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.
#292841 by Tim Atem Mon Apr 25, 2016 7:56 am
from: MR. emmanuel oji - [email protected]
reply-to: MR. emmanuel oji - [email protected]
phone number: +229-99847435

YOUR URGENT ATTENTION IS NEEDED
We need you to forward your transfer information to us for immediate transferring
your fund of $10.8MILLION that was deposited under money gram Benin republic,

You will be receiving $7,000.per day until total fund of $10.8MILLION is fished.
So do reply us with required info detailed below,

Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________

Thank you,

MR. emmanuel oji
Call +229 99847435

====================================
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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#293295 by AlanJones Fri Apr 29, 2016 4:30 am
From: money gram - [email protected]
Reply-to: money gram - [email protected]
Tel. No.: +22999847435

Dear Beneficiary,

WE RECEIVED YOUR MESSAGE TODAY WITH YOUR INFORMATION REGARDING YOUR $10.8MILLION WHICH IS REGISTERED TO OUR OFFICE BY THE AWARD COMMITTEE OFFICIALS TO BE TRANSFER TO YOU ACCORDING TO THE INSTRUCTION GIVEN TO US.THE MAXIMUM AMOUNT YOU ARE TO BE RECEIVING EACH DAY $7,000USD, UNTIL YOU GET YOUR TOTAL $10.8MILLION FINISHED,NOW WE HAVE FINISH EVERY ARRANGEMENT TO START SENDING YOUR FIRST $7,000 BEFORE WE CLOSE AT WORK,

BUT BEFORE WE WILL START RELEASING YOUR PAYMENT TODAY YOU ARE TO SEND THE ACTIVATION CHARGE OF $98 IN ORDER FOR US TO ACTIVATE YOUR PAYMENT AND ALSO TO OBTAIN YOUR PAPERWORK PERMIT FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO RECEIVE YOUR FUND WITHOUT ANY HITCH, WE ARE NOT LIBERTY TO DEDUCT ANY PENNY FROM THE FUND DUE TO THE FACT THAT THE FUND IS NOT OURS AND WE HAVE NO RIGHT AND ACCESS TO THE FUND DUE TO PER ORDER FROM THE FEDERAL MINISTRY OF FINANCE BENIN.

YOUR FIRST PAYMENT OF $7,000 USD HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS AND THE REFERENCE CONTROL NUMBER IS HERE BELOW BUT YOU CANT BE ABLE TO PICK IT UP UNTIL YOU SEND THE REQUIRED CHARGE.

HERE IS THE REFERENCE CONTROL NUMBER OF TODAYS PAYMENT BUT YOU CANT PICK IT UP YET UNTIL YOU SEND THE REQUIRED CHARGES;ITS ON HOLD AND WILL BE RELEASED TO YOU IMMEDIATELY WE CONFIRM THE REQUIRED CHARGE...

FIRST PAYMENT
REFERENCE NUMBER# 83941712*
RECEIVER NAME..
AMOUNT..$7,000USD
TEST QUESTION..GODis
Answer..good
COUNTRY..

MEANWHILE HERE IS THE INFORMATION TO SEND THE FEE SO THAT WE WILL RECEIVE IT IN OUR CONFIRMATION SECTION AND START THE RELEASE OF YOUR PAYMENTS.

RECEIVER NAME.....John Oba
COUNTRY....BENIN REPUBLIC.
CITY...COTONOU.
TEST QUESTION..IN GOD?
ANSWER....I TRUST.
AMOUNT...$98 USD.

YOU SHOULD GO AHEAD AND SEND US THE REQUIRED ($98 USD) AND GET BACK TO US WITH YOUR MONEY GRAM PAYMENT INFORMATION SUCH AS THE REFERENCE CONTROL NUMBER AND THE SENDERS NAME.AND BE REST ASSURED THAT WITHIN 12 HOURS AFTER THE CONFIRMATION OF THE FEE, YOUR PAYMENTS WILL BE RELEASED IMMEDIATELY TO YOU AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM BRANCH THERE IN YOUR COUNTRY.


URGENT RESPOND NEEDED FROM YOU.

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY
HONORABLE MR.emmanuel oji
OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC
TEL:+229-99847435

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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