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.
#220370 by AlanJones Thu Sep 25, 2014 11:21 am
From: Barr. Raik Ouyekpe - [email protected]
Reply-to: [email protected]
Tel. No.: +22967221744 & +22999502622

Hello Dear,

I have registered your Cheque Draft with African Development Bank
(A.D.B). but the manager of African Development Bank told me that
before the check will get to you that it will expire. So I told him to
cash out your $1,500.000.00 Million US Dollars and all the necessary
arrangement of delivering your $1,500.000.00 Million US Dollars in
cash was made with Courier Delivery company Benin Republic.

Please kindly Contact the Manager of Courier Company Benin Republic
with your full information here below.

Dr. Titus Okechukwu Titus
E-mail: [email protected]
Telephone: +229 67 22 17 44.

Note: The Diplomat Who Will Bring your Consignment box to you does not
know the Original contents of your box. I made them to understand that
the consignment box contains a sensitive photographic film material
instead of money for your security reasons. Send to them your contacts
information to enable them locate you immediately he arrived in your
country with your box.This is what he will needed from you.

1.YOUR FULL NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER--------------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR INTERNATIONAL PASSPORT--------------------------
6.YOUR AGE----------------------------------------
7.YOUR COUNTRY------------------------------------------
8.YOUR OCCUPATION------------------------------------------

Best Regards,
Barr. Raik Ouyekpe
Last edited by AlanJones on Wed Oct 08, 2014 2:36 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.
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#222119 by AlanJones Wed Oct 08, 2014 2:36 am
Yes sir, Call me here in, Telephone: +229 99 50 26 22.

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.
#222195 by AlanJones Wed Oct 08, 2014 8:48 am
Dear XXX,

Below is what I needed from you urgent.

1.YOUR FULL NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER--------------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR INTERNATIONAL PASSPORT--------------------------
6.YOUR AGE----------------------------------------
7.YOUR COUNTRY------------------------------------------
8.YOUR OCCUPATION------------------------------------------

Dr. Titus Okechukwu Titus
E-mail: [email protected]
Telephone: Tel:+229 99 50 26 22.

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.
#222218 by AlanJones Wed Oct 08, 2014 11:11 am
Dear XXX,

Your advice to send your delivery fee the sum of $750 dollars here below name.

Receiver name: Titus Okechukwu Titus
Country: Benin Republic
City: Cotonou
Amount: $750 dollars

As soon as you send it call me here in Telephone: Tel:+229 99 50 26 22. to enable me pick it up and start with your door step delivery of your consignment box.


Dr. Titus Okechukwu Titus
E-mail: [email protected]
Telephone: Tel:+229 99 50 26 22.

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.
#222345 by AlanJones Thu Oct 09, 2014 4:37 am
Receiver name: Titus Okechukwu Titus
Country: Benin Republic
City: Cotonou
Amount: $750 dollars
Test question: Hello?
Answer: Hi.
MTCN Control number

This is all you need to send the money.

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.
#222368 by AlanJones Thu Oct 09, 2014 10:05 am
Receiver name: Titus Okechukwu Titus
Country: Benin Republic
City: Cotonou
Amount: $750 dollars
Test question: Hello?
Answer: Hi.
MTCN Control number

Go your western union please and give them the above information and ask them to send the amount to the information herein.

I hope you understand my massage? or you call me herein, +229 99 50 26 22.

Best Regards

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.
#222511 by AlanJones Fri Oct 10, 2014 6:35 am
BANK NAME: BANQUE ATLANTIQUE BENIN.
ACCOUNT NAME: ANICHUKWU PETER SUNDAY.
ADDRESS: 08 BP 0682 COTONOU BENIN
ACCOUNT NUMBER: 33408340002,
SWIFT CODE-ATBJBJBJXXX,
IBAN -BJ66BJ1150100403340834000290.

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.
#222527 by AlanJones Fri Oct 10, 2014 9:16 am
Dear XXX,

Good morning XXX and I will assured you 100% that I will deliver your fund successfully without any delay once I receive your delivery fee as you agreed with me that your accountant will arrange the payment any moment from now XXX.

XXX I Dr. Titus Okechukwu Titus assured you that I am going to complete this delivery without any problem because I knew many are not sincerely but not all sir.

XXX I want you to pass the Bank account details I send to you to your accountant now and call me immediately your accountant transfer to the Bank account details I send to you, your delivery fee today so I will start up with your delivery sir.

XXX how is your family and every member of your household? I hope almighty God are with them all? Amen.

Please check very well with your delivery address here below and notify me on my telephone number herein, +229 99 50 26 22 to enable me be sure where I am commencing your consignment fund so that there will be no mistake in your delivery sir.

XXX call me now, Telephone: Tel:+229 99 50 26 22.

XXX

XXX I am a church men leader here in my church pillar of fire ministry Benin Republic and I believe my work is to make sure my follow men succeed in what soever they did so be rest assured that I am going to make you happy sir.

Dr. Titus Okechukwu Titus
E-mail: [email protected]
Telephone: Tel:+229 99 50 26 22.

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.
#223457 by AlanJones Sat Oct 18, 2014 3:02 am
Dear XXX,

Good afternoon XXX, I am hereby to inform you that were waiting to have your transfer TT payment slip attachment here in our company to enable us dispatch your consignment from here to your door step address as we agreed on.

I will be waiting to have your TT wire transfer slip any moment this week as you promised us here in Benin Republic.

Name: XXX
Address: XXX
Phone: XXX
Date of Birth: XXX
Occupation: XXX

Best Regards
Dr. Titus Okechukwu Titus
E-mail: [email protected]
Telephone: Tel:+229 99 50 26 22.

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.
#223458 by AlanJones Sat Oct 18, 2014 3:02 am
Dear sir,

I find out that your not really a man to have this fund ok.

Your just a fool so you have to keep your word or you remain fool.

As soon as I get your feedback today, I will tell you more about you being fool.

Best Regards
Dr. Titus

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.
#223459 by AlanJones Sat Oct 18, 2014 3:03 am
XXX I have deposited your total sum of $1.5 Million Dollars with western union office in the afternoon and submit your full address to their office and they agreed with me to transfer per daily $30,000.00 Dollars.

Limit is per once $5,000.00 Dollars but will be transfer 6 times daily which is $30,000.00 Dollars per daily until your total sum is complete by you and I am going to show you that not everyone is like you think and I am a rich man and don't need your money to make me rich I am rich already.

Have you hear from OraBank Benin Republic?

Best Regards
Dr. Titus Titus

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.
#223460 by AlanJones Sat Oct 18, 2014 3:03 am
From Orabank Benin Republic - [email protected]

From Mr. Munawar Hassan,
Attention: XXX.

Name: XXX
Address: XXX
Phone: XXX
Date of Birth: XXX
Occupation: XXX

https://wumt.westernunion.com/asp/order ... try=global

Sender's First Name: ...... DALE
Sender's Last Name: ....... BUGGINS
MTCN: ................... 63684060XX
Amount sent: ........ USD5, 000.00

Available for pick up by receiver.

Yours sincerely,
Mr. Munawar Hassan


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.
#232946 by AlanJones Sun Jan 04, 2015 3:15 am
Track DHL Express Shipments
Here’s the fastest way to check the status of your shipment. No need
to call Customer Service – our online results give you real-time,
detailed progress as your shipment speeds through the DHL network.
Dear Customer,
when you perform a tracking enquiry and get a result displayed, we are
sorry to say that this result table may be difficult to understand if
you are using assistive technologies like a screenreader.
If you face any problem in reading your tracking results and need
assistance, please phone our Express Customer Service at or fill out
our contact form. We apologise for any inconvenience and assure you
that this issue will be solved quite soon.
Please read these result table summary first:
The table has a header that informs you about the Waybill tracked and
the origin and destination locations of the shipment. The table is
intersected by day and date. The first column is a running event ID,
the second describes the event, the third indicates the hub location,
the fourth gives you the time when the event took place and
optionally, a fifth column gives you information on the individual
pieces of this shipment.
Result Summary
Waybill: 3648174493
Signed for by: FADY
Get Proof of Delivery
Tuesday, December 16, 2014 at 13:24
Origin Service Area:
COTONOU - COTONOU - BENIN
Destination Service Area:
ERBIL - BAGHDAD - IRAQ
Tuesday, December 16, 2014 Location Time
23 Delivered - Signed for by : FADY BAGHDAD 13:24
22 Scheduled for delivery as agreed ERBIL - IRAQ 10:47
21 Arrived at Delivery Facility in ERBIL - IRAQ ERBIL - IRAQ 10:43
Monday, December 15, 2014 Location Time
20 Departed Facility in BAGHDAD - IRAQ BAGHDAD - IRAQ 12:08
19 Clearance processing complete at BAGHDAD - IRAQ BAGHDAD - IRAQ 09:49
18 Processed for clearance at BAGHDAD - IRAQ BAGHDAD - IRAQ 08:58
Sunday, December 14, 2014 Location Time
17 Arrived at Sort Facility BAGHDAD - IRAQ BAGHDAD - IRAQ 14:58
Tuesday, December 09, 2014 Location Time
16 Departed Facility in AE - HUB & GATEWAYS - UNITED ARAB EMIRATES AE
- HUB & GATEWAYS - UNITED ARAB EMIRATES 11:41
15 Processed at AE - HUB & GATEWAYS - UNITED ARAB EMIRATES AE - HUB &
GATEWAYS - UNITED ARAB EMIRATES 04:36
14 Arrived at Sort Facility AE - HUB & GATEWAYS - UNITED ARAB
EMIRATES AE - HUB & GATEWAYS - UNITED ARAB EMIRATES 04:21
13 Departed Facility in BAHRAIN - BAHRAIN BAHRAIN - BAHRAIN 01:38
12 Processed at BAHRAIN - BAHRAIN BAHRAIN - BAHRAIN 01:10
Monday, December 08, 2014 Location Time
11 Arrived at Sort Facility BAHRAIN - BAHRAIN BAHRAIN -
BAHRAIN 22:04
10 Departed Facility in LEIPZIG - GERMANY LEIPZIG - GERMANY 13:50
Sunday, December 07, 2014 Location Time
9 Processed at LEIPZIG - GERMANY LEIPZIG - GERMANY 20:56
8 Arrived at Sort Facility BRUSSELS - BELGIUM BRUSSELS -
BELGIUM 01:44
Saturday, December 06, 2014 Location Time
7 Departed Facility in LAGOS - NIGERIA LAGOS - NIGERIA 15:29
6 Processed at LAGOS - NIGERIA LAGOS - NIGERIA 15:08
5 Arrived at Sort Facility LAGOS - NIGERIA LAGOS - NIGERIA 13:07
4 Departed Facility in COTONOU - BENIN COTONOU - BENIN 09:19
Thursday, December 04, 2014 Location Time
3 Departed Facility in COTONOU - BENIN COTONOU - BENIN 20:32
2 Processed at COTONOU - BENIN COTONOU - BENIN 19:44
1 Shipment picked up COTONOU - 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.
#233031 by AlanJones Sun Jan 04, 2015 11:44 pm
Date: Sunday, January 4, 2015.
Attention: SIR,

Track your DHL tracking number herein, www.dhl.com 3648174493.

This is your compensation fund ATM Master Card of $15.9 Million
Dollars from Benin Republic government to you sir.

Best Regards
Dr. Clatus Williams
Telephone: +229 99 50 26 22.

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.
#233043 by AlanJones Mon Jan 05, 2015 3:27 am
Yes sir,

As soon as you send to me here their delivery fee so they will deliver
it to you in your country sir.

Secondly, Your full delivery address and their delivery fee of $312
Dollars to below western union information in my name.


Receiver Name: Saber Mustafa Abdi
Test Question: What For?
Answer: Delivery Fee.
Amount: $312 Dollars
Country: Iraq
MTCN
Sender Full Name

Best Regards
Dr. Clatus Williams
Telephone: +229 99 50 26 22.

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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