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.
#255800 by AlanJones Fri Jun 12, 2015 3:46 am
From: "MR.PHILLIP UGOCHIY" - [email protected]
Reply-To: [email protected]
Tel. No.: +22968222816

From united nations world wide
Cotonou benin
address 455 agbokou,ankpa
Road opposite tunde motors cotonou
From Mr. Frank Anthony

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, i am doing all i
can to make sure you receive your funds and i protected your funds for
almost six months now but i assure you that you still have every
opportunity to claim your entire funds from this office (united nation
/benin contract award in conjunction of Eco-was compensation
committee.

I am only trying to help you because of the way the payment was
handled in the past.secondly,i can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and god fearing people here in the united nation /benin
contract award in conjunction of eco was compensation committee office
benin republic which i am a good example.since i came to this office
in the year 2013, i have helped so many foreign
contractors/beneficiaries from all paths of the world in claiming
their long over due fund from the Benin government.

If you don't want to conclude these matter before Thursday just inform
me today so that i can know what next to do because i can just be
hearing same story and you will be dealing with people and sending
information's to them and if you cant send the fee then know that your
fund will be canceled and all your effort so far will turn useless
because i did all i can for my government to protect your fund and
your personality but you won't listen, i can help you if you help
yourself. If you can be able to come up with $35
for the clearance paper today, i will make sure you get your fund
tomorrow morning, your fund is ready to transfer to you as i write to
you now due to my effort and i don't know why you should be dealing
with people outside my office, just do your best and these transfer
will be conducted. Finally.

If this fund will be terminated and there is no way on earth you can
get this fund because the imf will just have to cancel your name from
the payment file,its better you conclude these matter within the given
date.if i receive the fee , i assure you that you are going to confirm
your funds in your country within 48 hrs through our choosing banking
system (bank of africa).i shall try my possible best to make sure i
conclude the due legal process and will like you to take my word
because i am strong be hide you and my effort to this does not end
until you confirm the availability of your fund in your hands/account.

Please do not allow any body to deceive you and i expect your response
and i don't want you to be tired of these,just take life easy and see
what the result will be by Friday, i will expect your response and the
fee sent by western union or money gram international. Just get back
to me today with the details and i promise to release your fund to
you, its not easy and i believe you have tried as well, so make sure
you conclude these or your fund will be terminated by the high
authority and that is all i can say for now. Note that your fund
$800,000.00
has been arrived in us united nation executive board of transfer and
they are waiting to receive clearance certificate before the date pass
is given. Meanwhile you are advise to reconfirm the below information
upon contacting us to avoid transferring your fund to wrong person.

1, your bank name:
2, account name/ address:
3, your occupation:
4, direct telephone number:
5, a copy of your identification

I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $35 for
clearance certificate and you are to pay it to benin republic as the
origination of the compensation fund.send the $35
through western union or money gram international once you receive
this mail with the information below for immediate release of your
funds into your account,

Receivers name: JAMES GINIKA
Country:................................................Benin
City:..............Cotonou
Address: .......................455 agbokou
Text question: ...God
Text answer:................... Bless
Amount:................................................ $35
Mtcn.?
Sender name.?

Once you send the money, try to notify us with the mtcn# and the
sender's name/address for easy pick up and for immediate action on the
release of your fund. Please treat this as matter of urgency. Note
that any unnameable fund will be return to the ministry of finance
after 5 days for final diversion. So you are urgently advise to comply
with our demand so that your fund will be among those that will be
transfer this week.

Yours in service,
Mr. Frank anthony.
Telephone Number +229-68-22-28-16

Call me.
Assistant secretary of u.n in benin state for african affairs

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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#257094 by AlanJones Sat Jun 20, 2015 6:44 am
From: Money Gram - [email protected]
Reply-To: Money Gram - [email protected]
Tel. No.: +22994831835

MONEY GRAM MONEY TRANSFER BENIN
PAYMENT CENTER COTONOU.
ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS, COTONOU
OUR REF: ADB/AHG/OXD1/2012
PAYMENT FILE: ABP/BEN/11
INTEGRATED PAYMENT DEPARTMENT
Tel: +229-94831835

Dear Customer:

Your mail has been received successfully, And we are happy to informed
you that every arrangement has be concluded to effect your payment via
Money Gram Money Transfer $7,000.00 USD twice daily until the total
sum of $800,000.00 USD which we were mandated by the Federal Ministry
of Finance of Benin, Mr. Roland Walker to transfer to your complete FUND.

We are using this medium to inform you that after our due
verifications concerning your application for fund withdrawal and
outward wire transfer, your fund file needed to be renewal be for the
transfer which will cost you sum of $198 to get your fund file renewal
to enable you pick up the transfer in your Country. You are required
to pay $198
to help us Re-new and Re-confirm your international remittance file
that was deposited in this BANK and be informed that this is the only
money you will have to spend in this and we will transfer your money
to you immediately. You are entitle to receive your payment today if
you do send the money today,you will as well receive $7,000.00 USD per
day.

All we want you to do right now is to send the fee with the name
listed below our cashier directly Accountant and fee should be
directed to us through our Money Gram money transfer or Western Union
money transfer network. Send the US$198
today through Money Gram or western union with Information below:

1. RECEIVER NAME================ JAMES GINIKA,
2. COUNTRY=====COTONOU, BENIN
3. QUESTION=======HOW LONG
4. ANSWER======TODAY
5. AMOUNT==============================US$198 Dollar
Send The MTCN NO:_________________________
Sender Name:_________________________

We are waiting to hear from you today with the fee to enable this
department to release your payment immediately.
Note for security reasons, you are advised to keep your information
confidential till your payment is processed and your money remitted to
you in whatever manner.

Thanks.
Regards,

MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT
DEPARTMENT MONEY GRAM PAYMENT BENIN

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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