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.
#222756 by Bryon Williams Sun Oct 12, 2014 2:54 pm
Reply-To: [email protected]
Subject: Tracking number: 396100765
From: TNT Counrier Company [email protected]

Offers Shipping Logistics Management, Supply Chain Management
and to any where in the world.
Company Address: Plot 5,Government
residential area branch(GRA)
Way,Ayaboninsa Avenue, COTONOU-BENIN


Good day to you, this is the second notice we are sending to you in
regards to your atm visa card left here in our office, we notified you
about this few weeks ago but

we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with
yours had already been delivered to their various owners and yet yours
is still here in our

company. You can check on our websitehttp://www.tnt.com/ track with
the written numbers below and see those whom we have already
delivered; they all have received

their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and
no complain.

Today we brought out some packages abandon here in our office, so that
is where we found yours sealed in an envelope. We had to open this all
to find out is an atm

card.

Attached to this, is a letter sealed in the same envelope stating that
this card worth the sum $2.6 Million US Dollars also that it has
already been activated for use.


The pin numbers will be issued to you when the card gets to you
tomorrow. We had a dispute with the (NICON) Insurance office about
your insurance certificate which

they demand $100 for that, but now all has been settled. We are happy
to inform you that Your ATM CARD is inside one of the ENVELOPES we are
to dispatch today.

Since you are having it difficult to raise the $100 needed, the fee is
now reduced to $59 for you. So you can now send $59 only to receive
your CARD. A tracking number

will be forwarded to you upon receiving the fee $59. The agent will
call you once the package arrives in your city then you give him more
directions on how to drive

down to your house. You will need to sign on the papers which he will
give to you once the driver reaches your house. After this, you have
to call for your pin# as

this can not be send in a mail to you for some security reasons. Note,
you can also change the pin numbers if so desire for your own safety.

You are advised to send the $59.00 via Western Union or Money Gram to
the name of our receiving agent below. and make sure that you spell
the receiver name correct.

RECEIVER:... OGENE DANIEL
COUNTRY:....BENIN REPUBLIC
CITY:.......COTONOU
QUESTION:...TODAY?
ANSWER:.....YES

SENDER NAME:.....
REFERENCE.MTCN NO:

Forward the payment information to us immediately you send the $59
dollars today.
We are waiting your urgent respond so we can move out the card today.

Once the card is dispatched today, you should expect the arrival
tomorrow. So please we advice you stay and wait to receive the card
personally because we won’t like

giving it to someone else unless you have an urgent place to attend
then you must drop a written note with whom ever you ask to receive it
on your behalf.


MR. SAMUEL OKO
FROM TNT COMPANY
[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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#227138 by Bryon Williams Fri Nov 14, 2014 12:21 am
Reply-To: [email protected]
Subject: ATTENTION ,
From: Mr.John UBA [email protected]

ATTENTION ,

I know it is because of your past effort and experience that make you
not to believe me but I told you before that I cannot deceive you
because my bible says what shall it profit a man to gain material
things and loose your soul, any way their is good news now, i raised
some money to help you out and make sure that your payment will be
release to you the same day you send the $55.00 as well.

I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $$55.00 but i don't see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $55.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $55.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $55.00 as
I promise don't count on me again, I cannot fail you, I promise
you,don’t fear as soon as you send the $55.00 today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $55.00, how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION
MONEY TRANSFER BELOW:

Receiver Name :::::::: Ogene Daniel
Country :::::::: BENIN REPUBLIC
City ::::::::Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $55.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender:::::::::::::::::::::::::
Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of
$55.00today we shall send your pick up information the same day you
send the $55.00 I swear.

EMAIL([email protected])
Yours Sincerely
Mr.John UBA
Foreign Operation Manager

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#231479 by Bryon Williams Fri Dec 19, 2014 7:10 am
Reply-To: [email protected]
Subject: Attention: Beneficiary,
From: Mr.Peter William [email protected]

FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM


INTERNATIONAL NETWORK
DIRECTOR
(Mr.Peter William) OFFICER INCHARGE
TELL: +22961675069
EMAIL( [email protected] )


Attention: Beneficiary,


This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive,besides
your were given a bill of $950 in order to receive your payment of
which we didn’t hear from you for sometime now....

Hence, our western union Head office is now offering a Special bonus
to help all our customers that are having their payment in our custody
due to high price of the $950. In order to obtain some certificate
words we are now requesting that those involve should pay only the sum
of $54. 00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have
your funds transfer to your designated address without any further
delay.

Note that after (2 working DAYS) you did not make the payment then we
will divert your funds to Government Treasury,or we will cancel the
payment for this month because this Special bonus is for this month
only to help all our customers that are having their payment in our
custody
Again after (2DAYS ) We will enter A new project for This Month and
that is the reason why we decided to help all our customers with
their outstanding payments before we enter into the new project.

Be advised to send the $54.00 immediately to enable us register your
payment and for you to start receiving your $10,000 every day
immediately.


After the payment of $54.00 you will start receiving your money every
day $10,000(IN TWO HALF $5000 EACH) through western union until your
total fund of $950,000.00usd is completely transferred to you.

Send the $54.00 through western union Transfer with the information below,

Receiver's name== UDE EBUKA
Country== Benin Republic.
City=== Cotonou
Text Question== God?
Answer== is good
Amount=$54.00

you advice to send your payment information to our e-mail
below([email protected]) or you advice to call us on
this number phone unless you will call +22961675069
Be advise that there is no time again for we to call any person. so
you advice to call us on this phone number +22961675069 once you made
the payment of $54.00

The moment we receive the payment of $54.00 we will release the first
2 payment information of $10,000 to you for your pick up, We look
forward hearing from you soonest.

I wish you good luck.
Yours in service
Director (Mr Peter William.) officer incharge !!!

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Please do not tell the scammer he is posted here.


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