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.
#246896 by AlanJones Sun Apr 19, 2015 3:58 am
From: [email protected]
Tel. No.: +22968484107 & +22968446032

FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
Email: [email protected]

Telephone: +229 68446032

ATTN MY DEAR ,

Thanks for your mail. as you said.
my dear i want to inform you that this your ATM CARD is now approved by
federal minister of finance, and now ministry of information and national
orientation said that we cannot make the delivery until we get the clearance
certificate , because that is the only thing holding us here since on this
delivery of your ATM CARD.

The reason why we
need you to send us the $88usd is that we tried to withdraw the fee out from
your ATM CARD but the minister administrator trust fund of Benin told us that
no one has access over your ATM CARD as it have been signed and stamped
that no money should be deducted until it gets to you to avoid any
misunderstanding or criminal act and for security
reasons.

so my dear try your possible best
and i will assure you that this is the last money you are going to spend on
this delivery of your ATM CARD,and on a very important note, be
rest assured that you will confirm your ATM CARD within 3 todays after i
receiving the $88usd and for your information, no body has right to
deduct or added to the value of the ATM CARD due to it is pounded with
insurance policy.

so kindly
send the $88usd to below name through money gram money transfer to enable us
proceed immediately, I know what you mean but i want you
to understand that everybody is not the same. You might have been laid to
before but not from this office. I have never done anything for you to
disbelieve me.

The only
assurance i will give you is that once you send this $88 USD, your ATM CARD
will be confirmed this is not an ordinary promise but
100% assurance, so try and send the $88 USD today
and you will see the difference thank you as i awaiting for
the MTCN number.

PLEASE,
PLEASE, PLEASE, WE WANT YOU CHECK THIS TRACKING NUMBER BELOW , YOU
CAN TRACK FROM DHL WEBSITE (http://WWW.DHL.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR ATM CARD SUCCESSFULLY.

E TIRADO =========== 2874790450

BUSCHKUHL =========== 2874783973

Here are the SCAMERS that were
arrested,

Below is where you can
send the $88to our protocol officer.

Receiver's Name................ PiUS ONUORA
Country...............Cotonou Benin Republic
Text Question..........A
Answer.............B
Amount.::::;$88
Mtcn.......
Your senders name.................
Your senders country.............

Please we are waiting for you, we should go to court with those thiefs
before 12 noon next
tomorrow.

God bless.

Inspector David

call our office telephone number once you
receive this message for more
information Telephone: +229 68484107

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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#246898 by AlanJones Sun Apr 19, 2015 4:02 am
Same phone numbers and scam, but different email address and script

Email: [email protected]

FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
Email: [email protected]
Telephone: +229 68446032

ATTN MY DEAR,

We are very sorry for what happened for you in this our Country, My
name is Mr. David Wilson 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 $7.5 million dollars by ATM
CARD which you have lost in before because you have been waiting to
receive it from Dr. Jose Mallam, We got him 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 who called his name Jerry Wilfred. The president of this
country His Excellency has sent aside the sum of $7.5 million Dollars
in consignment to send to you through Dhl Courier Company. We thereby
have made a concrete arrangement with the DHL 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 $88.00 dollar immediately to our office for
your clearance certificate because our agent will proceed to Du'
Benin High Court, so that he should get the certificate before your
consignment will leave this country. The DHL Courier 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.

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

Contact our Office with this information below for more information
and for quick deliver of your consignment.Please, Please, Please, we
want you check this tracking numbers below are few list of tracking
numbers you can track from dhl website (http://www.dhl.com) to confirm people
like you who have received their payment successfully.

BRAIN PAUL MISK ===========1059842280
Roberta Carson=========== 4413364756
YISI SHEN==============1039882605
GAVAN LROD ===========1222949486
Mr. Kerry Schmidt===========1106956535

God bless.Inspector David call our office telephone number once you
receive this message for more information Telephone: +229 68484107

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.
#246899 by AlanJones Sun Apr 19, 2015 4:03 am
One of the phone numbers, now it belongs to a bank

From: [email protected]

FROM DESK OF ECO BANK PLC BENIN REPUBLIC
CONTACT: REV HOOPER MIRACLE
ADDRESS; AVENUE STERMETZ RUE 89
E-MAIl : [email protected]
TEL: +229_68446032:

IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

ATTENTION: BENEFICIARY,

We
received your email now and I want you to know that your atm card will
be proceed to delivery tomorrow once you send the $78.00 usd only, your
card worth sum of $2.5 million in the atm card, so as you want us to
proceed on your delivery please go and send the fee needed and no more
payment i swear to God and your ATM CARD will leave immediately we
receive the payment here, and if i fail to deliver you ATM CARD
CONSIGNMENT within 48hours after you send the $78 as i promise let God
Take my life.

I here by giving you 100%Assurance that your ATM CARD is valid and you
can start using it once the card is arrive.

Here is the information to make the payment through western union
money transfer below:

RECEIVE NAME:::::::::::::::CHRIS UMEH
COUNTRY:::::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
ADDRESS; 89 A.ST RUE COTONOU
TEXT QUESTION::::::;; URGENT
ANSWER::::::::::::: PAYMENT
Amount:::::::::::::::$78.00
MTCN:::::::::::::::
SENDER NAME:::::::

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail .I am waiting to hear from you now.

REV HOOPER MIRACLE
ECO BANK PLC
COTONOU BENIN
TELEPHONE NUMBER +229 68446032

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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