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.
#282593 by AlanJones Tue Jan 26, 2016 2:49 am
From: Mr. Danford Swain - [email protected]
Reply-to: "Mr. Danford Swain" - [email protected]
Tel. No.: +22968570892

Good Morning My Dear:

How are you doing today together with your family I hope all is well?
My name is Mr. Danford Swain am here to notify you that I travel to Benin
Republic On Friday 22th of January 2016.To visit BRANCH at Cotonou City.

I want to Government office for meeting and after the meeting we find out
That you have not received your fund, Swhich has be scam by Western Union
and Money Gram delivering agent by DHL UPS and I see your name and your e-mail
on the list that is why I contact you. To know if this is real or fake???

The funds which they suppose to send to you is $5.5 Millions. which you
did not receive yet. So kindly update me if you still want to receive
your funds get back to me because am coming back to USA on Saturday.

I just contact I.R.S and Minister of Finance they told me that before
they release the documentation which I will use to delivery the funds
to you it will cost you sum of $47.00 so kindly update me with your
delivery address and make sure that you send the $47.00 to this office
with below information.

Receiver name, OSIKE ANEX
Country,. Benin Republic
City. Cotonou
Code......229
Test Question,. God
Answer,¦. Bless
Amount =. $47.00

Update me with the MTCN and senders name also your address:

Yours Sincerely

Mr. Danford Swain
Tale: 229 6857 0892

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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