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.
#323017 by TheScamHater Tue Mar 21, 2017 11:24 pm
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.

Dear Scam Victim,

The BRITISH High Commission in Benin Republic received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Benin Republic, Nigeria, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries'Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in Bank draft to all the affected victims and has been already been in distribution to all the bearers. Your Bank draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

NFIU further told us that the use of Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. [email protected] ,

We advise that you do the needful to make sure the BFIU endorse your payment this time. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.

Full Name: ..........................
Home address:..................
Mobile number:..................
Age: ......................................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr. Robert Scott Dewar

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam!

DO NOT tell a scammer his information is posted here or you know he is a fraud

#341491 by AlanJones Wed Oct 11, 2017 11:47 pm
From: bh commision - [email protected]
Tel. No.: +22999366071

Metro Plaza,Plot
991/992 Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
TEL: +229-99366071

Attention, XXX,

Your email has been noted, I need you to understand that this draft
which is being delivered is really aimed at helping you actualise all
you've lost in the past including an extra compensation.

I want you to understand the process involved in the delivery of your
draft which shall take place any moment from now, you have to
settle for the TNT mailing fee of £250 today before the delivery can

Once that is done, I shall immediately register your draft with the TNT
afterwards, send you your draft and the TNT PAKAGE OWNERSHIP NUMBER which show that your draft was legally registered by TNT.

You shall present the TNT PAKAGE OWNERSHIP NUMBER to the TNT delivery man that shall be bringing your card to you as prove; the draft with those numbers on it is yours.

And you try to stop communicate with any other office any more to avoid you enter into scam again

This draft you can be withdrawal daily limit for the draft is
£4,000.00/day till your £2.5M usd compensation is finish ok. Here
is the payment information required for the receipt of the mailing
charge as provided by the TNT official via WESTERN UNION or MONEY

Name of Receiver: JEKWU OVILI
Address: Benin Republic
Test Question: In God
Test Answer: We Trust
Amount: usd £250.00 (mailing charge)
Sender's name:....................
Sender's address:...................... ...

Once that is done, furnish me with the payment details such as the
MTCN, Sender's name and address where you want the card to be mailed
to. I will get in touch with the COURIER COMPANY to proceed with the
delivery of your draft as soon as they get the fee.And in less than
24hrs you will have your card at your door step.

Yours in Service,
Mr.Robert Dewar

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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