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.
#325125 by AlanJones Thu Apr 13, 2017 12:29 am
From: Mrs.JOY WILLIAMS - "WWW."@peach.ocn.ne.jp
Reply-to: "Mrs.JOY WILLIAMS" - [email protected]
Tel. Nos.: +22999534473 & +22999338003

ATTN; DEAR,

This is Mrs.JOY WILLIAMS , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $22.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr.DANIEL KEN ,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: ([email protected])
Telephone +229 9953-4473
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope.

Thanks & remain blessed.


Mrs.JOY WILLIAMS

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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#327032 by AlanJones Wed May 03, 2017 11:55 pm
From: MRS.JENNIFER JOHNSON - "www."@cup.ocn.ne.jp
Reply-to: "MRS.JENNIFER JOHNSON" - [email protected]
Tel. Nos.: +22965540429 & +22999226986

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: ([email protected])
Telephone +229 655-40429
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate.Your Current address has to be reconfirmed when contacting the post office. Call me at +229 99226986 as soon as you receive your Envelope.

Thanks & remain blessed.


Mrs.JENNIFER JOHNSON

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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