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.
#283250 by AlanJones Mon Feb 01, 2016 12:40 am
From: MR. JOHNNY DARLING - [email protected]
Reply-to: [email protected]
Tel. No.: +22999291973

Dear Beneficiary,

Meanwhile, This is a true compensation Approved from the United Nation to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the Uba bank in Africa where your fund originated to process Atm Master with valid cash of usd$10,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days.

please note that we are only using DHL Courier Company as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the other company asks for security fees and FBI fees.

My dear there is no such thing as that the only payment that the courier companies anywhere in the world asks of is just the delivery fee, which is very Important and understanding, please you have to be very care full in your dealings as there is no such thing as FBI fee, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery.

LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$10.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2019
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lice

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY FEE WHICH IS JUST $200 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME...

RECEIVERS NAME...... CHRIS IKE
COUNTRY... BENIN REPUBLIC
AMOUNT.. $200
TEXT QUESTION... URGENT
TEXT ANSWER.. NOW

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!

Yours faithful,
Regards

MR. JOHNNY DARLING
Director Swift Card Payment Center
call him with this Number +229 992.919.73

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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#308981 by Calvin Thu Oct 13, 2016 4:37 am
Same sender address: [email protected] but from MS. CHRISTINE LAGARDE
Reply: [email protected]

Subject: INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA

INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA
05BP 9157 Cotonou C/44 Akpakpa
Centre;4ème Arrondissement
Website: www.imf.org/external/index.htm
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431

ATTENTION; DEAR CLIENT,

WE ARE VERY SUPPRESSED WHILE GOING THROUGH OUR MONITORING SYSTEM
CHECKING OUT ALL PAYMENTS SENT OUT FROM THIS COUNTRY AND THESE ONES
SENT INTO THIS COUNTRY OR BEING RECEIVED, AND WE FOUND OUT THAT SUM OF
$5000.00USD CREDITED OUT IN THIS MTCN: AND THE SENDER NAME: WAS SENT
INTO YOUR NAME. ALTHOUGH WE HAVE ALERTED WESTERN UNION HEAD OFFICE
BENIN TO EITHER STEP-DOWN OR ON HOLD THE PAYMENT SO THAT YOU COULD NOT
BY ANY CHANCE PICK IT UP UNTIL YOU CLARIFIED IT.

MEANWHILE; WE ARE STILL IMAGING WHY YOU COULD ALLOW SUCH ABOVE
MENTIONED AMOUNT TO BE SENT TO YOU VIA WESTERN UNION INSTEAD OF NORMAL
AMOUNT OF $2500USD SINCE YOU KNOW THAT ANY AMOUNT OF MONEY SENT VIA
WESTERN UNION THAT WAS FROM $5000USD ABOVE MUST BE CLARIFIED THROUGH
INTERNATIONAL MONETARY FUND (IMF) OTHERWISE IT WILL BE SEIZED OR
CANCEL.

MOREOVER; YOU ARE ADVICE TO CLARIFY YOUR FUND THROUGH OUR
INTERNATIONAL MONETARY FUND (IMF) OFFICE SO THAT YOU WILL BE ABLE TO
PICK UP THIS $5000USD THAT WAS SENT INTO YOUR NAME, AND ON DOING
THIS/CLARIFYING THIS THROUGH OUR MONITORING SYSTEM, IT WILL COST YOU
ONLY $76 USD WHICH WILL BE THE LAST MONEY YOU WILL SEND FOR THE
CLARIFICATION OF YOUR FUND THROUGH IMF MONITORING UNIT.

FURTHERMORE; YOU ARE ALSO BEING INSTRUCTED TO STOP/QUIT ANY FURTHER
COMMUNICATION WITH ANY MONEY TRANSFER OFFICE UNTIL YOU FINALLY CLARIFY
YOUR FUND FROM OUR OFFICE (MONITORING SYSTEM) BECAUSE IF WE LATER
NOTIFY THAT YOU STILL COMMUNICATING WITH THEM WITHOUT YOUR FUND BEING
CLARIFIED THROUGH OUR MONITORING SYSTEM THAT WE SHOULD CANCEL AND
SEIZE THE REST OF YOUR TOTAL FUND.

THE WIRING INFORMATION WHERE YOU SHOULD SEND THE $76 USD IS BELOW WHICH
IS ALSO THE NAME OF OUR CASHIER IN CHARGE OF ALL THE PAYMENT COMING
INTO THIS MANAGEMENT.

HERE IS THE WIRING INFORMATION;
RECEIVER ---JAMES EZE
COUNTRY ---- BENIN
CITY ---- COTONOU
TEST QUESTION ---- HOW LONG
TEST ANSWER ---- NOW
AMOUNT ---- $76
MTCN,,,,
WE ARE WAITING SO URGENT TO HAVE THE MONEY TRANSFER CONTROL NUMBERS
(MTCN) FROM YOU TODAY TO ENABLE US PROCESS ON ISSUING OF THE IMF
CLEARANCE CERTIFICATE ON YOUR NAME.

FINALLY; AFTER THIS PAYMENT OF $5000USD WILL BE RELEASED FOR YOU,
PLEASE DO NOT ALLOW THEM TO SEND TO YOU AGAIN ANY PAYMENT ABOVE THE
NORMALLY $76USD AS WE WILL BE MONITORING IT AND ANYTIME WE FIND OUT
AGAIN IN OUR MONITORING SYSTEM THAT AMOUNT MORE THAN $98USD WAS SENT
TO YOU, WE WILL INSTANTLY SEIZE AND CANCEL YOUR TO PAYMENT FILE. AND
NOTHING COULD YOU BE DONE FOR US TO RELEASE IT AGAIN.

THANKS FOR YOUR MINIMUM UNDERSTANDING.

GOD BLESS YOU DEAR.

BEST REGARDS,

MS. CHRISTINE LAGARDE
MANAGING DIRECTOR OF IMF BENIN, AFRICA
E6MAIL;[email protected]

You can contact me at: Calvin @ scamwarners (dot) com

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