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.
#264314 by Calvin Wed Aug 19, 2015 7:05 am
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Message-ID: <[email protected]>
Date: Fri, 7 Aug 2015 16:38:23 +0800
From: MR FRED JOHNSON <[email protected]>
Reply-To: [email protected]
Subject: IF YOU FAIL TO SEND THE $30 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY.
To: undisclosed recipients: ;
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FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $30 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $490 to $30 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $30 it is for bank processing of your payment, the fees is $490 but we have curt to $30 so that you can be able to send it today, $30 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $30 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $30 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.


The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($30) Account Officer Info: Send the fee through Money Gram Or Western Union only.


Receiver's first Name: JULIUS EZE
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: :::::FEAR?
Answer:::::::: GOD
Amount required: :::::::$30
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
MR FRED JOHNSON
PHONE: +22998745447

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

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#270823 by AlanJones Sat Oct 10, 2015 5:02 am
From: MR VINCENT MARK - [email protected]
Reply-to: [email protected]
Tel. No.: +22998745447

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $90 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $490 to $90 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $90 it is for bank processing of your payment, the fees is $490 but we have curt to $90 so that you can be able to send it today, $90 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $90 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $90 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.


The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($90) Account Officer Info: Send the fee through Money Gram Or Western Union only.


Receiver's first Name: MIKE ONWA
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: :::::FEAR?
Answer:::::::: GOD
Amount required: :::::::$90
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards


MR VINCENT MARK
PHONE: +22998745447

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.
#271016 by Calvin Mon Oct 12, 2015 8:28 am
From same address:

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Date: Mon, 12 Oct 2015 00:27:49 -0700
Message-Id: <[email protected]>
To:
Subject: Attn Beneficiary.
From: "Mrs.Christine Lagarde" <[email protected]>
Reply-To: [email protected]
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International Monetary Fund (IMF) Desk Of Mrs. Christine Lagarde. Managing
Director International Monetary Fund (IMF)Address: Nigeria Sur Peeplo
vous Trouverez Tout/ Notre Top 10 pour Location Benin.
Tel +229-98-74-544-7
Email([email protected])

Attn Beneficiary.

The Transfer arrangement with WESTERN UNION and MONEY GRAM Department
Nigeria Republic did not progress due to western union and money gram
Money Transfer cannot be able to send your payment because such large
amount of money can not been to transferred by western union and money
gram money transfer without firm requirement that is required by this
department.

The western union and money gram method was not clear due to the
(I.M.F & others Authorities) did not granted the large amount you were
trying to get through western union and money gram, Because of the
large amount I would like it to be transferred to your bank account in
your country in the amounts of $75,000.00USD. in each transfer until
you get the total funds of USD$7.8Million in your name, it is possible
to wire the money into your account and to avoid difficulties with the
Authorities.

Please let me know if you like the idea, Note that $75.00 is the only
cost you will pay to have the first $75,000USD payment into your
account, this $75.00. charges is for the Form and IMF Certificate we
will use to deposit the money into your account. email me now and let
me know if you will send this $75.00. Form and IMF fee to have the
first $75,000USD into your account.I am very sure of what I said, and
it is a promise. Send the needed fee $75.00. US Dollars VIA WESTERN
UNION or MONEY GRAM with below information.

RECEIVE NAME..........MIKE ONWA
CITY ................COTONOU
COUNTRY ........... BENIN REPUBLIC
Zipcode: +229
Test Question Amount
Answer $75.00.
Amount=======$75.00.

Send it and get back to me with the payment info such as MTCN I gave
you full guarantee that you will get your $75,000USD clear into your
account within 24hours./ Try send this $75.00. fee and email me with
the MTCN & senders name.

Thank You.
Director International Monetary Fund(IMF)
Email([email protected])
Regards
Mrs.Christine Lagarde.

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

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
#284623 by AlanJones Mon Feb 15, 2016 11:17 pm
From: MR FRED JOHNSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22998823977

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN
/SNT/STB

IF YOU FAIL TO SEND THE $30 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is
that you can't seem to trust any one again over this payment and we have
now curt the prize of $490 to $30for what you have been in cantered in
many months ago, but I want you to trust me, I cannot scam you for $30 it
is for bank processing of your payment, the fees is $490 but we have curt
to $30 so that you can be able to send it today, $30 is clearly written to
you before, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is final, and the forms
from there becomes effective once we submit your payment application
processing fee and pay the form fee of $30 I don't want you to loose this
fund this time, because you may never get another such good opportunity,
the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $30 you will not loose
it, instead it will bring your financial breakthrough, find the money and
send it to our bursary.


The reason why am sending you this because I want you to receive
yourUSD2.5immediatelwearetrying to round up for this payment program. The
processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing
charges of their entitlement. Upon the confirmation of your processing
charges you will get your $2.500, 000.00into your account within 15 hrs.

Here is the payment information through western union money transfer or
money gram money transfer finally my advice to you is not to abandon this
transaction because of the requirement of ($30) Account Officer Info: Send
the fee through Money Gram Or Western Union only.


Receiver's first Name: Fred Ogene
City:::::::::::::: Cotonou
Country:Benin Republic
Text Question: :::::FEAR?
Answer:::::::: GOD
Amount required: :::::::$30
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the
same today without any delay.

Best Regards


MR FRED JOHNSON
PHONE: +229 98823977

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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