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.
#206515 by Bryon Williams Wed Jun 18, 2014 10:45 am
Reply-To: [email protected]
Subject: Attn My Dear Beneficiary,
From: Dr. Samuel Raymond [email protected]

WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO WESTERN UNION MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN Email address: [[email protected]]

Attn My Dear Beneficiary,

My name is Dr. Samuel Raymond (Esq.)‏ directed from USA. to Ghana/Togo
Western Union Branch Manager, now resident in Cotonou Benin Republic.
I am a citizen of U.S.A.

So am here now because of the scammers information all over in Africa
mostly in Nigeria and Cotonou Benin Republic to make sure that all the
belongings funds get to their foreign beneficiaries, which i sent you
an e-mail since two days ago and i have not had back from you, what is
going on my dear, are you still alive or not.


Congratulation to you regarding your fund of $1.6m dollars in the
western union computer system and has the western union controller
general i have just prepare for you your first 10 mtcn of $70,000usd,
and i have just activated names into your 10 mtcn of $70,000usd for
you to cash it immediately today so you make sure you send the
remittance fee of $75usd to the Western Union secretary to Cotonou
Benin Republic,


Immediately you send it you send the information to my mailbox and you
make sure you wait at the western union office in less than 30 minutes
your complete 10 mtcn of $70,000 payment information will be release
to you today.


Note:Beneficiary, your money is been protected by a insurance policy,
which makes it impossible for we to deduct any amount from the money
before it has been remitted to you.


This means that the above charges cannot be deducted from the
$70,000usd and hence must be provided by you. Below are your 10 mtcn
information which i have activated your name into and has for the 10
mtcn i only gave you 8 digit but immediately you send the remittance
fee, in less than 30 minutes your complete 10 digit will be release to
you right inside the western union office.

(1)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 129 054 23**
(2)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 949 057 78**
(3)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 445 353 12**
(4)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 577 644 33**
(5)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 885 053 00**
(6)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N:133 070 66**
(7)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 414 600 81**
(8)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 778 133 72**
(9)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 753 700 22**
(10)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 662 004 17**


Dear Beneficiary, You are to send the remittance fee as from $75usd
through western union money transfer to the western union secretary to
Cotonou Benin Republic please make sure you send it today because i
am right in my office waiting for you to make payment so that you can
cash your $70,000usd today.

SEND THE $75USD THORUGH WESTERN UNION OR MONEY GRAM OFFICE TO AVOID ANY MISTAKE.

RECEIVE NAME:::: Emmanuel Mmabia
City::::::::::::::: Cotonou
Country::::::: Republic of Benin
Test Question:::::::::::::: CODE
Answer:::::::::::::::::: TRUST
Amount:::::::::::::: MTCN


Dear Beneficiary, Your 10 mtcn of $70,000 is showing available for
pick up by you the receiver so please don't fail to send the
remittance fee of $58usd immediately.

Waiting for your immediate respond through our below e-mail (
[email protected]) or you can call us on this number below
+229-98-33-0-57 if their is any thing you need to fine out and be rest
assure that i will surely make you happy today.


Your's Sincerely

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Please do not tell the scammer he is posted here.


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#213658 by Bryon Williams Wed Aug 06, 2014 6:16 pm
Reply-To: [email protected]
Subject: You are welcome to UPS COURIER COMPANY LTD
From: Dr.Frank Nelson [email protected]

You are welcome to UPS COURIER COMPANY LTD with world wide delivery at
its best. We are pleased to be at your service.This office has been
Notified by your partner of Your Sealed Metallic Parcel ATM MASTER
CARD of the sum $2.5Million United State Dollars deposited in our
Company. Your mailing address where to deliver your ATM CARD is
require including your new telephone number to avoid any wrung
delivery ok.
In the light of this delivery we UPS Delivery Company want to make
this very clear to you that the delivery fee has already paid but the
only fee you are to pay now is you will pay for the ( Tax Clearance
Fee) which is only $98,usd that is for total safety delivery of this
Parcel to you successful. It is needed now as we are ready to send
your courier now.

Base on the information's reaching us from (.C.M.O).and our Monitoring
Network System (MNS)legal officers The only money you will need to
spend upfront to this regard is this $98 for the Tax Clearance Fee.

The Tax Clearance Fee cost has no right of probable deduction of any
kind was granted to the paying Bank due to same related reason of
corruption and otherwise. Your Tracking Information will be forwarded
to you which you will use to track your delivery while on transit.

This indicated that our operation here is very different from the
western world where you reside precisely in this regards we are
waiting your urgent attention to send the fee now for the immediate
attention with your delivery today ok.

HERE IS THE INFORMATION FOR YOU TO SEND VIA WESTERN UNION.

Receivers Name::: john onyenabo

Country :::::::: Republic Benin
City ::::::::::::::::::Cotonou
Question:::::::::::::In God?
Answer ::::::::We Trust
Amount::::$98,USD.

SENDER'S NAME==
MTCN NUMBERS==

WAITING YOUR URGENT ATTENTION TO SEND THE FEE AS WELL SO THAT WE CAN
PROCESS AND GET YOUR DELIVERY DONE IMMEDIATELY OK.

From
Ups Director
Dr.Frank Nelson,
IN GOD WE TRUST.
UPS COURIER COMPANY LTD.

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#221115 by Bryon Williams Wed Oct 01, 2014 3:45 pm
Reply-To: [email protected]

Subject: COMPENSATION AFTER BEEN SCAMMER
From: Mr. CLEMENT WILSON < [email protected] >

COMPENSATION AFTER BEEN SCAMMER
Good day Madam/Sir;

I was called meeting yesterday by Mr. president Benin
Republic(Dr Yiyi Boni) and House of Assemble regarding
the scam act here in Africa, according him that we don’t
know our job even our M.D was sack, because a lot of people
has been scammed include you in name of his country
below ,Benin republic Nigeria, Ghana Burkina Faso and so on,
he stated that he was instructed by united nation to
compensate you also whoever has been scammed in one way and
other with sum of $950,000,00usd Nine Hundred fifty Thousand
United States Dollars)

Meanwhile we are sorry for what happened and we promised
that such things will not happened again if you can work
according our instruction and for your information we want
you to quite any transaction you have for now or let
us know about the transaction before going on,

finally we was instructed to stat now sending the sum
$950,000,00usd to you and Mr. president (Dr Yiyi Boni)
instructed us to get the fund to you within 48 hours and
after you received the fund that you should stop having
transaction here in Africa anymore,

below is chevron delivery company department contact where
your $950,000,00usd was deposited waiting for your
information, once again we are very sorry and promised that
such thing will not happened again because we are fighting
for it and also monitor very transaction here and also
working WITH security department in Africa, so go ahead now
and contact the Boss Dr Chi Best with your cell phone ,home
address your name with below contact information,

Director Name: Dr. CHI BEST

Telephone: +229 99398504

E-mail: [email protected]

Fax number:+229 99398504

Below is the information needed from you and for your
information know advice fee.

Your Full Name :

Country:

City:

Address :

Age:

Sex:

Phone Number:

Occupation:

Driving Licences:

God Bless you and your family.

Regards

Mr. CLEMENT WILSON

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Please do not tell the scammer he is posted here.


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