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.
#336082 by AlanJones Mon Aug 07, 2017 4:02 am
From: Mr Moroni Palladio - "www."@movie.ocn.ne.jp
Reply-to: Mr Moroni Palladio - [email protected]
Tel. No.: +22968893258

Dear Client,

The East Africa Monetary Agency have earlier re-called your Fund totally sum
of $6.5Million USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not getting to years, while the re-calling of this Fund was due to
Lack of Your Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with Eest Africa Monetary Agency WAMA`s director of operation to release your
$6.5Million USD ASAP.

Your Fund approximate total sum of $6 .5Million USD which have been earlier
assigned under a check is presently still in a check form worth $6.5Million USD
and the East Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in BENIN, you are
required to open a Non-Resident Bank Account here, under Bank of Africa(BOA)
and also under your responsibility to Activate your Non-
Resident Account, Soon as the Non-Resident Account is opened and
activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $6.5Million USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $6.5
Million USD and opening of your Non-Resident Account will cost only $89 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country,
Your Available Cell Number.

And copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME: ALEX EMEKA
COUNTRY: BENIN REPUBLIC
QUESTION: CODE
ANSWER: CODE
AMOUNT: $89 USD


THANK YOU.
BARRISTER MR JOHN WILLIAM
Contact-Cell Phone No: +229 68893258

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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