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.
#268203 by AlanJones Thu Sep 17, 2015 11:25 pm
From: MRS. ROSE-MARY PROMISE - [email protected]
Reply-to: "MRS. ROSE-MARY PROMISE" - [email protected]
Tel. No.: +22966374796


I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $80.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $80.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $80.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $80.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $80.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $80.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $80.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $80.00 USD.

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $5,000 everyday.


Receiver Name :::::::: Lucas Igba
Country :::::::: Benin Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $80.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $80.00 Today we shall send your pick up information the same day you send the
$80.00 I swear.

Yours Sincerely

Foreign Operation Manager
Telephone +22966374796.
E-mail {[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.

#278624 by Tim Atem Tue Dec 15, 2015 10:03 am
Using the same email address [email protected] with a new phone number +229-68771889

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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Sun, 6 Dec 2015 01:15:13 -0800 (PST)
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id m4si167657ywm.109.2015.
(version=TLS1 cipher=AES128-SHA bits=128/128);
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Received-SPF: pass (google.com: domain of [email protected] designates as permitted sender) client-ip=;
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Date: Sun, 6 Dec 2015 04:44:54 -0430 (VET)
From: david john <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]nter.cha.cantv.net>
Subject: Good news
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: []

Good day, I'm western union Agent Mr.DAVID MORRISON Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer, M.T.C.N to pick up your First Payment For more information contact Mr. DAVID MORRISON, Tell: +229 68771889, he'll keep sending your payment until your total fund is Completed, send information such as,Your Name, Your Address and Your Telephone Number,Your country: Thank you for cooperation Best Regards, david john


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