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.
#279570 by AlanJones Fri Dec 25, 2015 1:57 am
From: Dr Ban Ki Moon - [email protected]
Reply-to: [email protected]
Tel. No.: +22999521689

The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$2.7

This is to officially inform you that ATM Card has been accredited with your
favor.The ATM Card Value with ATM Card Value is US$2.7 . You are advice to
contact our Affiliate courier company with the information below.
NOTE: The only fees you have to pay is the courier company security keeping
fee which is $55,contact them as soon as possible to make arrangement on how
to effect the delivery fees of your ATM CARD as rightful beneficiary.

Contact FedEx Courier person:
Dr.JohnsonTony
Benin Republic\Cotonou
Email: [email protected]
Tel: +229-99-52-16-89

Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS
PHONE NUMBER
COUNTRY

OCCUPATION
SEX
AGE:

Receiver Name. TONY ANI
Country==Benin Republic
City==Cotonou
Question== When
Answer.......Now
AMOUNT.....$55
MTCN.......

1. CARD VALUED THE SUM OF $2,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security reasons
which makes it impossible for anyone to view it until its been delivered to
you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin

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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#293048 by AlanJones Wed Apr 27, 2016 1:42 am
From: MR UKO EJIE Money - [email protected]
Reply-to: [email protected]
Tel. No.: +22968045576

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Attention: My Dear

ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $6500:00
usd with the name of our Asistant Accountant officer but you can not pick it up
because the chairman of the MONEYGRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,CONTACT ON
;([email protected] )

Remenber that you can not pick it up the money due to it is unhold and you
can also Tracting it right now with our website www.moneygram.combefore you
going to MoneyGram to send the tansfer charge of any Amount you have at hand
out of listed mount.

Sender name:--------JOHNSON ARONU
MTCN number:-------3601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $6500:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...Colins Ego
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $108.00usd, $56.00usd, $78.00usd, 67.00usd $99.00usd or $68.00
usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow
With best Regards contact this email address;([email protected])
MR UKO EJIE Money Gramoffice Benin republic for your payment
Cell Phone; +229-68-04-55-76

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.
#297556 by AlanJones Fri Jun 10, 2016 12:07 am
From: MR. John Brown in Service - [email protected]
Reply-to: [email protected]
Tel. No.: +22999521689

?the United Nations Compensation Commission(UNCC)

UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$2.7

this is to officially inform you that ATM Card has been accredited in your favor.the ATM Card Value is US$2.7m You are advice to contact our Affiliate Bank United Bank of Africa U.B.A Benin Republic with the information below.

Note: you are to pay courier delivery and insurance fees before your Atm Card will be dispatch to your country, you are to contact our Bank Agent with this information stated below as rightful beneficiary.

contact person:

Dr.Johnson Tony
Benin Republic Cotonou
Email: [email protected]
Tel: +229-99-52-16-89

Reconfirm your full detail information below:

FULL NAME:
DELIVERY ADDRESS
PHONE NUMBER
COUNTRY

OCCUPATION
SEX
AGE:

1. CARD VALUED THE SUM OF $2,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
MR. John Brown in Service.
United Nation Secretary General Origin

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.
#307332 by AlanJones Mon Sep 26, 2016 2:27 am
From: J. Edgar Hoover Building - [email protected]
Reply-to: [email protected]
Tel. Nos.: +13159636958 & +22998639443

ANTI-TERRORIST AND FINANCIAL CRIMES MONITORY DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
EMAIL: [email protected]
PHONE: 315 963 6958

Attn: .

Compliments of the season, this email is to officially inform you that we have completed an investigation on a recent facebook lottery winning promo that was organized by Facebook lottery team. With the help of our newly developed technology we discovered that your e-mail address was automatically selected by an Online Balloting System. Hence we are pleased to inform you that the following REF: LP/26510460037/2016 CASE FILE: ASG7154-00 reference was entered alongside with your email address on the application form with serial number 02511464992-750 became the 2nd place award drawn on September 14th, 2016.

During our investigation we discovered that your e-mail won the prize sum of $950,000.00 from an Online Balloting System and we have authorized this winning to be paid to you via Western Union services.

We have successfully notified the Western Union that funds are to be sent to you through a Money Control Transfer Number of a daily installment of $5000, so as to enable you pick your prize without any delay, henceforth the stated amount of $950,000.00Million has been deposited with them. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with Western union you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in the American Embassy Republic Du Benin at the below contact details.

According to our discoveries, you were required to pay for the MTCN sequential activation service charge of $95 only. And be informed that this is the only money that you shall be required to pay in the process of receiving the funds.

Contact the agent with the below details;

Contact Person:............ Richard Smith
Email:........................... [email protected]
Telephone:....................+229 986 394 43

You are to send the MTCN Activation Service Charge of $95 only to the below name

RECEIVER: .......................... NZEDI NELSON
CITY: .................................... COTONOU
COUNTRY:.............................BENIN REPUBLIC
TEXT QUESTION: ............... IN GOD
TEXT ANSWER: .................. WE TRUST
AMOUNT: ............................ $95

Once you have made the payment Kindly keep me posted for further advice and make sure you contact the agent in charge with the MTCN.

BEST REGARDS,
Comey-FBI-Portrait.jpg
James Comey,
Federal Bureau of Investigation

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
United States of America

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.
#321867 by AlanJones Sat Mar 11, 2017 4:35 am
From: MR UKO EJIE Money - [email protected]
Reply-to: [email protected]
Tel. No.: +22968045576

Attention: My Dear

ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $6500:00
usd with the name of our Asistant Accountant officer but you can not pick it up
because the chairman of the MONEYGRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,CONTACT ON
;([email protected] )


Remenber that you can not pick it up the money due to it is unhold and you
can also Tracting it right now with our website www.moneygram.combefore you
going to MoneyGram to send the tansfer charge of any Amount you have at hand
out of listed mount.

Sender name:--------JOHNSON ARONU
MTCN number:-------3601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $6500:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...Eyeiu Tony
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $108.00usd, $56.00usd, $78.00usd, 67.00usd $99.00usd or $68.00
usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow
With best Regards contact this email address;([email protected])
MR UKO EJIE Money Gramoffice Benin republic for your payment
Cell Phone; +229-68-04-55-76

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.
#342468 by AlanJones Sat Oct 21, 2017 2:16 am
From: Edward Gein Jr. - [email protected]
Reply-to: [email protected]
Tel. No.: +18134457431

Tampa International Airport Police Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622

URGENT ATTENTION / IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have
resolved to release your fund with the service of the state bullion van
direct to your doorstep as the government will not stop nor verify the
bullion van on its way to make the delivery to your destination. Therefore,
you are you are reconfirm your address & phone number with us to ensure
safe delivery.

Despite our initial "hold" on the fund delivery which is above the
stipulated volume of cash allowed to convene per individual
($1,750,000.00), we deem it proper to release your fund unconditional and
also give you every back up on the money since we have scanned and
ascertain that the bills are genuine and not fake notes; The shipment
documents and clearance papers we retrieved from your delivery agents have
been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule.

We look forward to your timely response.

Yours


Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: [email protected]
Telephone: (813) 445 7431

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.
#369631 by AlanJones Mon Jul 23, 2018 11:59 pm
From: Mr. william jerry - [email protected]
Reply-to: "Mr. william jerry" - [email protected]
Tel. No.: +22962004345

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you

Mr. william jerry
E-Mail:[email protected]
Phone:+229-62004345
Director Payment Department
Unity Finance Trust Bank

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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