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.
#297257 by Tim Atem Mon Jun 06, 2016 8:52 am
from: Makan Davis - [email protected]
other email: [email protected]
phone number: +228-97049797

From:
The Office Dr. Makan Davis,
Ecowas Financial Controller
7th Floor Ecowas Building
Lome, Togo.
Tel / +228 97 04 9797
Email / [email protected]

Greetings,

We have received a file from one Mr. William Mike,of Federal Bureau of
Investigation.And after our verifications we found out that the funds
belong to YOU.

Well,we do not know if you are death or alive but if you are still
alive and sure you are the original owner of this fund with Ecobank,
Lome-TOGO, I will proceed to release the funds to you,but I would like
to ask you some questions for me to ascertain if you are the rightful
owner.

1) I want you to forward your passport copy to verify if the same with
the one in the file.
2) Again I want you to mention the said amount since you said it is
yours, to enable me know if it's the exact amount or another amount is
involved.
3) Thirdly, I would like you to forward any document within your reach
that may confirm from your side to ensure this fund did not ends in
wrong in persons hand.

As soon as I received those items and confirm that you are the
original owner of the funds, I will then proceed in releasing your
funds to you as the owner.

I am looking forward for your urgent reply,

Best regards,
Dr. Makan Davis.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#379970 by TheScamHater Mon Jan 14, 2019 4:41 pm
[email protected]
New Format

How are you doing today hope everything is fine with you over there.
My brother according to your requesting to deliver your concernment
through the help of diplomat. I talk to the bank director about it
this morning and he advice us to use American Express Credit ATM CARD
Centre to deliver your ATM CARD to your door step without any hit or
stop order from any branch of the law.

Why he said you should use American Express Credit ATM CARD Centre to
deliver your ATM CARD because diplomat charges was too higher then
American Express Credit ATM CARD Centre to deliver your ATM CARD.

The diplomat said your delivery charges fees is $9.920 and he said
that American Express Credit ATM CARD Centre to deliver your ATM CARD
is only your DHL delivery chargers fees of $340 + Assurance
Certificate fees of $220 total $560 that you are going to pay
understand? So I have order them to arrange your ATM CARD to be ready
to deliver to your door step within 3working days ok. That is the best
for us my brother.

So you may receive a message from American Express Credit ATM CARD
Centre to deliver your ATM CARD any moment from now. And make sure you
forward whatever you may receive from American Express Credit ATM CARD
Centre to deliver your ATM CARD to your door step. Please can I have
your current private telephone number so that we can talk better?

Thank you for your understanding.
Barrister Muhammad Hussian

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

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