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.
#279216 by AlanJones Mon Dec 21, 2015 12:51 am
From: Mrs. Michelle Barack - [email protected]
Reply-to: "Mrs. Michelle Barack" - [email protected]
Tel. No.: +16602464316

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Sunday being 20th of December 2015 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Monday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $68 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $68 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68 payment.

Please find the payment data below to send the $68 via western union or money gram.

Receiver Name: Nze Igna
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
Question: Urgent
Answer: Needed
Amount: $68.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Barack
Phone office:+1 660 246 4316
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

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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#283316 by AlanJones Tue Feb 02, 2016 1:05 am
From: Mrs. Michelle Barack - [email protected]
Reply-to: "Mrs. Michelle Barack" - [email protected]
Tel. No.: +16602464316

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on monday being 1st of Jan 2016 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on wesdenday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Monday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $68 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $68 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68 payment.

Please find the payment data below to send the $68 via western union or money gram.

Receiver Name: Nze Igna
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
Question: Urgent
Answer: Needed
Amount: $68.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Barack
Phone office:+1 660 246 4316
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

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.
#289313 by AlanJones Thu Mar 24, 2016 4:05 am
From: Mrs. Michelle Barack - [email protected]
Reply-to: [email protected]
Tel. No.: +16602464316

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $20.000.000 millions us
dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Thursday being 25th of March 2016 to
you as soon as you get back to me with your home address and your cell phone
number.

Bear in mind that I have taking my time to be in charge of your funds as
instructed by my husband to ensure that you received your funds successfully
from the white house to reduce the economy and I’m the only one that has your
funds in regard to my husband Mr. Barack Hussein Obama II and you will have to
pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on
Friday, the reason why the fee is required is to have your funds clearance
paper from the origin of the funds to avoid any harassment from the authority
and you are also expecting to be announce as winner of the said amount by
Monday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the
payment information today for immediate effect of your delivery. Note that the
$68 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our
communications should be on email for record purpose so follow my instruction
accordingly, even if you don’t have the $68 try to borrow it and send it
immediately because this is your life opportunity and I don’t want you to lose
the chance any more.

Please I will advice you to urgent make the payment this morning via western
union or money gram money transfer to the listed cashier information as
instructed you by the originated authority. I will look forward to received
your email today with the payment to enable the origin secure the required
clearance papers required at White House Benin to deliver your funds. Note that
it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68
payment.

Please find the payment data below to send the $68 via western union or money
gram.

Receiver Name: Nze Igna
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
Question: Urgent
Answer: Needed
Amount: $68.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Barack
Phone office:+1 660 246 4316
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

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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