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.
#362860 by AlanJones Sun Apr 22, 2018 11:31 pm
From: POST OFFICE BENIN REPUBLIC - [email protected]
Other Email: [email protected]
Tel. No.: +2349020780445

Attention,

Good day dear beneficiary. This is the president Federal republic of NIGERIA is writing this email to inform you that after the meeting held in my office yesterday been 20th march 2018 which consist between the United States Embassy and the United Nations, African ECOWRS we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN
REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so I'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent,

AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their
compensationfunds.

Furthermore, every client and beneficiaries would be send their
compensation fund sum of of $8,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps,

this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX.

Because according to the president of this country he told us that you did not receive your funds since last year we should contact you immediately, he stated that his office did not have your name in file of those who received their funds from Benin Republic.

Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?

(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the
money from?


(4) Is it true that you received money through western union
and moneygram .......?

(5) In which date or year......................?

(6)Which authority approve the file .............?

More ever, we want you to follow your payment code which follows below and wish is given to you by the high court of Nigeria and the code is Be678FPN because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. just forward everything to us we will send it to the Benin presidency office attorney to issue
out email Therefore,

all beneficiaries is expected to send the below details for fast
procedure and immediate

co-operation;

Full Name:

Home Address:
Country:

P.O. Box Address:

Postal Address:

Telephone Number:

Age and Sex:

Email:[email protected]
Email:[email protected]
Contact Telephone Number:+234 9020780445

Finally, all the scammed beneficiaries would be sent this compensation fund of $8,MILLION USD and the only money that would be involved in this would be the POSTING FEE of $150 USD each and this would be the only money that would be paid by the beneficiary of the funds and that
is all. Moreover,

there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 28th march 2018 to comply and correspond with this office respectively.

Your urgent and fast response is highly needed and would be highly Appreciated, so as to enable this
issue to be settled once and for all.

His Excellency,
Dr.Robert Paulo
Vice President Federal republic of NIGERIA.
Telephone Number+234 9020780445 ,

CONTACT IMMEDIATELY TO CLAIM YOUR OWNERSHIP FUNDS.

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

#363221 by AlanJones Fri Apr 27, 2018 1:49 am
From: POST OFFICE BENIN REPUBLIC - [email protected]
Tel. No.: +22999935085

Good Day Dear Customer.
Your First Payment Of $3500 Is Available For You To Pick-up.

This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $850,000 ( EIGHT FIFTY USD ) compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from tomorrow is $3500 USD in Two different payments in a day till your total funds of $850,000.00 is complete transferred to you and we have been instructed to send you the first payment of $3500 USD tomorrow through our payment system.

Your First payment information.
Money Transfer Control Number (MTCN): # 765 296 4033.
Sender First Name: Julius
Sender Last Name: Eze
Amount Sent: $3500. (Three Thousand Five hundred USD).

Please note that the above transaction has not been authorized for pick up, the reason why you cannot pick up your fund right now is because the service fee has not been forwarded to us which is the only fee that is putting your fund on hold, as soon as we receive the service fee your fund will be authorized and will be available for pick up at any western union agent location in your state.

*Service fee covers the cost of services rendered when administering and maintaining a third-party transaction to a beneficiary that is not living within the country which the fund is being deposited, service fee is usually (0.5%) of the transferable funds.

The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2004 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
The service fee is $95 plus Value Added Tax (VAT) of $5.5. The service fee should be forwarded to our Account Officer stated below;


Send the service fee of $95 to:
Receiver Name: Gift Oliver
Country : BENIN
City : COTONOU
Text Question: TODAY
Text Answer: YES
Amount: $95US DOLLARS

And you need to personally confirm the $3500 available through Online before rushing out to the nearest store to pick it up, just follow the bellow instruction to track your $3500 which is available for you to pick up.

You are the receiver and your $3500 is available to pick up by you the receiver, just track it and confirm.

Copy and paste the above WU Tracking Website, then copy and paste the Money Transfer Control Number (MTCN) # 765 296 4033, copy and paste the Sender First Name Julius, and the Senders Last Name Eze, and Click Check Status to confirm your $3500 available and for you to pick up from your nearest Western Union Store.

Haven confirmed your first payment available, copy out the above payment information and rush out to your nearest Western Union Store to pick up the first $3500 and email me back for the second payment of $3500 and you will be picking it up tow times day, and will continue like that untill is completely transferred to you through Western Union.

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2-days you did not reply stand the risk of cancel your payment and have it return back to government.

Yours Truly In Service.
Western Union Head Quarter New Appointed Director
Mrs.Martial Emile.Phone: +229 99935085

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: No registered users and 259 guests