INTERNET scams and fraud BANK SCAM adv


SUBMITTED BY: dertivc

DATE: May 12, 2016, 7:30 a.m.

FORMAT: Text only

SIZE: 2.9 kB

HITS: 625

  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. YOUR BANK DRAFT CHEQUE OF $15.5MILLION HAS APPROVAL TODAY
  3. His Excellency,
  4. Dr. Thomas Yayi Boni
  5. President of Benin Republic.
  6. Attention,
  7. Good day dear beneficiary. This is the president of Benin republic by name Dr. Thomas yayi Boni. I am writing this email to inform you that after the meeting held in my office day be for yesterday been Friday which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially BENIN REPUBLIC precisely.
  8. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (ATM Cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.
  9. Furthermore, every client and beneficiaries would be send their compensation fund sum of of $15.5Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX.
  10. Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;
  11. Full Name:
  12. Home Address:
  13. Country:
  14. P.O. Box Address:
  15. Postal Address:
  16. Telephone Number:
  17. Age and Sex:
  18. Contact Email: prsidencyoffice@yahoo.com
  19. Finally, all the scammed beneficiaries would be sent this compensation fund of $15.5million and the only money that would be involved in this would be the posting fee of $79 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 05th of March 2016 to comply and correspond with this office respectively.
  20. Be informed to use this below information to make the payment of $79:
  21. Receiver's Name..James Eze
  22. Country.. Benin Republic
  23. City.. Cotonou
  24. Text Question..WHEN
  25. Text Answer...NOW
  26. Amount:$79
  27. MTCN....
  28. Sender....
  29. Your urgent and fast response is highly needed and would be highly
  30. appreciated, so as to enable this issue to be settled once and for all.
  31. His Excellency,
  32. Dr. Thomas Yayi Boni
  33. President of Benin Republic.
  34. Re: YOUR BANK DRAFT CHEQU­E OF $15.5MILLION HAS APPRO­VAL TODAY
  35. // https://en.wikipedia.org/wiki/Internet_fraud

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