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.
#390370 by AlanJones Sun Jun 30, 2019 1:51 am
From: IRS Commissioner - [email protected]
Reply-to: [email protected]
Subject: Re.called Overdue Fund Contract Payment Of $5billion United States Dollars//
Other Email: [email protected]
Tel. No.: +2349098838130

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it
has been long
that I made the announcement of release of your fund which is ready to be with
you so with
all due respect I advice you to go now and send this Fee immediately without
any delay and
update me because I want you to secure this fund as a agreed and signed. Am
glad to inform
you that your application has been treated favorably and forwarded to the
accounts
department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD
(EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through
WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram
raised
following the fact that it is the quickest and fastest paying agent that will
enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed
with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD
transfer
into your new Non- Resident Account, after that you will now have the chance to
make a
choice on how to receive your Fund which is to be

{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your
Non-Resident Account which will enable you make withdrawals from the Non-
Resident Account
into any of your proffered personal Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability
to help
secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and
legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation
now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND
EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have
a limited
time left on our hands to enable us finalize the processing/legislation within
two days
before the dead-line date for claim elapses other-wise,your fund will be
returned back
into the treasury if we do not meet up on time as scheduled,so please bear with
us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance,
this
payment($73) is in line with the Africa Union Laws binding all winners, because
your money
is primarily under a comprehensive insurance cover,which does not allow
us/anybody to make
any deduction/addition of any fees until it has been finally credited into your
personal
nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful
tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to
into your
account/country. Again,you are requested to forward to us by scanning as an
attachment to
the international verification department in the (COTONOU BENIN) who confirms
and stands
out as prove of any payment we may have received from you,a copy of your
PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately
to
ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to
enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We
are
indeed,truly sorry to make you pass through all this procedures, as we are left
with no
other option considering the circumstances,rather than to deny you the release
of your
funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after
processing as a
guarantee before the transfer of your fund is been effected, this certificate
is to stand
as prove of the source of the fund which you are about to receive,so that it
wont be a
problem defending the origin and source of the fund in your country,following
the present
chain of event happening around the world related to money laundering,
sponsorship of
terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us
expedite
action.Thanking you for your anticipated co-operation as we hope to hear from
you soonest.

OR I TUNES CARD OR GOOGLE PLAY $75 USD

Here is the payment advice:

RECEIVER NAME:Tom Jerry

COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: [email protected] NOTE:YOU MAY FEEL FREE TO
CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE

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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#391813 by AlanJones Thu Jul 18, 2019 2:30 am
From: Barrister Jimmy Anderson - [email protected]
Reply-to: [email protected]
Subject: Re.called Overdue Fund Contract Payment Of $5billion United States Dollars
Tel. No.: +2349098838130

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be

{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Here is the payment advice:If you have be block to send through Western Union or Ria, Just use
the $75 USD Purchase An ITunes card OR Google Play $75 USD

RECEIVER NAME:Chukwudi Ezechukwu

COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: [email protected] NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE

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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