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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. ALEX DICKSON - [email protected]
Reply-to: "MR. ALEX DICKSON" - [email protected]
Tel. No.: +22999792615
I AM MR. ALEX DICKSSON, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $ 10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN
/ LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY WINNING , CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($ 10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG
THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK
ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS / PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE / WINING FUNDS AS EXPECTED , IT
WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS
FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD $ 10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS ??STIPULATED BY THE AUDITORS,
THIS IS BECAUSE YOUR $ 10.500.000.00 MILLION DOLLARS PROGRAMMED ATM
CARD IS LABELED AS A "NON FRAGMENTED BOND" AND It IS PROTECTED BY A
HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO
DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $ 10.5M ATM
CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
COD FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS
MADE AND SOMETHING GOES WRONG, THAT WE / YOU CAN NOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR $ 10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS
AS REVERSE PAYMENT IS RULED OUT.

YOUR $ 10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $ 67
(24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $ 67 (24HRS / OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU
WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE
HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $ 10.500.000.00
MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO
URGENTLY SEND THE $ 67 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $ 10.500.000.00 MILLION
DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $ 67 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $ 10.500.000.00
MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND
THE $ 67 COURIER FEE:

RECEIVER NAME: /OLUK KEN
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $ 67
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER'S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS
BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW
BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR
COUNTRY ONCE YOU PAY THE $ 67.00USD TODAY.

I WAIT FOR THE PAYMENT.
PHONE +229 997 92 615
SINCERELY YOURS,
MR. ALEX DICKSON
  by AlanJones
 
From: Head Office Benin Republic - [email protected]
Reply-to: Head Office Benin Republic - [email protected]
Tel. No.: +22999792615
Attention Beneficiary:

This is to officially informed you that we have successfully effected your payment of $800,000 USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This is your REFERENCE NUMBER for $5000 which can only be activated once we hear from you. as the pick is on hold with our international remittance office pending when it will be activated. call me for further instruction +229 997 92 615.

MTCN Number: 27451218
Sender's First Name: Karen
Senders Second Name: York
Senders Country: Benin Republic
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we will transfer another $5000.00 to you today. all you need to do now is to secure an International Transfer Remittance Form which cost you $68 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your second payment today.

This is information to send the fee $68
Receivers name: Ike Ana
Country:Benin Republic
City:Cotonou
Text question: A
Text answer: B
Amount :$68
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $68.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks for your Prompt Response.call me for further instruction: +229 997 92 615

Director MONEY GRAME Money Transfer,
Head Office Benin Republic.