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 Feb 17, 2014 8:58 pm
From BARRISTER JIMMY ANDERSON. Mon Feb 17 14:56:55 2014
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Date: Mon, 17 Feb 2014 19:56:55 -0300
From: "BARRISTER JIMMY ANDERSON." <[email protected]>
To: undisclosed-recipients:;
Subject: Central Bank of the Benin (CBB)your $5billion USD
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Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Payment re-approved!!!

Dear Client,

Does it means that you are no more interested of making the claim of
your outstanding fund US$5BILLION of yours which have successful channel
to transfer and reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an Oath for you to
secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours;
kindly update me now to cancel this Transfer since your negative thought
does not allow you to believe on the reality so send me a declaration
letter stated that you are no more interested of making the claim so
that I will cancel the transfer. What makes you think that you will not
secure your fund and have Access of the fund as Beneficiary fund source
origin ECOWAS and WORLD BANK wining donation payment, you should know
that I have made everything possible for you so kindly go now and send
this Fee US$73 so that the Ownership Certificate will obtain to enable
the Transfer procurement payment slip submit to your bank authority
&your country homeland securities for confirmation of the fund into your
bank account. Does it means that you are internationally want to delay
this matter and it has been long that I made the announcement of release
of your fund which is ready to be with you so with all due respect I
advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed
by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy
of payment slip to me immediately

You are advice to send the US$73 by Western Union or money gram
transfer as directed below and update with the Attached Copies of
payment Information for recorded as directed immediately and also get
ready and I am at your Service because of your Funds transfer is READY
which you know that you have to appreciate the effort that Benin
republic new present Government made for you to secure your fund with a
copy of Transfer payment Slip to you for Handover. With all due respect,
please do not delay to send this fee Today because this is a last chance
and final conclusion. Kindly do your best now to send the Fee and update
me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority and your homeland securities as soon as
you send the Fee US$73 Today and update me with payment information
satisfied that you will rejoice right now.

On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have to go now
and make the payment of the required Fee as directed below to enable the
Ownership Certificate obtain and issue in your Name of your Funds
Transfer to be made immediately because this is the time and moment you
supposed to receiving of your donation funds as the wining Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM
TRANSFER within 24 Hours in favor of the smooth confirmation of the
funds of your Funds into your Bank Account or your could be pay directly
via bank bank check.

Receiver Name: Marcel Obi
Address: Cotonou, Benin Republic
City Address: Cotonou
Test Question; Good
Test Answer: Time
Sender Name.....................?
AMOUNT: US$73
MTCN,,,,,,,,,,,,,,,,,,,,?

THANKS,

BARRISTER JIMMY ANDERSON

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Bryon Williams Sat Jul 19, 2014 7:47 am
Reply-To: [email protected]
Subject: Attn; My Friend;
From: Mrs. Halen Offife [email protected]

Attn; My Friend;

I am Mrs. Halen Offife, a wife of Mr. Edwin Mike. I'm a US citizen,
48years Old. I reside here in Houston Texas. My residential address is
as follows: 503 Madison Ave. Apt York, 77001 Houston Texas, United
State though, I am thinking of relocating since I am now rich.

I am one of those that executed a contract in Benin Republic West
Africa years ago and they refused to pay me of which I became a victim
of scams to their corrupt officials, I had paid over $37,000 trying to
get my payment all to no avail. So I decided to travel down to
Cotonou, Benin Republic with all my contract and compensation
documents, as directed to me by one of the Scam Victims Compensation
Committee Mr. Phillip Mark,

I was directed to meet with Barraster Jim Paul Johnson, who is the
Attorney General for foriegn affairs CONTRACT AWARD COMMITTEE/
INHERITANCE FUNDS AND SCAM VICTIMS COMPENSATION COMMITTEE. I contacted
him and he explained everything to me, that those contacting us
through emails are fakes and took me to the paying Bank there in
Cotonou, and I am the happiest woman on this earth now because I have
received my contract and compensation funds of $3.2Million USD.

Moreover, Barraster Jim Paul Johnson, showed me the full information
of those that are yet to receive their over due payments; and I saw
your name and email address, that is why I decided to email you to
stop dealing with those people, they are not with your fund, they are
only making money out of you. I will advice you to contact the lawyer
right now, and stop communication with those peoples as they don't
have an access to your fund or will help you get the fund transfer in
any way.


You have to contact him directly on this information below:

Contact Name: Barraster Jim Paul Johnson.
Address: Marina Building Rue 12 Rimas – Cotonou Republic of Benin
E-mail: ( [email protected] )
Tell Phone call: +229 9847 9532


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barraster
Jim Paul Johnson was just $500 USD for the paper works, take note of
that.

Once again stop contacting those peoples, I will advise you to contact
Barraster Jim Paul Johnson so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking you for different kind of money to complete your
transaction without end. I assure you that with the help of this
reputable Attorney ( Barraster Conlince Matins ) will bring the
success of your claim to a smooth conclussion.

Thank you very much as you read this and God bless your family.

Mrs. Halen Offife

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Thu Oct 02, 2014 6:02 pm
From: BARRISTER JIMMY ANDERSON [email protected]
Reply-To: BARRISTER JIMMY ANDERSON [email protected]
Subject: CENTRAL BANK OF THE BENIN (CBB) YOUR US$5BILLION

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Payment re-approved!!!

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee US$50 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$50 by Western Union or money gram transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$50 Today and update me with payment information satisfied that you will rejoice right now.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your donation funds as the wining Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account or your could be pay directly via bank bank check.

Receiver Name: Paul Chikendu
Address: Cotonou, Benin Republic
City Address: Cotonou
Test Question; Good
Test Answer: Time
Sender Name...
AMOUNT: US$50
MTCN...

THANKS,
BARRISTER JIMMY ANDERSON

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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