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 Tue May 24, 2022 1:06 am
From: Thanks John Tony - [email protected]
Reply-to: [email protected]
Subject: My Dear:
Other Email: [email protected]
Tel. No.: +22998176180

My Dear:

Here is the World Remit or Ria or western union information in the
name of my accountant to avoid delay in receiving your fund and
remember that I have done my best for you and I will make sure that
your wire will begin to be released to you from the moment you sent
this $43. Send the $40 now and send me email with the World
Remit or Ria okay.

Compliment of the season, This is to acknowledge the receipt of your
email and the content is well noted,This is what we needed from you
now so that your fund will be wired through UBA bank immediately,

Your account number;...
Name of bank;..........
Bank address;..........
Bank user name;........
Routing number;........
Home address; .........
Copy of id; ...........
Your phone number;.....
Your occupation; ......
Your Age & Sex:........
Your Country: .........
Your State of Origin:..
Your emails:...........

You can send the required fee of $120 USD through World Remit or Ria
or western union to my accountant information here below:

RECEIVER NAME:..........

COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$30USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
call through [email protected]

Thanks.
Mrs Susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +22998176180

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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