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.
#205604 by Bryon Williams Thu Jun 12, 2014 12:31 pm
Reply-To: [email protected]
Subject: Dear Beneficiary,
From: Mr. Bill Gates [email protected]

Dear Beneficiary,

Your package worth the sum of $750.000.00 United States Dollars in a
certified bank draft check is here in our office ready for delivery, it was
deposited to this office by Mr. Bill Gates wealth (Head Consultant) of the
Microsoft Corporation Benin Republic, saying that it was won by your e-mail
address in their on going Microsoft Online Sweepstakes 2014 in conjunction
with Oil & Gas Benin Republic Ltd. He is here in BENIN for a three (3)
weeks Surveying Project as he works with a consultant firm in West Africa.
We are sending you this email because your package has been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your resident address. Note that as
soon as our Delivery Team confirms your information, it will take only (24
hours) One working day for your package to arrive it's designated
destination. You are advised to contact our Head Dispatch Officer Mr. Frank
Roberts for your package delivery to your house address. Please provide him
with your personal details listed below:

Full Name:...............
House Address:...........
Telephone Number:......
Occupation:.........
Sex:..........
Age:............
Country:..............

DHL Express ®Courier Company.
Mr. Frank Roberts {Head Dispatch Officer}
Email: [email protected]
Tell +229=9847=9532.

Note that, you will be responsible to pay for your package Delivery Fees of
$250 USD because Mr. Bill Gates wealth (Head Consultant) of the Microsoft
Corporation Benin Republic has only paid for your package security keeping
fees.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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#206391 by Bryon Williams Tue Jun 17, 2014 3:19 pm
Reply-To: [email protected]
Subject: Attn; My Friend;
From: "Mrs. Stella Rangel" <[email protected]>

Attn; My Friend;

I am Mrs. Stella Rangel, a wife of Mr. Edwin Mike. I'm a US citizen,
48years Old. I reside here in Houston Texas. My residential address is
as follows: 503 Madison Ave. Apt York, 77001 Houston Texas, United
State though, I am thinking of relocating since I am now rich.

I am one of those that executed a contract in Benin Republic West
Africa years ago and they refused to pay me of which I became a victim
of scams to their corrupt officials, I had paid over $37,000 trying to
get my payment all to no avail. So I decided to travel down to
Cotonou, Benin Republic with all my contract and compensation
documents, as directed to me by one of the Scam Victims Compensation
Committee Mr. Phillip Mark,

I was directed to meet with Barraster Jim Paul Johnson, who is the
Attorney General for foriegn affairs CONTRACT AWARD COMMITTEE/
INHERITANCE FUNDS AND SCAM VICTIMS COMPENSATION COMMITTEE. I contacted
him and he explained everything to me, that those contacting us
through emails are fakes and took me to the paying Bank there in
Cotonou, and I am the happiest woman on this earth now because I have
received my contract and compensation funds of $3.2Million USD.

Moreover, Barraster Jim Paul Johnson, showed me the full information
of those that are yet to receive their over due payments; and I saw
your name and email address, that is why I decided to email you to
stop dealing with those people, they are not with your fund, they are
only making money out of you. I will advice you to contact the lawyer
right now, and stop communication with those peoples as they don't
have an access to your fund or will help you get the fund transfer in
any way.

You have to contact him directly on this information below:

Contact Name: Barraster Jim Paul Johnson.
Address: Marina Building Rue 12 Rimas – Cotonou Republic of Benin
E-mail: ( [email protected] )
Tell Phone +229=6865=6258

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barraster
Jim Paul Johnson was just $500 USD for the paper works, take note of
that.

Once ag
ain stop contacting those peoples, I will advise you to contact
Barraster Jim Paul Johnson so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking you for different kind of money to complete your
transaction without end. I assure you that with the help of this
reputable Attorney ( Barraster Conlince Matins ) will bring the
success of your claim to a smooth conclussion.

Thank you very much as you read this and God bless your family.

Mrs. Stella Rangel

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#206395 by AlanJones Tue Jun 17, 2014 4:11 pm
Bryon Williams wrote:
Contact Name: Barraster Jim Paul Johnson.
Address: Marina Building Rue 12 Rimas – Cotonou Republic of Benin
E-mail: ( [email protected] )
Tell Phone +229=6865=6258


Phone number +229-6865-6258 also used here viewtopic.php?p=203867#p203867 in different scam.

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.
#215486 by Bryon Williams Wed Aug 20, 2014 5:07 pm
Reply-To: [email protected]
Subject: International Monetary Funds Payment Office.
From: Mr. James Anthony [email protected]

INTERNATIONAL MONETARY FUND
Mr. James Anthony
Senior Resident Representative in London
01 Bp 1478 Cotonou. Benin Republic
Telephone: +229=9978=6934
Email Address:([email protected])
Attention: ,
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5million us
dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:
City Bank
Account# / 6503806828.
Routing/122008943,
Address 1086 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provide for us to wired
the payment to him.

Thank you.
Mr. James Anthony
International Monetary Funds Payment Office.
Republic Du Benin.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#216404 by Bryon Williams Tue Aug 26, 2014 4:45 pm
Reply-To: [email protected]
Subject: ATTENTION
From: Mr Jerry Johnson [email protected]

ATTENTION ,

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $45.00 as well.

I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $45.00 but i don't see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $45.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $45.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $45.00 as
I promise don't count on me again, I cannot fail you, I promise you,
don't fear as soon as you send the $45.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $45.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:

Receiver Name :::::::: EKENE ONYEAKAH
Country :::::::: Benin Republic
City :::::::: Parakun
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $45.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $45.00
today we shall send your pick up information the same day you send the
$45.00 I swear.

Yours Sincerely
Mr Jerry Johnson
Foreign Operation Manager

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Please do not tell the scammer he is posted here.


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