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.
#256559 by AlanJones Tue Jun 16, 2015 11:37 pm
From: "Mr. Jim Michael" - [email protected]
Reply-to: [email protected]
Tel. No.: +22999315608

Attention:

I have registered your ATM CARD of US$4.5Mwith TNT Courier Company with
registration code of(Shipment Code awb 33xzs).please Contact with delivery
information such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay $74.00 for delivery charge.

Name of Dir Douglas Hall
E-mail:([email protected])
Tel:+229 99315608

Best Regards,
Mr. Jim Michael

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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#264711 by AlanJones Sat Aug 22, 2015 4:00 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999936169

Attn:beneficiary

This to acknowledge you that your e-mail id is found among those that have been scammed, and the competiation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you your($1,500.0000.00) united state dollars by the diplomatic courier agent and the fund has been arrenged on ATM CARD.

So you are advice to contact the delivery company in charge where your VALID ATM CARD is deposited.And make sure you contact them with your full Contact information such as listed below.

A...Your full Name.....
B...Your home address.......
C...Telephone number.........
D...Your occupation...........
E...Country........................
F...your international passport/or drivers licens or state I.D
Card........

Also foward the major email they use to scam you because we need it for more investigation inother to make sure that we arrest them all.

Remember,the reason why your total fund was arrenged on ATM CARD is because many People complain about Fraud stars every day from Benin and we are trying to stop this fraudulent from Benin and am asuring you that it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and also the united state FBI and Ecconomic financial crime commisiion (EFCC). And many people have been scamed by bank wire transfer going around the whole africa and the reason to STOP paying money to the froud starsSo the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the Federal high court of Benin and the code is (746*78F*GN)

And I want you to keep this code, because this code will ensure and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact UPS COURIER COMPANY with your full contact information requested, they will forward everything to the Benin presidency office to issue out your fund certificate as the rightful beneficiary.

Company Name:ups Courier Company.
Director,Rev James Long.
E-mail Address: ([email protected])
Telle Phone:+229-9993-6169

Contact him in regarding of the fund to be deliver to you by the Diplomatic (UPES) and also any beneficiary will be responsible for shipping fees so as to avoid any scam and the fees is just $85.00 and you will receive your fund from the high court. The director in charges of your ATM BOX will alert the united state bureau and also your state police for the ATM BOX to be deliver to you without any restriction and problem when the fund get to you in your location area.

Thanks.
Best Regard.
Barr,George Clement

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.
#316431 by AlanJones Mon Jan 09, 2017 12:51 am
From: Barr Bana Godwin - "HIGHCOURT."@wine.ocn.ne.jp
Reply-to: Barr Bana Godwin - [email protected]
Tel. No.: +22998173194

FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC
(Civil Procedure)
(F.H.C.B)
( ARANGEMENT)



ATTENTION ;BENEFICIALLY

This to acknowledge you that your e-mail id is found among those that have been scammed, and the competition have been approved from the supreme high court here in Accra Ghana and we are asked to contact you by the Ghana president on how to send you your ($3,500.0000.00) united state dollars by the diplomatic courier agent and the fund has been arranged on ATM CARD.

So you are advice to contact the delivery company in charge where your VALID ATM MASTER CARD is deposited.And make sure you contact them with your full Contact information such as listed below.

A...Your full Name.....
B...Your home address.......
C...Telephone number.........
D...Your occupation...........
E...Country........................
F...your international passport/or drivers license or state I.D
Card........

Also forward the major email they use to scam you because we need it for more investigation in other to make sure that we arrest them all.

Remember,the reason why your total fund was arranged on ATM MASTER CARD is because many People complain about Fraud stars every day from Ghana, Nigeria, Benin Republic and we are trying to stop this fraudulent from Benin Republic and am assuring you that it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and also the united state FBI and Economic financial crime commission (EFCC). And many people have been scammed by bank wire transfer going around the whole Africa and the reason to STOP paying money to the fraud stars So the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and which is given to you by the Federal high court of Benin and the code is (746*78F*GN)

And I want you to keep this code, because this code will ensure and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact UPS Courier Company with your full contact information requested, they will forward everything to the Benin presidency office to issue out your fund certificate as the rightful beneficiary.

Company Name:Ups courier company.
Director,Dr ,Larry Duwala.
E-mail Address: ([email protected])
Telle Phone:+229 98173194

Contact him in regarding of the fund to be deliver to you by the Diplomatic (UPS) and also any beneficiary will be responsible for shipping fees so as to avoid any scam and the fees is just $105.00 and you will receive your fund from the high court. The director in charges of your ATM MASTER CARD will alert the united state bureau and also your state police for the ATM MASTER CARD to be deliver to you without any restriction and problem when the fund get to you in your location area.

Thanks.
Best Regard.


Barr Bana Godwin

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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