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  • Markson John - [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.
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: Markson John - [email protected]
Reply-to: Markson John - [email protected]
Tel. No.: +22999690687
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-99690687.


Attn: Beneficiary,

I write to inform you that we already issued those documents to accompany
your $5,000 payment each day. But the only problem we are having right here
is your personal signatures which the Federal Administer of Fund Benin
Republic requested that you must sign those documents before we can transfer funds
to you. However, I told the officer in charge that it will not be necessary
for you to come down here due to your occupation or some other thing that
may not allow you to come down here to sign those documents yourself. The
Minster Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive
the funds. I have negotiated with an attorney who would sign on your behalf.
His name is Sam Floyd. According to him you are to pay for the accredited
attorney. He is charging $160.00 to be paid before he gets those documents
signed in your favor. I told him to consider signing those documents on your behalf
today with a promise that you would pay him back from the $5,000 payment you
suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of
$160.00 before signing those documents. Well, I asked him for the very last
time if he could allow you pay half of his fee today with a promise that you would
pay him the Remain balance tomorrow from your $5,000 payment at the western
union office once you pick up the $5,000 payment. Well, he said that you should
pay the half of the fee $80.00 through western union

today. He want me to ask you if you would be so kind to pay him back the
remain $80.00 balance at the western union office once you picked up the
$5,000 pay out each day. I am hereby this writing to ask you to let me know if you
would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $80.00 today if you are so kind to pay the
balance at the western union office once you picked up the $5,000 payment
tomorrow.But if you are not kind enough to pay his balance after picking the first
transfer just do not bother yourself not to reply because I won’t see
another attorney here to do this. Here is information for you to pay $80.00 half of
his fee through western union today.

Send the half of the fee $80.00 today via Money Gram or Western Union;

SENDER'S NAME:. . . EZE
RECEIVER NAME:. .Ginika
CITY:. . . . COTONOU
COUNTRY:. . BENIN REPUBLIC
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $80.00
MTCN. . . . .

The attorney will get those documents signed as soon as he confirms the
half of his fee from you. I will advice you to pay him the half of $80.00
and let him sign the documents and you will then pay the other balance of $80.00
form your $5,000 payment.

I await your compliance.

Sincerely,
Mr John Markson
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229-613.
  by AlanJones
 
From: Mr. Ibrahim Mustafa Magu - [email protected]
Reply-to: [email protected]
Tel. No.: +22962344651
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Benin and Nigeria. We have been
working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United
States Government and the United Nations and some corrupt
official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.

This email is being directed to you
because your email address was found in one of the scam
Artists file and computer hard disk in our custody here in
Benin Nigeria and with the information gartered from this Scam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $ 2.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the
lucky beneficiaries who will receive a compensation of
US $ 2.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer MR.JOHN MARKSON The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US $ 500.000.00 daily / install mentally until the total amount
of your Compensated / deposited fund is transferred and
completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to her
with your choice of payment.

So you are advice to contact,
processing officer MR JOHN MARKSON with your provided
information? required for verification below.

CONTACT PERSON: MR. JOHN MARKSON
CONTACT EMAIL ADDRESS: ([email protected])
CELL PHONE: +229 62344651

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR. JOHN MARKSON with the
information required for verification to enable her start
the processing of your Online Banking Account
Registration.We guarantee your safety and wish you
the best of luck.

Note that the only fee you will paid is $103

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT