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.
#250334 by AlanJones Sun May 10, 2015 3:20 am
From: REV. MIKE EDWARD - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998074957 & +22968829266

(MONEY GRAM UNDER WORLD BANK PLC) has finalize all the necessary arrangement and your fund 3.6usd has been approve by the board directors of World Bank, you will be receiving $8000 per day.

our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

MTCN:78816456)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS ?TODAY

Your name___
Your country__
Your address___
You?re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev.Mike Edward.
+229 9807 4957,
+229 6882 9266.

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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#250335 by AlanJones Sun May 10, 2015 3:22 am
From: REV MIKE EDWARD - [email protected]

Attn Beneficiary

How are you today together with your family, thanks for contacting us
regard to your funds sum of $3.6 million united state dollar. ($3.6m)
And we apologize for our late respond due to we are busy attending
other customers In our office.

Secondly, I?m Rev.Mike Edward the managing director MONEY GRAM payment
office Benin republic, please you are advice to go through this email
and respond back to enable you receive your first payment today.
Because we have been instructed by the federal government to transfer
your funds to you via our service (MONEY GRAM transfer office) and the
total amount you will be receiving daily is $8,000 until it complete
the sun of ($3.6?million) as we have in our record.

However, I write to let you know that $8,000.00 has already been sent
but the $8,000.00 is under the system of on hold, due to the facts
that you are required to pay for the Activation fee of your payment
file from I.M.F/ which is $95.00 but Being a director general, I have
used my influence to send your first payment of $8,000.00 but it is
on hold because the Activation fee of your payment file is not yet
paid.

This payment has already being sent , Therefore you are requested as a
matter of urgency to comply so that the $8,000.00 being sent to you
will be available in any MONEY GRAM Office in your Country and you can
pick it up.

Please If you have access to International call then you call me with
this number +229-9807 4957, as soon as you send the $95.00 to enable
us follow up immediately.

Finally, here is the information on how you will send the $95.00 and
the fee will be send via MONEY GRAM Transfer.

Receiver name /ELVIS OJADI
Country / Benin Republic
City/Address / Cotonou
Text Question / how long
Answer / Now
Amount / $95.00 usd

In addition to this, remember to send mtcn# and the sender's name as
soon as you send the $95.00 usd.

You have a nice day and remain bless my regards to your family and
kids Get back to me as soon as you can ok.

REV.MIKE EDWARD.

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.
#253804 by AlanJones Mon Jun 01, 2015 1:39 am
From: "MRS.SUSAN DAVID." - [email protected]
Reply-To: "MRS.SUSAN DAVID." - [email protected]
Tel. Nos.: +22998074957 & +22968829266

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF US$3,6M. VIA WESTERN
UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR
FUNDS INANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH WESTERN UNION DIRECTOR, REV.MIKE
EDWARD, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL
YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

WESTERN UNION OFFICE:
CONTACT PERSON: REV. MIKE EDWARD.
E-MAIL: [email protected]
+229 9807 4957
+229 6882 9266

YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS. SUSAN DAVID

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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