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.
#245608 by AlanJones Sat Apr 11, 2015 4:49 am
From: ministry finance - [email protected]
Tel. No.: +22968505599

Greetings and compliments,

I am Mr. John Campbell, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address [email protected] because this is to inform you
that your fund was brought to my desk because the director
&management of the WESTERN UNION & MONEYGRAM transfer have declared
to divert your fund to the government treasury account just because
you can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will
know the reason why you decide to reject such amount of
moneyUSD$1.5Million which is your rightful & legal overdue
inheritance payment just because of transfer fee.

The
reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund
if you can send USD$55.00today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I
will allow them to have power over your fund anadem very sorry if
you failed as this is the last chance.

Therefore, send the USD$55.00 immediately you receive this email
today and email your full name and address to me if you want your
USD$1.5Million be send to you by western union OR Money gram
transfer but the maximum amount officially allow for it per day wire
to you is USD$7,500.00 per day until you receive your complete
USD$1.5Million from here. The second option is for you to send me
the full detail of your bank account if you want your fund be fully
transfer by direct bank to bank wire transfer to your account at
once. After you have sent the $55.00 and email me the Mtcn numbers,
you are to indicate your wish to receive your funds as I have
stated above and the funds will be released to you without any
hitch.

Here is the western union or money gram information in the name of
my accountant to avoid delay in receiving your fund and remember
that I have done my best for you and I will make sure that your wire
will begin to be released to you from the moment you sent this
$55.00.

Send the $55.00 now and send me email with the western union mtcn or
money gram reference numbers when you send the money, you can as
well call me on this number +229-68505599 when you have sent the
money now ok .

Receivers Name:.... John Ana
Pay-Out Country:... Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. God
Answer:.. Bless.
Amount to send: ...$55.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount
sent, name and address of sender to me for easy collection and once
again remember to reply through this my official email address
ministryfinan[email protected]
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:
[email protected] Thanks.
Mr. John Campbell
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-6850-5599,


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#255191 by AlanJones Mon Jun 08, 2015 11:23 pm
From: NATIONAL HOUSE OF ASSEMBLY COMPLEX - [email protected]
Reply-to: [email protected]
Tel. No.: +22968505599

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Attn,

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 $185 it is for bank processing of your payment, the fees of $185 is clearly written to you before,

I did not invent the bill to defraud you of $185 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 $185 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 $185 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? is because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union or money transfer only, finally my advice to you is not to abandon this
transaction because of the requirement of ($185) send the fee through western union only or money gram.

Receiver's name: Frank Mozie
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $185

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Send your reply only at: ([email protected])
Your Faithfully,
Mrs. Vivian Douglas

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.
#255192 by AlanJones Mon Jun 08, 2015 11:24 pm
From: NATIONAL HOUSE OF ASSEMBLY COMPLEX - [email protected]

Attn, Dear XXX

I am very happy after reading your letter you sent to me so right now I will like us to deal via call because I believe Idea and as soon you called me I will be available by all time call me +229 6850-5599 thank you may God Bless you as you call.

Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Send your reply only at: ([email protected])

Your Faithfully,

Mrs. Vivian Douglas

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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