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.
#218294 by AlanJones Tue Sep 09, 2014 1:23 am
From: Amina Almed Musa - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +22968325958, +22968174746 & +22968174859

PLEASE I REALLY NEED YOUR HELP ME?



My name is Amina Almed Musa, 21years old originated from Northern Part Of
Nigeria.
I decide to contact you after my prayers; I really want to have a good
relationship with you. My father Alhaji Almed Musa was the minister of
Cooperatives and Rural Development, Northern Nigeria. My father Alhaji Almed
and his Secretary died on a plane crash that happened on June 3,2012 and my
mother died 6years ago.

You can read more about the News of the death of my Father and his Secretary
on this website.
http://news.xinhuanet.com/english/photo ... 9098_2.htm


After the burial of my father, my uncle conspired and sold my father's
properties to a Chinese Expatriate and lives nothing for me. On a faithful
morning, I opened my father's briefcase and found out the documents which he
has deposited huge amount of money in one bank in Republic of Benin Cotonou
Western` part of Africa, with my name as the next of kin. I traveled to
Republic of Benin to withdraw the money so that I can start a better life and
take care of myself. On my arrival,the Branch manager of the Bank whom I met
in person told me that my father's instruction to the bank was the money be
release to me only when I am married or present a trustee who will help me and
invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not
betray my trust. But rather take me as your own sister. Though you may wonder
why I am so soon revealing myself to you without knowing you, well, I will say
that my mind convinced me that you are the true person to help me. More so, I
will like to disclose much to you if you can help me to relocate to your
country because my uncles have threatened to assassinate me. The amount is
$9.6 Million and I have confirmed from the bank in Republic of Benin. You will
also help me to place the money in a more profitable business venture in your
Country.

However, you will help by recommending a nice University in your country so
that I can complete my studies. It is my intention to compensate you with 30%
of the total money for your services and the balance shall be my capital in
your establishment. As soon as I receive your interest in helping me, I will
put things into action immediately.In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to handle
this transaction sincerely.
Please do keep this only to yourself. I beg you not to disclose it till I
come over because I am afraid of my wicked uncles who has threatened to
killlic of Benin Cotonou you can contact me with my private email
([email protected]) or you can call the camp ware fare number
(+229_683_259_58).if you want to speak with me tell them to pass the phone to
me as soon as you call.

Sincerely yours,
My name is Amina Almed Musa!!
Last edited by AlanJones on Fri Sep 12, 2014 9:27 am, edited 1 time in total.

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#218296 by AlanJones Tue Sep 09, 2014 1:41 am
Hi Dear XXX,

Good morning, I am very happy for your willingness and readiness to
help me for the transfer of my inherited money to your account in your
country for onward investment by you for my future and the future of
your own family too. Also, I thank you so much for your concern and I
will like to invest the money $9.6 Million US Dollars in any lucrative
business of your choice over there as soon the money arrives into your
account. I have not been into any business before and I will like to
continue my education when I get there while you will help me invest
the money till I finish my education.

Please, I want you to send the following information so that I will go
and submit it to the bank with letter of introduction as my foreign
business partner to receive the money on my behalf for onward
investment. I want you to know that as soon as I received the legal
information below from you, I will send you the DEPOSIT CERTIFICATE
the bank made with my late father during the time of deposit together
with the contact of the bank to enable you contact them for the
transfer.

1) Your Full Name
2) Your country of origin
3) Your house or office address
4) Your Private Telephone Number
5) Your International Passport or Identity Card of any of your picture.

I want you to see the attachment file of my pictures, I will send you
the deposit document and the contact of the bank as soon as I received
the information from you.

May God bless you and your entire family with long life and prosperity, Amen!

I wait for your response.

Yours sincerely,

Amina Almed Musa


Image Image Image

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.
#218724 by AlanJones Fri Sep 12, 2014 9:25 am
Hi Dear XXX,

Good morning and thank you for your message, I thank you also for your
concern and efforts. I have informed the bank about you with letter of
intent as my foreign trustee and family business partner. May God
guide and protect you and your entire family for me.

To tell you more about myself, my real citizenship of nationality is
Cote d’Ivoire. I'm from Cocody, Abidjan Cote d’Ivoire, West Africa,
but am presently out of the country to Benin to claim my inheritance
that was willed on my name as the only child of my parent. I'm a God
fearing, easy going girl, faithful, romantic, caring, passionate, open
minded, respectful, sincere and honest. I don't disrespect, I don't
lie, and I don't cheat or play games.

Please see the attached file of the documents together with the bank
contact where my late father deposited the money in my name as the
next of kin before his untimely death. I will like you to contact the
bank immediately and tell them to transfer the money into your
account, and also I will like you to prove the below information with
the vital documents to the bank to enable them to believe you and
acknowledge your contact with them. Please make sure that you keep all
the documents and my credentials highly confidentiality for security
reason okay.

Here is the bank contact and the deposit information:
Bank Name: FINANCIAL BANK BENIN
BP 325 COTONOU, BENIN REPUBLIC
Tel: (+229) 68 17 47 46
Fax: (+229) 68 17 48 59
Contact: SIR ALBERT LEON
Position: GENERAL DIRECTOR
Email: [email protected]
Contact: Sir Albert Leon (Director)
Private email: [email protected]
Information about the deposit follows.
Name of depositor: Mr. Almed Musa
Nationality: Republic of Cote d'Ivoire
Next of kin: Miss. Amina A. Musa
Amount deposited: US$9.6 Million

Sir Albert Leon is the name of the bank director of operations and
transfer. Please in the light of my saying, I have trusted you and I
will like you to maintain this trust I have gotten on you as God
directed my spirit to you. Please approach this noble transaction as
yours, and give it to an urgent attention, so that we will complete it
this week before the weekend because I am not in good condition here
and I want to be free in all my life.

Please I will like to relocate from here to your country as soon as
you the bank transfer my money to you and you confirm the money in
your account. I want you to know that my life is in danger here in
Africa, and I will like everything to be done fast so that I will
leave this place and join you over there for the betterment of my life
and to invest my inherited money wisely together with you.
Please dear sir XXX, I am counting on you right now, believing that
you will not betray me in future after you have received my inherited
money in your possession. Also, I believe that you will take good care
of me and my inherited money over there! Please promise me.

May God Almighty Father bless you and your entire family with long
life and prosperity, Amen!

I will be waiting to hear from you soonest.

Yours sincerely,

Amina Almed Musa


Image Image
Last edited by AlanJones on Wed Sep 17, 2014 8:02 am, edited 1 time in total.

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.
#219243 by AlanJones Tue Sep 16, 2014 3:30 am
From Albert Leon - [email protected]

Attn: XXX,

Ref: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

We acknowledged the receipt of your e-mail message dated 12/09/2014. We are already informed by your partner Ms. Amina Almed Musa about you and reference to your request about release/transfer of the funds worth (US$9,600,000.00) deposited in suspense account by late Mr. Almed Musa. This is to inform you that today being 15th of September, 2014. I have contacted the bank board of trustees/management concerning your request to start the immediate processing of your fund release/transfer to your designation bank account and the arrangement is now on progress.

However, you are hereby requested to go through the process of opening a (Non Resident Account) with our bank which will enable us to conduct the funds transfer to you via Electronics Wire Transfer, ATM Card or Certified Bank Draft. I am sending by attachment to you an application form for a non resident applicant, you have fill and complete the form and choose a non resident account of your choice in the form.

Note: You are requested to return the completed form immediately with the legal fee of $680 dollars to legalize your request form for opening the new non resident account in your name. The $680 dollars you’re send will still reflect into your account balance.

We shall wait for your positive reply and you will be instructed on how to send the legalization fee and then your funds transfer request will take place without any hitch.

Quality service is our greatest concern.

Anticipate reading from you.

Best Regards,
Albert Leon (Director)
Financial Bank Benin
Cotonou, Republic of Benin
Call Telephone: +22968174746


Image
Last edited by AlanJones on Wed Sep 24, 2014 3:32 am, edited 1 time in total.

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.
#219499 by AlanJones Thu Sep 18, 2014 12:19 am
Date: Wednesday, September 17, 2014

Attn: XXX,

Ref: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

We acknowledged the receipt of your e-mail message and your information filled in the attachment form, the content therein was well noted and comprehensive.

Below is the information of our cashier accountant staff to pay the fee ($680.00 USD) via Western Union Money Transfer.

Receiver’s name: FELIX EZEOBA ONYEKA
City: COTONOU
Country: REPUBLIC OF BENIN
Question: COLOUR
Text Answer: GREEN
Amount: US$680.00 ONLY

We shall wait for your positive reply with the Western Union Payment Receipt and then your funds transfer request and opening of the Non Resident Account in your name will take place immediately without any hindrance.

Quality service is our greatest concern.

Anticipate reading from you urgently.

Best Regards,
Albert Leon (Director)
Financial Bank Benin
Cotonou, Benin Republic
Call Telephone: +22968174746

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.
#219574 by AlanJones Thu Sep 18, 2014 1:14 pm
Date: Thursday, September 18, 2014

Attn: XXX,

Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

Noted, we don’t give a bank account to such magnitude of payments. We receive such payments via Western Union or Money Gram.

Go ahead and make your payment with the name of our staff cashier accountant via Western Union or MoneyGram to enable us to facilitate your funds release/payment.

Receiver’s name: FELIX EZEOBA ONYEKA
City: COTONOU
Country: REPUBLIC OF BENIN
Question: COLOUR
Text Answer: GREEN
Amount: US$680.00 ONLY

Quality service is our greatest concern.

Best Regards,
Albert Leon (Director)
Financial Bank Benin
Cotonou, Benin Republic
Telephone: +22968174746
Last edited by AlanJones on Wed Sep 24, 2014 3:31 am, edited 1 time in total.

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.
#219646 by AlanJones Fri Sep 19, 2014 4:59 am
Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

I have noted the receipt of your email message and the insult therein. However, I will not hesitate to inform you that I am not the owner of the bank. Note, we the bank management works according the bank rules an regulation and I don’t please you and displease myself because you are not the only customer this financial institution attends to. Hope to have informed you properly!!

Quality service is our greatest concern.

Best Regards,
Albert Leon (Director)
Financial Bank Benin
Cotonou, Benin Republic
Telephone: +22968174746

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.
#219827 by AlanJones Sun Sep 21, 2014 2:09 am
Hi Dear Sir XXX,

Greetings and happy weekend to you and your family, Sir I have not
heard from you since I sent my last email to you. Please what is going
on? Tell me the status of things, because I am not at rest here. Or do
you want me to die here? Please do not keep me silence, call and tell
me what is going on because the bank management did attend to me very
well yesterday and I am not happy about it. Please I need to hear from
you urgently.

Thanks and God bless you.

Sincerely Yours,

Amina Almed Musa

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.
#219944 by AlanJones Mon Sep 22, 2014 7:13 am
Date: Monday, September 22, 2014

Attn: XXX,

Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

Compliment of the new week, acknowledgement has been given to your email message dated 19th of September, 2014. Today, after the bank board of top trustees meeting we received an account from our affiliate bank for your payment.

Bank account info as you requested to make the payment are as follows:
ACCOUNT NAME: EDWIN SOLOMON
BANK ADDRESS: AVENUE PAPE-JEAN-POUL LL 01 BP 2020 COTONOU-BENIN
ACCOUNT NUMBER: 505010010112
SWIFT CODE: COBBBJBJ
IBAN: BJ0670150550501001011239

Quality service is our greatest concern.

Albert Leon (Director)
Financial Bank Benin
Cotonou - Benin Republic
Telephone: +22968174746

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.
#219994 by AlanJones Mon Sep 22, 2014 1:07 pm
Attn: XXX,

Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

Noted the receipt of your last email message and await for the payment info to proceed further.

Quality service is our greatest concern.

Albert Leon (Director)
Financial Bank Benin
Cotonou - Benin Republic
Telephone: +22968174746

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.
#220020 by AlanJones Mon Sep 22, 2014 10:56 pm
Attn: XXX,

Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

We acknowledged the receipt of your email message, the name of our affiliate bank Eco Bank.

Below I repeat the bank account info as follows:

ECOBANK BENIN

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.
#220061 by AlanJones Tue Sep 23, 2014 10:57 am
Hi Dearest XXX,

Good morning and thanks for your mail and also your ability towards
helping me for the transfer of my inherited fund to your position
pending my arrival to meet with you in face to face in XXX, for the
betterment of my life and to invest my inherited fund under your care
as my legal partner indeed. Honestly, I am very glad that everything
is in good place right now, I appreciate your update and I can’t wait
to join you sooner. Please I still want you to maintain the top secret
of this noble transaction between us alone. Please I will not like you
to disclose it to anybody over there that will bring problem to us.
Please I have given to you this legal information about my inherited
money for trust to prove the reality and my sincerity to you. I do not
have any other much thing to explain to you again, because I have so
much put my trust in you that you are capable to help me to handle
this project and it is the wish of God that you will help me. Please
reason with me and help me to handle this project fast as yours, so
that we will complete it this week for me to leave this place and join
you over there in XXX okay. God will bless you abundantly for
understanding sir.

I am waiting for reply and hope to join you sooner in XXX.

Sincerely Yours,

Amina Almed Musa

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.
#220062 by AlanJones Tue Sep 23, 2014 10:58 am
Date: Tuesday, September 23, 2014

Attn: XXX,

Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

We have noted the receipt of your last email message and shall wait to receive the payment slip from you in order to proceed further.

Quality service is our greatest concern.

Albert Leon (Director)
Financial Bank Benin
Cotonou - Benin Republic
Telephone: +22968174746

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.
#220294 by AlanJones Thu Sep 25, 2014 1:33 am
Attn: XXX,

Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

We have noted the receipt of your last email message and we are waiting to receive the payment slip from you in order to proceed further.


Quality service is our greatest concern.

Albert Leon (Director)
Financial Bank Benin
Cotonou - Benin Republic
Telephone: +22968174746

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.
#220652 by AlanJones Sun Sep 28, 2014 1:06 am
Attn: XXX,

Subject: Inheritance Fund Transfer worth $9,600,000.00 (USD)

Dear XXX,

We have noted the receipt of your last email message and we will not hesitate to inform you that the delaying is from your side, because as soon as we confirm the payment from you then we can proceed further. We shall wait for your positive reply with the payment slip to proceed.


Quality service is our greatest concern.

Albert Leon (Director)
Financial Bank Benin
Cotonou - Benin Republic
Telephone: +22968174746

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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