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.
#264294 by AlanJones Wed Aug 19, 2015 6:37 am
From: "Mrs.Shella Burns" - [email protected]
Reply-to: [email protected]
Tel No.: +22997814079

Attention Dear Beneficiary

I am Mrs.Shella Burns, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address ([email protected]) because this is to inform
you that your fund was brought to my desk because the director &
management of the WESTERN UNION & MONEY GRAM transfer have declared to
divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will know
the reason why you decided to reject such amount of money $987,579.00
USD which is your rightful & legal overdue inheritance payment just
because of transfer fee.
The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $85.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $85.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$987,579.00 USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $987,579.00 USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $85.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $85.00.

Send the $85.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money,

RECEIVER NAME:........CHIKELUO OKECHUKWU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......In God
ANSWER........We Trust
AMOUNT ……$85
MTCN or Reference Number............

Please kindly re-confirm your full information's without any mistake.
Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number_______________

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:
([email protected])

Thanks.
Mrs.Shella Burns
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 97814079

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.
Advertisement

#272168 by AlanJones Thu Oct 22, 2015 11:56 pm
From: igwebu1 - [email protected]
Reply-to: [email protected]
Tel. No.: +22999715178

Good Day Dear Customer ,

We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union director Dr. Peter Godwin via E-mail:([email protected])

He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Dr. Peter Godwin send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr. Peter Godwin or you call him +229-99715178 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
MR. John Paul

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.
#277543 by AlanJones Mon Dec 07, 2015 12:53 am
From: igwebu1 - [email protected]
Reply-to: [email protected]
Tel. No.: +22999715178

Good Day Dear Customer ,

We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union director Dr. Peter Godwin via E-mail:([email protected])

He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Dr. Peter Godwin send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr. Peter Godwin or you call him +229-99715178 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

MR. John Paul

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.
#280850 by AlanJones Sun Jan 10, 2016 3:11 am
From: Mr Jerry Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22994723825

GOOD DAY DEAR CUSTOMER.

Today the International Monetary of Funds and the federal ministry of
finance has instructed us to proceed your transaction with immediate
release and i want to let you know that today you can be able to pick
up your first payment without having any hitch or any delay below is
the information for your first payment of $5,000 USD We have complete
the payment assignment, the payment will start as soon as possible
after renewing the payments files to enable you cash it up in your
country, to renew the payment files will cost $85, after that your
transaction will be complete.

HERE IS YOUR PAYMENT INFORMATION TRACK
https://wumt.westernunion.com/asp/order ... try=global
AND CONFIRM THAT YOUR PAYMENT IS NOW READY FOR YOU TO PICK.

1.SENDER NAME:. . FRANK TANSI
2.TEST QUESTION:. . WHAT COLOR?
3.TEST ANSWER:. . . WHITE.
4.AMOUNT . . . . . $5,000 USD
5.MTCN: 4158733130 Available for pick up

SEND THE RENEWING CHARGE WITH THE BELOW INFORMATION TO ENABLE YOU PICK
UP YOUR FIRST PAYMENT TODAY.

Receivers Name:Ekene Kendo Emeka
Country: Benin Republic
City......Cotonou
Test Question: What?
Answer : White
Amount: $$85.00
Senders Name..........
MTCN Numbers...........

Awaits Urgent Response from you as soon as possible with the payment
information to enable you pick up your first payment in your country,
call the payment officer Mr Jerry Johnson for more info +22994723825
E mail;[email protected]
Regards
Director: Sir. ANDERSON WILSON

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.

Who is online

Users browsing this forum: Google Adsense [Bot] and 31 guests