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.
#280324 by AlanJones Mon Jan 04, 2016 3:57 am
From: MRS.SENONA ROBERTO - [email protected]
Reply-to: "MRS.SENONA ROBERTO" - [email protected]
Tel. No.: +22968553952

This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your Check in which the sum of $4.5 Million USD was approved in your name by the United Nation and International Monetary Fund (IMF). I wish to let you know that I have received your home address where to deliver your Box as re-confirmed below please kindly cross check before I hand over to our shipping agent to avoid unnecessary mistake.

Beneficiary Name
Beneficiary Address:
Beneficiary Telephone :
Note: A fee of $95.00 US Dollars is required for the delivery /shipping of the check to your given address above kindly send the fee in care of Mr. ANTHONY EGWUONWU with the below information via Money Gram Office as directed below.

Receiver Name: .... ANTHONY EGWUONWU
Country: .......... Benin Republic
City: ........... Cotonou
Test Question:... 1+1
Text Answer…..... 2
Amount: ..... $95.00 USD only
SENDER........ AND MTCN

Upon the receipt of the payment the deliver agent will start the shipment immediately and have your Check will be delivered to you within 72 Hours.Await your immediate action and urgent response soonest.
Yours in Service


MRS.SENONA ROBERTO
Last edited by AlanJones on Mon Jan 04, 2016 3:58 am, edited 1 time in total.

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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#280325 by AlanJones Mon Jan 04, 2016 3:58 am
From: senona roberto - [email protected]
Reply-to: senona roberto - [email protected]

With the receipt of your latter in my desk this morning is well understood meanwhile My Dear XXX, I am trying to call you but your number is not reachable so I want you to get back to me with the payment details
Note: A fee of $95.00 US Dollars is required for the delivery /shipping of the check to your given address above kindly send the fee in care of Mr. ANTHONY EGWUONWU with the below information via Money Gram Office as directed below.
So, therefore am waiting to hear from you as soon as possible or you can call me with this line +22968553952
Thank you
Mrs. SENONA ROBERTO

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.
#336641 by AlanJones Sun Aug 13, 2017 12:24 am
From: Mrs.Senona Roberto - [email protected]
Reply-to: [email protected]
Tel. No.: +16264163947

This is to inform you that your fund was brought to my desk this evening
because the Director of the Ria Money Transfer simple Reliable Money Transfer
in United State Of American said that they should divert your fund into the
Government Treasury account just because that you can not pay for their fee of
your fund which is $55.00only and you can start picking up daily $2,000 per day
until end of the fund of (US$1.2 Million ) But I told them to wait until I
hear from you today so that I will know the reason why you rejected such
amount of money us (US$1.2 Million ) which will change your life just because
of $55.00 I want your urgent response with the $55.00 so that you can start
picking up your first $2,000 immediately.

However, my Dear Customer this is the last Opportunity to claim your funds
before they will be divert your fund into the Government Treasury account and
this will be the last payment that you are going to pay before starting to pick
up your first payment of $2,000usd and I am hereby assuring you that once you
got the $55.00usd sent today, you will being to picking up your first payment
of $2,000usd per day until your totals funds of (US$1.2 Million ) is completed
okay.

So my dear use this information to go western union or money gram to send the
$55.00 usd and forward payment information mtcn Number immediately.

Receive name...JAMMIE BRYANT
Address……..85 lind ave Mansfield Oh 44903
Country.... United State
City.....Ohio
Text question...Finally
Answer....payment
Amount...$55
Sender....
Mtcn........

After you send the fee of $55,00 now forward payment information and use this
information to pick up your first payment of $2,000 USD in next (3 hours from
Ria Money Transfer office)

MTCN Pin Number 11979513158 Order
Number...US546485484
Collect at Ria Money Transfer office
Amount sent: $2,000USD
Sender Bernard wolf

I will wait to hear from you now with the payment information
mtcn.


Mrs. Senona Roberto
Telephone +1 626) 416-3947
Email: [email protected]

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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