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.
#256718 by AlanJones Wed Jun 17, 2015 11:23 pm
From: OFFICE IN CHARGE; SUPP. AGENT MICHAEL TRUTH - [email protected]
Reply-to: [email protected]
Tel. No.: +22968505599 & +22968652934

INTERNATIONAL POLICE
(INTERPOL)
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
PHONE ;+229 68505599
WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS TO GOD GIVE US MORE KNOWLEDGE FOR OUR DUTY, GOD BLESS
INTERPOL.

ATTN;

THIS IS TO BRING IT TO YOUR NOTICE THAT WE THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE

TO OFFICIAL INFORM YOU THAT FBI OF AMERICA INFORM US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AS YOU KNOW THAT HERE IS AFRICA WHILE FBI ARE IN THE UNTIED STATE SO AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY .

CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS HAVE GO TO WESTERN TODAY AND SECURE THE FUNDS FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCY THAT SUPPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE FUNDS IS VERY GOOD HUG OF MONEY TO BE DELIVERY THROUGH OUR OFFICE ,SO THE FUNDS IS NOW IN BANK DRAFT CUSTODY .

SO BE INFORM THAT THE FUNDS IS NOW ON OUR CUSTODY HERE IN OUR OFFICE AND WE ARE TO DELIVERY THE FUNDS TO YOU WITH OUT ANY FURTHER DELAYING FOR YOU TO NOT HAVE ANY PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER NOW .

ALL YOU HAVE TO DO NOW IS TO TRY AND SEE THAT YOU MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR BANK DRAFT AND DELIVERY IT TO YOU IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM BUT THE ONLY THING THAT HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RECONFIRM TO US YOUR FULL INFORMATION WHERE TO SEND THE FIRST PAYMENT TO YOU AND YOU HAVE TO COME UP WITH OUR DUTY SERVICE CHARGE WHICH IS 95$ ONLY ,

YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DUTY SERVICE CHARGE THAT MUST TO PAY BY THE BENEFICIAL AS CONGREGATION OF INTERNATIONAL FUND WHICH IS 95 EUROS AND YOUR FULL INFORMATION BELOW SO THAT YOU WILL RECEIVE YOUR BANK DRAFT OF 2MILLION USD THIS WEEK .

YOUR FULL NAME
YOUR DELIVERY ADDRESS
YOUR DIRECT PHONE NUMBER
AND YOU HAVE TO SEND THE MONEY WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH ANY WESTERN

UNION MONEY TRANSFER AGENCY.

RECEIVERS : SUNDAY ONYIBOR
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
POSTAL CODE; 00229
TEST QUESTION : HOW LONG ?
TEST ANSWER : 2 DAYS
AMOUT : 95 USD
MTCN.. .............................. .

DO NOT FORGET TO SEND TO US THE PAYMENT INFORMATION IMMIDIATELY YOU HAVE SEND THE MONEY OR CALL US VIA +229
6865-2934.

THANKS AND GOD BLESS
INTERPOL REGIONAL OFFICE BENIN REPLY US THROUGH THIS CONTACT EMAIL: (agentmichae[email protected])
OFFICE IN CHARGE; SUPP. AGENT MICHAEL TRUTH ,

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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#259320 by AlanJones Tue Jul 07, 2015 6:53 am
From: United Nations Under-Secretary - [email protected]
Reply-to: [email protected]
Tel. No.: +22968505599

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES BENIN REPUBLIC.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.

From: Prof. Mrs.Jenifer Williams
July: 03-2015

Attention

This is to inform you that i was sent on a special assignment by the
United Nations secretary General Mr. Ban Ki-Moon, after series of
complaint from the FBI and other Security agencies from Asia, Europe,
South America ,Australia and the United States of America
respectively, against the African countries, the government of
Nigeria AND BENIN and the British Government for the high volume of
scam activities going on in these two nations.

Right now, as directed by the secretary General Mr. Ban Ki-Moon. We
are working in collaborations with the Benin Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Benin to
effect your overdue payment worth USD $15.5 Million only into your
account without any delay as approved and instructed by UNITED
NATIONS. The only fee you will pay to receive your fund is your STAMP
DUTY fee of USD$175 only.

Sincerely, you are a lucky person because I have just discovered that
some top Benin and British Government Officials are interested in your
fund and they are working in collaboration with One Mrs. Maija Bukal
from Zagreb Croatia to frustrate you and thereafter divert your fund
into her personal bank account in Croatia

I have a very short time to stay here in Africa, so I would like you
to urgently respond to this message so that I will advise you on what
to do so that you will receive your long awaiting payment.

Therefore below is the receiver information you will use to forward
the needed fee of $175 via western union or Money Gram /Ria Money
transfer.


Receiver's Name: --------------Joseph Ejike
Country ------------Benin Republic
City ---------------------Cotonou
Text Question---------------- God
Text Answer:----------------Bless
Amount: ----------------$175 Usd Only
Mtcn Number:
Sender Name: ……….
Sender Address: ..........
your home address and your phone numbers.

Your fund will be transfered to your bank account upon your response
with the needed fee.

Yours Sincerely,

Mrs.Jenifer Williams

United Nations Under-Secretary-
General for Human rights.
+229-6850-5599 E-mail([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.
#260023 by AlanJones Mon Jul 13, 2015 5:58 am
From: Hon. Richard R. Taylor/ Chief Judge - [email protected]
Reply-to: [email protected]
Tel. No.: +22968505599

Federal High Court Of Justice, Benin.
Address: 358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +22968505599

ATTENTION MY DEAR,
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since July, 09th 2014 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.
And we are hereby to know the truth because the person that is
in charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
Please we are here to hear the truth from you, because according to the
president of this country Dr. Yayi Boni, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.


(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union.......?
(5) In which date or year.......................?
(6)Which authority approves the file.............?
>

More ever, the only amount found as your funds $5.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaimed
funds.

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.
A...You’re 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
Also forward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them arrested.
I mean their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions, you are advise
to come down to this county Benin Republic to appear before this court
and sign your proper paper and collect your funds from us hand to
hand.


Remember, the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudsters every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI
.
And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country.
And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.
Get back in regarding of the fund to be made available to you in any
way you wish and also any beneficiary are required to come down : But
if he/she is unable or refuse to come down he/she required to pay sum
of $50 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.

With sum $50, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $50. So if you are not coming down here bear it in mind that you will pay sum of $50 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $250 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.
Try to comply as urgent as because every necessary arrangement has
benin made already.
NOTE:
Receiver: Ikenna Obi
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Answer: $50
MTCN:
Sender:
We are hereby assuring you that they will be arrested and you must
confirm them yourself.
THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.Taylor, PLEASE REPLY DIRECT TO MY BOSS AT
Thanks.
Best Regard.
Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+22968505599

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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