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.
#382354 by AlanJones Sun Mar 03, 2019 1:50 am
From: Jeff Benson - [email protected]
Reply-to: Jeff Benson - [email protected]
Subject: Answer. And please get back to me.
Tel. No.: +233243104716

Good-day My Friend,

How are you and hope this mail have meet you with good understanding, well, this may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us. My name is Jeff Benson, and I am a citizen of Ghana in West African. Am a civil engineer by profession.

I and my immediate family want to relocate and invest in your country, and be that as it may be a bank to bank transfer of my fund will attract allot of eye brow and inconveniences. So I thought it very wise to contact you so as to you should help me receive the funds through Western Union and money gram.

I know quite all right that you will be wondering how I got your contact. A friend of mine that works with the ministry of commerce here in Ghana, she is in the department of library cyber attendee, she gave me your email and told me that you are a very reliable person that I can really lean on. Right now, I am presently in Togo but at the border of Ghana.

I will be at the Western Union office to start sending to you the money.
The total sum is $1.5 million usd and I will send about 100 000usd to your names by money gram and Western Union before I will make the transfer of the other funds. Please when you cash the first fund, then firstly open an account so that if I transfer the second batch of the transfer and if we will need funds to cover the charges, then you can withdraw from the account you opened and send down to me.

I also need about six trusted names from you to enable me to send the money to you in, by bit by bit through the Western Union and I will send the payment information to you via email as soon as I make the payment. If you are in terms with all this, then I would want you to send me your.


1: Full name.
2:Scanned copy of your international passport or driver’s license.
3: Telephone number.
4: Complete contact address.

Awaiting a swift response from you.
Regards
Eng. Jeff Benson
+233 243 104 716.

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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#382768 by AlanJones Thu Mar 14, 2019 12:46 am
From: Jeff Benson - [email protected]
Reply-to: Jeff Benson - [email protected]
Subject: Answer. And please get back to me.
Tel. No.: +233243104716

Good-day My Friend,

How are you and hope this mail have meet you with good understanding, well, this may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us. My name is Jeff Benson, and I am a citizen of Ghana in West African. Am a civil engineer by profession.

I and my immediate family want to relocate and invest in your country, and be that as it may be a bank to bank transfer of my fund will attract allot of eye brow and inconveniences. So I thought it very wise to contact you so as to you should help me receive the funds through Western Union and money gram.

I know quite all right that you will be wondering how I got your contact. A friend of mine that works with the ministry of commerce here in Ghana, she is in the department of library cyber attendee, she gave me your email and told me that you are a very reliable person that I can really lean on. Right now, I am presently in Togo but at the border of Ghana.

I will be at the Western Union office to start sending to you the money.
The total sum is $1.5 million usd and I will send about 100 000usd to your names by money gram and Western Union before I will make the transfer of the other funds. Please when you cash the first fund, then firstly open an account so that if I transfer the second batch of the transfer and if we will need funds to cover the charges, then you can withdraw from the account you opened and send down to me.

I also need about six trusted names from you to enable me to send the money to you in, by bit by bit through the Western Union and I will send the payment information to you via email as soon as I make the payment. If you are in terms with all this, then I would want you to send me your.

1: Full name.
2:Scanned copy of your international passport or driver’s license.
3: Telephone number.
4: Complete contact address.

Awaiting a swift response from you.
Regards
Eng. Jeff Benson
+233 243 104 716.

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.
#384612 by AlanJones Wed Apr 24, 2019 2:20 am
From: Jeff Benson - [email protected]
Reply-to: Jeff Benson - [email protected]
Subject: Answer. And please get back to me.
Tel. No.: +233243104716

Good-day My Friend,

How are you and hope this mail have meet you with good understanding, well, this may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us. My name is Jeff Benson, and I am a citizen of Ghana in West African. Am a civil engineer by profession.

I and my immediate family want to relocate and invest in your country, and be that as it may be a bank to bank transfer of my fund will attract allot of eye brow and inconveniences. So I thought it very wise to contact you so as to you should help me receive the funds through Western Union and money gram.

I know quite all right that you will be wondering how I got your contact. A friend of mine that works with the ministry of commerce here in Ghana, she is in the department of library cyber attendee, she gave me your email and told me that you are a very reliable person that I can really lean on. Right now, I am presently in Togo but at the border of Ghana.

I will be at the Western Union office to start sending to you the money.
The total sum is $1.5 million usd and I will send about 100 000usd to your names by money gram and Western Union before I will make the transfer of the other funds. Please when you cash the first fund, then firstly open an account so that if I transfer the second batch of the transfer and if we will need funds to cover the charges, then you can withdraw from the account you opened and send down to me.

I also need about six trusted names from you to enable me to send the money to you in, by bit by bit through the Western Union and I will send the payment information to you via email as soon as I make the payment. If you are in terms with all this, then I would want you to send me your.


1: Full name.
2:Scanned copy of your international passport or driver’s license.
3: Telephone number.
4: Complete contact address.

Awaiting a swift response from you.
Regards
Eng. Jeff Benson
+233 243 104 716.

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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