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 buried under 419s Mon Jun 25, 2012 10:11 pm
From Bruce Patrick Mon Jun 25 01:44:43 2012
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Date: Mon, 25 Jun 2012 01:44:43 -0700 (PDT)
From: This sender is DomainKeys verified Bruce Patrick <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: UNITED STATE EMBASSY BENIN REPUBLIC
To: undisclosed recipients: ;
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Compact Headers


UNITED STATE EMBASSY BENIN REPUBLIC
Avenue Pope Jean Paul II.
Bo? Post-ale: 08 BP 0879
Cotonou , Benin Republic.
Contact Email: ([email protected])


Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD $2.4.000.000.00.) and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, UNITED STATE EMBASSY BENIN REPUBLIC has ordered our Foreign Payment Remittance Unit to issue you payment via money gram Money Transfer.

But yesterday, one Mrs. Jane Yarbrough came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $8,000 has been made to Mrs. Jane but we have not released the transfer information to her. Below is the transfer information of the first transfer of $8,000 USD.
MTCN : 14506754
Sender's Name: Bruce Patrick
Test Question: To Whom?
Answer: Jane

It was after the transfer that we dictated that the files presented by Mrs. Jane did not include a Copy of Sworn Affidavit of Claim which must come from the Federal Ministry of Justice here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office.

We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Jane and also release the MTCN and other needed information to pick the transfer, but whereby that you do not have idea of Mrs. Jane claims, then you should therefore get back to us and also remit the required fees for the procurement of the Affidavit which is US$150.. Below is the receiver's information where you should remit the US$150.

Receiver’s Name: Ibedu Francis Okwudili
Address: Cotonou , Benin Republic
Text Question: Honest?
Answer: Trust
Amount, $150USD
Mtcn.
Sender's name

You should also help us to re-confirm your information to receive your first transfer today. We will therefore get back to you with the payment information of your first transfer of $8,000. Forward the payment information of the US$350. To our money gram payment dept and call them Mrs. Cecilia Sunset.

Board of Directors
UNITED STATE EMBASSY BENIN REPUBLIC
Contact Email: ( [email protected] )

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by buried under 419s Sun Aug 24, 2014 8:03 am
[different text]
From Ministry Of Finance Sun Aug 24 03:54:12 2014
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Date: Sun, 24 Aug 2014 03:54:12 -0700
Message-ID: <CAFyzyBW=At=D4PovM3aV8C6BJ5zkfnKrUP=_5o4-Z-aMneE5RQ@mail.gmail.com>
Subject: DO NOT FAIL TO RESPOND TODAY
From: Ministry Of Finance <[email protected]>
To: undisclosed-recipients:;
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FEDERAL MINISTRY OF FINANCE

NATIONAL HOUSE OF ASSEMBLY COMPLEX

SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

P.M.B. 0127, AGBOKOU, COTONOU

Our Ref: FGN /SNT/STB




I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago,




but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,




this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity,




the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.




The reason why am sending you this because i want you to receive your USD2.5M immediately we are trying to round up for this payment program.




Here Is The Payment Information Through Western Union

Finally my advice to you is not to abandon this transaction because of the requirement of ($39)




Receivers Name: DOM EKENE

Address: COTONOU BENIN REPUBLIC

Test Question: WHEN

Answer: NOW

SENDER NAME ..

MTCN________

send all the details of the MTCN direct to this email. [email protected]




Yours in service

Mrs, Vivian Douglas.

[email protected]


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Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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