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.
#205030 by AlanJones Mon Jun 09, 2014 5:02 am
Attn Dear,

I have registered your $4.5M ATM CARD with DHL this morning and we agreed up that the delivery of your $4.5M ATM CARD Package will take off tomorrow morning. So contact them with Your Phone Numbers with your full address were your ATM Card will be delivered.

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__

Contact E-mail :( [email protected] )
Name of Thomas Ken
Tel+229-61390580

I have paid for the Insurance & Delivery fee, except the Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Please indicate the registration Number (Shipment Code Awb 33xzs) to enable them know that you are the right person.

Yours sincerely,
Mr.Joe Ezenna.

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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#246531 by AlanJones Fri Apr 17, 2015 2:16 am
From: inspector General - [email protected]
Reply-to: [email protected]
Tel. No.: +22961390580

FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
(MR.JOSEPH DOCO) call police number +229 61390580
Email:( [email protected] )

Attention:Dear

My name is Mr. Joseph Doco the inspector General of police Benin
Republic,This is to inform you that the government of this country
Benin Republic are sending you the sum of $2.5Million dollars which
you have lost in before because you have been waiting to receive it
from those official that claim to send you ATM CARD and others, We
got them arrested today.

The government is rewarding this funds as one of the scam victim.We
where able to get your email through those that extort money from you
when the police got them arrested , One of them gave us your email
address.

The president of this country His Excellency Dr.Yayi Boni and world
Bank has sent aside the sum of USD$2.2Million Dollars in consignment
to send to you through Courier Company.

We thereby have made a concrete arrangement with the Courier Company
for a safe delivery to your door-step once the beneficiary meets up
the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you
are advise to send only $95 dollar immediately to our office for your
clearance certificate because our agent will proceed to Du'Benin High
Court first thing tomorrow morning so that he should get the
certificate before your consignment will leave this country.

The Courier Company agent will use the certificate to obtain the transaction.

So you advice to contact inspector general of police Benin Republic
Office immediately with your full information for delivery of your
consignment and also to enable our office confirm that you are the
real owner of this Email address to avoid any mistake.

Contact our Office with this information below for more information
and for quick deliver of your consignment.

Your Full Name .......
Your Country........
Your City............
Your Telephone Number.....
The Amount You Lost....
Your Passport............
Your Age..........

Here are the SCAMMERS that were arrested, Mr Peter Eric, Jack Hucky
and his workers also with a lady from Philippians is here now

This is the Email ( [email protected] ) you can
contact to send the fee. Below is where you can send the $95 to our
protocol officer through western union or Money Gram.

Reciever....... FRANK IBE
Country............Benin Republic
City ...........................Cotonou
Amount........................$95
Text question...............When?
Answer...........................Soon
Send name.......................
Mtcn.......

Send the money through western union money transfer or money Gram ,and
try to forward all the payment information to us both the MTCN.Please
we are waiting for you, we should go to court with those thief's
before 12noon tomorrow.

God bless.
Mr. Joseph Doco.
inspector General of police 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.
#248776 by AlanJones Fri May 01, 2015 3:54 am
From: Mrs Jenifer Ada. - [email protected]
Reply-to: [email protected]
Tel. No.: +22961390580

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

Attention:Beneficiary,

I have to inform you again, that we are not playing over this, and we
are giving you 100% assurance on this now. I know my reason for the
continuous sending of this notification to you, the fact is that you
can't seem to trust any one again over this payment for what you have
been in cantered in many Year ago, but I want you to trust me, I
cannot scam you for $98 usd it is for bank processing of your payment,
the fees of $98 usd is clearly written to you before, I did not invent
the bill to defraud you of $98 usd it is an official bank payment
processing fee, and the good part of this, that you will never, ever
be disturbed again over any kind of payment, this is final, and the
from there becomes effective once we submit your payment application
processing fee and pay the form fee of $98 usd I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay
your overdue debts, this is not a fluke, I would not ! Want you to
loose this fund out. The processing charges which was initially on the
high price has been cut down by the payout bank considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the processing charges of their entitlement.
Upon the confirmation of your processing charges you will get your
$2.500, 000.00 into your account within 24hrs.

Here is the payment information through western union money transfer,
finally my advice to you is not to abandon this transaction because of
the requirement of ($98)usd Send the fee with (Hyacienth Nnalve)
through Western Union correctly:

Receiver's name: Hyacienth Nnalve
Address: Lot No. 23 Patte D'Oie, 03 BP 2167.
Cotonou, Benin Republic.
Text Question: When
Answer: Soon
Amount required: $98

Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M
in your account within 24hrs without any delay.

Best Regards
Mrs Jenifer Ada.
Email: ([email protected])


From: INSPECTOR GENERAL POLICE - [email protected]

I receive your e-mail on phone today but is in voice mail you can call me on +229 61390580.thank you.

Mrs Jenifer Ada.

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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