The world's premier anti internet scam, anti fraud information website 

  • Ben Robert [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
from: HON, Ben Robert - [email protected]
reply-to: HON, Ben Robert - [email protected]
ATTN SIR,MADAM

THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $4.500,000.00 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCEL THE CHECK,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER MR JOHN MOORE ON THIS E-MAIL ADDRESS ( [email protected] ) BEFORE WE CAN TAKE ANY ACTION WE NEED TO HEAR FORM YOU AND IF YOU STILL WANT TO RECEIVE YOUR FUND SEND US YOUR INFORMATION BELOW.

1..YOUR FULL NAME........................
2..YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4..YOUR COUNTRY..........................
5..YOUR OCCUPATION.......................
6..YOUR AGE..............................
7..YOUR ID...............................

WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL AND CALL US +229.98753064,
THANKS FOR YOUR COOPERATION.


YOURS FAITHFULLY,
HON,Ben Robert
FOREIGN OPERATIONS
APEX BANK OF BENIN REPUBLIC.