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.
#258297 by AlanJones Mon Jun 29, 2015 1:30 am
From: [email protected]
Tel. No.: +22968690829

The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.tony moor immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr tony moor to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from tony moor, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.the only fees,you will send to him to release the remaining 2 digit to you is the transfer charge

But i advise you call Mr tony moor Immediately you receive this e-mail with +22968690829 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......tony moor
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.tony moor
Tel:+22968690829

Ask him to give you the mtcn, sender name,to pick the $5,000.00.I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.tony moor.
Tel:+22968690829

Regard's
MRS.VIVIAN DOUGLAS

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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#297228 by chase Mon Jun 06, 2016 5:04 am
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System, we discovered
that your e- mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $5.8million USD from a Lottery
Company outside the United States of America. During our investigation, we
discovered that your e- mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be
drawn from a registered bank within the world winded, to enable you cash the
check instantly without any delay, henceforth the stated amount of $5.8million
USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF you will
be required to settle the following bills directly to the Lottery Agent in-
charge of this transaction whom is located in Cotonou, Benin Republic.
According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address) The total amount for everything is $58.00 We have tried our
possible best to indicate that this $58.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF and
cannot be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Tony Moor) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Tony Moor
E-mail address: [email protected]
PHONE NUMBER: +229 62822743.

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
********************************

You will also be required to request Western Union or Money Gram details on how
to send the required $58.00 in order to immediately ship your prize of $5.8
million via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $58.00 ONLY to Mr.Tony Moor via
information, in, which he shall send to you,

MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY,
III Director Office of Public Affair
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