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.
#321724 by buried under 419s Thu Mar 09, 2017 2:11 pm
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Federal Republic of Benin
Office Of Mr.President.
President Patrice Talon,GCFR.
Telex: FGB/GXTT/BJR2016.

To your Attention Beneficiary Direct Memo From Mr.President,

Complements, I am the new president of Republic du Benin Patrice Talon by name, Presidential elections were held in Benin on 6 March 2016, having been delayed by one week due to logistical constraints.[1] Incumbent President Thomas Boni Yayi was at the end of his second presidential term and was constitutionally barred from running for a third. The elections grabbed the interest of many of the country' s top me, resulting in over 30 candidates running for the presidency.[2] A second round was held on 23 March,[3] in which I defeated Prime Minister Lionel Zinsou. I am actually writing this message to inform you that after the meeting held in my office day before yesterday which consist between the United States Embassy and the United Nations, after receiving many complaints that many was scammed from Benin and others African Countries, we concluded that you will receive your funds worth of $3.4 Million USD as promise. I' m pleading with all scammed citizens that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, AMERICA, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be sending their compensation fund each. And this fund would be release to you through UBA Service, nothing like any delivery agent or courier company involved in this, perhaps, your funds was on hold already. Requesting for International Organization of Securities Commissions, Internal Revenue Service (IRS) and U.S Department of Justice Approval Letter.

The only money that would be involved in this would be the activation fee sum of $75 each and this would be the only fee that would be paid by the beneficiary of the funds. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till 15th of this month to comply and correspond with this office respectively.

Meanwhile you are advice to stop any communication from who ever is contacting you about your funds. Any email you received forward it to me for proper investigation. You are directed to send the fee to the name below: via Western Union or Money Gram only.

First name: . . Christo
Last name: . . Emeka
Location Address: Cotonou, Benin Republic
Test Question:. . . When
Test Answer: Today
Amount:. . . $75

Looking forward to hear from you and please accept my apologies for the distraction about receiving your due funds as i have decided to make amendments now and release your funds to you through the help of this country,

Sincerely Yours,

Regards
Patrice Talon
President of Republic du Benin

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#325483 by buried under 419s Mon Apr 17, 2017 8:24 pm
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Date: Mon, 17 Apr 2017 15:15:20 +0000 (UTC)
From: President of Republic du Benin <[email protected]>
Reply-To: President of Republic du Benin <[email protected]>
Message-ID: <[email protected]>
Subject: This is President Patrice Talon of Benin Republic.
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Dear Client,





This is President Patrice Talon of Benin Republic.





I am writing to inform you about your funds compensation that is current on pending. because of the brave conversation you have had with me, i consulted a meeting with Africa Union(AU) Committee about your pending funds and how you wish to receive it.





They have agreed to award your compensated funds to you through the medium of Telegraph Wire Transaction, where by an account will be created in your favor.





We finally concluded that you can not receive the total sum of $3,400,000.00 in your current bank account. Presently, your funds has been deposited in a suspense account with our paying Bank, Bank Of Africa(BOA). We need the following details to create your account where your funds will transferred to directly;





1. Your valid ID:………


2. Your full address:……..


3. Your Telephone Numbers:…


4. Bank Name………..


5. Bank Account Name:……..


6. Your Account no#……….


7. Routing Number:………..


8. Swift Code:……………


9. Bank Address:………….





After the confirmation of this details required above, we shall create an online account and transfer of funds will be carried out as soon as possible.





I apologize for the delay, I hope to fulfill my promise to you.





Sincerely Yours,





Regards


Patrice Talon


President of Republic du Benin

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Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#326747 by buried under 419s Mon May 01, 2017 9:18 am
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Date: Mon, 1 May 2017 21:45:21 +0900 (JST)
From: PRESIDENT REPUBLIC DU BENIN <[email protected]>
Reply-To: PRESIDENT REPUBLIC DU BENIN <[email protected]>
Subject: Dear Esteem Beneficiary!
To: undisclosed recipients: ;
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---1367127846-1386768420-1493642721=:80153
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Dear Esteem Beneficiary,




Thank you for getting back to me,




I have received and acknowledge your respected email with the trusted information you have provided for the creation of an account that your total sum $3.4M will be transferred directly to.




Now that I've received your full detail. The Bank Of Africa (BOA) have transferred your funds from the suspense account to the account created in your favor.




I later held meeting the Chief Executive Officer (CEO) of Bank Of Africa (BOA), and he has assured me that your funds will transfer to your designate bank account without any delay as long as the procedure is followed accordingly.




according to the rules and regulation guiding Online Transaction, before huge transfer has to commence, an International Transfer Document (ITD) must be obtain to avoid funds confiscation by foreign government, and to prevent illegal funds transfer. He further stated that as soon as this stated document is been obtained, your total funds will be transfer from your created account to your designate account and it will reflect in your bank account with the next three(3) working days. All the paper documents shall be mail to your home address.




He finally concluded saying that to obtain the International Transfer Document (ITD) will cost the sum of $80. Do not be carried away by the little fee because it's for the benefit of your transfer to commence successfully. You are advise to follow this little step and send the fee as soon as possible for your funds transfer to take place immediately.




Here is the information to send the ITD fee via Western Union or Money Gram




First name: John

Last name: Obi

Location Address: Cotonou, Benin Republic

Amount:. . . $80




Note; The only problem holding your funds transfer to commence is the International Transfer Document (ITD) and as soon as we receive the required fee, the document will be obtained and transfer shall commence immediately.




Sincerely Yours,




Regards

Patrice Talon

President of Republic du Benin

Tel: +229 62094219

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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