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

  • Michael A. Raynor - [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 AlanJones
 
From: Ambassador Michael A. Raynor - "www."@gaea.ocn.ne.jp
Reply-to: "Ambassador Michael A. Raynor" - [email protected]
Tel. No.: +22999741752
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 99 74 17 52


Attention: Beneficiary,

I shall be coming to your country for an official meeting on Saturday 14th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom.

As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund. Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with ease.

I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street.

On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data,and concluded that the person in question will behave in a predictable manner.

In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Please do not allow this mission to die off because the registration fee of your Consignment Trunk Box which is $297 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $15,500.000.00 US Dollars upon my arrival with the package at your nominated address.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the
$297 US Dollars.

You can send it via Money Gram with below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: Money Gram Money transfer only.

Receiver's Name:......PAUL OGU
Country:....... Benin Republic
City:....... Cotonou
Amount:.......$297 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......


As soon as you send the fee make sure you send the payment information. My Flight is Saturday 14th/October/2017 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your
Package.


I hope you will understand and follow my instruction to enable me serve you better.

Feel free to call me for more details: +229 99 74 17 52

Signed
Ambassador Michael Arthur Raynor
US AMBASSADOR TO REPUBLIC DU BENIN
Email:[email protected]
Telephone: +229 99 74 17 52
  by AlanJones
 
From: DIPLOMAT - [email protected]
Reply-to: [email protected]
Tel. No.: +13862691924
Attention: Beneficiary,

I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Orlando International Airport Florida, United States with your Consignment Trunk Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $97 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Fund to your postal.

Please try and reach me with my number +1 386 269 1924 test OR call me as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............

You can direct the tag fee today to our Head Office with the name and address bellow as they will get the Yellow Tag here for your authority. GET BACK TO ME WITH THE PAYMENT INFORMATION USE MONEY GRAM OFFICE TO SEND THE $97 Today.

First Name:-- CECILIA
Last Name:--- ANAGOR
Address:--- Cotonou, Benin Republic
Amount:------- $97

PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $97 Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT MARK WILFRED
CALL OR TEXT ME: +1 386 269 1924

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.