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.
#332522 by AlanJones Fri Jun 30, 2017 1:59 am
From: Mr. Peter Olisa. - "www."@kind.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Other Email: [email protected] & [email protected]
Tel. No.: +22999089563

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: [email protected]
8 a.m.-9 p.m. Eastern Daylight Time(EDT)


Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( [email protected] ) and also send a copy of the payment information to us through [email protected] or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (............)
Sender's name: .......
Sender's country........

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: [email protected]


So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: [email protected] with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: [email protected]

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Peter Olisa.
Email: [email protected]
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

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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#334203 by AlanJones Tue Jul 18, 2017 1:28 am
From: Rodriguez Hodonou - "www."@kind.ocn.ne.jp
Reply-to: Rodriguez - [email protected]
Tel. No.: +19725285127

Good day,

The first payment of your compensation fund has been sent from Benin Republic today via WESTERN UNION now to pick up your first payment of $5000.00 usd, we will continue sending your money until your total amount of 2.8ml usd is completed. Visit any WESTERN UNION office now to pick up your first payment of $5000.00usd now, after that you can get back to me now for your second transfer. I am waiting to hear from you as soon as you pick up your first payment, you can call me for your second transfer or emailing me directly or you can call our office money transfer line Email ([email protected]) Text this number
(972) 528-5127

Here is the information to pick up your first payment track it now and go and pick up your first payment of $5000.00.

Money Reference Number (REF):949-601-4939
Text Question: A
Text Answer: B
Sender's First Name: Heather
Sender's Last Name: Funnell



Rodriguez.

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.
#334572 by AlanJones Fri Jul 21, 2017 1:24 am
From: Rodriguez Hodonou - "www."@kind.ocn.ne.jp
Reply-to: Rodriguez Hodonou - [email protected]
Tel. No.: +19725285127

Good Day,


The first payment of your compensation fund has been sent today via WESTERN UNION, go ahead now to pick up your first payment of $5000.00 usd, we will continue sending your money until your total amount of 2.8ml usd is completely semt. Proceed to any WESTERN UNION office now to pick up your first payment of $5000.00usd now, after that you can get back to me now for your second transfer I am waiting to hear from you as soon as you pick up your first payment, you can call me for your second transfer or email our head office or you can call/text our office through this number (972) 528-5127

Here is the information to pick up your first payment track it now and go and pick up your first payment of $5000.00.
Money Transfer Control Number (MTCN): 949-601-4939
Sender's First Name: Heather
Sender's Last Name: Funnell

Be fast to pick it up because the transaction will be canceled after 45 minutes and would be resent back at your own expense.

NOTICE: IF YOU GET THIS E-MAIL LATER THAN 45 MINUTES AFTER IT IS SENT, CONTACT US FOR DIRECTIVES ON THE HOW IT WOULD BE RESENT BACK TO YOU BECAUSE WE CANCEL TRANSACTIONS AFTER 45 MINUTES TO PREVENT HACKERS FROM STEALING IT.

Thank you.

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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