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.
#245209 by AlanJones Wed Apr 08, 2015 5:38 am
From: SMITH AWALI - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22994231729

Dear friend,

Greetings to you and your entire family.

I am very happy to inform you that I have succeeded in transferring the fund out of my Country with the help of a new partner from Iran. I appreciate greatly your
understanding and concern, especially the effort you made to assist me in transferring the fund to your bank account. I made an ATM CARD worth of (US$800, 000) in
your name to compensate you for your past effort. Contact Rev. Sister Esther in Benin Republic with your home address, telephone for assisting you to send the ATM
CARD to you.
Her Email ID: [email protected] or Telephone +229 9423 1729. She will give you all the necessary assistance to receive the ATM CARD.

Thanks for your past efforts and God bless you.

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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#269411 by AlanJones Mon Sep 28, 2015 12:01 am
From: SMITH AWALI - [email protected]
Reply-to: [email protected]
Tepl. No.: +22994231729

Dear friend, Contact her Email ID: [email protected] or Telephone +229 9423 1729. I made an ATM CARD worth of (US$800, 000) in your name to compensate you for your past effort. Contact Rev. Sister Esther in Benin Republic with your home address, telephone for assisting you to send the ATM CARD to you. She will give you all the necessary assistance to receive the ATM CARD. . Thanks for your past efforts and God bless you.

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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