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.
#371895 by AlanJones Tue Aug 21, 2018 9:43 am
From: Mr.Austin Smith - [email protected]
Reply-to: [email protected]
Tel. No.: +22967205211

ATTN:BENEFICIARY

Your ATM have being registered with DHL, your ATM CARD With Amount of $500.000 USD is under DHL Courier Company with registration code of (Shipment Code Awb 33xzs). please Contact with your information such as,Your Name, Your Address, Country and Your Telephone Number:

Contact Person: DR JAMES WINFRED
PHONE: +229 67205211
Email: [email protected]
I have paid for the Insurance.Fee The Only fee you are going ; to pay is their Security Keeping fee and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb 33xzs

Best Regards

MR AUSTIN SMITH

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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#424379 by FishyMails Wed Mar 17, 2021 3:42 pm
From: "Mr Jim Moore" <[email protected]>
Reply-to: [email protected]
Date: 2021-03-16 1:14:01 PM +01:00
Subject: SCAM VICTIM COMPENSATION $100.000 USD.

ATTN: BENEFICIARY

SCAM VICTIM COMPENSATION $100.000 USD.

Good day to you dear beneficiary. I am Hon James Winfred the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your
reply.

Furthermore, Your compensation Fund will be sum of $100.000 USD One
Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Finally, Your compensation fund of $100.000 USD will be send to you
and the only money that would be involved in this would be the
posting fee of $50 you can get Steam card or iTunes Card $50 USD and
this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 19th of This March Been
Friday 2021 to comply and correspond with this office respectively.


Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless

Thanks and best regard


Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#426955 by FishyMails Tue Jul 20, 2021 4:26 pm
Reply-to: [email protected]
From: Mr Mike Benson <[email protected]>
Tel: +13163754986
Date: Sat, 17 Jul 2021 18:26:00 +0100
Subject: SCAM VICTIM COMPENSATION $200,000 USD.

ATTN: BENEFICIARY

SCAM VICTIM COMPENSATION $200,000 USD.

Good day to you dear beneficiary. I am James Winfred the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your
reply.

Furthermore, Your compensation Fund will be sum of $200,000 USD
Two Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Finally, Your compensation fund of $200,000 USD will be send to you
and the only money that would be involved in this would be the
posting fee of $50 you can get Steam card or iTunes Card $50 USD and
this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 19th of this July Been
Monday 2021 to comply and correspond with this office respectively.


Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless

Email: [email protected]

Whatsapp contact +1 316-375-4986

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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