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.
#269408 by AlanJones Sun Sep 27, 2015 11:58 pm
From: Mr. James Yes - [email protected]
Reply-to: "Mr. James Yes" - [email protected]
Tel. No.: +12092658529

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS

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

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 THAT 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.

We have been watching every single transaction you made since last year until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court .Also we are hereby to notified by the federal bureau of investigation of Republic Du Benin of the insult you imposed on them by failing to comply by their requirements. Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO IIMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT Muhammadu Buhari) 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 BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

PLEASE I WILL NOT LIKE TO WASTE YOUR VALUABLE TIME OR MINE IF YOU KNOW THAT YOU ARE NOT WILLING TO COMPLY WITH THE FEE WITHIN THREE DAYS YOU RECEIVE THIS EMAIL PLEASE DO NOT BOTHER RESPONDING TO THIS EMAIL.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 $49 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 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 $49 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND

We have been told that you have failed to dance by the rule of the FBI which will warrant 1 years jail sentence. Now I john Francis Pius the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your homeaddress at any time,so try and dance by the rule and get back to me with good understanding ASAP. YOU ARE ALSO EXPECTED TO FOLLOW THIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $15.5 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION.

RECEIVERS NAME: Nicks Ofor
COUNTRY: COTONOU, BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $49.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 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.

Hon. Hazard Morris
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.

INTERNATIONAL MONETARY FUND (IMF)

Special Agent in Charge;
Mr. James Yes Direct line ( 209 265 8529 )

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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#271069 by AlanJones Tue Oct 13, 2015 12:37 am
From: Mr. Shawn David - [email protected]
Reply-to: "Mr. Shawn David" - [email protected]
Tel. No.: +2296872967

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 $65.00 as well.( YOUR TOTAL FUNDS IS
$950,000 AND YOU WILL BE RECEIVING $5,000 EVERYDAY)


I borrowed money yesterday after service from my Pastor, then you have
to send the remaining balance now only $65.00 but I don't see the
reason you have to keep silent on me, honestly I am just disappointed
at your behaviors before because you know that I cannot deceive you,
Just pay the $65.00 and leave rest for me watching me if I am telling
you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $65.00 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 $65.00 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 $65.00 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 $65.00, how can I swear against my life because of this
amount of money? It is to show you that I am telling you the truth.

So make sure that you try your possible best to look for the money and
Pay it immediately via western union with the Payment Information
Below:

Receiver’s Name ::::CHRIS NWA
Country :::::::: Benin Republic
City ::::::::Cotonou
Question :::::::: HOW
Answer :::::::: NOW
Amount :::::::: $65.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

Below is the First transfer payment details which has been insert into
our computer.

Your Payment of $5,000.00 USD DETAILS

MTCN# 829-805-0020
SENDERS NAME FIRST NAME: CHRIS
SENDERS LAST NAME: OBAH
AMOUNT: $5,000

I promise you as soon as we hear from you with the payment of $65.00
today we shall send your pick up information the same day you send the
$65.00 I swear.

Yours Sincerely

Mr. Shawn David
Treat Urgent Call /Phone +2296872967
Foreign Operation Manager

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.
#276730 by Tim Atem Sun Nov 29, 2015 10:43 am
Same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 206.123.214.4
Originating ISP: Fasttrack Communications
City: Durango
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.47.195 with SMTP id v186csp834909qkh;
Sun, 29 Nov 2015 06:20:25 -0800 (PST)
X-Received: by 10.194.189.68 with SMTP id gg4mr76555534wjc.146.1448806825489;
Sun, 29 Nov 2015 06:20:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id ci12si60744517wjb.148.2015.11.29.06.20.24;
Sun, 29 Nov 2015 06:20:25 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) [email protected]
Received: from feu13-alice (82.57.204.68) by smtp301.alice.it (8.6.060.43)
id 5644AA6202B978A4; Sun, 29 Nov 2015 15:20:24 +0100
Received: from (206.123.214.4) by wmlight.rossoalice.alice.it; Sun, 29 Nov 2015 15:20:24 +0100
Message-ID: <[email protected]>
Date: Sun, 29 Nov 2015 15:20:24 +0100 (CET)
From: PASTOR ANTHONY <[email protected]>
Reply-To: [email protected]
Subject: YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 206.123.214.4


YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING

I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.

I know it is because of your past expenses that make you not to
believe me but I told you before that I can not deceive you because my
bible says what shall it profit a man to again 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 $35 as well.

I borrowed money today after service from my Member, then you have to
send the remain balance now only $35 but i do not see the reason you
have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I can not deceive you, Just pay
the $35 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $35 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through Money Gram or 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 $35 as I
promise do not count on me again, I can not fail you, I promise you,
do not fear as soon as you send the $35. 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 $35. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth . So make
sure that you try your possible best to

look for the money and Pay it immediately via Money Gram or Western
Union with the Payment Information Below:

Receiver Name :::::::: CHRIS NWA
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $35
REFRENCE: Number
Sender's: name
MTCN Number

I promise you as soon as we hear from you with the payment of $35
today we shall send your pick up information the same day you send the
$ 35. I swear. Note higher authorities that is in charge of
international transaction has this morning declared that you You will
receive your $ 2.5,000.00 through Money Gram Transfer Only as a
compensation for your past effort here in Benin Republic

Regards
Email([email protected])

PASTOR ANTHONY

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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