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.
#306187 by AlanJones Wed Sep 14, 2016 2:15 am
From: From:Dr.George Gana - [email protected]
Reply-to: [email protected]
Tel. No.: +22968946891

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES BENIN REPUBLIC

Dear Beneficiary,

This is to let you know that a meeting was held yesterday regarding your fund
which you have labored for many years and yet you did not receive any thing
from Benin Republic,

and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new
bill that no private beneficiary payment will be approved which means only
company and
cooperate body payments are approved.

Mean while they are have stated that the beneficiaries are mandated to travel
down to their office in UN office to present his or her files before they will
look for a
way to compensate the beneficiary, but the good news is that I have already
hired an attorney who represent you on their meeting which your file has been
approve and
also your case has been settled by the attorney.

Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you
recover all the money you have lost in order to receive your inheritance fund
and they have decided to register your name as one of the Social Cultural
Alliance (SCA) Member and your work is to stand as their financial member so
that you will be receiving monthly dues from their top members and 10% of any
amount you receive from their members for their monthly dues will be yours
while you forwarded the 90% of
the money to them and they said you have to work with them only for 2years then
your contract with them will expired. Remember you will be receiving from their
office
the sum of usd$2,690 every 1 month for your compensation fee which will last
only 2years with them, so that is the only way they have choosing to pay you
back all you
have lost in the hands of those impostors. so that you will help and build a
humanitarian project with the UN.

So please if this is OK by you then you have to respond back to me with your
FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next
step, Remember
the only money required from you is the AGREEMENT FEE of $74Usd only, which
will be refund back to you once we confirm your signature on the AGREEMENT
LETTER proof
that you will adhere to our directive, so as you are receiving $2,690 for the
monthly dues, then your $74 will be added on it immediately, that means the
total amount
of $2,810 will be send to you by month ends. so upon your response below is the
information to send the agreement fee then I will update you what is needed to
proceed

regarding this great opportunity.

SEND TO THIS INFORMATION BY WESTERN UNION OR MONEY GRAM

Receiver’s Name:NWA GODWIN
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Text Question:In God
Text Answer:We Trust
Amount:$74
MTCN:::::::

I am waiting to hear from you as soon as possible.

From:Dr.George Gana
United Nations Under-Secretary-Benin Republic
General for Int ernal Oversight Services.
TEL: +229 689 468 91

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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#307439 by AlanJones Mon Sep 26, 2016 10:22 pm
From: Barr Mr.Ben Williamson - [email protected]
Reply-to: [email protected]
Tel. No.: +22999458618

Attention please,

After today's Federal Executive Council Meeting, The ministry of Finance has
approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND UNITED
STATE DOLLARS($1,240,000.00) which was initial approved that Western Union will
be paying to you $4000 us dollars on daily basis until your ($1,240,000.00) is
completed, I don't know what is going on about the processes of your transfer
payment fund, which you are suppose to receive the first transfer payment of
$4,000 dollars on Friday 19th August 2016 and I am writing to inform you that I
am confusing about the call I receive from my general manager head office this
morning, I went to his office and I saw Mr. Robert Peterson with all your
information file and he said that you have a motto accident, and you cannot
work again that is the reason why you have pointed him as your next of king
over in your inheritance fund to be clean it for you. So please I want you
confirm to us if what Mr. Robert Peterson said about you is truth, just let us
know because you have bill of $68 dollars since we did not hear from you about
that, which we have your file payment first transfer of $4,000 dollars waiting
for you to have it receive.

But since then we are sending mail to you, we did not got a single respond back
from you since and today we receive an urgent/emergency notice from Mr. Robert
Peterson that you have a terrible motto accident, and you cannot be enable to
receive it that is the reason why you sent him to help you receive the transfer
payment fund and he wanted to paid the cost of $68 dollars we ask you, to
obtain the needed paper document Fund Origin Certificate and we have refuse to
collect money from him until we hear from you first to know the reason why you
send Mr. Robert Peterson to receive your fund.

And since you are finding it difficult to believe and now I want to a sure you
that this is real for you to receive the total payment immediately, We have
decided that you are to go ahead and pay $68.00 only for us to obtain the
needed paper document Fund Origin Certificate as the right owner of the
transfer payment fund and get this transfer of $4,000 release to you
immediately as soon as you send this payment of $68 dollars.

So please I need your urgent attention over this matter now immediately reply
back is very urgent so that we can confirm that you are perfectly well and no
problem about you, and I want you to try all possible best to contact me with
this payment information of $68 dollars, so that we can obtain the needed paper
document Fund Origin Certificate and transfer your first payment of $4,000
immediately through our Western Union Office without wasting time or delay.

Therefore, we are advising you to proceed to any nearest Western Union OR Money
Gram Office OR Ria transfer over there and send us this fee with this name of
our cashier below. However, here is the information you will use and send us
the fee through Western Union OR Money Gram now to enable us easier and urgent
to pickup the money to obtain the needed paper document Fund Origin Certificate
immediately and release you the full information to pickup your first payment
of US$4,000.00 today.

Receiver Name: LUKE EZE
Receiver Country: Benin Republic.
Code: 00229
City: Cotonou
Text Question::: Trust?
Answer::: God.
Amount: US$68 dollars
Mtcn/Ref................
Senders Name............
Sender Address............
Sender Country.............
Sender City..................

Waiting on your urgent respond.

Sincerely,

Barr Mr.Ben Williamson
Call Us With This Line....+229_994_58618
E-mail:[email protected]
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
Western Union Cotonou-Benin Republic.

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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