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.
#232484 by AlanJones Tue Dec 30, 2014 2:37 am
Green Martin - [email protected]

Dear :XXX

This is to inform you about your payment funds Fifteen Million $15,000.000.00 inheritance approved on your name transfer but what hold it was a certificate of clearance claim on your which is$360 to enable your funds arrive in your bank account please get back to me now.

Rg
Mr Green Martin
Treasury Benin State Bank
Tel: 00229 99 86 80 75

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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#232640 by AlanJones Wed Dec 31, 2014 10:32 am
Dear :XXX

Its a donation been given to you by Prof Anderson Johnson be she dies in India on a major operation.so fill this form transfer and get back to me.

Rg
Mr Green Martin
Treasury Benin State Bank
Tel: 00229 99 64789
Fax 00229 8464883

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.
#232641 by AlanJones Wed Dec 31, 2014 10:39 am
fill the transfer form and send back to me.


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#235565 by AlanJones Mon Jan 26, 2015 12:04 am
From Barrister Mr Green Martin,

Dear XXX ,

I hope this meets you in good health, may I introduce this life changing project to you. My name is Barrister Mr Green Martina legal practitioner and Attorney to late family of Mr. Morgan Hollingberry (USA) who died in the plane crash of Bellview Airlines Flight 210, a Boeing 737-200 aircraft On 22 October 2005,20:46PM with his entire family and with no trace to any other surviving relative after my exhaustive efforts in the past 10 years.

It is based on these that I contact you, I want you to stand as my late client's next of kin/beneficiary to claim this cash deposit for the benefit of both of us. By virtue of my brief and closeness to the deceased family, I am very much aware of their financial standing, which they operated here in location I shall disclose to you as we progress which will be based on the sensitive details concerning these deposit at my disposal, which am very sure I am the only person privy to these information.

My late client was an influential wealthy Oil engineer/contractor and he left behind a substantial amount of money in multiple millions of Us Dollars with a Bank in a location/country which I can not disclose over the internet for security reasons.You are at liberty to negotiate the share ratio with me.

I will intimate you with more details soon as I receive your swift reply. Please do include your direct phone number in your response. Kindly reply through this my e-
Once I receive it, I will call you to discuss the modalities with you.

Best Regards,

Barrister Mr Green Martin

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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