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 Link Mon Jul 22, 2024 3:34 pm
[email protected]


From: [email protected]
To: xxx
Subject: WELCOME TO THE WELLS FARGO BANK

Date: Mon, 22 Jul 2024 15:57:50 +0200




You are required to pay an amount of $150.00 USD. Since the handling and processing fee is before your funds reach your account, please note that the will not appear in your account until you settle this obligation. Final approval of your bank account, please note that Since our set of protocols implies the principle of rejection of the highest fee of funds, disputed, we do not have the authority to do so, only the user can accept this fund. also, please note that we will send you all the necessary authorizations legitimizing this payment UPS to avoid any unpleasant questions from your bank,

Please email the payment slip to our office for appropriate action, please note that you must send it urgently. You pay because you only have a few Hours to confirm whether the payment is in your bank account. We sincerely welcome your cooperation and understanding. Authorized bank officer: We would like you to pay this transaction and send the above information, we can appreciate your success after the transfer. contact us now,

Where to send the requested fee through the bank to the bank or any other transfer, Let us know how you wish to pay the transfer fee of $150 through Ria to Ria Money Transfer-Money gram or through bank to bank transfer. Let us know so that we can give you the payment information.

When you get the payment information, please send it immediately, everything will be finished now, if it is very nice and fine, we are waiting for you to confirm the information from us immediately, ok, you must hurry now and by sending the fee for the delivery of your ATM card, please continue and send money to a branch in the country of Benin Republic, we have given you information about the recipient Below:

Here's the money gram information and Ria money transfer on where to send the needed money in BENIN COUNTRY.

Receivers Name, ERIC CHRISTAN
Country: Benin Republic
State:Oueme
City: Porto-Novo
Amount: $150.00 USD
Text Quick: When
Answer: Today
Account opening fee $150 USD only.
Address; 305 glenridge CP. Nashville, Benin 37221
We await your agent's response,
Where we all need their money in Benin Republic branch,

After the transfer has been successful in your Bank account and waiting for your money to be cleared in your bank details within a few minutes, the money has been credited to the Bank account and you will receive a alerts message to your phone and email address, and is also the reason why you filled out the Bank form,

We would like you to send us the fee for sending your card before the ATM card arrives at your home address as soon as we hand it over package to the shipping company, they will ask us to pay for shipping fee of $150.00

Once the card is in your hands, you can go to any ATM in your area and withdraw from an ATM and you can go straight to the bank with yours ATM card and also withdraw money from an ATM anywhere in the bank in the world, ATM of any bank works fine, you can use ATM there withdrawal, this is the amount to deliver your ATM card without further delay, We needed a fee to register your Visa ATM card for your home address information, so please reconfirm the information below to avoid errors during delivery.

Please fill the information we request to you

Your home address …………
Your first and last name ……………………
Your occupation ………………
Your personal mobile phone number ………………
Your phone number Phone number …………………….
Your city ………
Your job ……
Your country …………
Your street name............
Your address …......
Your WhatsApp number …………
Date of birth ..............

We are also here to inform you that it will cost you an amount of $150.00 just to deliver this package of your ATM CARD to your doorstep within 48 hours once we receive your payment information and this $150.00 fee will cover all shipping costs there to your doorstep,

Once it's done. Kindly send the payment details such as the information, Payment Slips and other necessary details for easy pick up. If you make the payment attached their payment information to us
to enable bank proceed your transferred of your donation to you

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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