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filebeninoffice@gmail.com

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filebeninoffice@gmail.com

Unread postby Devil_woman » Wed Aug 20, 2014 11:51 am

filebeninoffice@gmail.com
r687186074@gmail.com

+22998570471

Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)


Reply-To: filebeninoffice@gmail.com
Date: Wed, 20 Aug 2014 12:30:37 +0200
Subject: U.S Treasury Department's Office of Foreign Assets Control
From: "Mrs.Dawson Susan" <r687186074@gmail.com>

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. 


With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. 


We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. 

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. 

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. 
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $99.00 nothing more and no hidden fees of any sort. 


You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. 
Department's Officer: Ms.Dawson Susan 

The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $99.00 only for the shipping of your ATM card or Cashiers Check. 
You are to adhere strictly to the instructions above for more information contact the Department's Officer. 
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $99( $99.00 Savings!). 
Below is the information where to send the $68.00 via Money Gram Or Ria Money Transfer/ Western Union to below Agent name.... 

Name of the receiver ............ Kenedy Okoh
Country ................ Benin Republic 
City ............... Cotonou 
Test Question ........... Who is Son? 
Test Answer ................... Jesus 
Amount ................... $99.00 Only 
MTCN............. 
SENDERS NAME............ 

Thanks, 


Mrs.Dawson Susan 
E-mail(filebeninoffice@gmail.com
U.S Treasury Department's Office of Foreign Assets Control 
(OFAC)U.S Treasury Department's 
1500 Pennsylvania Avenue, NW 
Cotonou Benin Republic 
Call me at below +229-98570471
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Devil_woman
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Posts: 2800
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Re: filebeninoffice@gmail.com

Unread postby Devil_woman » Tue Sep 30, 2014 6:21 pm

ecobank_plcbeninrepublic@yahoo.com
kakatreofficemail@yahoo.com.tw

+22998570471

Date: Mon, 29 Sep 2014 14:39:49 +0000 (UTC)
From: "Dr.Ronand Manclaw" <kakatreofficemail@yahoo.com.tw>
Reply-To: "Dr.Ronand Manclaw" <ecobank_plcbeninrepublic@yahoo.com>

Hello Dear Beneficiary, 

Before I commence I will like to explain myself to you, my name is Dr.Ronand Manclaw the new director officer of Eco bank Benin Republic Plc West Africa, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find our that your name and your fund valued $7.8 million dollars was here for six months. 

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Favour Okeke was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me. Below are our contact information

Email us @ (ecobank_plcbeninrepublic@yahoo.com
Your are free to call us @((+229)-98570471
This is what we needed from you now so that your fund will be wired through this bank immediately, 

Your account number======== 
Name of bank=========== 
Bank address============ 
Bank user name==========
Routing number==========
Home address============
Copy of id============== 
Your phone number========== 
Your occupation ============ 

Once you forward this to this bank, I assure you that you are to receive your fund within 74hrs ok, if your are able to call me am free call this line (+229)-98570471
Thanks and remain bless, my regards to your family. 
Dr.Ronand Manclaw 
Eco bank director general 
(+229)-68732706
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Devil_woman
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Posts: 2800
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