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 Breakwind Tue Feb 16, 2010 5:22 pm
From WEST AFRICAN MONETARY INSTITUT Tue Feb 16 21:17:43 2010
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WEST AFRICAN MONETARY INSTITUT <[email protected]>
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WEST AFRICAN MONETARY INSTITUTE
(WAMI)
Branch Office
Complex 6, carre 3452 GRA Avenue Akpakpa
Tel: (+229) 99-38-81-44.
Website: http://www.wami-imao.org/english/roles.htm

COTONOU-BENIN REPUBLIC.

Ref. CTS/D975/754/T6

From The Desk Of:
International Settlement Dept.





Re:Immediate ATM DEBIT Cash Card Payment Notification

Congrats:

Office Of The Senate House
Federal Republic Of Benin
Committee On Foreign Payment
(Resolution Panel On Contract Payment)
Benin Republic

This is to officially inform you that(ATM Card Number;
4278763100030014) has been accredited with your favor.Your Personal
Identification Number is 882. The ATM Card Value is ($9.5 MILLION USD.)You
are advised to contact Hon Ali Abraham,Email:
([email protected]) with the following information's with the Oficial compulsory Processing fee.$152.Usd....

YOUR CURRENT FULL NAME:
YOUR DELIVERY ADDRESS:
YOUR PHONE NUMBER
YOUR COUNTRY:
YOUR OCCUPATION:
SEX:
YOUR AGE:
Treat as very urgent as we also remind you once again that your ATM Card is ready.

Dr Ali Abraham who will be responsible for the processing and delivering of your ATM Card to your address in your country.You have the right to visit Republic of Benin and pick up your ATM Card with the Processing fee only.Invitation letter will be given to you because your mate indicated today that already he is in Togo and will be in Republic of Benin by tomorrow so if you are very close,you can travel down to Republic of Benin.Indicate your opinion.Immediate reponse and co-operation is needed to enable you receive in time and commence the withdrawal of your due funds as been programmed in our micro-chip compartment.
Regards,

Senator
Mrs Florence Paul.

INTEGRATED PAYMENT DEPARTMENT.
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by Terminator5 Sun Dec 04, 2011 5:43 pm
Phone Number Match

+22999388144 +229 99388144

0022999388144 00229 99388144

Begin Scam Email:



Congratulation Dear:

This is to inform you that i have paid the fee for your Cheque Draft. But the manager of the African Development Bank (ADB) in Benin told me that the check will be expire before getting to your country. So I told him to cash out the check of $1.5 Million us dollars and send it to you through your address information, bear in mind that all the necessary arrangement has been made to deliver the sum of $1.5 Million us dollars to your designated address through the help of Diplomatic immunity with Diplomatic courier service in Benin Republic West Africa.

So contact the Manager of the Diplomatic courier service in Benin Republic and fill this information bellow properly and send it to him to enable them to deliver your cash fund to you without any delay. Please don’t make any mistake in your information avoid wrong delivery.

Your Full Name;……………
Your Telephone;…………….

Fax Number.
Your International Passport or I.D Card:……………….
Your Age:………………

Occupation:…………….

Country of Origin:………….
Your Sex:…………………

Contact Person: Mr. Hope Martin.
E-mail: ([email protected])

Telephone: +229 99-38-81-44

Sincerely
Mrs. Florence Paul

End Scam Email


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Daniel 8 :25

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