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.
#281516 by Tim Atem Sat Jan 16, 2016 9:03 am
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Date: Sat, 16 Jan 2016 10:36:58 +0000
Message-ID: <CAL0hek0fmprccVWUhHs=_db+FYjzjuiA9-xb92R0c6Od57imMw@mail.gmail.com>
Subject: Contact Western Union Office to pickup of your first payment of $5000.
From: MONEY TRANSFER HAED OFFICE BENIN <[email protected]>
To: undisclosed-recipients:;
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Contact Western Union Office to pickup of your first payment of $5000.

You have received this email because you are a Customer of
Western Union Money Transfer.
I have been trying to get in-touch with you on phone before I
traveled. I have handed over your funds of $ 4,500.000.00 USD to the
new Director here Rev. Innocent Johnson. I have remitted the first
payment of $5,000 with the help of my working partner Rev. Innocent
Johnson to you and here is the information.

Money Transfer Control Number M.T.C.N: 551-999-3805
Sender’s First Name: PETER
Sender’s Last Name: CHUKWU
Text Question:.......RIGHT
Answer: .............NOW

I told him to keep sending you $ 5,000 USD daily until the payment of
$ 4,5mUSD is completed and again forward them your Telephone
number,Full Name, Your Country and address so that they will be
sure.Please,contact: Rev. Innocent Johnson with the below details:

Contact Person: Rev. Innocent Johnson
Phone: +229-68193843
Email Contact: [email protected]

Noted: that the only money you will pay is $45 for the transfer
fee for your payment of $5000.
Secondly if there is any problem with the transfer, do contact Rev.
Innocent Johnson at [email protected] and he will solve it for
you. The care of the funds is under his custody$

Regards,
Dir. Jacqueline Sumual

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#284071 by AlanJones Wed Feb 10, 2016 12:43 am
From: MRS Linda Tutu - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Attention: Beneficiary,

This is the Embassy office in Benin Republic West Africa. I am hereby
inform you that your payment have located to the Embassy Office here
and sent to you from the (MONEY GRAM) department this morning, all
your payment transferring Papers were completed now, and your first
payment has been sent to you this morning in the Amount of $3,8M. but
only fee you will pay now is for Immunity Official Stamp, which cost
sum $55.00, that is what you need to do and start picking up your
payment without any further delay because all the necessary Papers
were completed.Contact Western union office email address
[email protected]

You should Track your first Payment with TRACKING LINK: https:/{ then
you will see track and click it, when it open you will see the 2
widows where you will write the Reference Number, sender first name
below,

(MONEY GRAM)
The money has been sent to your receiver's account.
Reference Number: 45535445
Sender ly
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $3,8M. Available to pick up by receiver
which is you as it sent to your name.You should track this (MONEYGRAM)
Reference Number: 72329509, and send the required fee of $55.00
immediately, in order to Stamp the Immunity Payment Slip, then you
will go direct to the (MONEY GRAM) and pick up your payment and get
back to us for further sending the rest of Fund to you and your total
money your going to pick is 3.8M.Contact Western union office email
address [email protected]

You should send the fee below this information

Receiver;::::::::::::::EZEH.DIBOR
City;::::::::::::::Cotonou
Country;::::::::::::::Benin Republic.
Text question;::::::::::::::How long
Text answer;::::::::::::::Soon
Amount;::::::::::::::$55.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the
first payment within 5hours you send the payment to us and start
sending you the rest as i said call us once you send the payment or if
you have any question you can call also to ask +229- 68193843 and
within 2days if we do not receive this payment we will pick the
transfer up until we receive the payment we fix it back to you.

MOBILE:+229 68193843

DR. JAMES E. YAKAL.Contact Western union office email address
[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.
#288814 by AlanJones Sat Mar 19, 2016 3:30 am
From: Mrs Linda Tutu - [email protected]
Reply-to: [email protected]
Tel. No.: +22968010281

Attention: Beneficiary

his is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited
your total fund of $ 2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery
charges has been paid, therefore the only money you were advice to send to them is their official security keeping fees of $ 25usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that their official security keeping fees is $ 25.00 per a day, and I
deposited it yesterday being 14TH of Mar, 2016.

Therefore you should contact them with the below contact information;

Company name; EMS Express Customer Service.
Logistic Manager: Mr.Kelly Hall,
Phone: +229 68010281
Email [email protected]

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
our Direct Phone
Your Cell
Age / Sex
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb: 33xzs,
ATM Card Registered Code No xgt442
Security Code sctc: 2001dhx: 567:
Transaction Code 233: cstc: 101: 33028
Certificate Deposit code: sctc: bun.xxiv: 78: 01
Depositor :. Mrs Linda Tutu
Manager of UBA Bank Plc


This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
MMRS Linda Tutu.

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.
#290589 by AlanJones Mon Apr 04, 2016 2:27 am
From: Mrs Linda Tutu - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968010281

Attention: Beneficiary

his is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited
your total fund of $ 2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery
charges has been paid, therefore the only money you were advice to send to them is their official security keeping fees of $ 25usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that their official security keeping fees is $ 25.00 per a day, and I
deposited it yesterday being 1St of April, 2016.

Therefore you should contact them with the below contact information;

Company name; EMS Express Customer Service.
Logistic Manager: Mr.Kelly Hall,
Phone: +229 68010281
Email [email protected]

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
our Direct Phone
Your Cell
Age / Sex
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb: 33xzs,
ATM Card Registered Code No xgt442
Security Code sctc: 2001dhx: 567:
Transaction Code 233: cstc: 101: 33028
Certificate Deposit code: sctc: bun.xxiv: 78: 01
Depositor :. Mrs Linda Tutu
Manager of UBA Bank Plc


This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
MMRS Linda Tutu.

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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