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.
#300858 by AlanJones Sat Jul 16, 2016 2:37 am
From: JIM YONG KIM - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

WORLD BANK
Washington, D.C.
1818 H Street, NW Washington,
D.C. 20433

Dear:

How long are you going to continue with the wrong information from wrong people. The people you are dealing with over your payment is wrong people with wrong information and there is no way you receive a dime with this current office because they are not the authorize bank and agent to pay you Fifteen Million Dollars. Your money Fifteen Million Dollars still remain with Bank Access Ghana an the only authorized agent to pay you is Mr. Muhammed Gabu and without this man you will never receive one dollars.

World Bank refused to sign signature on your payment until it come from the right person and right office which is Muhammed Gabu and without Signature from Mr. Muhammed FBI AND IMF , UNITED NATIONS AND HOMELAND SECURITY will continue to stop your payment because there is no FBI clearance paper and you must contact the right agent to get FBI Clearance before you will receive Fifteen Million Dollars. Fbi Clearance is the only paper with holding your payment for long and once you contact the right person Muhammed Gabu you will get the paper with the amount of $80 only to pay for this paper and no additional charges.

No payment for you until you contact the right person with the right signature then we go ahead and approve your payment through on line payment or ATM MASTER CARD but is not possible to receive payment until you contact Muhammed Gabu and pay $80 FOR FBI Clearance then you will receive money ($15m). without this you will never receive money because you are on the wrong side with wrong people and wrong information.

Without FBI Clearance paper from Muhammed Gabu you will not receive money so we hereby advise you to contact Muhammed Gabu : +233238147527 or Email : [email protected]

Regards
Dr. Jim Yong Kim
World Bank President

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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#301381 by AlanJones Fri Jul 22, 2016 2:38 am
From: DR.JIM YONG KIM - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

WORLD BANK
Washington, D.C.
1818 H Street, NW Washington,
D.C. 20433

Dear:

This current office is not the right bank or agent to pay you Fifteen Million Dollars ($15M).You abandoned Fifteen Million Dollars with Bank Access Ghana for long and We refused to sign and approve your money because of this mistake and there is no way you will receive payment without the right person Mr Muhammed Gabu.

FBI AND IMF ,UNITED NATIONS AND HOMELAND SECURITY will continue to stop your payment because there is no FBI clearance paper and you must contact the right agent to get FBI Clearance to receive Fifteen Million within 72 hours. Muhammed Gabu is the right agent to pay you and issue you FBI Clearance paper and with this paper no agent , security has the right to stop your payment.

$80 is the total cost of this paper and no additional charges after the payment and Without FBI Clearance paper you will not receive money so we hereby advise you to contact Muhammed Gabu : +233238147527 or Email : [email protected]

Regards


Dr. Jim Yong Kim
World Bank President

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.
#301382 by AlanJones Fri Jul 22, 2016 2:40 am
From: BANK - [email protected]
Reply-to: [email protected]
Tel. No.. +233238147527

Dear :

No security at the airport has the right to stop or delay your ATM CARD at your airport once the agent arrive by tomorrow evening with FBI Clearance paper but without FBI Clearance the security will seize the card at the airport once the agent arrive and damage it because is not with the FBI PAPER. this is new law from court.

You pay $80 for FBI Clearance paper and the agent will come to your house with Two Card for delivery and no more additional charges require from you after payment of $80 and the money is for FBI PAPER to allow the agent pass through the airport to deliver your card without stop order or delay at the airport. Please confirm your full name and address.

AGENT IS RIGHT NOW AT THE AIRPORT WAITING FOR DEPARTURE , HIS NAME IS ADRAH ANANE AND ATM CARD NEW PIN CODE IS 3456. CARD NUMBER: 245763423126 TO WITHDRAW MONEY IN YOUR COUNTRY $5,000 EVERY DAY SO WE HEREBY ADVISE YOU TO SEND $80 VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THIS ADDRESS BELLOW.

Receiver Name: Adrah Anane
Country Name : Ghana

Call me +233238147527 for more details.

Regards
Muhammed Gabu

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.
#301643 by AlanJones Tue Jul 26, 2016 2:36 am
From: POLICE - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

FEDERAL BUREAU OF INVESTIGATION.
FBI HEADQUARTERS 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. USA

Dear Beneficiary.

The woman who was in the bank to claim your money was arrested today but you will never receive one dollar until you contact the only authorized agent from Ghana. Mr Muhammed Gabu to pay you $15MUSD.

Contact Muhammed. EMAIL: [email protected] . Tel: +233238147527. Within 72 Hours you will receive money once you pay $80 for pin code.

SINCERELY
JAMES COMEY
DIRECTOR OF THE FEDERAL
BUREAU OF INVESTIGATION.

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.
#301979 by AlanJones Sun Jul 31, 2016 5:10 am
From: JAMES COMEY - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

FEDERAL BUREAU OF INVESTIGATION.
FBI HEADQUARTERS 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. USA

Dear Beneficiary.

This is FBI. We assure you it will take 72 hours to pay you Fifteen Million Dollars through Muhammed Gabu if you contact him today with your full name, address and pay $80 to activate your PIN CODE for the VISA AND MASTER CARD.

Contact Muhammed. EMAIL: [email protected] . Tel: +233238147527. 72 Hours you will receive money as soon as you contact him the agent will come to meet you with the card.

SINCERELY

JAMES COMEY
DIRECTOR OF THE FEDERAL
BUREAU OF INVESTIGATION.

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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