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.
#403124 by Troy Platt Mon Jan 13, 2020 9:11 am
From: "Mr.Anthony mbalam" <[email protected]>
Date: Wed, 8 Jan 2020 15:24:29 -0800
Subject: Dear Sir/Madam,


Dear Sir/Madam,

I am Mr.Anthony Mbalam, a consultant from Liberia, I have a business
proposal that you will benefit from if you can be trusted this
transaction is 100% free risk, if you're interested to claim the
consignment worth 5million Euro and 20 kilos of Gold, kindly contact
federal ministry of finance Benin Republic, to enable them to give you
contact information where the consignment was deposited in security
company in Turkey.

The consignment was originated from Liberia, but the owner of the
consignment is late since 2017 April 4th his name is Dr. Mikhailov
Popov, from Russia, he is an Exporter, he deals on Gold and diamond,
but what the consignment is contained is 5million Euro and 20kilos of
gold.

You will be compensated with %30 and 10 kilos of Gold, no upfront
payment, all you have to do is to go to Turkey and claim the
consignment.

Contact the federal ministry of finance below for more details on how
to reach the security company in Turkey, as Dr.Mikhailov Popov, was
working with the federal ministry of finance Benin, that's where all
the related documents concerning this transaction was deposited, as I
said early no upfront payment in this transaction.

FEDERAL MINISTRY OF FINANCE
person: Dr. George Martial Assogba
Email: [email protected]
Tel: (+229) 64347930

Best Regards,
Mr.Anthony Mbalam

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#403151 by mettes Mon Jan 13, 2020 3:16 pm
FEDERAL MINISTRY OF FINANCE
C/O Ministère de l’Economie et des Finances Bâtiment IGF,
2e étage, 08 BP 989 Cotonou. Benin Republic
Email: [email protected]
Tel: (+229) 64347930

From the Desk of the Chairman Ministry of Finance Benin Rep.


Dear , Date: 13/01/2020


We received your message therein the content was well noted, before we release the security company in Turkish contact information, below are the requested information need from you, as soon as we receive these information's, this department will send you a copy of the deposit certificate of the consignment.

A copy of your international passport
Your occupation
Your resident address
Your Age
Your direct mobile number

Best Regards.

Dr. George Martial Assogba
From the Desk of the Chairman
Ministry of Finance Benin Rep.

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