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.
#265930 by AlanJones Tue Sep 01, 2015 12:46 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22994247691

Attention my dear

We have registered your ATM CARD of $6.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of Director Mr finando brown E-mail:( [email protected])

Telephone Number +22994247691 we have paid for the Insurance & Delivery fee.The only fee you have to pay is for security keeping fee only.Please indicate the
registration Number and ask Him how much is their security keeping fee so that you can pay it.

Best Regards,
Mr Finando brown

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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#269286 by AlanJones Sat Sep 26, 2015 11:31 pm
From: Mr finando brown - [email protected]
Reply-to: Mr finando brown - [email protected]
Tel. No.: +22994247691

Attention my dear

We have registered your ATM CARD of $6.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of Director Mr.finando brown E-mail:( [email protected])

Telephone Number +22994247691 we have paid for the Insurance & Delivery fee.The only fee you have to pay is for security keeping fee only.Please indicate the registration Number and ask Him how much is their security keeping fee so that you can pay it.

Your Ocupetion
Your country
Your age
Your tellphone number..
Your Fax Number..

Best Regards,

Mr Finando brown

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.
#308970 by Calvin Thu Oct 13, 2016 3:12 am
Same sender address: [email protected]
Reply: [email protected]

Subject: INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA

INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA
05BP 9157 Cotonou C/44 Akpakpa
Centre;4ème Arrondissement
Website: www.imf.org/external/index.htm
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431

ATTENTION; DEAR CLIENT,

WE ARE VERY SUPPRESSED WHILE GOING THROUGH OUR MONITORING SYSTEM
CHECKING OUT ALL PAYMENTS SENT OUT FROM THIS COUNTRY AND THESE ONES
SENT INTO THIS COUNTRY OR BEING RECEIVED, AND WE FOUND OUT THAT SUM OF
$5000.00USD CREDITED OUT IN THIS MTCN: AND THE SENDER NAME: WAS SENT
INTO YOUR NAME. ALTHOUGH WE HAVE ALERTED WESTERN UNION HEAD OFFICE
BENIN TO EITHER STEP-DOWN OR ON HOLD THE PAYMENT SO THAT YOU COULD NOT
BY ANY CHANCE PICK IT UP UNTIL YOU CLARIFIED IT.

MEANWHILE; WE ARE STILL IMAGING WHY YOU COULD ALLOW SUCH ABOVE
MENTIONED AMOUNT TO BE SENT TO YOU VIA WESTERN UNION INSTEAD OF NORMAL
AMOUNT OF $2500USD SINCE YOU KNOW THAT ANY AMOUNT OF MONEY SENT VIA
WESTERN UNION THAT WAS FROM $5000USD ABOVE MUST BE CLARIFIED THROUGH
INTERNATIONAL MONETARY FUND (IMF) OTHERWISE IT WILL BE SEIZED OR
CANCEL.

MOREOVER; YOU ARE ADVICE TO CLARIFY YOUR FUND THROUGH OUR
INTERNATIONAL MONETARY FUND (IMF) OFFICE SO THAT YOU WILL BE ABLE TO
PICK UP THIS $5000USD THAT WAS SENT INTO YOUR NAME, AND ON DOING
THIS/CLARIFYING THIS THROUGH OUR MONITORING SYSTEM, IT WILL COST YOU
ONLY $76 USD WHICH WILL BE THE LAST MONEY YOU WILL SEND FOR THE
CLARIFICATION OF YOUR FUND THROUGH IMF MONITORING UNIT.

FURTHERMORE; YOU ARE ALSO BEING INSTRUCTED TO STOP/QUIT ANY FURTHER
COMMUNICATION WITH ANY MONEY TRANSFER OFFICE UNTIL YOU FINALLY CLARIFY
YOUR FUND FROM OUR OFFICE (MONITORING SYSTEM) BECAUSE IF WE LATER
NOTIFY THAT YOU STILL COMMUNICATING WITH THEM WITHOUT YOUR FUND BEING
CLARIFIED THROUGH OUR MONITORING SYSTEM THAT WE SHOULD CANCEL AND
SEIZE THE REST OF YOUR TOTAL FUND.

THE WIRING INFORMATION WHERE YOU SHOULD SEND THE $76 USD IS BELOW WHICH
IS ALSO THE NAME OF OUR CASHIER IN CHARGE OF ALL THE PAYMENT COMING
INTO THIS MANAGEMENT.

HERE IS THE WIRING INFORMATION;
RECEIVER ---JAMES EZE
COUNTRY ---- BENIN
CITY ---- COTONOU
TEST QUESTION ---- HOW LONG
TEST ANSWER ---- NOW
AMOUNT ---- $76
MTCN,,,,
WE ARE WAITING SO URGENT TO HAVE THE MONEY TRANSFER CONTROL NUMBERS
(MTCN) FROM YOU TODAY TO ENABLE US PROCESS ON ISSUING OF THE IMF
CLEARANCE CERTIFICATE ON YOUR NAME.

FINALLY; AFTER THIS PAYMENT OF $5000USD WILL BE RELEASED FOR YOU,
PLEASE DO NOT ALLOW THEM TO SEND TO YOU AGAIN ANY PAYMENT ABOVE THE
NORMALLY $76USD AS WE WILL BE MONITORING IT AND ANYTIME WE FIND OUT
AGAIN IN OUR MONITORING SYSTEM THAT AMOUNT MORE THAN $98USD WAS SENT
TO YOU, WE WILL INSTANTLY SEIZE AND CANCEL YOUR TO PAYMENT FILE. AND
NOTHING COULD YOU BE DONE FOR US TO RELEASE IT AGAIN.

THANKS FOR YOUR MINIMUM UNDERSTANDING.

GOD BLESS YOU DEAR.

BEST REGARDS,

MS. CHRISTINE LAGARDE
MANAGING DIRECTOR OF IMF BENIN, AFRICA
E6MAIL;[email protected]

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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#308971 by Calvin Thu Oct 13, 2016 3:15 am
Same sender address: MRS.KATE WILLIAMS [email protected]
Reply: [email protected]

Subject: SEASONS GREETING TO YOU AND YOUR FAMILY,

SEASONS GREETING TO YOU AND YOUR FAMILY,

I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN
PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL
ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP
WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO
THEIR VARIOUS ACCOUNTS.

BUT THE BANK NEED INSURANCE COVERAGE FROM THE FEDERAL MINISTRY OF
FINANCE WHICH WILL COST YOU ONLY $385 FOR THE BANK TO OBTAIN THE
INSURANCE COVERAGE FOR THE SAFETY OF THE TRANSFER BECAUSE THERE IS NO
WAY THEY CAN TRANSFER SUCH HUGE AMOUNT OF $2.3 WITHOUT INSURANCE
COVERAGE.

MEANWHILE; I HAVE DEPOSITED $200 WITH THEM TO START THE PROCESSING SO
YOU HAVE TO SEND THE BALANCE OF $185 IMMEDIATELY YOU FINISH READING
THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $385 TO ENABLE THE BANK
TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS INTO
YOUR NOMINATED BANK ACCOUNT WITHIN 24HOURS.

THEREFORE, YOU HAVE TO SEND THE REMAINING $185 FOR THE INSURANCE
COVERAGE FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN
FOR CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY
GENERAL WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER
TO COMMENCE TODAY.

ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD
BY MR LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS
YOU RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO
RECEIVE YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS
WITH YOUR ID IMMEDIATELY AND SEND THE $185 SO THAT YOUR FUNDS WILL BE
WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.


Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
United State Of America.

MAKE SURE YOU SEND THE $185 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT THE TRANSFER COMMENCES IMMEDIATELY YOU SEND THE REMAINING
$85 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY
TO YOU FOR YOUR CONFIRMATION.

USE THIS INFORMATION TO SEND THE $185.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFOS THROUGH MONEY GRAM.

RECEIVER NAME::IBE EZI
COUNTRY: BENIN
CITY: COTONOU
QUESTION: GOOD
ANSWER: GOODY
AMOUNT: $185 ONLY.
MTCN#....?
SENDER NAME....

I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF
YOUR FUND ONCE AND FOR ALL.
Emali;[email protected]
REGARDS,MRS.KATE WILLIAMS,
GOVERNMENT PAYMENT DIRECTOR.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5

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