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.
#414215 by AlanJones Thu Jul 23, 2020 2:44 am
From: RIO ROMAN - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: YOUR PAYMENT OF $5000.MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW.
Tel. No.: +2347035707585

WESTERN UNION MONEY TRANSFER. ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL([email protected])

ATTENTION.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMANT
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........SAMUEL CHlkELU0
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000 MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

REGARDS
RIO ROMAN

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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#419252 by AlanJones Fri Oct 30, 2020 12:40 am
From: Eric Ken - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Your DHL WayBill Tracking Number 2294562653.
Tel. No.: +12133255524

Attention Beneficiary...

This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an ATM card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:
DHL Website: www. dhl.com
Tracking number: 2294562653

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $150 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $150 to them via this below information.

You are to use below information to send the required $150 through Walmart to Walmart transfer to proceed the transfer process immediately Or purchase any Gifts Cards such as: iTunes Cards or Google Card.
Receiver,
Country, United state of America.
City, Florida.
Amount, $150 only.
mtcn from sender........
You can call us or text SMS this number (213) 325-5524

Contact him through the e-mail: ([email protected]) and call them this phone number (213) 325-5524 . His name is Mr. Rio Roman and his wife is Barbara Richard. You must thank them very much since they saved you from loosing this recompense ATM card worth $1.5million united state dollars which was almost canceled as a result of your negligence.

Let them tell you how to send them back their refund of $150 and make sure you send it to them so that they will mail your card to you.
Confirm receipt of this

Regards,
Eric Ken

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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