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.
#425308 by AlanJones Tue May 04, 2021 11:14 pm
From: Dorothy Georgieva - [email protected]
Reply-to: [email protected]
Subject: WE HAVE SENT YOUR FIRST PAYMENT TODAY VIA WU!
Tel. No.: +22961074526

Attention Beneficiary,

I am contacting you to inform you to that we have concluded to effect
your Lottery Inheritance wining payment through Western Union Money
transfer & we have sent the
first transfer of $5,000 this morning from your Inheritance sum of
$2.5 Million USD, Therefore you need to contact the Western Union
agent David Kamakas and ask him for all the transfer payment
information & the MTCN for pick up at of from any nearby Western
Union.

Contact Agent: David Kamakas
Email: [email protected]
PH: +229 61074526

Please contact him with your name and address ASAP & ask him to
furnish you with the payment information for the $5000 that was sent
this morning. Note: that our arrangement is that he will be sending
you $5000 X3 times daily. Please remember to Indicate the fund
registration code of WU-TR56005 as subject when Emailing or calling
him.

Sincerely,
Ms. Dorothy Georgieva
IMF MANAGER BENIN

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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#427287 by AlanJones Mon Aug 02, 2021 11:28 pm
From: Dorothy Georgieva - [email protected]
Reply-to: [email protected]
Subject: YOUR LAST PAYMENT NOTIFICATION!!!
Tel. No.: +22961074526

Attention Beneficiary,

I am contacting you to inform you to that we have concluded to effect
your Lottery Inheritance wining payment through Western Union Money
transfer & we have sent the
first transfer of $5,000 this morning from your Inheritance sum of
$2.5 Million USD, Therefore you need to contact the Western Union
agent David Kamakas and ask him for all the transfer payment
information & the MTCN for pick up at of from any nearby Western
Union.

Contact Agent: David Kamakas
Email: [email protected]
PH: +229 61074526

Please contact him with your name and address ASAP & ask him to
furnish you with the payment information for the $5000 that was sent
this morning. Note: that our arrangement is that he will be sending
you $5000 X3 times daily. Please remember to Indicate the fund
registration code of WU-TR56005 as subject when Emailing or calling
him.

Sincerely,
Ms. Dorothy Georgieva
IMF MANAGER BENIN

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.
#429319 by AlanJones Wed Dec 01, 2021 2:03 am
From: Dorothy Georgieva - [email protected]
Reply-to: [email protected]
Subject: THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!!
Tel. No.: +22961074526

Attention Dear!!!

I am contacting you to inform you that we have concluded to effect
your Inheritance Lottery Wining payment through Western Union Money
transfer & we have sent out the first transfer of $5,000 this morning
from your Inheritance sum of $2.5 Million, therefore you need to
contact the Western Union agent David Kamakas and ask him for all the
transfer payment information & the MTCN for to you to pick it up at or
from any nearby Western Union.

Contact Agent: David Kamakas
Email: [email protected]
PH: +229 61074526

contact him with your name and address ASAP. Note: our arrangement is
that they will be sending you $5000 X3 times daily, so remember to
Indicate the fund
registration code of WU-TR56005 as subject when Emailing or calling him.

Sincerely,

Ms. Dorothy Georgieva
IMF MANAGER

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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