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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: "Mr.James Mark" - [email protected]
Reply-To: "Mr.James Mark" - [email protected]
Dear ATM Visa Card owner:

My Name is Mr. James Mark the new manager of (IMF) International
monetary funds office here in Benin Republic. I am writing this mail
with deep sorrow as saw your name on the file last week as the one of
the most beneficiary which did not receive their fund compensation
valued US$3.5 millon which was supposed to been delivery to you, so
after the board executives meeting yesterday it was concluded that
your total fund of US$3.5 millon

should be convert into ATM Visa Card and I have done it today, so we
went to the delivery company to register your ATM Visa Card. all the
necessary arrangement of delivering your ATM Visa Card was made with
DHL Courier Co. Ltd here in Cotonou Benin. So I'm very happy today
because all the movement I made, every thing goes normally. So only
company that agree to carry on the delivery is DHL Courier Company on
one condition, as they found out that the Card is not having insurance
coverage on it, more I rush to insurance company to check the cost of
insurance coverage, which they check the value of the money been
loaded into debit card, which the cost of insurance is $250.00 usd,

Reason,for you the owner of the ATM Visa card loaded total sum of $3.5
million us dollars to pay $1200.00 usd is because we intend to deduct
the insurance coverage Certificate fee out from your total fund but
the Financial Trust Fund Committee of Benin proof in accordance to
United Nation financial edits of 1990 as related to international fund
transfer policy as agreed with Benin Republic Government that no one
has right over your fund as it have been signed and stamped that no
money should be deducted from your fund until you receive your ATM
Visa card to avoid any Mal-practice in making excessive deduction from
your fund,

Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I
can move with insurance company to insure your card as soon as
possible, payment information below. Send the money through Western
Union or Money Gram immediately, In addition, I am hereby giving your
every guarantee and also 100 % percent assurance that this is the only
money you will pay payable and after you pay it you will receive your
ATM Visa Card and start withdrew your fund immediately without any
setback, so try to send this fee today with the provided information
below.

1. Receiver name:............. Daniel Ejikem
2. Country:............. Benin
3. City :............... Cotonou.
4...Test question:....in God
5. Test answer:...... we trust
6..Amount ........................................$250.00 usd

For your information, you have to stop any further communication with
any other person(s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card Center by using it as your subject.

Regards,
Mr.James Mark, I.M.F New Manager,
From International monetary funds,
  by AlanJones
 
From: "Mr. Douglas Myers" - [email protected]
Reply-To: "Mr. Douglas Myers" - [email protected]
Tel. No.: +22995579120
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY
COMPLEX SENATE HOUSE
UPPER CHAMBERS WUSE DISTRICT,
COTONOU, BENIN

Our Ref: FGN /SNT/STB
Date: JUNE /06/10/2015

My name is Mr.Douglas Myers,Director Federal Ministry of Finance
Benin. I have to inform you again, that we are not playing over this,
I know my reason for the continuous sending of this notification to
you, the fact is that you can't seem to trust any one again over this
payment for what you have been in cantered in many months ago, but I
want you to trust me, I cannot scam you for $68.00
it is for bank processing of your payment, the fees of $68 is clearly
written to you before, I did not invent the bill to defraud you of $68
it is an official bank payment processing fee, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the
form fee of $68 I don't want you to loose this fund this time, because
you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts. This
is not a fluke, I would not want you to loose this fund out of
ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $68 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
US$2.8m. immediately we are trying to round up for this payment program. The
processing charges which was initially on the high price has been cut
down by the payout bank considering the poor economic situations that
make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $2.8M into your account within
15hrs. Here is the payment information to send the fee through western
union money transfer or Money Gram only,finally my advice to you is
not to abandon this transaction because of the requirement of $68 send
the fees through western union or money gram.

Receivers name:.....EJIKE MIKE
Country:..................Cotonou Benin
Text Question: .......CODE
Answer: .................CODE
Amount required:...................... $68

Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT No.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.8m.
the same today without any delay.

Your Faithfully,
Mr. Douglas Myers
229 955 79120