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.
#327487 by AlanJones Tue May 09, 2017 12:01 am
From: MR. SAM ADEBAYO - "ADEBAYO."@tiara.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +22964208234

ATTENTION VERY WELL:

I AM ASSISTANT MANAGER Money Gram BRANCH COTONOU (Eco Bank BENIN SA) BENIN REPUBLIC, MY NAME IS MR. SAM ADEBAYO, I AM RESPONDING BACK TO YOU THIS MORNING TO INFORM YOU THAT OUR GENERAL MANAGER JUST PASSED AWAY Earlier lask week (((DIED)))AND ALL THE FILES/DOCUMENTS WAS HANDED OVER TO ME lask week Friday, LUCKILY I WENT THROUGH ALL THE FILES AND FOUND OUT THAT YOU HAVE INCOMPLETE TRANSFER IN OUR CUSTODY,

AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION' S YOU NEED TO PICK UP YOUR MONEY IN ANY Money Gram AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS ON HOLD BECAUSE WE HAVE NOT RECEIVED OUR $45usd ONLY FOR THE RENEW OF YOUR PAYMENT FILE OF YOUR FUND $8.9MILLION USD.

REASON WHY WE NEED YOU TO SEND US THE $45.00 USD IS THAT WE TRIED TO DEDUCT THE RENEW FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

I WILL GUARANTEE YOU 100% SURE THAT YOU WILL NOT PAY ANY MORE MONEY AFTER SENDING THE RENEWING FEE OF $45usd YOU WILL PICK UP YOUR FIRST PAYMENT WITHIN 2HR 45 MINUTES AFTER RECEIVING THE FEE FROM YOU TODAY AND I WILL BE THE COST OF THE FEE IF IT IS ANY OTHER FEE COME OUT, BUT I BELIEVE THAT NO ANY OTHER FEE WE WILL ASK YOU TO PAY AGAIN, I WILL SURPRISE YOU AFTER SENDING THIS MONEY. I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THIS FEE. PLEASE FOLLOW MY INSTRUCTION AND YOU WILL NEVER REGRET KNOWING ME IN YOUR LIFE,

BELOW IS OUR ACCOUNT' S INFORMATION FOR YOU TO SEND THE $45.00 USD THROUGH WESTERN UNION OR MONEY GRAM TRANSFER BEEN OUR RENEWING CHARGE FOR YOUR FUND $9.8MILLION USD,

RECEIVER:. . . EDWIN MABIA
COUNTRY. . . . BENIN REPUBLIC
CITY . . . . . COTONOU
QUESTION IS...WHAT FOR
ANSWER IS ... BOOKS
AMOUNT:....... $45.00, USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKLY THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY.

THEN CONTACT US WITH YOUR FULL INFORMATION.

ASSISTANT MANAGER

MR. SAM ADEBAYO
PHONE NUMBER +22964208234.

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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