Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Jan 23, 2015 12:53 am
Sir,

How are you today and how is your family doing? Please let me know if you received the email I forwarded to you which I received copy from the bank from which they also sent you? Kindly let me know what I should do here.

Yours,
Sonia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Fri Jan 23, 2015 11:45 am
Dear XXX,

We write to confirm the receipt of your e-letter and as per your requested payment option through bank wire, below is the requested bank details for fee payment through the bank wire:

*BANK WIRE PAYMENT DETAILS:

BANK NAME: PRUDENTIAL BANK GHANA LTD
BANK ADDRESS: 8 NIMA AVENUE, RING ROAD, ACCRA CENTRAL,
ACCOUNT NUMBER: 0050590645004
ACCOUNT NAME: SAMPSON BEDIAKO,
SWIFT CODE: PUBKGHAC

Please kindly send us the copy of the T/T copy or bank wire copy after payment to enable us communicate with our headquarters in Accra as soon as possible.

We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 12:30PM).

Yours in Service,

Mr. Sampson Bediako.
The Accountant,
International Remittance Department
PRUDENTIAL BANK BENIN, LTD.
1280 Rue du Gouverneur Bayol, Cotonou – Bénin.
E-mail: [email protected]
Tel/Fax: +(229) 68 39 16 28
Direct Tel Line: +(229) 2213 5028.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Jan 25, 2015 12:43 am
Sir,

Thanks for your email of update. I also received copy of this email below from the bank which they sent you and copied me for my update as usual.

Did you request for their bank detail for the payment of the fee? I would have suggested that the Western Union or MoneyGram would have been faster to get to them than the bank-to-bank payment which would take more time to get to them. Anyway, there is no problem with that since my travel documents are not ready yet, so I shouldn't be in a haste.

Yours,
Sonia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jan 27, 2015 1:04 am
Dear XXX,

We acknowledged receipt of your e-letter confirming receipt of our bank account details for the payment of the required fee.

We will be waiting for your Lawyer and Accountant to complete review on the matter and confirm if they are happy or not. Meanwhile, we wait for the payment advice if they are happy with the transaction/matter.

Please let this be made snappy for the sake of time.

We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 12:30PM).

Yours in Service,

Mr. Sampson Bediako.
The Accountant,
International Remittance Department
PRUDENTIAL BANK BENIN, LTD.
1280 Rue du Gouverneur Bayol, Cotonou – Bénin.
E-mail: [email protected]
Tel/Fax: +(229) 68 39 16 28
Direct Tel Line: +(229) 2213 5028.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jan 27, 2015 1:05 am
Sir,

How was your weekend with your family, I hope it was blissful?

I saw this copy of the email the bank sent you today as they also copied me in it. And as usual, I deemed it necessary to forward it to you.

Please if the bank to bank payment method of the deposit will take much time, I suggest you ask the bank if they can accept payment by western union or moneygram or any other quicker means. Instead of much delays by the means of paying through the bank to their account, you can take other quicker means to complete this transaction with them as soon as possible. I need to start arranging my travelling papers and the costs all depend on this funds when it gets to you successfully. I am no longer comfortable here with lacks. Please consider...

Yours,
Sonia.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Jan 28, 2015 11:57 pm
Dear XXX,

Sir, I am sorry if I have in anyway shown some disrespect. I do not mean to do so but just to acknowledge your e-letter of information. Please do not be angry at me, I apologize. Pardon and forgive me for I do not disrespect customers, let alone elders.

We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 12:30PM).

Yours in Service,

Mr. Sampson Bediako.
The Accountant,
International Remittance Department
PRUDENTIAL BANK BENIN, LTD.
1280 Rue du Gouverneur Bayol, Cotonou – Bénin.
E-mail: [email protected]
Tel/Fax: +(229) 68 39 16 28
Direct Tel Line: +(229) 2213 5028.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Jan 28, 2015 11:57 pm
Sir,

I received copy of the bank email to you. And I noticed the banker apologizing to you. All these bankers do as if they own the world, forgetting that one day they will quit the job and another person will come in to continue from where they stopped.

Please I am begging on his behalf, forgive and ignore his nonchalant attitude. Most of the loose their heads when they find themselves in a position as such. Do not let his attitude distract you in anyway. Look at my situation and ignore him for my sake.

Yours,
Sonia.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Jan 28, 2015 11:58 pm
Daddy,

I did not hear from you since yesterday that I sent you the email. I hope you are not annoyed with me also because it is because of me that the bank officer disrespect you. Please sir forgive her and because of me and my situation, ignore her and help me to the last. I am begging you sir. I have nobody to go to and my life is involved here, that my uncle doesn't want me alive because of my inheritance. Oh God help me! I don't know what to do anymore.

Yours,
Sonia.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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