diamond Bank Plc. as corresponding paying bank under funding assistance by the National Westminster bank London. According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia, we still have more 16 left to be paid the compensations of Us$1,500,000.00 each.

Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of their victims of the operators, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal, you can receive your compensations payments via ACCESS BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE).

Furthermore,you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Manager Diamond Bank Western Union Money Transfer Payment Consultant Office for the immediate transfer of your money through there department, the contact information is as follows:

NAME : Dr.Alex Williams.
Email : [email protected]
Direct Line: +22967707084

Call Mr.Alex Williams immediately you get this email to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you such as your full name ,your address,telephone number and copy of your id card or driving license so that they will commence on processing.

But I will advise you to try and call him to facilitate your payment urgent.

Yours faithfully,
Prof.Maurice Martins.

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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