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 Calvin Sat Feb 28, 2015 3:32 pm
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Date: Sat, 28 Feb 2015 05:37:40 -0600
Message-ID: <CAA2EhGuDrFHAgY4FHRouSfhLQJF7iyBqucrrk-M7CruNpP4+dA@mail.gmail.com>
Subject: FEDERAL MINISTRY OF FINANCE
From: "Mrs.Vivian Douglas" <[email protected]>
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X-OriginalArrivalTime: 28 Feb 2015 11:37:41.0024 (UTC) FILETIME=[F5CC5A00:01D0534A]


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

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 $155 it is for bank processing of
your payment, the fees of $155 is clearly written to you before, I did
not invent the bill to defraud you of $155 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 $155 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 $155 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.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.

Here is the payment information through western union money transfer
only, finally my advice to you is not to abandon this transaction
because of the requirement of ($155) send the fee through western union
only.

Receiver's name: ALEX IKEM
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $155

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Send your reply only at:([email protected])

Your Faithfully,

Mrs.Vivian Douglas

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

by Calvin Wed Mar 11, 2015 9:43 am
Also uses the following script:

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Attn;

Greetings from the United Nations (UN) Office.
Dated 011/1/ 2015.

Please be informed that during our investigations, we discovered that
you were being subjected to strict Bureaucratic Bottlenecks that will
make it difficult for you to claim your parcel/Fund. In this way,
Because we observed that some Courier/Bank keeps this parcel in their
office for business agenda and that is why we step in to ensure that
you get your fund. We have stopped all illegal arrangement and we will
see that your fund is delivered to you in adherence to normal
International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official
and not in compliance with International Delivery Regulations so we
will ensure that any process that has to be followed is in compliance
with the International Delivery Regulations. We have checked your File
NO: BR/227/9005666/00 and everything is completed in your file except
that you are yet to secure Clearance from the Financial Action Task
Force (FATF) and equally clear off the safe keeping which your
Consignment/ Parcel accumulated.

This requirement has generated about $3,850 us but because we have
interred into your case the board of trustees has decided to pay 90%
of the fees on your behalf, So you are now mandated to pay only 0.1%
of the fees which is $98.00 us only.

This Clearance is important since you are claiming huge sum of money,
it is legally and legitimately required that you secure the Clearance
from the (FATF) so that when the fund is delivered to you, it will not
be tagged "Money Laundering". Meanwhile In order to secure this
clearance, you will need to send the fee with the below details.

Here is the Payment Information’s:

Receivers Name:KEN OBUM
Country: Benin
City: Cotonou
Address:NO.5/8 TOKPA STATE BUILDING
Test Question: AA?
Test Answer: BB?
Amount: $98usd

Try your possible best to send the money today so that the delivery of
your parcel will commence and you will be rest assure to receive your
package within 48 hours express delivery as all the modalities
regarding the smooth delivery of your parcel has been putting in place
pending when you will send the money.

The report reaching us shows that you have close to $7.5 million
United state worth of package with the respective authority.

We await your urgent response to this office so that we can move forward.
E-mail:[email protected])
Telephone 98095196
Dr. Barrister Andrew Leek.
United Nations Secretary in West Africa.
Making the world a better place.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
by Ready to expose them Mon Mar 16, 2015 8:51 pm
This script and email also under the name Dr. Barrister Andrew Leek

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.

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