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.
#322938 by AlanJones Tue Mar 21, 2017 1:17 am
From: George Petropoulos - [email protected]
Reply-To: George Petropoulos - [email protected]
Other Email: [email protected]
Tel. No.: +22961767924

Hello,

I am Mr. George Petropoulos,Am a single father of two, am an Australian citizen, I reside here in Victoria. My residential address is as follows: 10 Burwah Avenue Brighton East Victoria 3187, Australia. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$72,000 while in the Australia, trying to get my payment all to no avail. So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Reverend Father Robert Laird, a USA citizen who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake nd nothing but scammers.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover, Reverend Father Robert Laird, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Reverend Father Robert Laird.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Reverend Father Robert Laird

Email : [email protected]

Direct Telephone: +229-6176-7924


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing the same way they did to me. The only money I paid after I met Reverend Father Robert Laird was just US$300 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfered to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $300 USD that is needed for him to get the documents that is needed to make the transfer a successful one and that is that only payment i made to Reverend Father Robert Laird and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the same way he helped me to Get my FUNDS without any further payment.

Fill out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Reverend Father Robert Laird so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr. George Petropoulos.
10 Burwah Avenue Brighton East
Victoria 3187, Australia.

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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#403543 by AlanJones Wed Jan 22, 2020 2:31 am
From: Harris Cooke - [email protected]
Reply-to: [email protected]
Subject: Your Ref: SNT/ATM/822
Tel. No.: +13475904717

UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
https://uncc.ch/


Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/822

Attn: Dear Beneficiary,

Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2020 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $2,500,000.00 USD (TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

We are happy to inform you that we have succeeded in crediting your funds into your ATM Card of which it will be delivered to you via our intelligent Diplomatic means here in New York. The delivery fee will only cost you the sum of $350 only and your ATM Card will be delivered to your doorstep. Your fund can also be delivered to you in cash or by wire transfer depending your preferable means of receiving your fund.

Therefore Kindly transfer manager of TD Bank Of New York with your direct delivery information such as follows; 1. Full Name: 2. Address/City/State/Zip Cde: 3. Cel/Home Phone;

Below Are His Contact Information;

Email: [email protected]
Tel: (347) 590-4717

NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email addresses of active Internet Users from which your Address came out as one of the lucky Fifteen (15)

Treat urgently and note that your ATM Card is ready and can be used at all ATM Machines around the globe.

Regards,
Mr. Harris Cooke
CO-ORDINATOR
UNITED NATIONS

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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