Sunday, December 13, 2015


419 scams

 BENIN P.O Box 6699.


 Greetings, am very sorry for taken too much of your time at this
 moment but please try to understand and bear with me as you go through
 this urgent message, anyway my name is Mr. Clinton White i have tried
 to reaching you on mail all this while, but you fail to respond back
 to me, please be aware that your matter came to my desk which were
 dated since on the 8-10-2015 (2) months ago, with the total funds of
 $2.450,000 United State Dollars, frankly speaking you are very lucky
 because you are going to receive your first (Cool Ref-control numbers of
 $12,000 USD after responding to our mail, all this while your transfer
 has been stop because it was under investigation of money laundry by
 the Ministry of Information and National Orientation and that was the
 reason your name were among those who were blacklisted, but now we
 have settle your problem and removed your name from the blacklist, so
 your funds is free for transfer over to you now.

 This is your (Cool Ref-control numbers of $12,000 USD:

 (1) 5645-3?63 - $1,500USD
 (2) 6426-475? - $1,500USD
 (3) 9635-?438 - $1,500USD
 (4) 3466-49?5 - $1,500USD
 (5) 7416-37?5 - $1,500USD
 (6) 6406-24?5 - $1,500USD
 (7) 6004-14?5 - $1,500USD
 (Cool 8426-94?5 - $1,500USD

 Please do forgive me for taking much of your time for going through
 this mail which you will conclude by saying that it is just a common
 thing to you every-day if am not mistaken, we knew that at least you
 have encounters numbers of similar mails like this before, but please
 do not mistake that everybody who reach you are all scammer's or
 either a fraudster as well.

 Yes, I agree with you that you have every right to decide not to make
 any up-front payment if even we do ask for fees/charges from you
 because of your past scam experiences you had in the pass through all
 this time, but I want to assure you that we are doing our very best to
 make sure that we get those people arrested that are spoiling the
 image of our company or who claim to be our staffs by using different
 name's to scam foreigners like you, we assure you that they will
 surely get arrested as soon as we have full information's of their

 But the only thing you have to do now to receive your funds is as easy
 and simple if only you urge to follow my advise, as a respectable and
 honest man, we normally gives 100% risk-free to all our customers with
 a limited payment,I have the right to penetrate any office's whenever
 our customer's find difficulties.

 Please take note of this and see the differences because you will
 surely testify to your friends, families, partners who had been
 mocking you all this while, the only thing we need from you is to
 obtain the (A.R.O) Authorization Release Order Certificate, which will
 reflect in any Money-Gram Office in your country, stating that you are
 not a victim or you are not a party of money laundry, the (A.R.O)
 Authorization Release Order Certificate will only cost you the sum of
 $88 USD (only) remember
 that this is the only charges for you to pay before your (Cool
 Ref-control numbers of $12,000 USD will be release to you today.

 You are to send the requested fees.

 RECEIVER'S NAME: james Aronu

 Please try and make the $88usd transfer as soon as possible and send
 the complete payment details across to me, I hope to hear from you
 soonest so that we can proceed with your transfer immediately.

 Yours Sincerely,
 Mr. Clinton White
 Managing Director Of (Foreign Department)
 UBA Bank Money-Gram Head Office Seme border Benin