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 Sun Jan 11, 2015 5:16 am
From: FEDERAL HIGH COURT OFFICE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968771904

FEDERAL HIGH COURT OF BENIN
B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFFICE TEL:( +229) 68771904
BARRISTER Enr. JOHN OKOYE,
------------------------------------------------------------------------------------------------



Attn:

It's with great pleasure that this office wish to write to you regarding the transfer of your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD which is due for transfer to you as your waiting payment. Your fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF AMERICA regarding your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD which is ought to be transferred to you. All you have to do is to follow the advice/instructions below to enable the transfer of your said fund to you legitimately as the rightful beneficiary.

We wish to bring to your notice that the Federal Government has paid for your transfer fee and has commanded that you should have your fund transferred to you but the fact is that they stated that before your fund must be transferred to you, you ought to make the only required fee of $385.00 USD which must enable this office to take care of your Stamp duty/vats fee before we must single-handedly hand over your fund to the BANK OF AMERICA for them to transfer your fund to you without delay.

So you have to ensure you make the payment fast with the details below so that as soon as we confirm the payment, then we must immediately ensure that your fund is transferred to you immediately within the next 3hours upon the confirmation of the payment.

Below are the western union or Money Gram or Ria Money Transfer details on how you will make the payment:

Receiver Name: EKENE ORA
Receiver's Country: Benin Republic
City: Cotonou
Text Question: OK?
Text Answer: OK
MTCN:________________________
Amount Sent: $385.00 USD Only.

Don't forget to forward the payment information’s together with your Bank detail were you want to received/transfer your fund to avoid mistake. Immediately we receive the payment details from you, then we must immediately ensure you have your fund transferred to you within the space of 3 hours without any delay.

Immediately you receive this email, kindly go and make the payment and get back to this office with the payment information to proceed with the transferring of your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD to your Bank Account through our collaboration bank. Don't get back to this office without the required fee because your transfer will be cancelled if you get back to this office without the fee as instructed.

Note that you have only Five (3) good working days to arrange this fee fast and get back to this office with the western Union prove of payment for the immediate transfer of your fund to your Bank Account. Be noted that you are required to get back to this office only when you have made the payment. Don't get back to this office without the payment information because failure to this official advice will lead to the cancellation of your transfer.

Finally, don't forget to forward the payment information together with your bank detail were you want your fund to be transferred to avoid any delay.

Yours sincerely,

BARRISTER Enr. JOHN OKOYE,
OFFICE TEL:( +229) 68771904

I swear to this affidavit for record purpose, and that this solemn declaration is made consciously believing same to be true declaration and correct pursuant to the provisions of the Oath Act of 1979 Inheritance Edict.

BARRISTER Enr. JOHN OKOYE,
OFR. CHIEF JUDGE, FEDERAL HIGH COURT,
COTONOU, REPUBLIC DU BENIN
[[email protected]}
{[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 Bryon Williams Thu Feb 12, 2015 12:01 am
Return-Path: [email protected]
From: UBA BANK MONEY-GRAM OFFICE [email protected]
Reply-To: UBA BANK MONEY-GRAM OFFICE [email protected]
Subject: AUTHORIZATION TO RELEASE ORDER THROUGH MONEY GRAM OFFICE $10,000.00
PAYMENT FOR YOU TODAY.

Hello Dear Customer,
Greetings, I am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $60.00 USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now,

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $60.00 USD.

This is your (1) Ref-control number of $10,000.00 USD:

Sender Name:========Mr. Patrick Johnson
Ref Number:===========5645-3563
Amount:==============$10,000.00 USD
Question:=============Paid to ?
Answer:================Received

For us to give you the complete information's is for you to send the requested fees/charges to our cashier directly Accountant.

Receiver Name:____________ DEAN MOLU
City:______________________Cotonou
Receiver Country:__________Benin Republic
Question:_______________________GOD?
Answer:_______________________IS GOOD
Amount:_________________________$60.00 USD
MTCN: =============
Sender Name========

We assure you that as soon as you send the $60.00 USD via western union or Money-Gram your funds will automatically release to you before 45 min's time just me know once you send the money , so I hope to hear from you soonest to precede your transfer immediately

Your's Sincerely,
Mr. Patrick Johnson
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office,
Call me at +229 68771904
MoneyTransfer,OFFICIAL EMAIL ADDRESS{ [email protected] }

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



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