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.
#347127 by AlanJones Fri Dec 01, 2017 1:40 am
From: BANK OF AFRICA BENIN - "www."@train.ocn.ne.jp
Reply-to: BANK OF AFRICA BENIN - [email protected]
Tel. No.: +22962521741

Attention Beneficiary

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

We have scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account.

You will now receive your fund through online banking system and to receive your funds through online banking, you need to reply back with your information as urgent as possible to ensure you are the true beneficiary.
1. Full Name:.........
2. Address:.....
3. Country:.........
4. Phone number:.....

Yours sincerely,
Mr. Marcel Morrison
Tel/ +229-6252-1741

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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#349249 by AlanJones Mon Dec 18, 2017 12:27 am
From: Mr. Marcel Morrison - "www."@fuga.ocn.ne.jp
Reply-to: "Mr. Marcel Morrison" - [email protected]
Tel. No.: +2296252174

Attention Beneficiary

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

We have scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account.

You will now receive your fund through online banking system and to receive your funds through online banking, you need to reply back with your information as urgent as possible to ensure you are the true beneficiary.
1. Full Name:.........
2. Address:.....
3. Country:.........
4. Phone number:.....

Yours sincerely,
Mr. Marcel Morrison
Tel/ +229-6252-174

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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