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.
#411071 by hallonkev Wed May 27, 2020 10:27 pm
From:Mrs . Martha Oceni • [email protected]
Reply-to:[email protected]
Date:May 27, 2020, 15:49
Subject:AGENT IN CHARGE OF YOUR TOTAL $3.500.000.00 PAYMENT FILE.

Attention Dear

I am Mrs.Martha Oceni, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address ([email protected]) because this is to inform you
that your fund was brought to my desk because the director &
management of the WESTERN UNION & MONEY GRAM transfer have declared to
divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will know
the reason why you decide to reject such amount of money $3.5Million
USD which is your rightful & legal overdue inheritance payment just
because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $399 USD today because I have already arranged your wires
ready for its daily wires to you but failing to do this, I will allow
them to have power over your fund and I am very sorry if you failed as
this is the last chance.

Therefore, send the $399 USD immediately you receive this email today
and email your full name and address to me if you want your
$3.5Million USD will be send to you by western union OR Money gram
transfer but the maximum amount officially allow for it per day wire
to you is $5000.00 USD per day until you receive your complete
$3.5Million USD from them. The second option is for you to send me the
full detail of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $399 USD and email me the MTCN numbers, you are
to indicate your wish to receive your funds as I have stated above and
the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $399 USD.Send
the $$399 USD now and send me email with the western union MTCN or money
gram reference numbers when you send the money , you can as well call
me on this number +229-66361047 when you have sent the money now okay
.

Receiver's Name:........... ( ERIC COSMOS )
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ……$399 USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:
([email protected])


Mrs . Martha Oceni,
Treasury Department, International
Wire Transfers,
Federal Ministry of Finance
Benin Republic.
Telephone: +229-66361047
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#421836 by AlanJones Sat Dec 26, 2020 2:12 am
From: Mrs.Martha Oceni - [email protected]
Reply-to: [email protected]
Subject: I am Mrs.Martha Oceni, the Chair holder in charge of Treasury
Tel. No.: +22966567333

Attention Dear

I am Mrs.Martha Oceni, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address ([email protected]) because this is to inform you
that your fund was brought to my desk because the director &
management of the WESTERN UNION & MONEY GRAM transfer have declared to
divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will know
the reason why you decide to reject such amount of money $3.5Million
USD which is your rightful & legal overdue inheritance payment just
because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $265 USD today because I have already arranged your wires
ready for its daily wires to you but failing to do this, I will allow
them to have power over your fund and I am very sorry if you failed as
this is the last chance.

Therefore, send the $265 USD immediately you receive this email today
and email your full name and address to me if you want your
$3.5Million USD will be send to you by western union OR Money gram
transfer but the maximum amount officially allow for it per day wire
to you is $8,500.00 USD per day until you receive your complete
$3.5Million USD from them. The second option is for you to send me the
full detail of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $265 USD and email me the MTCN numbers, you are
to indicate your wish to receive your funds as I have stated above and
the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $265 USD.Send
the $265 USD now and send me email with the western union MTCN or money
gram reference numbers when you send the money , you can as well call
me on this number +229-66567333 when you have sent the money now okay
.

Receiver's Name:........... ( ERIC COSMAS )
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ……$265 USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:
([email protected])

Mrs.Martha Oceni,
Treasury Department, International
Wire Transfers,
Federal Ministry of Finance
Benin Republic.
Telephone: +229-66567333

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.
#427112 by FishyMails Mon Jul 26, 2021 7:20 pm
Reply-to: [email protected]
From: "Mrs. Martha Oceni." <[email protected]>
Date: Mon, 26 Jul 2021 08:02:39 +0000
Subject: Greetings dear

Greetings dear


This letter might be a surprise to you, But I believe that you will
be honest to fulfill my final wish. I bring peace and love to you. It
is by the grace of god, I had no choice than to do what is lawful and
right in the sight of God for eternal life and in the sight of man for
witness of god’s mercy and glory upon my life. My dear, I sent this
mail praying it will find you in a good condition, since I myself am
in a very critical health condition in which I sleep every night
without knowing if I may be alive to see the next day. I am Mrs.Martha
Oceni a widow suffering from a long time illness. I have some funds I
inherited from my late husband, the sum of ($11,000,000.00, Eleven
Million Dollars) my Doctor told me recently that I have serious
sickness which is a cancer problem. What disturbs me most is my stroke
sickness. Having known my condition, I decided to donate this fund to
a good person that will utilize it the way I am going to instruct
herein. I need a very honest and God fearing person who can claim this
money and use it for Charity works, for orphanages and gives justice
and help to the poor, needy and widows says The Lord." Jeremiah
22:15-16.“ and also build schools for less privilege that will be
named after my late husband if possible and to promote the word of god
and the effort that the house of god is maintained.


I do not want a situation where this money will be used in an ungodly
manner. That's why I'm taking this decision. I'm not afraid of death,
so I know where I'm going. I accept this decision because I do not
have any child who will inherit this money after I die. Please I want
your sincere and urgent answer to know if you will be able to execute
this project, and I will give you more information on how the fund
will be transferred to your bank account. May the grace, peace, love
and the truth in the Word of god be with you and all those that you
love and care for.

Kindly get back to me by this email:([email protected])

I am waiting for your reply.

May God Bless you,


Mrs. Martha Oceni.

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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