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.
#294244 by Frost Mon May 09, 2016 4:00 pm
From: MR. IKECHUKWU E <[email protected]>
Reply-to: [email protected]
Subject: Hello My Dear,.
Phone numbers: +22968503982

Hello My Dear,.

I am MR. IKECHUKWU E
OFODEGWU. A Computer IT with UBA bank of Benin Republic. I
am 32 years old, just started work with UBA BANK. I came
across your file today which was marked X and your released
disk painted RED, I took time to study it and found out that
you have paid VIRTUALLY all fees and certificate but the
fund has not been release to you. The most annoying thing is
that they cannot tell you the truth that on no account will
they ever release the fund to you, instead they let you
spend money unnecessarily for nothing but fake story. Listen
and listen very careful A wise man is not when you cheat
your fellow man but when you teach fool to be wise.

I do not intend to work here all the
days of my life, I can release this fund to you if you can
certify me of my security, and how I can run away from this
Benin Republic if I do this, because if I don't run away
from this country after i made the transfer, I will be
seriously in trouble and my life will be in danger. Please
this is like a Mafia setting in Benin Republic, you may not
understand it because you are not here in Cotonou Benin
Republic to witness the processing of your payment in Benin.
The problem here is that you've never been told the
whole truth about this transaction and it is because of this
truth they decided to extort you, the keeping collecting
money from you both in Nigeria.

The only thing I will need to release
this fund is a special HARD DISK we call it HD120 GIG. I
will buy two of it, recopy your information, destroy the
previous one, punch the computer to reflect in your bank
within 24 banking hours. I will clean up the tracer and
destroy your file, after which I will run away from Cotonou
Benin Republic to meet with you. If you are interested
urgent reply me back for immediately action' But if you
are not please don't reply.

Do get in touch with me
immediately,You should send to me your convenient tell/fax
numbers for easy communications and also re confirm your
banking details, so that there won't be any mistake. For
phone conversation, please call me on +22968503982

Regards,

MR. IKECHUKWU E
OFODEGWU
My Phone Number
+22968503982

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#294245 by Frost Mon May 09, 2016 4:00 pm
Hello,

Dear, Thank you very much for your acting respond, As i earlier
explained to you on my first email that the only thing I will need to
release this funds worth $2.7Million is a special HARD DISK we call it
HD120 GIG. I will buy two of it, recopy your information, destroy the
previous one, punch the computer to reflect in your ATM CARD or Bank
within 24 banking hours. I will clean up the tracer and destroy your
file here to permit your Original TT Hand copy resume affect into your
personal ATM CARD or Bank Account withing 24hours without any single
problem or hold up.

I just finished speak with the Senior manager CTU Permit Order Office
here to know how much each of the HARD DISK will cost. we call it
HD120 GIG. then the senior manager of CTU Office made me to understood
that each one is $75 only means the 2 will be up-to $150 i am telling
you this as matter of urgent. Do get in touch with me immediately
together with the payment details to enable this process Cary out
today and i will also advice you should follow the instruction giving
to you on the email so that you will not have a problem again get back
to me so that we can finalize everything once you free to send the
$150 to buy the HD120 GIG 'A wise man is not when you cheat your
fellow man but when you teach fool to be wise.so think wisely and get
back to me immediately as

I will even prefer it if you will be able to make out time to come and
pick your items by your self because it will reduce me the stress and
time to be running about from my office to the CTU Office not even
minding the transportation cost. Below is the name and information to
send this cost via Western Union and forward the payment details to
enable pick it up from Western Union because most time, I am busy
attending to visitors in my office.
information as listed below.
Receiver name____SAB TOCHI
Country/City___Porto-Novo, Benin Republic
Text question____Truth
Answer____Honest
Amount_____$150
MTCN_____
Your sender name____
I will be waiting to hear from you
Regards,
MR. IKECHUKWU E OFODEGWU.
My Phone Number +22968503982

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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