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.
#327938 by Tim Atem Sun May 14, 2017 8:51 am
from: Mr. Joseph Beers - [email protected]
reply-to: [email protected]
phone number: +229-98388644

From United States Former Ambassador to the Republic of Benin:

This is Mr;Joseph Beers. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $150.00 only according to them.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $1.5m which will
change your life just because of $150.OO

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$150.OO But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== FRANK JOHN
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $150.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.
Office Line +229 9838_8644
Your Sincerely

Mr;Joseph Beers

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#333414 by Tim Atem Sun Jul 09, 2017 7:34 am
from: Honorable Minister of Finance - "www."@hop.ocn.ne.jp
reply-to: Honorable Minister of Finance - [email protected]
phone numbers:
+229-98388644
+229-99173281


TREAT AS URGENT IF YOU ARE STILL ALIVE NOR DEAD.

Kind Attention Dear,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong transfer of your overdue inheritance unpaid fund worth of $7.8 Million USD presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $7.8 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid Fund worth of $7.8 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly ill which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid transferring your unpaid fund worth of $7.8 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below Bank Account DETAILS to us for the remittance of your unpaid inheritance Payment worth the total sum of $7.8 Million USD.

Bank Name: Navy Federal Credit Union
Account Name: Monica J. Ohge
Account Number: 8910855723
Routing Number: 101014829

After she provided this account to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should transfer the funds into her provided bank account directly because she is now acting on your behalf.

Kindly check this account and name if we can go ahead and transfer the funds into her account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Best Regard's
Mr. Kemi Adaosun

Honorable Minister of Finance
Federal Republic of Benin.
Email: [email protected]
Tel :(+229) 98 38 86 44
Tel: +229 99 17 32 81

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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