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.
#319733 by Tim Atem Fri Feb 17, 2017 7:52 am
from: Sigrid Fischer - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: +229-68553397

ATTENTION. MY DEAR

I AM REV PASTOR WILLIAM FROM BANK OFFICE TRANSFER OF BENIN REPUBLIC,
PLEASE WHAT IS GOING ON? WHERE ARE
YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO
ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN
BENIN REPUBLIC, PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER OR
CANCEL YOUR PAYMENT OF $10.5MUSD ,
,
THE SITUATION HERE IN THIS BANK OFFICE TRANSFER HERE IN BENIN IS
THAT 2 GUYS PERSONS IN NUMBER FROM UNITED STATE OF AMERICA CAME TO
THIS MY BANK OFFICE TODAY THIS MORNING AND TOLD ME THAT YOU HAD AN
AUTO-CRASH THIS WEEK MONDAY AND YOU DIED
TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM
TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM
VERY MUCH CONFUSED HERE I DON?T KNOW WHAT TO DO BECAUSE THEY BROUGHT
A DEATH
CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.
THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND
APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS
ON THE CONSIGNMENT BOX WORTH $10.5MILLIONS THAT ARE IS ON HOLD NOW
DUE TO THIS STORY I HEAR CONCENING YOU.PLS GET BACK TO ME SO THAT I
WILL KNOW WHAT I CAN DO IN ORDER TO COMPLETED THIS TRANSFER TO YOU OK

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $55 USD FOR
THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH TRANSFER
OF YOUR FUNDS OF $10.5MUSD TO YOU IN YOUR HOME, BUT PERSONALLY I'M
NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD
BACK THE $55.00 AND
COME BACK THIS WEEK FRIDAY SO THAT I WILL DO MY OWN INVESTIGATIONS TO
FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH
OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK THIS WEEK FRIDAY
BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE BANK POLICE
AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME
BACK IMMEDIATELY YOU RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO
ENABLE ME VERIFY AND KNOW IF IT SAME INFORMATION I HAVE FOR THIS
TRASFER OK.BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM
ARREST WITH THE BANK POLICE AUTHORITY WHEN THOSE MEN COMES BACK THIS
WEEK FRIDAY.

SECONDLY I TAKE A GOOD PHOTO TO THOSE 2 GUYS IF YOU CAN REMEMBER THEM
THROUGH THIS PICTURE FOR MORE CONFIRMATIO AS SOON YOU CHECK YOUR
EMAIL.

DUE TO MY SITUATION HERE NOW IN MY BANK OFFICE I CAN NOT MAKE A CALL
SO I WANT YOU TO CALL MY DIRECTOR ON +229 68553397 OR YOU WRITE ME
BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $55.00
DOLLARS,YOU ARE FREE TO SEND THE FEE NEEDED IMMEDIATELY THROUGH THIS
PROVIDE INFORMATION LISTED

RECEIVER NAME ......ANTHONY OFOR
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$55 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL
ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR
FUNDS WORTH $10.5MILLIONS OVER TO THEM ,,,YOUR
NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND
I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO
BACK AS
THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
REV PASTOR WILLIAM EMAIL CONTACT [email protected] OR
CALL ME AT +22968553397

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#323281 by AlanJones Sat Mar 25, 2017 4:21 am
From: Mr Mark Ambros - [email protected]
Reply-To: Mr Mark Ambros - [email protected]
Tel. No.: +22968193843

Welcome to the MoneyGram Money Transfer
Send Money Worldwide office Department Of MoneyGram Cotonou
Benin Republic; Address:1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Email:Contact { [email protected]} or you call at +22968193843
Good News Ref # 94575379

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we haven't heard
from you for sometime now. Hence, our MoneyGram is now offering a Special BONUS
to help all our customers that are having one problem or the other of payments
in our custody due to high price. In other words we are now requesting that
those involved should pay only the sum of $55. to receive all their payment
abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember after three working
days grace elapse it will be diverted to the Government Coffers, So to avoid
problems, you have to send the fee as soon as possible.


Again after (THREE DAYS) we shall enter a new Program for the Month and that is
the reason why we decided to help all our Numerous Customers before we enter
into the new project.

Track the status of your fund with our site: (https://secure.moneygram.com/track

Your Reference # 94575379
Sender Last Name : Ambros
Programed Amount : $3,5936

Go go to any MoneyGram outlets around you and make the payment with the under-
listed information.

Receiver's name: NNEVI PHILIP
Country: Benin Republic
City: Cotonou
Text Question: Yes
Answer: Yes
Amount required: $55
Sender's Name: ?
Ref #: ?
Sender’s address:?

The moment We received the payment of $55, your first payment of $3,5936 which
we have already programmed will be released to you immediately and subsequent
ones till your total funds are completely transfered to you.

We are waiting for your immediate compliance.

Thanks,
Dr. Mark Ambros
Director MoneyGram Benin Republic
Call us .........+229-68193843
Email:Contact { [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.
#331349 by AlanJones Mon Jun 19, 2017 4:59 am
From: Sigrid Fischer - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation
Programs held on the 18th of JUNE, 2017 in Benin republic. Your E-mail
was among the 5lucky e-mail addresses that won $1,500,000.00 usd and
payment will be remitted to you via western union money transfer.

NOTE: $5,000 USD has already be sent to you since 2 days ago and an
e-mail was send to notify you of the remittance but we did not hear from
you since 2 days ago. Therefore, we decided to notify you again with same
information details of the western union money transfer. Kindly use the
below link to track the status of the transaction before visiting Western
Union office for pickup.

https://www.westernunion.com/us/en/send ... cktransfer

Mtcn: 4829677535
Sender First Name: Ramona
Sender Last Name: Larry
Country: Nigeria
City: Abuja
Amount Sent: $5,000 USD

As soon as you receive the money, simply contact Mr.John obi through
his email address at [email protected] or you call him
at +22968193843 for next
transfer of $5,000 USD as soon as you pickup the first transfer in any
western union near you over there.

Thanks
Mrs.Faith Smith
Make sure you contact the bank manage director now with your full information ok
contact Mr.John obi through his email address at
[email protected] or you call him at +22968193843

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.
#346652 by AlanJones Mon Nov 27, 2017 12:21 am
From: MR.MIKE ANDREW DIRECTOR - [email protected]
Reply-to: "MR.MIKE ANDREW DIRECTOR" - [email protected]
Tel. No.: +229964124301

YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD

DEAR VALUED CUSTOMER

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL FUNDS TO THIS GENTLE MAN.
THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $ 98 AND CLAIM THE PACKAGE AS YOUR NEXT OF KIN HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED.
WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM. WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($10.5m` USD) TO HIM. THEREFORE,

YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr. Richards Thomas FROM NOW TILL TUESDAY NEXT WEEK 11/28/2017. IF THIS IS TRUE!!!

MAY YOUR GENTLE SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED. AND ALSO RECONFIRM YOUR FULL DELIVERY INFORMATION WHILE GETTING BACK OK.
1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers
Best Regards,
MR.MIKE ANDREW DIRECTOR(IMF) +229964124301 IMF OFFICE BENIN
Email address
[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.
#347423 by AlanJones Mon Dec 04, 2017 12:18 am
From: REV JOHN WALKER - [email protected]
Reply-to: [email protected]
Tel. No.: +22964124301

ATTENTION MY DEAR PAYMENT OF ($5000.00USD



THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-64124301
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR PAYMENT OF ($5000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA
BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL
THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT
YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS
DUE TO THE CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE
OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR
MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT
EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE
REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
START FROM $49 TO $50.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND
IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU
100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF 10.5 Million USD) TO YOU IMMEDIATELY.I
REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR $5000.00USD , TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $49 AND $50 TO SHOW THAT YOU ARE THE
BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY
GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND
THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... CHI.NAZA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $49 TO $50.00

Contact .Mr REV JOHN Thomas,immediately through his above email
address to give you Sender Name & Question and Answer to pick up your
money today and let me know when you confirm it all. Thank you,
REV JOHN WALKER
+229-64124301
WESTERN UNION General Manager
Foreign Remittance Benin
email contact [email protected]

THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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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