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.
#427188 by AlanJones Thu Jul 29, 2021 1:39 am
From: Wells Fargo Bank USA - [email protected]
Subject: Attention: Fund Beneficiary Your Urgent Respond is Needed Now
Other Email: [email protected]
Tel. No.: +16193630417

Attention: Fund Beneficiary

I am Mrs. Jovita Carranza, The United State Treasury, am emailing you
regarding your abandoned fund worth of ($10.8 Million)USD with Wells
Fargo Bank,The United State Government has ordered that every Money
owed to any individual should be released to them both fund from
Lottery Awards and Inheritance Funds, be it Compensation funds or
Money Owe to individual from Empowerment Program run by United State
Government or from IMF, IRS and United Nation all are being settled
and that is why we have been mandated to monitor the transfer and make
sure everything is done as instructed by the United State Government.
After our investigations we have discovered that your unpaid fund
worth $10.800, 000.00 USD owed to you has been deposited in the WELLS
FARGO BANK USA and has not been released, but the United State Government has ordered the WELLS FARGO BANK to release your fund with immediate effect. The WELLS FARGO BANK has been ordered to open an online account in your name and make a deposit of your fund $10,800,000.00 USD before the end of next week, the online account will be opened in Your name and the account login will be made available to you to
enable you to confirm your fund and start transferring your fund to your
private Bank account anyway in the world.

Therefore you will be required to pay the sum of $350 USD to the Bank
for (Fund Legality Certificate and Transfer Permit Certificate) the
certificate will enable the Bank to open an online account and
transfer your fund $10,800,000.00 USD into your account and every
information both the login and user name to the account will be
release to you before three (3) hours of sending the account opening
fee to enable you to begin the transfer of your fund to your private
account anywhere in the world. You are not required to pay any other
fee after you have pay them the $350 for the account opening fee to
enable them obtain (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) the certificate will enable them open an online
account to enable them to transfer your fund into your account and make
sure you contact the bank immediately with your information.

Below is the Bank contact detail writes them to their email:

Bank Name: Wells Fargo Bank Customer Service.
Office Line +1 619 3630417
Email: [email protected]
Contact Person: Dr.James Copeland.

Kindly write to the Customer Service Bank now to transfer your fund $10,800,000.00 into your online account which they have been instructed to open and deposit your fund and then release the account information to you to
enable you to start transferring your funds immediately to your private
Bank account.

Best Regards.

Mrs. Jovita Carranza.
United State Treasury

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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#442699 by AlanJones Sun Jan 28, 2024 2:20 am
From: U.S.A EMBASSY IN BENIN REPUBLIC - [email protected]
Subject: CONTACT U.S.A EMBASSY IN BENIN REPUBLIC
Other Email: [email protected]
Tel. No.: +22955259261

CONTACT U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: +229 55259261

Attn:

Welcome to the United States Of America Embassy Benin Republic, This
is MRS. Tine Smith, U.S. Embassy in Benin Republic. We write to
notify you that U.S. Embassy here in Benin has inter-vain in you case
due your total sum of $4,800, 000, 00, Inheritance fund owning you in
Africa. We are here to represent and protect the legal interest of
every American and any others Country like UK and Assia that involved
in such businesses of every Foreigner and especially to the North
Atlantic Treaty Organization (NATO) member Country Citizens domiciled
here in Cotonou, Benin Republic.This site contains information on the
United States of America and the Republic of Benin. It provides pages
on the bilateral relationship between the two Countries,as well as on
foreign policy,economic affairs,domestic issues,and U.S.society and
values.The various sections of the Embassy work together as a team to
address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8 million USD) which you have been expecting sending
money for so longer, without a good result up to date, even many of
them contacted you in form of Western Union Department or Money Gram
stated your fund was with them, from the financial regulatory bodies
of this Country, from their report I gathered that your Inheritance
fund which was scheduled to have been remitted to your destination
point by some corrupt officials with intention of on asking you to pay
endless money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the saga,
they found out that the reason why you were swindled in the past and
still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Representative, unscrupulous elements, and impostors that
were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting
with the Government of Benin Republic, and it was resolved that you
shall be receiving $4,800,000,00, we have summon the amalgamated
union governing all the official office stores in this Country and
their MD referred your fund to step aside that we will handle your
payment total sum of $4,800,000,00,by our self,so,it better for you to
stopped communicate with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund
Origin certificate charges that you were supposed to pay was initially
on the high price but has been cut down to $150 by the USA Embassy in
Benin Republic as part of our corporate social responsibility to
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the Claim Fund Origin of
their entitlement.

Note that the $150 is the only money that you shall pay to Mohamed Alu
before they shall start program the payment details that shall enable
you have access of your $4, 800, 000, 00, Note that the $150 is
compulsory for you to pay as it was agreed in the meeting that you
have to pay the $150 which will serve as re-confirmation to your
original file,meanwhile you are advising to reconfirm the below
information to us avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________

Note that you are expected to pay only $150 for re-confirmation of
your file and you are to pay it to Western union or money gram or
Ria or you buy Steam card or Apple gift card OF $150 AND send here
in Benin Republic as the origination of the Fund in the favor of
( Mohamed Alu ),to Send the $150 through with the information below for
reconfirmation of your file that will enhance the release of your
Fund,You have to buy Steam card or Apple gift card of $150 and
attach to us,

Receiver First Name::: ENE
Receiver Last Name::: AMEH
COUNTRY:--- BENIN REPUBLIC
CITY:--- COTONOU
COUNTRY :--- CODE +229
TEXT QUESTION:---- WHEN?
ANSWER:--- NOW.
Amount: _________$150
Sender s name: _________
MTCN____________________or buy Steam card or Apple gift card of $150

Once you send the money, try to notify us with the MTCN for easy pick
up and for immediate action on the release of your $4,800, 000, 00,
and your subsequent payments. Note that any unclaimed funds will be
return to the Government of Benin after 3days. So you are urgently
advised to comply with our directives so that you shall receive your
fund without stress again.

Yours In Service,
MRS. Tine Smith.
Director, U.S. Ambassador Benin Republic
Tel-+229 55259261
.Email/ Address ([email protected])
Contact U.S. Ambassador Benin Republic

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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