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.
#335089 by AlanJones Thu Jul 27, 2017 1:35 am
From: MR. PETER AMANGBO - [email protected]
Reply-to: "MR. PETER AMANGBO" - [email protected]
Tel. Nos.: +22998651391 & +22962093669

FROM THE DESK OF: MR. PETER AMANGBO.
GROUP MANAGING DIRECTOR/CEO ZENITH BANK CORPORATE.
COTONOU - BENIN REPUBLIC.
TELEPHONE: 229-98651391, EXT 175
MOBILE: +229-62093669
REF: 00857/0846/FBP/002

DEAR CUSTOMER,

I ACKNOWLEDGED THE RECEIPT OF YOUR LETTER AND THE INFORMATION ENCLOSED TOO WAS WELL NOTED AND UNDERSTOOD. PRIOR TO THIS EFFECT THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK HELD A MEETING TODAY FRIDAY - 28TH OF OCTOBER 2016 ON THIS MATTER TO DELIBERATE UPON THE RECEIPT OF YOUR APPLICATION LETTER FOR THE RELEASE OF THE FUND WHICH CAME TO US AS A MATTER OF SURPRISE.

AFTER AN OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS, WE ARE NOW CONVINCED THAT YOU ARE THE REAL BENEFICIARY OF THE SUM OF $10 MILLIONS UNITED STATES DOLLARS (TEN MILLIONS UNITED STATES DOLLARS) DEPOSITED BY MR/MRS DAVIDSON

CONSEQUENT UPON THE PAYMENT AUTHORIZATION ORDER AND FOREIGN EXCHANGE ALLOCATION ORDER GRANTED IN YOUR FAVOR BY THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK FOR IMMEDIATE RELEASE OF YOUR OVER DUE INHERITANCE FUND LYING DOWN UNCLAIMED IN OUR BANK FOR A LONG PERIOD OF YEARS. THEREFORE, WE ARE HEREBY READY TO PAY YOU OFF THROUGH KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) DIRECTLY IN TO YOUR NOMINATED BANK ACCOUNT.

THIS HONORABLE BANK WILL NOT FAIL TO BRING IT TO YOUR HEARING AT THIS JUNCTURE THAT IT IS IMPERATIVE TO OUR BANK TO GO INTO FURTHER DOCUMENTATION WITH FEDERAL MINISTRY OF FINANCE INLINE WITH THE ETHICAL PRINCIPLES GUIDING OUR LICENSE AS A COMMERCIAL BANK HERE BENIN BEFORE WE CAN BE ABLE TO EFFECT THE TRANSFER OF YOUR INHERITANCE FUND.



BE INFORMED THAT OUR BANK LEGAL ADVISER BARRISTER COLLINS ABU OGUN (ESQ) LEFT FOR FEDERAL CAPITAL TERRITORY,COTONOU THIS MORNING TO CARRY OUT THE PROCESS OF THE GOVERNMENTAL CERTIFICATES AND BANKING DOCUMENTS PROPER BEFORE THE GOVERNMENTAL AGENCIES IN OTHER TO SECURE NECESSARY OFFICIAL PERMISSION OR APPROVAL WITH APPROPRIATE CLEARANCE FROM THE GOVERNMENTAL AGENCIES REGARDING THE RELEASE OF YOUR INHERITANCE FUND. BEAR IT IN MIND THAT THE FOLLOWING ACTS STIPULATED BY THE GOVERNMENT OF THE NATION, FUND TRANSFER ACT, EXCHANGE CONTROL ACT, AND FINANCIAL EDICT GAVE THE MINISTRY OF FINANCE THE STATUTORY POWER TO MONITOR ALL FINANCIAL ACTIVITIES AROUND THE NATION.

TO ENABLE THIS OFFICE TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND BEFORE THE RELEASE OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT COULD BE EFFECTED.YOU ARE TO BEAR THE COST OF THE COURIER WHICH STATED AS FOLLOWS


DISPATCHING FEE: USD$35
ASSESSMENT FEE: USD$20
STAMP DUTY: USD$17
TOTAL: USD$62

WITH THIS COURIER FEE, WE SHALL BE ABLE TO SEND THE ORIGINAL COPIES OF THE DOCUMENTS TO YOUR WORK HOME. BE INFORMED THAT THE COURIER FEE, NO PART OF IT CAN BE DEDUCTED FROM THE INHERITANCE FUND UNTIL YOU DULLY SIGN THE DOCUMENTS ORIGINALLY AS THE BENEFICIARY AND CLAIMANT. NOTE THAT THIS FEE HAS TO BE SENT BY {MONEY GRAM} MONEY TRANSFER WITH THE CHIEF MESSENGER'S NAME, WHICH INFORMATION IS AS STATED BELOW:

RECEIVER'S NAME: KEN DON
ADDRESS: COTONOU, BENIN
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT

AS SOON AS THE FEE IS PAID,YOU ARE KINDLY ADVISED TO SCAN AND SEND THE PAYMENTS SLIP INFORMATION GIVEN TO YOU BY THE {MONEY GRAM} AGENT OR RATHER SEND THE FOLLOWING INFORMATION:

1. SENDER’S NAME
2. SENDER’S ADDRESS
3. REFERENCE NUMBER
4. AMOUNT
5. TEXT QUESTION AND TEXT ANSWER

IF DIFFERENT FROM THE ONE GIVEN ABOVE. NOTE THAT THIS WILL ENABLE THE RECEIVER TO BE ABLE TO PICK THE FEE EASILY FROM THE {MONEY GRAM} OFFICE WITHOUT ANY HINDRANCE.

OUR HONORABLE BANK HEREBY ASSURED YOU THAT AS SOON AS WE RECEIVE THE PAYMENT OF THE COURIER FEE, WE SHOULD DISCHARGE OUR DUTY ACCORDINGLY BY SENDING YOU THESE VITAL DOCUMENTS NEEDED TO BE SIGNED BY YOU OFF TO YOUR RESIDENTIAL ADDRESS SO THAT YOU CAN HAVE THEM SIGNED ORIGINALLY AS THE BENEFICIARY AND CLAIMANT OF THE SAID FUND.

WHEN THESE DOCUMENTS ARE DULLY SIGNED BY YOU,YOU WILL SCAN AND SEND BACK THE COPIES FOR ENDORSEMENT PROPER AND AS SOON AS THE DOCUMENTS ARE BEEN ENDORSED,WE SHALL BE ABLE TO PROCESS THE TRANSFER OF YOUR OVER DUE INHERITANCE FUND TO YOUR NOMINATED BANK ACCOUNT.

THEREFORE YOU ARE KINDLY ADVISED TO STATE YOUR BANK DETAILS SUCH AS YOUR

1. ACCOUNT HOLDER'S NAME.
2. BANK NAME
3. BANK ADDRESS
4. BANK ACCOUNT NUMBER
5. SWIFT CODE & BANK CODE
6. YOUR PHONE NUMBER

TO AVOID THE FUND BEEN TRANSFERRED TO WRONG ACCOUNT. YOU ARE ADVISED TO TREAT THIS ISSUE AS A MATTER OF URGENCY WITHIN 24 HOURS OF THE RECEIPT OF THIS MAIL FOR YOUR OWN GOOD INTEREST AND BENEFIT.

WE THANK YOU FOR YOUR CO-OPERATION AND ANTICIPATION. WE ARE FIDELITY, WE KEEP OUR WORD.

WAITING TO HEAR FROM YOU SOONEST.


MR. PETER AMANGBO - GROUP MANAGING DIRECTOR/CEO ZENITH BANK CORPORATE
KIND/WARM REGARD'S


MR. PETER AMANGBO
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK PLC.

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

#339597 by AlanJones Sun Sep 17, 2017 11:31 pm
From: Mr. Timothy Edwards - [email protected]
Reply-to: "Mr. Timothy Edwards" - [email protected]
Tel. No.: +12293297288

IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
U.S Customs and Border Protection
210 el cielo rd palm springs airport ca 02262 united states
From the desk of Mr. Timothy Edwards
Fax Fax +1 (229) 329-7288

Attention: Please

How are you doing today? including the members of your family. Hope everything is fine with you. I hope and pray this mail will reach you all in good condition?

This is Mr. Timothy Edwards from Palm Springs International Airport custom office in California 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 Benin Republic 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 belongings 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 $50.00 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 Wednesday.

So If you are still alive please run to the 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 $50.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Peter Nwabu
Country======= Benin Republic
City===============Cotonou
Question======= In God
Answer=======We Trust
Amount============$50.00 usd
MTCN Number=======?

You must send us the details provided by money gram immediately you made the payment of $50.00 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. Timothy Edwards
Customs Department Director
Palm Springs International Airport California,
U.S Customs and Border Protection
Fax +1 (229) 329-7288

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 [Bot] and 11 guests