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.
#248692 by AlanJones Thu Apr 30, 2015 5:41 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22961561763

Dear Customer ,

we have deposited the check of your fund (3.700,000,00USD) through
western.union department after our finally meeting regarding your fund,
All you will do is to contact western.union director Dr. Godwin David via
E-mail:( [email protected] ). or call him at +229 61561763.

He will give you direction on how you will be receiving the funds
daily. My agreement with them is $7000USD daily until the whole funds
is transferred to you, Contact western.union director Dr. Godwin David send
him your Full information to avoid wrong transfer such as,

Receiver's Name_____
Address: __________
Country: ____________
Phone Number: ___________

Though, Mrs. Franklin Moore has sent $7000 in your name today so
contact Dr. Godwin David or you call him +229 61561763 as soon as
you receive this email and tell him to give you the Mtcn, sender name
and question/answer to pick the $7000 Please let us know as soon as
you received all your fund,


Best Regards.
Rev. Tony White

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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#248693 by AlanJones Thu Apr 30, 2015 5:42 am
Same phone number, different emails and script

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22961561763

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street, Benin Republic,
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119$4.5million, has less three days to expire and when it expires,the money will go into Government purse.

With that I decided to help you pay the money so that the ATM Card will not expire,because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact DHL EXPRESS SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping
fees is $55 dollars per day and i deposited it today been 11th Wenesday of Feb 2015. Call him as soon as you receive this mail.

Below is their Contact Information's,
Contact Person: Hon Ezeh Orah,
DHL EXPRESS SERVICE
Email: [email protected]
Tel: +229 61561763

Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Henry Obata
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Nigeria West Africa.

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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