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.
#275214 by AlanJones Wed Nov 18, 2015 1:11 am
From: FBI INVESTIGATION - [email protected]
Reply-to: [email protected]
Tel. No.: +13156755281

THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE AND I
HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?

This is the Federal Bureau Of Investigation (FBI) using this medium to inform
you that there is no more time left to waste because you have been given from
the 3rd of Septmeber till this moment and you have failed to secure the
required Wire Transfer Documents from Office of the Presidency as stated
earlier and you must adhere to this directives to avoid you blaming yourself at
last when we must have arrested and jailed you and all your properties
confiscated.

You failed to comply with our directives to secure the Wire Transfer Document
from Office of the Presidency and that was the reason why we didn't hear from
you on the 3rd of Septmber as promised and our Executive Director Mr. James B.
Comey, Jr has already been notified about this situation report and to get the
process completed you have to secure the Wire Transfer Documents from Office of
the Presidency immediately with the help of Mr. John Abdull or the warrant of
arrest which has been signed against you will be carried out in the next
72hours as strictly signed by the FBI Executive Director Mr. James B. Comey,
Jr.

As a good Christian and a honest man, I have decided to see how I could be of
help to you because I would not be happy to see you end up in jail and all your
properties confiscated, I called Mr. John Abdull of the Office of the
Presidency who will help you secure the Wire Transfer Documents and he stated
that he will assist you as soon as you send to him the sum of US$198.00 Only
and I believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to send the
US$198.00 to Mr. John Abdull who will help you secure the Wire Transfer
Documents in your name because our Executive Director Mr. James B. Comey, Jr
has called to inform me that the warrant of arrest has been signed against you
and once it has been approved, then the arrest will be carried out and from our
investigations we learnt that you were the person that forwarded your identity
to one impostor/fraudsters in USA when he had a deal with you about the
transfer of some illegal funds into your Bank Account which is valued at the
sum of US$10,500,000.00.

I pleaded with the FBI Executive Director Mr. James B. Comey, Jr on your behalf
so that this agency could give you 72 hours so that you can secure the Wire
Transfer Documents with the help of Mr. John Abdull as soon as you send the sum
of US$198.00 to him as this is the only way that I can be able to help you at
this moment or you would have to face the law and its consequences once it has
befall you.

You have to make the payment through money gram money Transfer with the bellow
details.

TRANSFER TO:-

RECEIVER’S NAME::::: Nolan Manning
COUNTRY::::USA:
STATE ......NEW YORK
HOME ADDRESS::::Address 12 gettysburg court Coram New York ,11727 U.S.A
CITY:::: Coram,
TEXT QUESTION:::::WHO
TEXT ANSWER::::: YOU
AMOUNT::::: $198 USD


MTCN NUMBER:
SENDERS FULL NAME:
SENDER FULL ADDRESS:
TELEPHONE NUMBER:

Make sure that you don't hesitate in making the payment of US$198.00 to the
name stated above so that Mr. John Abdull will help you secure the Wire
Transfer Documents in your name and then after all this process has been
carried out we would have to proceed to the paying Bank for the transfer of
your compensation funds which is valued at the sum of US$10,500,000.00 which
was suppose to have been transferred to you all this while.

Note: all the crime agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You have been given 72
hours to make the payment so that Mr. John Abdull will help you secure the Wire
Transfer Documents and if you fail, you will be arrested and tried in the court
for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not
to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully.

FROM FBI Office USA. +13156755281

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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#277149 by AlanJones Thu Dec 03, 2015 3:06 am
From: Mr.johnson William - [email protected]
Reply-to: [email protected]
Tel. No.: +22999517644

Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: ([email protected])

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5M USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:.................CHIDER SAM
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William +229 99 51 76 44
Director Foreign Remittance
Telephone: email`( money.transfer )

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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