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.
#246093 by Jack Fendly Tue Apr 14, 2015 12:00 pm
From "MRS. JARRY ROSEMARY" Tue Apr 14 14:50:53 2015
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Date: Tue, 14 Apr 2015 23:50:53 +0900 (JST)
From: "MRS. JARRY ROSEMARY" <[email protected]>
Reply-To: "MRS. JARRY ROSEMARY" <[email protected]>
Subject: WESTERN UNION INSTALLMENT PAYMENT ONLY.
To: undisclosed recipients: ;
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HSC 1894 WESTERN LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND
BENIN REPUBLIC
NAME: MRS. JARRY ROSEMARY
REF: CBN/IRD/-NY-CBX/021/12
RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENT PAYMENT ONLY.


INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3500.00 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 FOR
THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $3500.00 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.

1.RECEIVER NAME:......JARRY UDE
2.COUNTRY:...........BENIN REPUBLIC
3.CITY :..............COTONOU
4.TEST QUESTION:.....IN GOD
5.TEST ANSWER:......WE TRUST
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.THE AMOUNT YOU SEND:........$

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$3500.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN
TO ME TO AVOID MISTAKE DO
THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5MILLION USD FROM
THIS WESTERN UNION PAYMENT OFFICE.

BEST REGARDS
MRS. JARRY ROSEMARY
CALL PHONE +2296732977
FROM WESTERN UNION OFFICE BENIN REPUBLIC

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#247263 by Jack Fendly Tue Apr 21, 2015 9:17 am
From "Mrs. Michelle Barack" Mon Apr 20 23:48:06 2015
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Date: Tue, 21 Apr 2015 08:48:06 +0900 (JST)
From: "Mrs. Michelle Barack" <[email protected]>
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Subject: From Mrs. Michelle Barack.
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From Mrs. Michelle Barack.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

How are you today? This is last you will ever hear from me and you fail to comply.

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Monday, April 20, 2015 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on Tuesday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Tuesday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $68 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $68 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68 payment.

Please find the payment data below to send the $68 via western union or money gram.

Receiver Name: PETER UDOYIBO
Address: Benin Republic
City: Cotonou,
Question: Urgent
Answer: Needed
Amount: $68.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards
Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here

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