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.
#341058 by AlanJones Sun Oct 08, 2017 1:19 am
From: MR.FRANK Knight - [email protected]
Reply-to: "MR.FRANK Knight" - [email protected]
Tel. No.: +22998651391

FROM THE DESK OF MR.FRANK Knight
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Telephone: +22998651391
Email: ([email protected])


Attention my dear This Urgent Good News!

We wish to bring this Good News to your notification,That the International Monetary Fund IMF/ Minister Of Fund Administration West African Authority Approved the Release And immediate Transfer of your long awaiting Fund after the Federal Minister of Finance and Economic Management Director Signed the Fund Release from the State Authority of Origin today.

However. We been mandated by the IMF Authority And Minister of Finance Authority to commence on your daily payment of $4,500 United States Dollars twice per a day till your total sum of $1.500,000:00 USD. is completely transferred to you. But before we can commence on your daily transfer payment, we will have to reactivate your new account which will help us find the daily transfer access in transmitting system under our Foreign Transfer department in our Western union office. And your are kindly required to pay the sum of US$57 ONLY for the Re- Activation Fee.

Therefore, You are thereby advise to kindly send the requires sum of US$57 Only with this information such as Bellow:

Receiver Name:Pierre Houssou
Country: Cotonou Republic Du Benin In West African
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $57
Senders Name:.....?
Mtcn Number:......?



To enable Re- Activate your new account, so that you will start receiving your daily payment of US$4,500 Twice daily as it is scheduled.
Please ! Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this is the instruction by the IMF.

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited.Thank you for choosing Western Union Money Transfer


Yours Faithfully,
MR.FRANK Knight
E-mail: [email protected]
Telephone:+22998651391
Director Western Union® Send Money Worldwide

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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#344600 by AlanJones Fri Nov 10, 2017 1:44 am
From: Federick Williams - [email protected]
Reply-to: Federick Williams - [email protected]
Tel. No.: +22960881850

WESTERN UNION HEAD OFFICE DEPARTMENT
BENIN REPUBLIC.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
PORTO NOVO BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT BENIN REPUBLIC.
FOREGN CONTRACTOR PAYMENT OFFICE
WEB www.westernunion.com

YOUR PAYMENT IS READY TRACK MTCN:0129623983

I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of $4.5m USD, via western union by the Ministry of Finance. I
tried reaching you on phone to give you all the information on phone but I
couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer clearance certificate which sum of $35 before the release of the
payment to you.

Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager Mr.JOHN CARLOS because he is the
person in charge of your payment, and he can send you another payment today
once you contact him, E-mail ([email protected]) contact him once
you picked up the $5000.00 today. Below is the western union information to
pick up the $5000.00; which you will be receiving daily after you sent them
their transfer clearance certificate of $35 and it will serve as re-
confirmation of your payment file in their office.

Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):0129623983
Senders First Name: JOHN
Senders Last Name: CARLOS
Question:In God
Answer:We trust

Website; www.westernunion.com.They will be waiting to hear from you with the
transfer clearance certificate payment of $35 today;And you can use this below
information to send the transfer charges today through western union or money
gram.

Receiver Name----AKU DAVIS

Country------BENIN REPUBLIC
City-----PORTO NOVO
Amount---------$35.00 usd
Text Question----START
Answer-----TODAY
Sender's Name----
Mtcn-------------?

Be advice that $35 transfer clearance certificate is compulsory as they told me
that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will call once the
payment information is sent to you.

Regards


Federick Williams
Call +229) 60881850

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.
#346795 by AlanJones Tue Nov 28, 2017 1:24 am
From: Mr.Mark Johnson - [email protected]
Reply-to: "Mr.Mark Johnson" - [email protected]
Tel. No.: +22960881850

Congratulations

This is from new Government and this message is from office minister of finance Benin republic the New president has made new constitution that You will start receiver your payment through western union like free with any amount due-to some fund are here for long because of demur rage. The reason Why is that Your funds was here for long without be transfer and if you did not contact urgent the Federal high court Government here Benin republic will divert your funds $12.8 into Government account that is the new constitution from New Government and this constitution have started work from today being Tuesday and be advice that you have only few days to finalize with requirement and start receive your funds,

For information according to the instruction from new Government you will start receive $5000 for each transfer until you receive your total amount complete, The maximum amount you will be receiving each blessed day is the sum of $5000 till $12.8 into payment is completed note that all Necessary arrangement regarding the transfer has been concluded,

And also we need Your Full information

First Name: -------------------------------
Last Name: -------------------------------
Country-------------
State of Origin: ----------------------------------
National ID card No: ------------------------------
Phone Number: ------------------------------
Residential Address: ----------------------------

Here your first payment $5000 which you have to receiver today if you act fast MTCN NUMBER 9271052861 is now Available for pick up by receiver

Sender's Name:-------------Zelpha Ike
MTCN : --------------9271052861
Text Question:--------------- Sent
Answer: --------------- Yes
Amount: --------------- USD $5000USD Available for pick up by receiver

Be inform that the demur rage will be pay by the ownership of the fund information to avoid any delay for your first payment today ok

Here is the information to send the any amount through money gram or western union money transfer service,

Receiver`s Name.. PIERRE HOUSSOU
Country:... Benin Republic
City: ...Cotonou
Text Question:...WHEN
Answer:... NOW
Amount...
Mtcn Number.......

i am here giving your guarantee and also 100 % percent assurance that this is the only money you will pay and after you pay it you will receive your fund immediately I will be waiting for your answer in order to enable us settle the demur rage issue and start your transfer ok.here is my phone call +229 60881850

Mr.Mark Johnson

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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