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.
#292012 by AlanJones Sun Apr 17, 2016 2:29 am
From: Mr. Paul Blessing - [email protected]
Reply-to: Mr Hardy Wooten - [email protected]
Other Email: [email protected]
Tel. Nos.: +22968831082 & +22998227483

My dear We Hope you still remember that, this your fund of (USA)$2.6M (two million six hundred thousand dollars) is long over due in our vault and by our rules and regulations, we are not authorized to keep or hold any fund here in our care for a long period of time, Order from above.

This office is still offering Our annual BONUS AWARD for this year 2016 which will end very soon to help our customers to receive their fund/money left here. In this office before entering to our new project for this year 2016.

Kindly contact us for the details of sending your fund to you fast before its late .Act fast.

Remember that your fund will be sending to you $5,000.00 three(3)times per week till you received your total fund of $2.6M.

Here is your first payment $5,000.00 picking up information with valid (MTCN)

MTCN 5932730027
Sender First Name: edward
Sender Last Name: Mc Donald
Track it now with our website and confirmed you it's available for pick up.

Website; https://wumt.westernunion.com/asp/order ... country=CN


Note: that Only Fee Request for You Is $98usd for re-activate of the MTCN to your name Please if you do not want to use this opportunity start pick your let us know so that the funds will be cancel.

Hope to hear from you very quickly.call +229 68831082 so that you can pick your payment start form today

Bellow is my cashiers information you will use in send the $98 for the registration.

Receivers Name...... CHRIS OBI
Location............Benin Cotonou
Text question........Color
Text answer..........Blue
Amount...............$98
Senders Name..........
Senders Address........
MTCN............

Contact person:Mr Hardy Wooten.
EMAIL;[email protected]
PHONE;(+229 98227483)
CODE OF CONDUCT(505)

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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#303914 by Tim Atem Mon Aug 22, 2016 9:43 am
from: MRS JENET DIBOR - [email protected]
reply-to: MRS JENET DIBOR - [email protected]
phone number: +229-68831082

My dear We Hope you still remember that, this your fund of (USA)$1.6M (one million six hundred thousand dollars) is long over due in our vault and by our rules and regulations, we are not authorized to keep or hold any fund here in our care for a long period of time, Order from above.

This office is still offering Our annual BONUS AWARD for this year 2016 which will end very soon to help our customers to receive their fund/money left here. In this office before entering to our new project for this year 2016.

Kindly contact us for the details of sending your fund to you fast before its late .Act fast.

Remember that your fund will be sending to you $5,000.00 three(3)times per week till you received your total fund of $1.6M.

Here is your first payment $5,000.00 picking up information with valid (MTCN)

MTCN 5932730027
Sender First Name: edward
Sender Last Name: Mc Donald
Track it now with our website and confirmed you it's available for pick up.

Website; https://wumt.westernunion.com/asp/order ... country=CN

Note: that Only Fee Request for You Is $298usd for re-activate of the MTCN to your name Please if you do not want to use this opportunity start pick your let us know so that the funds will be cancel.

Hope to hear from you very quickly.call +229 68831082 so that you can pick your payment start form today

Bellow is my cashiers information you will use in send the $298 for the registration.

Receivers Name......Innocent Aniekwe
Location............Benin Cotonou
Text question........Color
Text answer..........Blue
Amount...............$298
Senders Name..........
Senders Address........
MTCN............

Contact person:Mr Peter Iwunor.
EMAIL;[email protected]
PHONE;(+229 68831082)
CODE OF CONDUCT(505)

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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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