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.
#255193 by AlanJones Mon Jun 08, 2015 11:25 pm
From: DAVIS CASE - [email protected]
Reply-to: DAVIS CASE - [email protected]
Tel. No.: +22998616390

DEAR BENEFICIARY.

THIS IS TO INFORM YOU THAT THERE IS A BANK DRAFT IN THIS OFFICE DEPOSITED BY
MINISTRY FINANCER BENIN REPUBLIC ON THE 10TH OF APRIL 2015. YOUR E-MAIL ADDRESS WAS
ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT
US FOR YOUR CONFIRMABLE BANK DRAFT WHICH CONTAINS THE SUM OF $5.5 MILLION UNITED
STATE DOLLARS AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC).


YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME..........
YOUR COUNTRY............
YOUR POSTAL ADDRESS.....
YOUR DIRECT PHONE.......

NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $76 USD.YOU ARE ADVISE TO SEND
THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO US WITH THE
MANAGER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE
FOR IMMEDIATE STAMP DUTY OF YOUR BANK DRAFT.

HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND
THE MONEY TO THE POST OFFICE.

RECEIVER NAME......,CHRISTOPHER NWOBU
COUNTRY......BENIN DU REPUBLIC
CITY....COTONOU
QUESTION....ACCESS
ANSWER.....CODE
AMOUNT.....$76 USD

NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF FOURTEEN WORKING DAYS (14DAYS) SO
YOU HAVE DO THAT VERY URGENTLY TO AVOID EXPIRATION
REGARD'S

DAVIS CASE

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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#255194 by AlanJones Mon Jun 08, 2015 11:27 pm
From: Christopher Nwobu - [email protected]

I got your email, we have registered your Bank Draft to the POST OFFICE BENIN,so that they will Post it to your home address and I,believe your current address is still the same .Your total amount in the envelope $5.5 million and the POST OFFICE promised me no stoppage until it get to your door step. So i, want you to contact us immediately and re-confirm your address where to Post it to you personally.

be informed me that it will take few hours to get to your home address and your Envelope accumulate cost of $75.00 as postal charge and stamp fee.Your Current address have to be re-confirmed when contacting the us,as he strongly promised me no stoppage until your parcel envelop get to your door step.Up date me immediately you contact the postal office,regards your Envelope value $5.5 million ok.

Waitingto hear from you immediately you received your fee $75.
RECEIVER NAME......,CHRISTOPHER NWOBU
COUNTRY......BENIN DU REPUBLIC
CITY....COTONOU
QUESTION....ACCESS
ANSWER.....CODE
AMOUNT.....$75 USD

Best Regards,
Mr Christopher Nwobu

Ok, listen, you package will be deliver to you as soon as everything is fine.call the post office +22998616390

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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