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  • Larry John - [email protected]

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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.Larry John - [email protected]
Reply-to: "Mr.Larry John" - [email protected]
Tel. No.: +22999616688
ATM PAYMENT CENTER.

Attention,

With respect to the provision SECTION 17 of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is OK,Therefore, we are happy to inform you that arrangements has been concluded to effect your payment of your ATM MASTER CARD worth of ($9.700.000.00USD) which deposited and instructed by the Federal Minister of Finance Contractor Foreign Remittance Benin Republic to be deliver to you.

As soon as possible in our bid to Be transparent in line with programmed of the present administration of Chief .Dr.Yayi Boni, President and Commander - chief Of the Armed Forces of the Federal Republic of Benin in his crusade against corruption in Benin. It is our pleasure to inform you that ATM Card Number 3051101825717291 has been approved and upgraded in your favor this morning. Your Secret PIN Number is 8508. The ATM Card Value is $9.7 Million USD Only. You are advised that a maximum withdrawal value of $12.000.00 USD is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversea the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier charges of $99 through the Bank given payment instruction as follows;

Send the payment through western union money or money gram money transfer with the Information below.

Receiver's Name========= Francis Aya Onu
Country=============== Benin republic
City================== Cotonou
Text question========= Trust
Text answer========== God
Amount required====== $99 usd
MTCN=============
Sender's Address=======
Sender's Name=======
Sender's Mobile Phone Number=======

Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address : within 24hours of our confirmation of this payment. Be Aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs. Advice this office of your preferred time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

Treat as very urgent, as we also remind you once again that your ATM Card is ready.Lastly, for your ATM process not to be cancelled, I will advise you to stop any further correspondence you have with anybody regarding to your payment because that is where you will have problems.

In this case, I don't release my direct telephone number to any foreign beneficiary to avoid disturbance, but I am stating it for you to call me for further clarification if the need arises,+229-99616688 However,The principle of deduction from the source does not really exist on this mode of payment. We deeply appreciate
your co-operation and understanding.

Thanks for your anticipated co-operation and may God bless you and your family.

Best regards

Mr.Larry John
+229-99616688
  by AlanJones
 
Same phone number and email address, different name.

From: MR.ALEX PETER - [email protected]
Reply-to: "MR.ALEX PETER" - [email protected]
Tel. No.: +22999616688
Hello My Dear Friend Is Possible

How are you today I hope all is well with you if so Glory be to God Almighty?
Well I just want to let you know that God has Don it again for you. If you can only believe me and truth me by complying to my email.

I am Mr. ALEX PETER from IMF office Benin Republic we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem .

your fund worth $8.5millon have being signing by Mr. chairman of federal ministry of finance Benin Republic to start releasing your fund without any more delay or any more problem .and we have to Obtain the CERTIFICATE Of OWNER SHIP from Benin High Court to back up your fund to avoid any Order mistake because with out this certificate your fund may be stop by another official .

I went to Benin high court to know how much it will cost to Obtain the certificate and Barr .James Ben said that it will cost you only $88.00 to get the certificate both signing and Obtaining it and I want you to try your possible best and send the Obtaining fee to enable me Obtain your Certificate of owner ship and start transferring your fund into your account .

we also need your home Adders and your telephone number as soon as we Obtain your certificate because that is only thing holding your fund now in our office .

Remember this order is from Mr. President of Benin Republic and I don’t want you to fail this Opportunity because our lord Jesus has don it for you ok here is the payment information which you will use to send the needed fee of $88.00

Receiver's name_____ Anthony Emaka
Country______Benin Republic.
City_______Cotonou
Text Question______Yes
Answer______Now
Amount______$88.00
Sender name______

CONTACT US As we are waiting to hear from you as soon as you receive this email with the payment infromation to enable you start receiving your fund with any more delaying ok
Listen if you real need your fund go ahead and send the fee now to enable us release your fund to you

MR.ALEX PETER +229-99616688