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.
#253802 by AlanJones Mon Jun 01, 2015 1:35 am
From: BARRISTER Lawrence Williams - [email protected]
Reply-To: [email protected]
Tel. No.: +22999930737

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin

PAYMENT APPROVED !

Does it means that you are no more interested of making the claim of
your outstanding fund US$12.5 MILLION USD of yours which have
successful channel to transfer and reflect into your bank and up till
this moment you have decided to remain silent after I have personally
took an Oath for you to secure this fund,With all due respect, if you
really know that you are no more interested of making this claim of
your outstanding fund of yours; kindly update me now to cancel this
Transfer since your negative thought does not allow you to believe on
the reality so send me a declaration letter stated that you are no
more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary fund source origin ECO WAS and WORLD
BANK wining donation payment, you should know that I have made
everything possible for you so kindly go now and send this Fee US$85
so that the Ownership Certificate will obtain to enable the Transfer
procurement payment slip submit to your bank authority & your country
homeland securities for confirmation of the fund into your bank
account. Does it means that you are internationally want to delay this
matter and it has been long that I made the announcement of release of
your fund which is ready to be with you so with all due respect I
advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed by ECO WAS GOV. and WORLD BANK. Make sure that you scan the
Attached Copy of payment slip to me immediately. You are advice to send the $85
by Western Union or money gram transfer as directed below and update with
the Attached Copies of payment Information for recorded as directed immediately
and also get ready and I am at your Service because of your Funds transfer is
READY which you know that you have to appreciate the effort that Benin new
present Government made for you to secure your fund with a copy of Transfer
payment Slip to you for Handover. With all due respect, please do not delay to
send this fee Today because this is a last chance and final conclusion.
Kindly do your best now to send the Fee and update me immediately.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority and your homeland securities as soon
as you send the Fee US$85 Today and update me with payment information
satisfied that you will rejoice right now. On behalf of this
Democratic Government of United States of America (U.S.A), I apologize
for any delay you might have encountered in receiving your Fund in the
past. By virtue of law, you have to go now and make the payment of the
required Fee as directed below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receive your donation funds as the wining Beneficiary. I officially
wait for the Attached Copy of Payment Transfer Slip Information Scan
for Recorded of your Funds Transfer to be made immediately.

The $85 should be sent via WESTERN UNION TRANSFER OR MONEY GRAM.

Receiver Name:______EZE OSAZE RAPH
COUNTRY:_____________________________ Benin
City Address: ____Cotonou
Test Question;____________Good
Test Answer:____________________Time
AMOUNT: _____________________________US$85
MTCN_________
Sender Name_____

THANKS,
BARRISTER Lawrence Williams
PHONE NUMBER +229-9993 0737

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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#254924 by AlanJones Sun Jun 07, 2015 3:11 am
From: BARRISTER JIMMY ANDERSON - [email protected]
Reply-To: [email protected]

CENTRAL BANK of BENIN (CBB) Your US$5BILLION
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Payment re-approved !
Dear,

Does it means that you are no more interested of making the claim of
your outstanding fund US$5BILLION of yours which have successful
channel to transfer and reflect into your bank and up till this
moment ? why have you have decided to remain silent after I have
personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours;
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary fund source origin ECOWAS and WORLD BANK wining
donation payment, you should know that I have made everything
possible for you so kindly go now and send this fees $73
so that the Ownership Certificate will obtain to enable the Transfer
procurement payment slip submit to your bank authority & your
country homeland Securities for confirmation of the fund into your
bank account.

Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the
Attached Copy of payment slip to me immediately. You are advice to send the $73
by Western Union or money gram money transfer as directed below and update
with the Attached Copies of payment Information for recorded as directed
immediately and also get ready and I am at your Service because of your Funds
transfer is READY which you know that you have to appreciate the effort that
Benin new present Government made for you to secure your fund with a copy
of Transfer payment Slip to you for Handover. With all due respect, please do
not delay to send this fee Today because this is a last chance and final
conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority and your homeland securities as soon
as you send the fees $73
today and update me with payment information satisfied that you will
rejoice right now.
On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have to go now
and make the payment of the required Fee as directed below to enable
the Ownership Certificate obtain and issue in your Name of your Funds
Transfer to be made immediately because this is the time and moment
you supposed to receiving of your donation funds as the wining beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for Recorded of your Funds Transfer to be made immediately.
The above money should be sent via WESTERN UNION TRANSFER within 24
Hours in favor of the smooth confirmation of the funds of your Funds into
your Bank Account or your could be pay directly via bank bank check.

Receiver Name: EZE OSAZE RAPH
Address:.............................................. Cotonou, Benin
City Address:...... Cotonou
Test Question; ....................Good
Test Answer:.......... Time
Sender Name:
AMOUNT: .....................................................US$73
MTCN:

THANKS,
BARRISTER JIMMY ANDERSON
Public relation officer.
Central Bank of 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.

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