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.
#412073 by AlanJones Sat Jun 13, 2020 3:56 am
From: BARRISTER Enr. JOHN OKOYE - [email protected]
Reply-to: [email protected]
Subject: Attn:
Tel. No.: +22964564350

FEDERAL HIGH COURT OF BENIN
B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFFICE TEL:( +229) 64564350
BARRISTER Enr. JOHN OKOYE,
------------------------------------------------------------------------------------------------

Attn:

It's with great pleasure that this office wish to write to you
regarding the transfer of your fund of Seven Million, Five Hundred
Thousand United States

Dollars {$7,500.000.00} USD which is due for transfer to you as your
waiting payment. Your fund with Federal Ministry Of Finance Benin
Republic in

collaboration with the BANK OF AMERICA regarding your fund of Seven
Million, Five Hundred Thousand United States Dollars {$7,500.000.00}
USD which is ought

to be transferred to you. All you have to do is to follow the
advice/instructions below to enable the transfer of your said fund to
you legitimately as the

rightful beneficiary.

We wish to bring to your notice that the Federal Government has paid
for your transfer fee and has commanded that you should have your fund
transferred to

you but the fact is that they stated that before your fund must be
transferred to you, you ought to make the only required fee of $25.00
USD which must

enable this office to take care of your Stamp duty/vats fee before we
must single-handedly hand over your fund to the BANK OF AMERICA for
them to transfer

your fund to you without delay.

So you have to ensure you make the payment fast with the details below
so that as soon as we confirm the payment, then we must immediately
ensure that your

fund is transferred to you immediately within the next 3hours upon the
confirmation of the payment.

Below are the western union or Money Gram or Ria Money Transfer
details on how you will make the payment:/ Therefore you can also send
the fee $25 by ITunes

Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card

Receiver Name: JAMES KENA
Receiver's Country: Benin Republic
City: Cotonou
Text Question: OK?
Text Answer: OK
MTCN:________________________
Amount Sent: $25.00 USD Only.

Don't forget to forward the payment information’s together with your
Bank detail were you want to received/transfer your fund to avoid
mistake. Immediately

we receive the payment details from you, then we must immediately
ensure you have your fund transferred to you within the space of 3
hours without any delay.

Immediately you receive this email, kindly go and make the payment and
get back to this office with the payment information to proceed with
the transferring

of your fund of Seven Million, Five Hundred Thousand United States
Dollars {$7,500.000.00} USD to your Bank Account through our
collaboration bank. Don't get

back to this office without the required fee because your transfer
will be cancelled if you get back to this office without the fee as
instructed.

Note that you have only Five (3) good working days to arrange this fee
fast and get back to this office with the western Union prove of
payment for the

immediate transfer of your fund to your Bank Account. Be noted that
you are required to get back to this office only when you have made
the payment. Don't

get back to this office without the payment information because
failure to this official advice will lead to the cancellation of your
transfer.

Finally, don't forget to forward the payment information together with
your bank detail were you want your fund to be transferred to avoid
any delay.

Yours sincerely,

BARRISTER Enr. JOHN OKOYE,
OFFICE TEL:( +229) 64564350
[email protected]om

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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#413260 by AlanJones Thu Jul 02, 2020 11:45 pm
From: Mr Tony J Mark - [email protected]
Reply-to: [email protected]
Subject: UNION BANK NEW YORK CITY
Tel. No.: +12034082338

UNION BANK NEW YORK CITY
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The New York City

We the UNION BANK Bank Texas are to Notify you about the latest
development concerning your payment that are left in our custody,
besides,you are given a bill of Sum in order to receive your payment
US$1.500,000.00 usd which we didn’t hear from you for sometime now.
Hence,we are now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that you should pay only the sum of
$50 dollars to receive funds payment abandoned in our custody by
online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely
Mr Tony J Mark
(203)408-23-38

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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