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.
#367406 by AlanJones Sun Jun 17, 2018 11:25 pm
From: MRS JOY FRANK - [email protected]
Reply-to: MRS JOY FRANK - [email protected]
Tel. No.: +22996945749

ATTN: DEAR BENEFICIARY,

This is to inform you that the Federal Ministry Of Finance here in
Benin Republic have finalized and proved that your inheritance Fund
valued of $2.8Million United States Dollars can be transferred to you
as fast as possible through WESTERN UNION INTERNATIONAL TRANSFER Benin
republic and you should be receiving your payment by $ 4,500 USD four
times a day through WESTERN UNION INTERNATIONAL TRANSFER as soon as
you contact the WESTERN UNION INTERNATIONAL TRANSFER OFFICE here in
Benin Republic. So you are advise to contact the WESTERN UNION
INTERNATIONAL operator Mr. Daniel William.

You are to contact him immediately with the below details and
re-confirm your information to him so that he will start transferring
your payment to you because the (IMF) has finally approved your
transfer legality.

Below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-464
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-594
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-392
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-124
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

You should forward this information to them immediately:
(1) Your Receiver Name ::::::::::::::::::::::
(2) Your Country ::::::::::::::::::::::: ::::::
(3) Your Telephone Number ::::::::::::::::::::::
(4) Attach Copy of your passport ::::::::::::::
(5) Your Age :::::::::::::::::::::::::::::::::::

Note that the only fee you will have to pay is the Authorization
Release Permit fee of your Funds which will cost you only $ 55 USD
before processing of your payment and as soon as this is done, your
funds will be release to you in less than 45Mins through Money-Gram Or
Western union. Make sure that you re-confirm the above listed
information to avoid wrong Transfer as you will be receiving your
Funds four times in a day and you will start receiving your Funds
immediately we confirm the payment of $55 USD.

Below is the receiver name for the requested Authorization Release Permit:

Receiver Name:
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount: $ 55 USD

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,

Mr. Daniel William
Director Foreign Remittance
Tel Phone Number: +229 96945749
E-mail: [email protected]

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

Who is online

Users browsing this forum: No registered users and 35 guests