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.
#297759 by AlanJones Sun Jun 12, 2016 1:30 am
From: MR, WILLIAM PETER - [email protected]
Reply-to: [email protected]
Tel. No.: +22998552869

ATTENTION BENEFICIARY I NEED URGENT RESPONE YOU

NOTE THAT NO DEDUCTION ON EACH PAYMENT . WE ARE EMAILING YOU SQUEAL TO YOUR E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A MONEY-GRAM AGENTS AND ALSO A GOVERNMENT INC.COMPANY.

YOUR TOTAL SUM OF ($4.5 MILLION UNITED STATE DOLLAR ) WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER HON MR DAVID MAKER TO BE PAID TO YOU THROUGH MONEY GRAM IN OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY-GRAM.

NOTE: YOU ARE REQUIRED TO PAY THE SUM OF $95 USD BEFORE THIS MONEY-GRAN OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $6,000,00,USD TWICE DAILY AS PLANED WITH YOUR PARTNER TO AVOID MUCH DELAY DUE TO THE PAYMENT IS A LOT, YOU ARE HEREBY INSTRUCT TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.

I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$95) TODAY AND THE SECOND PAYMENT WILL ALSO TAKE PLACE TODAY SO PLEASE BE READY TO RECEIVE TWICE $6000 = $12,000.00 FROM ANY MONEY GRAM OFFICE IN YOUR COUNTRY.YOU ARE TO ANSWER THIS LITTLE TEXT BELLOW TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORD IN TO THE RIGHT DIRECTION.

PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEY-GRAM OFFICE WITHIN 24 HOURS SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED PLEASE FILL THIS INFORMATION BELOW,BECAUSE WE WILL USE IT TO SEND YOU YOUR FIRST PAYMENT TODAY WITH THE INSTRUCTIONS BELOW.

SECRET QUESTION..ANSWER......

USE THE INFORMATION BELLOW TO SEND THE REQUIRE FEE VIA MONEY-GRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $6,000.00 USD TWICE .

SEND THE REQUIRE FEE WITHOUT ANY MISTAKE SO THAT NOTING WILL BRING DELAY FOR SENDING YOU TWO PAYMENT TODAY PLEASE BE READY TO RECEIVE FROM ANY MONEY GRAM DEPARTMENT OVER THERE IN YOUR COUNTRY OKAY.

HERE IS THE INFORMATION YOU CAN USED TO SEND THE REQUIRED FEE THROUGH WESTERN UNION OR MONEY GRAM OFFICE TRANSFER TODAY BELOW

RECEIVER NAME......... EKENE JOHN
COUNT..........BENIN REPUBLIC.
CITY....................... COTONOU.
TEST QUESTION................. URGENT
ANSWER..............NOW
AMOUNT........$95 USD.
MTCN NO.......
SENDER NAME....

AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE FEDERAL HIGH COURT BENIN. WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY-GRAM YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND. SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($95 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR FIRST PAYMENT WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY-GRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEY-GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.

URGENT RESPOND NEEDED FROM YOU.
MR, WILLIAM PETER
OUR OFFICE TELLPHONE NUMBER +229-9855-2869
THANKS.

YOURS SINCERELY

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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#298023 by AlanJones Wed Jun 15, 2016 2:54 am
Change of name

From: William Jack - [email protected]
Reply-to: William Jack - [email protected]
Tel. No.: +22998552869

ATTENTION BENEFICIARY

NOTE THAT NO DEDUCTION ON EACH PAYMENT . WE ARE EMAILING YOU SQUEAL TO YOUR E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A MONEY-GRAM AGENTS AND ALSO A GOVERNMENT INC.COMPANY.

YOUR TOTAL SUM OF ($4.5 MILLION UNITED STATE DOLLAR ) WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER HON MR DAVID MAKER TO BE PAID TO YOU THROUGH MONEY GRAM IN OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY-GRAM.

NOTE: YOU ARE REQUIRED TO PAY THE SUM OF $95 USD BEFORE THIS MONEY-GRAN OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $6,000,00,USD TWICE DAILY AS PLANED WITH YOUR PARTNER TO AVOID MUCH DELAY DUE TO THE PAYMENT IS A LOT, YOU ARE HEREBY INSTRUCT TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.

I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$95) TODAY AND THE SECOND PAYMENT WILL ALSO TAKE PLACE TODAY SO PLEASE BE READY TO RECEIVE TWICE $6000 = $12,000.00 FROM ANY MONEY GRAM OFFICE IN YOUR COUNTRY.YOU ARE TO ANSWER THIS LITTLE TEXT BELLOW TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORD IN TO THE RIGHT DIRECTION.

PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEY-GRAM OFFICE WITHIN 24 HOURS SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED PLEASE FILL THIS INFORMATION BELOW,BECAUSE WE WILL USE IT TO SEND YOU YOUR FIRST PAYMENT TODAY WITH THE INSTRUCTIONS BELOW.

SECRET QUESTION..ANSWER......

USE THE INFORMATION BELLOW TO SEND THE REQUIRE FEE VIA MONEY-GRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $6,000.00 USD TWICE .

SEND THE REQUIRE FEE WITHOUT ANY MISTAKE SO THAT NOTING WILL BRING DELAY FOR SENDING YOU TWO PAYMENT TODAY PLEASE BE READY TO RECEIVE FROM ANY MONEY GRAM DEPARTMENT OVER THERE IN YOUR COUNTRY OKAY.

HERE IS THE INFORMATION YOU CAN USED TO SEND THE REQUIRED FEE THROUGH WESTERN UNION OR MONEY GRAM OFFICE TRANSFER TODAY BELOW

RECEIVER NAME.......FRANK UCHE
COUNT..........BENIN REPUBLIC.
CITY....................... COTONOU.
TEST QUESTION................. URGENT
ANSWER..............NOW
AMOUNT........$95 USD.
MTCN NO.......
SENDER NAME....

AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE FEDERAL HIGH COURT BENIN. WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY-GRAM YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND. SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($95 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR FIRST PAYMENT WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY-GRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEY-GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.

URGENT RESPOND NEEDED FROM YOU.
MR, WILLIAM Jack
OUR OFFICE TELLPHONE NUMBER +229-9855-2869
THANKS.

YOURS SINCERELY

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.
#299643 by AlanJones Sat Jul 02, 2016 2:48 am
Another new name.

From: Dr.Kevin Green - [email protected]
Reply-to: [email protected]
Tel. No.: +22998552869

ATTENTION BENEFICIARY

NOTE THAT NO DEDUCTION ON EACH PAYMENT . WE ARE EMAILING YOU SQUEAL TO YOUR E-
MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE
BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR
INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A MONEY-
GRAM AGENTS AND ALSO A GOVERNMENT INC.COMPANY.

YOUR TOTAL SUM OF ($4.5 MILLION UNITED STATE DOLLAR ) WAS DEPOSITED IN OUR
CUSTODY BY YOUR PARTNER HON MR DAVID MAKER TO BE PAID TO YOU THROUGH MONEY GRAM
IN OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY-GRAM.

NOTE: YOU ARE REQUIRED TO PAY THE SUM OF $95 USD BEFORE THIS MONEY-GRAN
OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST
OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE
PAYMENT OF $6,000,00,USD TWICE DAILY AS PLANED WITH YOUR PARTNER TO AVOID MUCH
DELAY DUE TO THE PAYMENT IS A LOT, YOU ARE HEREBY INSTRUCT TO GET BACK TO THIS
NOBLE OFFICE WITH THE REQUIRED FEE.

I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO
YOUR HANDS AS SOON YOU SEND THE (USD$95) TODAY AND THE SECOND PAYMENT WILL ALSO
TAKE PLACE TODAY SO PLEASE BE READY TO RECEIVE TWICE $6000 = $12,000.00 FROM
ANY MONEY GRAM OFFICE IN YOUR COUNTRY.YOU ARE TO ANSWER THIS LITTLE TEXT BELLOW
TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORD IN TO THE RIGHT
DIRECTION.

PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEY-GRAM OFFICE WITHIN 24
HOURS SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM
YOUR PERSONAL FILE AS LISTED PLEASE FILL THIS INFORMATION BELOW,BECAUSE WE WILL
USE IT TO SEND YOU YOUR FIRST PAYMENT TODAY WITH THE INSTRUCTIONS BELOW.

SECRET QUESTION..ANSWER......

USE THE INFORMATION BELLOW TO SEND THE REQUIRE FEE VIA MONEY-GRAM TO ENABLE US
PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM
THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $6,000.00
USD TWICE .

SEND THE REQUIRE FEE WITHOUT ANY MISTAKE SO THAT NOTING WILL BRING DELAY FOR
SENDING YOU TWO PAYMENT TODAY PLEASE BE READY TO RECEIVE FROM ANY MONEY GRAM
DEPARTMENT OVER THERE IN YOUR COUNTRY OKAY.

HERE IS THE INFORMATION YOU CAN USED TO SEND THE REQUIRED FEE THROUGH WESTERN
UNION OR MONEY GRAM OFFICE TRANSFER TODAY BELOW

RECEIVER NAME.......EKENE JOHN
COUNT..........BENIN REPUBLIC.
CITY....................... COTONOU.
TEST QUESTION................. URGENT
ANSWER..............NOW
AMOUNT........$95 USD.
MTCN NO.......
SENDER NAME....

AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE
REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE
CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE FEDERAL HIGH
COURT BENIN. WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY-GRAM
YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU
MISFORTUNE IN RECEIVING YOUR FUND. SINCE THIS OFFICE IS MAKING ALL NECESSARY
ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE
REQUESTED PAYMENT AND INFORMATION.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($95 USD) AND BE REST ASSURED THAT
WITHIN 24 HOURS YOUR FIRST PAYMENT WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL
CASH IT FROM ANY OF OUR CORRESPONDENT MONEY-GRAM BRANCH THERE IN YOUR COUNTRY
BE REST ASSURE OF THIS MONEY-GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.

URGENT RESPOND NEEDED FROM YOU.

Dr.Kevin Green
OUR OFFICE TELLPHONE NUMBER +229-9855-2869
THANKS.

YOURS SINCERELY

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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