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.
#286642 by AlanJones Wed Mar 02, 2016 2:30 am
From: adam mike - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2298262967

Dear Customer.

$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Money gram Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Money Transfer Papers and the only money you will pay is $45. for the signing of it which means your transfer will start tomorrow
morning.

The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $45 from you which is for the Federal High Court Of Justice Benin Republic signing of
your Money gram Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.

Your Payment of $5,000.00 USD DETAILS MTCN:759-851-87 SENDER’S NAME:Jaroslav Kundla AMOUNT $5000.00

Then we want you to type WWW.MONEYGRAM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $45 for the signing of your Money gram Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this Money gram Payment Information Information for you to send the $45 immediately and your first transfer of the $5000.00 will be on its way after we pick the $45;


RECEIVER'S NAME...OGOCHUKWU MABIA

COUNTRY....BENIN REPUBLIC
STATE.....COTONOU
TEXT QUESTION... HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....45 ONLY
MTCN NUMBER...
SENDER'S NAME....

We wait for your mail with the $45 from you and be rest assured that you will receive your total compensation $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is
for your security.
Call us with +22 98262967

Yours sincerely,
Email( [email protected])
Dr James Lord.

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.
Advertisement

#286925 by AlanJones Fri Mar 04, 2016 1:37 am
From: Mr Don Alex - [email protected]
Reply-to: [email protected]
Tel. No.: +22998934767

Good day,

We have concluded to Send your payment through Money Gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Money Gram payment Agent to SEND you the mtcn to pick up this $5000 now:

CONTACT PERSON: Mr.Peter Charles
Cell Phone+229 98934767
Email Address: ( [email protected] )
Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations.
:
Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::

Thanks Mr don alex
AM Barr Gloriah Ennemariah, FROM DIAMOND BANK Western Union Department.

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.
#287115 by AlanJones Sat Mar 05, 2016 11:56 pm
From: kevin Laughlin - [email protected]
Reply-to: kevin Laughlin - [email protected]
Other Email: [email protected]
Tel. No.: +22998934767

Good day, We have concluded to Send your payment through money gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our money gram payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( [email protected] ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK money gram Department.

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.

Who is online

Users browsing this forum: No registered users and 222 guests