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.
#247805 by AlanJones Fri Apr 24, 2015 3:38 am
From: [email protected]
Tel. No.: +22968632653

IMF WORLD REGULATORY OFFICE

INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR.MORRIS HAZARD


PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I
HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR
OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT HAT IT WAS BECAUSE
OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE
RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE
PRESIDENT (PRESIDENT GOOD-LUCK BELE JONATHAN) TO EXPLAIN YOUR MATTER
TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A
MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BEREDUCED
TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO
THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT
WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN
REDUCED TO THE SUM OF $200 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE
THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND
ONCE IT IS RELEASED TO YOU.

YOU HAVE ONLY 2O MINUTES TO PROVIDE THIS BELLOW INFO
Country"
Address:
phone:
Fax number:
Email:
reconfirm email:
email password:
reconfirm email password:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address :
Existing Account:

Account Name:
Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:
credit card:
credit card password:

Endeavor to send us the above listed information with our contact information below:


PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY
THE $200 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY
TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME


RECEIVERS NAME: IKEM UBA
COUNTRY: BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $200.USD
M.T.C.N NUMBER:
TEXT QUESTION: WHEN
TEXT ANSWER: NOW

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY
CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+229 68632653)
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU
AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR
WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.

HONORABLE MR.MORRIS HAZARD
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: +229 68632653)

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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#247806 by AlanJones Fri Apr 24, 2015 3:40 am
Same phone number, different scam

From: Western Union - [email protected]
Reply-to: [email protected]

Hello,

We have deposited your fund of (10.500,000,00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director MR MIKE WENSMAN E-mailwestern.union.mrmikewensmanwester ... utlook.com).

He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact Western Union director MR MIKE WENSMAN send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Mike has sent $5000 in your name today so contact MR MIKE WENSMAN or you call him +229-68632653 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

MR MIKE JOHN

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.
#247807 by AlanJones Fri Apr 24, 2015 3:41 am
And a variation on the above

From: Western Union - [email protected]
Reply-to: [email protected]

Money Transfer Control Number
(M.T.C.N): 732-784-9234

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand dollars ($5000.00 USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $10.5Million USD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $75 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $75 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: ([email protected]) contact me once you track the $5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:

That you cannot pick up these funds if the transfer clearance certificate charges is not paid for.

Money Transfer Control Number (MTCN) 732-784-9234
Sender First Name: Kimberly
Sender Last Name: Dean
Amount: $5000
Question: Base
Answer: File

Click this link: http://www.wu.com/content/wucom/Countri ... 20location ) track it and be sure ok.

I will be waiting to hear from you with the transfer clearance certificate payment of $75 today, and you are to make use the information below to send the transfer charges today.

RECEIVER: DOM OBI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $75usd

Also i would like you to provide your full details such as.

Direct Tel......
Home Address.....
Copy of Id Card or Drivers License.......
Occupation......
Age......
Sex/Marital Status......

Be advised that the $75 USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.

Regards

MR.MIKE WENSMAN
OFFICE NUMBER +229-6863-2653
Email;([email protected] )

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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