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.
#255740 by AlanJones Thu Jun 11, 2015 11:14 pm
From: Mr.Larry Ben - [email protected]
Reply-to: [email protected]
Tel. No.: +22999138041

This is to inform you that your fund was brought to my desk this
evening because the director of the Ria Money Transfer simple Reliable
Money Transfer in Benin Republic said that they should divert your
fund into the Government Treasury account just because that you can
not pay for their fee of your fund which is $55.00only and you can
start picking up daily $5,000 per day until end of the fund of
(US$750.000.00) But I told them to wait until I hear from you today so
that I will know the reason why you rejected such amount of money us
$750.000.00 which will change your life just because of $55.00 I want
your urgent response with the $55.00 so that you can start picking up
your first $5,000 immediately.

However, my Dear Customer this is the last Opportunity to claim your
funds before they will be divert your fund into the Government
Treasury account and this will be the last payment that you are going
to pay before starting to pick up your first payment of $5,000usd and
I am hereby assuring you that once you got the $55.00usd sent today,
you will being to picking up your first payment of $5,000usd per day
until your totals funds of (US$750.000.00) is completed okay.

SO MY DEAR USE THIS INFORMATION TO GO WESTERN UNION OR MONEY GRAM TO
SEND THE $55.00 USD AND FORWARD PAYMENT INFORMATION MTCN
NUMBER IMMEDIATELY.

RECEIVE NAME...FRANK EZE
COUNTRY....BENIN REPUBLIC
CITY.....COTONOU
TEXT QUESTION...FIALLY
ANSWER....PAYMENT
AMOUNT...$55
SENDER....
MTCN........
After you send the fee of $55,00 now forward payment information and
use this information to pick up your first payment of $5,000USD in
next (3 hours from

Ria Money Transfer office)
MTCN Pin Number 11979513158 Order
Number...US546485484
Collect at Ria Money Transfer office
amount sent: $5,000USD
Sender Bernard wolf

I will wait to hear from you now with the payment information mtcn.


Mr.Larry Ben
Telephone +229-99138041
Email:[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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#290686 by AlanJones Tue Apr 05, 2016 12:34 am
From: Mr.ABRAHIM DAYE - [email protected]
Reply-to: [email protected]
Tel. No.: +22964223295

This is to inform you that your fund was brought to my desk this evening because the director of the Ria Money Transfer simple Reliable Money Transfer in Benin Republic said that they should divert your fund into the Government Treasury account just because that you can not pay for their fee of your fund which is $55.00only and you can start picking up daily $5,000 per day until end of the fund of (US$750.000.00) But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us $750.000.00 which will change your life just because of $55.00 I want your urgent response with the $55.00 so that you can start picking up your first $5,000 immediately.

However, my Dear Customer this is the last Opportunity to claim your funds before they will be divert your fund into the
Government Treasury account and this will be the last payment that you are going to pay before starting to pick up your first payment of $5,000usd and I am hereby assuring you that once you got the $55.00usd sent today, you will being to picking up your first payment of $5,000usd per day until your totals funds of (US$750.000.00) is completed okay.

SO MY DEAR USE THIS INFORMATION TO GO WESTERN UNION OR MONEY GRAM or Ria Money Transfer office TO SEND THE $55.00 USD AND FORWARD PAYMENT INFORMATION MTCN NUMBER IMMEDIATELY.

RECEIVE NAME...PETER CHIEDOZIE EGWUONWU
COUNTRY....BENIN REPUBLIC
CITY.....COTONOU
TEXT QUESTION...FIALLY
ANSWER....PAYMENT
AMOUNT...$55
SENDER....
MTCN........

After you send the fee of $55,00 now forward payment information and use this information to pick up your first payment of
$5,000USD in next (3 hours from Ria Money Transfer office) MTCN Pin Number 11979513158 Order Number...US546485484
Collect at Ria Money Transfer office amount sent: $5,000USD Sender Bernard wolf

I will wait to hear from you now with the payment information mtcn.


Mr.ABRAHIM DAYE
Telephone +229-64223295
Email:[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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