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.
#379231 by AlanJones Tue Jan 01, 2019 2:25 am
From: Barrister Jimmy Anderson - [email protected]
Reply-to: Barrister Jimmy Anderson - [email protected]
Subject: Re-called Overdue Fund Contract Payment Of $5billion United States Dollars
Tel. No.: +2348089564108

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be

{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.

if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITUNES
Card and send to us the Number,ok with the copy attached, ok

Here is the payment advice:

RECEIVER NAME:Ben Taylor

COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-808 956 4108 Office Phone
Call or send text sms message for urgent attention if needed.
NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE

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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#379735 by AlanJones Thu Jan 10, 2019 3:31 am
From: Dr. Médard Mangala TONGA - [email protected]
Reply-to: "Dr. Médard Mangala TONGA" - [email protected]
Subject: Attn: Dear, Please Ready and Treat as Urgent.
Tel. No.: +22962197368

Attn: Dear, Please Ready and Treat as Urgent.

This email notification letter is coming directly to you from the Desk of Honorable Chief Dr. Médard Mangala TONGA, Justice of West Africa Eco-was High Court, on behalf of the West Africa Eco-was High Court of Justice and entire Eco-was Executive Board Authorities of West Africa States, I am writing this email message directly to you to officially bring to your knowledge that there’s a case we have been handling here at West Africa Eco-was High Court of Justice since January 3rd 2019 concerning your overdue Payment File worth the total sum of USD$4.500, 000.00 Million, My Dear, we got some reports that you have not yet received your overdue Payment worth the total sum of USD$4.500, 000.00 Million owned to you here in West Africa after all type of payments you have paid to receive the funds but none is received by you, West Africa Eco-was High Court of Justice is currently interested in your Payment File case, so therefore am here to know nothing but the truth if you have received your Fund OR not because the person that is In-charge of the Payment File worth the total sum of USD$4.500, 000.00 Million is making because to believed here in West Africa Eco-was High Court of Justice that you have received your overdue worth the total sum of USD$4.500, 000.00 Million and confirmed to him that you received your funds.

Please we are here to hear nothing the truth from you, because according to the New Elected President of Benin Republic in Person of: His Excellency Dr. Patrice Talon, clearly told us that you did not receive your funds during our Officially Meeting with him here West Africa Eco-was High Court of Justice, he went further saying that his office did not have your name in file of those who received their funds from Benin Republic, Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2) If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union.......?
(5) In which date or year.......................?
(6)Which authority approves the file.............?

Moreover, note that the only amount found as your funds is USD$4.500,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So therefore I advice that you update this High Court the way you wish your fund to be reached to you whether you will come down in person to collect your fund yourself, You are also required to re-confirm your full information to this High Court as to proof to us that really you are the sure client for us to close check with the information we have with us here in monitoring searchlight system.

A...You’re full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F....Your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we need it for more investigation in other to make sure that we get them arrested, I mean their names, their emails, their phone numbers and office addresses. According to our programs and constitutions and make sure you stop further communication with them, you are advise to come down to West Africa States to appear before the court and sign on your proper Documents and collect your funds from us hand to hand, Remember, the reason why we advice you to come down in person to collect your fund yourself is because many peoples were complaining about Fraudsters every day from Africa especially from Nigeria and Benin Republic and we are trying to stop this fraudulent from Africa and assuring you that it will stop because we are now working with the IP operations and as well with FBI.

Please keep this Conduct Code (WAHCJ. EW.FHCJ) because this will ensure and Alert you in any day you receive A scam e-mail from Africa continent. As soon as you comply with your full contact information requested, I will personally forward it the Office of the New Elected President of Benin Republic in Person of: His Excellency Dr. Patrice Talon, to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish also note that you are required to come down in person, but if you are unable due to one reason or the other you will be required to pay sum of $75 for the None-Residence Minister Imprinter who will stand as your representative and sign on behalf with sum $75, the Minister Imprinter sign out your fund certificate as the rightful beneficiary, so as to avoid any scam and the fee is just $75.00 USD ONLY and nothing MORE.

So if you are not coming down here bear it in mind that you will pay sum of $75 Or if you have a Private Lawyer whom you trusted you may send him /her to come for the signature on your Proper Document and get your USD$4.500,000.00 Million on your behalf and note that you are not charge to pay a dime if you can be able to come down by your self or your lawyer only if you could not. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $75.00 for the Minister Imprinter, meaning you should use below details. Therefore we are waiting to hear from you with payment information or the date of your coming.

if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITUNES Card and send to us the Number,ok with the copy attached, ok

Try to comply as urgent as because every necessary arrangement has been made already.

Receiver Name ==== JOEL DUKI
Country: =========BENIN REPUBLIC
City:========= COTONOU
Question:============ WHEN
Answer:=========== TODAY
Amount: :=========== $75.00 USD.
MTCN:===========?
Sender:===========?

I Honorable Chief Dr. Médard Mangala TONGA, West Africa Eco-was High Court of Justice hereby assured you that they will be arrested and you must confirm them yourself.

THIS MESSAGE IS FROM HONORABLE DR. MÉDARD MANGALA TONGA: Direct Telephone: +229 621 97 368

Do have A bless and Wonderful Weekend.

Yours sincerely
Honorable Chief Dr. Médard Mangala TONGA,
West Africa Eco-was High Court of Justice
Direct Telephone: +229 621 97 368

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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