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.
#313739 by AlanJones Mon Dec 05, 2016 12:42 am
From: Dr Kenneth Clark - [email protected]
Reply-to: [email protected]
Tel. No.: +22963036562

Good Day Dear Legal Beneficiary

With due respect sir, We write to acknowledge the receipt of your mail
regarding your funds deposited in our office here for immediate transfer to
your name via our service Western Union Money Transfer Department Cotonou,
Benin Republic.

Regarding the transfer, We are hereby inform you as the beneficiary of the
funds that before the full information will be release to pick up the $2,500.00
daily basis, Your payment file which was deposited in our office here will be
renewed and activated with the sum of ($69.00) to enable us programmed your
name with the information which you will use to pick up your funds in any
nearest western union office around you.

It is very important that you make the fee available to this office as soon as
you receive this mail to renew and activate your payment file for security
purposes so that the full information will be release to you immediately so
that you can go and pick up your $2,500.00 payment and it will be continue like
that until your total funds is transferred to you .

The total amount of your funds which you are going to confirm is the sum of Two
Million Eight Hundred Thousand United State Dollars ($2.8m usd) as soon as we
confirm the fee and it will be transferring you $2,500.00 daily and there will
be another option if you want to be receiving more than $2,500.00 daily .

However, You are here to be assure that within 2hrs of receiving the $69.00
that your first payment of $2,500.00 will be wired and give you the MTCN CODE,
SENDER'S NAME, TEXT QUESTION AND ANSWER TO PICK UP Note: that the reason you
were ask to send the money is to renew and activate your payment file as we
have stated above though we have tried to deduct the fee from your funds but
the minister administrator trust fund of Benin Republic told us that no one has
access over your funds as it has been signed and stamped that no money should
be deducted until it gets to the beneficiary to avoid fraud or any thing
related to that because if any one has access to deduct or added to the value
it may result another thing

Therefore you are expecting to send the ($69.00 to enable us carry on with the
transfer and finally, Below is the information to send the fee via western
union or moneygram.

RECEIVER NAME==============FRANK DIBOR
COUNTRY====================BENIN REPUBLIC
CITY=========================COTONOU
TEST QUESTION===============TAG
AMOUNT IN TOTAL==============$69
ANSWER======================PIN

I am waiting to hear from you with payment information immediately.
Yours in service
Dr Kenneth Clark

Foreign operation manager
Telephone +229-63036562
[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.
Advertisement

#319855 by AlanJones Sat Feb 18, 2017 3:20 am
From: Dr Kenneth Clark - [email protected]
Reply-To: [email protected]
Tel. No.: +22965409512

IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION FROM DESK OF ECO BANK PLC BENIN
REPUBLIC

ATTENTION: BENEFICIARY,

Honestly i am just disappointing at your behavior because you know that i am a
man of God and cannot deceive you. just pay the $35 and leave me and my God
because God is watching me if i am telling you lies.

I know it is because of your past experience that make you not to believe me
but i told you before my God who is my witness that i cannot deceive you
because my bible says what shall it profit a man to gain material things and
loose your soul. i told you earlier just drop your old experience and follow my
instruction a man of God and you will know what it means to follow somebody
that fear God.

I swear to God almighty Father. if i fail to deliver you ATM CARD CONSIGNMENT
which is sum of $8.5 million within 48hours after you send the $35 as i promise
let God Take my life, i cannot fail you, i promise you. don't fear as soon as
you sent the $128 today please leave the rest to me and see if i am lie to you
or not because i can not use my life swear because of $35.00 usd.

How can i swear against my life because of this ATM card consignment,but is to
show you that i am telling you the truth. so please try to understand me this
$35.00 is big amount but is too small for the amount you have to receive within
48hours ok.

Here is the information to use send the money so that we will complete the
matter once and for all.$35 only no more payment i swear to God and your ATM
CARD will leave immediately i receive payment here ok. I here by giving you 100%
Assurance that your ATM CARD is valid and you can start using it once the card
is arrive.

Here is the information to make the payment through money gram money transfer
below:

RECEIVE NAME:::::::::::::::MANYA DAVID
COUNTRY:::::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
ADDRESS; 89 A.ST RUE COTONOU
TEXT QUESTION::::::;; URGENT
ANSWER::::::::::::: PAYMENT
Amount:::::::::::::::$35.00
MTCN:::::::::::::::
SENDER NAME:::::::

I am looking forward to hear from you right now and know what is holding not to
make the payment as you said because i hate any thing promise and fail .I am
waiting to hear from you now.

REV Mr Kenneth Clinton
ECO BANK PLC
COTONOU BENIN
TELEPHONE NUMBER +229 654 09512

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.
#325117 by AlanJones Thu Apr 13, 2017 12:17 am
From: Mr Kennedy Wilson - "www."@chorus.ocn.ne.jp
Reply-to: Mr Kennedy Wilson - [email protected]
Tel. No.: +16154361871

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr Kennedy Wilson
TEL.(615) 436-1871

Attention: Fund Owen Please


Good day to you my dear and how are you doing today? This is Mr Kennedy Wilson from saint Peters burg custom office in Florida United States of America, i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful

in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $45.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Western Union or Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $45.00 TO OUR CASHIER NAME THROUGH MONEY GRAM OR WESTERN UNION .

Receivers Name===== PAUL EGO
Country============Benin Republic
City===============Cotonou
Amount============$45.00 usd
TEXT ME MTCN Number=======?

You must send us the details provided by money gram immediately you made the payment of $45.00 usd for us to receive it and forward to Benin Customs Service Benin

Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Thanks



Mr Kennedy Wilson
Customs Department Director
SAINT Pertersburg Airport Florida
TEL.(615) 436-1871 CALL TEXT ME ONCE YOU GET THE MONEY SEND

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.

Who is online

Users browsing this forum: Google Adsense [Bot] and 22 guests