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 Wed Oct 08, 2014 10:42 pm
From: File - [email protected]
Reply-to: [email protected]

American Embassy
Department United States
01BP 2012 Cotonou Benin Rep.

Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Hello:Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Benin Republic said that they
will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $120.00 usd
only.

But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation
from United Nation and will change your life just because of $120.00 usd

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then we
can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest,

However if you are still interested in this funds then you fill your information below and get back to us immediately.

YOUR FULL CONTACT INFORMATION IS NEEDED.

YOUR FULL NAME:------------------------
YOUR PRIVATE PHONE NUMBER:-------------
HOME ADDRESS AND CITY--- -------------
SEX/OCCUPATION:-----------------------
AGE:----------------------------------

I will wait to hear from you now through this Email ( [email protected])


Mr.Michael Raynor.
United States Ambassador to the Republic of Benin
E-MAIL:- [email protected]

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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by AlanJones Wed Oct 08, 2014 10:44 pm
From us embassy - [email protected]

Attn:Sir,

Thanks for your response but i want you to understand that it is a compensation from United Nations which valued the total sum of $1.5m ,

Then all we need from you is to reconfirm your information then we shall proceed on this and renew your file to enable us send you this fund based on your choice as it can be send to you through bank to bank wire transfer , atm master card or diplomatic delivery,

Please i hope that we the above explanation you can understand it,

Thanks as your urgent response is highly needed

Ambassador Mr Micheal Raynor

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.
by AlanJones Thu Oct 09, 2014 11:02 am
U.S. Department United States

Embassy Seal
Greeting from U.S Embassy,

Attention:Beneficiary XXX

I wish to notify you that after going through the files of your payment submitted at my desk i thought it is wise to first of all contact you and know the reason why you will abandon your funds of $1.5m because of $120.00

As fellow American citizen i am very happy to hear from you. Because it is my duty to protect my people here in West Africa Country called Benin Republic. Based on this i am given you full assurance that you must try and send the $120.00 direct to us here and i will make sure that you get your funds at your door step as it will now be delivered to you as sealed consignment of Us Embassy Gift Item.

In order to avoid any security of any kind intercepting of your funds. Again i have attached my United Nation Diplomatic Immunity Passport for you to view it. As i don't want the bad corrupt officials of Government of Benin Republic to dispose your funds for their selfish interest.

Note that it is not possible to deduct this fee from you fund because i have asked the UN official but they refused therefore do try and send the fee as it is the only thing needed,

Also The fee of $120.00 should be sent directly to the "Embassy Protocol Officer" via MONEY GRAM with the below information:

Receiver Name:-- EZENNIA ISAIAH IKE
Country:--- Benin Republic
City:--- Cotonou
Text Question:--- Sky
Text Answer:--- Blue
Amount:---- $120.00 USD
Sender's Name------
Reference Numbers-------------
.
Once you send the fee through Money gram kindly send us the payment information both reference Number and sender's name,

Finally you still need to inform this embassy if you prefer to receive your fund through ATM MASTER CARD OR CASHIER CHECK TO DELIVER BY DIPLOMAT SEALED PACKAGE then make your choice of the above options once you send the required fee,

Note that immediately you send this fee we shall proceed immediately on this project because it is this fee that is holding everything,

I will wait to hear from you now

Mr. Michael Raynor
U.S. Ambassador
Cotonou Benin Rep
Ambassador Michael Raynor
This e-mail is confidential. It May Also be Legally privileged. If you are not the addressee you May Not copy, forward, or use Disclose Any portion of it. If You have received this message in error, please delete it and all copies from your system and notify the sender by return email IMMEDIATELY.

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.
by AlanJones Thu Oct 09, 2014 11:04 am
Waiting to hear from you to know if you have send the fee

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.
by AlanJones Thu Oct 09, 2014 12:18 pm
Hello Sir XXX,

Thanks for your response over this matter because i have been waiting for your response
Therefore as it stand now i want you to kindly make sure that you transfer the need money to this account information below immediately the bank opens in the morning so that we can get everything settle

Here is the Account information to transfer the needed $120 usd

Bank name: JPMorgan Chase Bank, N.A.
Account Holder name: Ting Xu
Bank swift code: CHASUS33
Routing Number: 021000021
Account Number: 599735060
Bank address: 596 Fort Washington Ave., New York, NY 10033

Please i want you to make sure that you transfer the fund first thing in the morning and send me the scan copy of the payment slip

Thanks as i await for your urgent response to confirm that you are in receipt of this email
Regards
Ambassador Mr Micheal Raynor

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.
by AlanJones Fri Oct 10, 2014 9:28 am
PLEASE HAVE YOU TRANSFER THE FEE???? AND SEND THE SCAN COPY OF THE SLIP???? PLEASE DO REPLY

AMBASSADOR

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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