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.
#253961 by AlanJones Tue Jun 02, 2015 6:33 am
From: "MR. Mike Williams" - [email protected]
Reply-to: [email protected]

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT,
COTONOU, BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB
EMAIL [email protected]

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
For what you have been in cantered in many months ago,
but I want you to trust me, I cannot scam you for $59
it is for bank processing of your payment, the fees of $59 is clearly
written to you before, I did not invent the bill to defraud you of $59 it is an
official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$59 I don’t want you to loose this fund this time, because you may
never get another such good opportunity,

the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund
out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $59
you will not loose it, instead it will bring your financial breakthrough,
find the money and send it to our bursary. The reason why am sending
you this because i want you to receive your USD1.5M immediately we
are trying to round up for this payment program.

Here Is The Payment Information Through Western Union or money gram
Finally my advice to you is not to abandon this transaction because of
the requirement of $59 the receiver is our new accountant is
available to received through Western union, and money gram

Receiver name::::Mike idigo
Country: ...................................Benin
City:.................. Porto-Novo
Text question: .......................God
Answer: ............Bless
Mtcn:
Your sender's name

Yours in service
Mike Williams
Federal Ministry of Finance
Send all the details of the MTCN direct to this [email protected]

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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#254501 by AlanJones Fri Jun 05, 2015 1:36 am
From: "REV THOMAS JOHNSON" - [email protected]
Reply-to: [email protected]
Tel. No.: +22998944811

Good Day,

We are here to let you know that your total fund of $900,000.00 USD is
here in western union since and we are instructed to be sending it to
you $7000 USD only everyday until the total fund is completely
transfer to you. And now your first payment has been sent this morning
by Terry MTCN#3358547826 Sender s name Roy Heath and i want you to
contact the western union manager immediately you pick the $7000 USD
only, so that he Will release another payment to you. Once you pick up
the first payment and email

REV THOMAS NORMAN
[email protected]

I swear to God almighty Father before and am here to swear again that
nothing will stop you to start receiving your daily payment after this
$100 USD. if i fail to start sending you your daily payment of $7000
USD within 2hours after you send the $100 usd as i promise I will send
you money back to you,i cannot fail you,i promise you. don't fear as
soon as you send the $100 USD today please leave the rest to me and
see if iam lie to you.If i fail let Almighty God take the Life of My
Father, i can not use my God swear because of $7000 USD, How can i
swear against my God because of this FUND,but is to show you that what
iam telling you the truth.so please try to understand me by sending
this $100 usd is big amount but is too small for the amount you have
to receive within 5hours okay.

I want you to follow your PAYMENT code which follow bellow,and wish is
given to you by the high court of Benin and the code is(Be0082FGN) And
I want you to keep this code,because this code will ensure you and
Alert you in any day you receive a scam e-mail from this country.
Because ,I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out
yesterday morning. Now,I decided to email you the MTCN and sender name
so that you will pick up the $7000 USD to enable us send another
$7,000.00 today as you know we will be sending you only $7,000.00 usd
per day.

Here is the payment of the first $7000 USD installation payment in
your name but you will not have text question and answer until you pay
for this transferring charges, you are free to track the payment with
our website as giving below to see that Available for pick up by
receiver and after you have track it, go follow the up the directive
there after.

ALL THE DOCUMENTS REQUIRED ABOUT THIS TRANSFER ARE ALL PAID AND BE
INFORMED THAT AFTER THIS FEE, DO NOT PAY FOR ANY THING IN THIS OFFICES
AGAIN BECAUSE EVERYTHING HAS BEEN PAID FOR AND IF ANY FEE IS
DEMANDED,GET IN TOUCH WITH ME BECAUSE NOTHING ELSE IS REMAINING EXCEPT
THIS TRANSFE FEE OF $100USD ONLY

I am giving you 100% guarantee that as soon as this payment is made in
next 3hours time today been 4th June 2015, you will not pay for any
other thing again until you receive your PAYMENT.

Contact us immediately below.
http://www.westernunion.com
So you are to re-confirm to them the below information:
00229-98 944 811

Your. Receiver's name-
Your. Country-
Your. City--
Your. Tel---
Your. Test question-
Your. Answer--
Your.. Passport--
Your. Email ID--
Your. Password-

After you have tracking it and see that it is available in your
name,Go ahead and send the $100USD to enable us give you the remaining
information, so that you can pick up the first $7,000.00 send it
through WESTERN UNION our office ONLY Transfer with the information
below:

RECEIVER'S NAME:.....................................Julius Eze
COUNTRY/CITY: .....COTONOU, BENIN
TEXT QUESTION:......................................HOW LONG?
ANSWER: ..................TODAY
AMOUNT:..................................................................$100.00
ONLY
SENDER NAME__________
MTCN___________

Forward the payment control number, sender name and other information
after sending it to enable us pick up the money in our office here and
then, we can give you Text question and Text answer which you can use
to pick up this first payment$7,000.00.

YOUR URGENT RESPOND IS HIGHLY NEEDED. REV THOMAS JOHNSON.
Remittance Dept.
Western Union Constituency

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.
#254566 by AlanJones Fri Jun 05, 2015 7:21 am
From: "Mr Ibrahim Lamorde" - [email protected]
Reply-to: [email protected]
Tel. No.: +22998944811

Attention our Dear Customer,

We write to inform you once again that we have obtain all the document
that will cover your payment every day. so once we start transfer your
payment to you nothing will stopping it again because all the document
we have obtain on your behalf are well okay also also stamped by the
board Authority here in Benin Republic this morning.

But the only problem we are having right here is your personal
signatures which the federal administer of fund Benin republic
requested that you must signed on these certificate before we can
commence on your fund transfer. I personally, told the officer in
charge that it will not be necessary for you to come down here due to
your occupation or any other thing that may in hinder you to come down
here and signed the document in person. But the Minster administrator
of fund said if you can not able to come down here in person, that you
must get an attorney who will signed those certificates on your
behalf.

And I believe that this is the only way we are going to succeed on
this very fund transfer, so I went out to look for a good lawyer who
will do the signing on your behalf after all my effort I have being
able to get Barrister James Marilin who agree to signed the
certificate on your behalf with the sum of $250.00
but I pleaded with him to signed the certificate on your behalf at
least when you received your first installment of $5,000 you will pay
him the $250.00 with interest. But he refused and said if you can not
be able to come up with the total fee right now, you can send the half
of the payment which is the sum of $125.00
then once you receive your first payment of $5000 you will pay the
balance. Again, Don't be deceive by anybody to pay any other money
except $125.00

As soon as the attorney confirm the fee from you he will signed the
certificate on your behalf so that we can start on your fund transfer.
I know it is because of your past experience that make you not to
believe me is only God who is my witness that I cannot deceive you,
And Bear it in mind that your total fund is the sum of $1.5 million
and you will be receiving the sum of $5,000 per day until you received
your total fund completely. My guarantee is that no more fee again in
future and if there is we will bear the cost of the fee ok, Get back
to me once you made the payment to the attorney so that he can signed
the certificate today to enable us commence on your fund transfer.

If you are satisfied with the above directives kindly send the half of
the fee of $125.00 to the attorney with his agent name below Mr.Peter
Udealor.

Note: USE THIS BELOW E-mail: ( [email protected] ) TO
FORWARD THE PAYMENT INFORMATION TO THE ATTORNEY ONCE YOU BACK FROM
WESTERN UNION OFFICE AND GET BACK TO US OKAY. THE RECEIVER DETAILS
BELOW HERE BE LONG TO THE ATTORNEY, MR. TIMOTHY OJIE.

RECEIVER NAME --------------------- Mike idigo
LOCATION CITY--------Cotonou
COUNTRY--------------------------------------------------Benin
TEXT QUESTION--------HOW LONG
ANSWER----------------------------------------TODAY
AMOUNT----------------------------------------------------------------$125.00
Only
MTCN --------------------------------------------
Sender's Name; -------------------------------------------
COUNTRY CODE IS +229

Your In Service
Thank You
Director, Mr Ibrahim Lamorde
E-mail: [email protected]
+229-98944811.

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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