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.
#264456 by AlanJones Thu Aug 20, 2015 7:03 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968973364

FROM THE OFFICE OF DIRECTOR OF FINANCE (BENIN-REPUBLIC, COTONOU)
FOREIGN DELIVERY OFFICE DEPARTMENT
BENIN-REPUBLIC, COTONOU.
LUH CONTRACT #: MAV/T08/FGS/MIN/009,
OUR REF:SG/IRD/NNX/21/08

ATTENTION;

WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (8) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.

MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATIONS :

NAME BRITTANIA FLAHERTY
BANK NAME: PARK STATE BANK & TRUST
BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863.
RECEIVING ADDRESS:
AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140
PANAMA, REPUBLIC OF PANAMA

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($5.8 MILLION) US DOLLARS WILL BE RELEASE TO YOU WITH OUT ANY FURTHER DELAY.

KINDLY RE-CONFIRM TO US THE FOLLOWINGS:

1) YOUR FULL NAME:...............................................................
2) PHONE, FAX AND MOBILE NO:..............................................
3) COMPANY NAME, POSITION AND ADDRESS:........................
4) PROFESSION, AGE AND MARITAL STATUS:.........................
5) WORKING ID? I/INT'L PASSPORT:........................................

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU AFTER PROCURING THE NECESSARY CERTIFICATE THAT WOULD COVER YOUR FUND WHILE ON TRANSIT, WITHUOT ANY MORE DELAY. HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS EMAIL([email protected]) ALSO TRY AND CALL HERE;(+229 68973364)

BEST REGARDS.
MR .TONY ERIC.
OFFICE SECRETARY.

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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