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.
#296077 by AlanJones Wed May 25, 2016 12:50 am
From: Mrs Gayle Comer - [email protected]
Reply-to: Mrs Gayle Comer - [email protected]
Tel. No.: +22962526742

Attention Dear,

I am Mrs Gayle Comer, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5MillionUSD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $250.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $250.00USD immediately you receive this email today and email your full name and address to me if you want your $ 1.5MillionUSD be send to you by western union transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $ 1.5MillionUSD from here.

The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $250.00 and email me the MTCN numbers , you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

More details information for the transfer process asap to your location.

Your Full Name ............................
Your Sex ..................................
Your Age .................................
Your Country ..............................
Passport: driving license .......
Marital Status .......................
Your Occupation ..........................
Your Personal Mobile Number ....................
Your Personal Fax Number .......................

Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $250.00.

Send the $250.00 now and send me email with the money gram reference numbers when you send the money,

RECEIVER NAME: NONSO ORJI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU.
TEST QUESTION: When
TEST ANSWER: Now
AMOUNT: $250.00USD
MTCN:

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection.

Thanks and be blessed.

Mrs Gayle Comer
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone 00229 62526742

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

#300527 by Tim Atem Tue Jul 12, 2016 8:32 am
from: Mrs Gayle Comer - [email protected]
reply-to: Mrs Gayle Comer - [email protected]
phone number: +229-62526742

Attention Dear, I am Mrs Gayle Comer, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5MillionUSD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $250.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $250.00USD immediately you receive this email today and email your full name and address to me if you want your $ 1.5MillionUSD be send to you by western union transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $ 1.5MillionUSD from here.

The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $250.00 and email me the MTCN numbers , you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. More details information for the transfer process asap to your location.

Your Full Name ............................
Your Sex ..................................
Your Age .................................
Your Country ..............................
Passport: driving license .......
Marital Status .......................
Your Occupation ..........................
Your Personal Mobile Number ....................
Your Personal Fax Number .......................

Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $250.00. Send the $250.00 now and send me email with the money gram reference numbers when you send the money,

RECEIVER NAME: NONSO ORJI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU.
TEST QUESTION: When
TEST ANSWER: Now
AMOUNT: $250.00USD
MTCN:

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection. Thanks and be blessed.

Mrs Gayle Comer

Treasury Department, International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone 00229 62526742

====================================
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
#300885 by Tim Atem Sat Jul 16, 2016 8:21 am
from: MRS GAYLE COMER - [email protected]
phone number: +229-62526742

Greetings.

Your email which was received was well understood and the content was comprehended. I will have to inform you that this is the office of Mrs Gayle Comer

Well, I know you might not have this $250usd or maybe you will have it and decided to keep it to yourself without helping yourself out in making the payment for you to receive your funds worth of $20 Million USD.

Finally, this $250usd that was requested is the only payment you will make in this transaction before you receive your total funds of $20 Million USD. Sincerely I will advice you to try as much as you can to do raise the balance of $250usd and send it today for the transaction to be commence into your nominated bank account. However, kindly hurry up to the nearest Money Gram and send the $250usd to the name below.

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $250.00.remaining ASAP

Send the $250.00 now and send me email with the Money Gram MTCN reference numbers when you send the money , you can as well call me on this number +229 62526742 when you have sent the money now okay.

I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, the fee of $250 should be sent via Money Gram.

Receiver Name: JOHN CHIKE
Country: Benin Republic
City: Cotonou
Test Question; Honest
Test Answer: Trust
Amount: $250.00

Sender Name: _________________________

MTCN: ____________________________________

I will be waiting for the payment details in your next email.

Thanks for your Understanding
Best Regard

Mrs Gayle Comer
Telephone: +229 62526742

====================================
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
#301329 by Tim Atem Thu Jul 21, 2016 2:36 pm
from: MRS GAYLE COMER - [email protected]

Your email which was received was well understood and the content was comprehended. I will have to inform you that this is the office of Mrs Gayle Comer

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $250.00 remaining ASAP

I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, the fee of $250 should be sent via Money Gram.

Receiver Name: WILLIAM OFORMA
Country: Benin Republic
City: Cotonou
Test Question; Honest
Test Answer: Trust
Amount: $250.00

Sender Name: _________________________

MTCN: ____________________________________

I will be waiting for the payment details in your next email.

Thanks for your Understanding
Best Regard

Mrs Gayle Comer
Telephone: +229 62526742

====================================
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

Who is online

Users browsing this forum: No registered users and 24 guests