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.
#302123 by AlanJones Tue Aug 02, 2016 2:24 am
From: MR.PETER CAMPBELL - [email protected]
Reply-to: [email protected]
Tel. No.: +22998412691

MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

Payment Notification, you can track your first payment of $5,000, https://secure.moneygram.com/track


Note; we discovered that some internet hackers (Fraudsters) are accessing our
e-mail account trying to hack your funds from our system, so we have concluded
to effect your payments through Money Gram International Transfer and it will
be sending $5,000 to you daily until your $4.8 million is completely
transferred to you accordingly. The only money you are to pay for this service
is $99 so as to enable us purchase and update your transfer files to prevent
any illegal transfer of your funds or any form of hindrance in receiving your
funds. This is the only fee you are asked to pay in this regards. So know it,
there will be no any other money you will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the process
of your daily transfer and then authorize the appointed Money Gram Office to
effect your payments today as soon as you send the fee to us Kindly fill in the
below transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through
Money Gram or western union close to you

Receiver.......... Moses Aku
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIPE
Answer..........CODE
Amount...........$99 Only

After you send the fee to this information, you should send the payment
information's to us together with the transfer form giving to you above,
immediately we re-new your payment files, you will start receiving your
payments daily as stated above.

Here are details of your first payment of $5,000 USD made on your behalf but it
has no receiver's name yet until you remit the $99 USD required to us before we
can re-new and update the transfer files on your name and put your name as the
receiver.

you can track your first payment of $5,000, https://secure.moneygram.com/track

Ref sent today# 691339972
Amount: $5,000
Sender,s last name: ike

Note that within 48hrs if you do not remit the required $99 USD the transfer
will be retrieve back and remember that the money details given to you do not
bear your name as the receiver yet until you make the payment of the $99 USD.

BEST REGARD


MR.PETER CAMPBELL
Phone +229 98412691 [email protected]
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC

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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#302879 by AlanJones Fri Aug 12, 2016 2:03 am
From: DIRECTOR MOSES OKPO - [email protected]
Reply-to: [email protected]
Tel. No.: +22962080537

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

PLEASE DON'T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO
CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL
SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE
AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY
USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT
PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE
SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $4.8M TRANSFER TO
YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS
EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR
FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT
LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF
SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT
YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD
TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY
GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE
TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER
THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $59.00 YOUR FUND WILL BE
TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY
GRAM NEAREST TO YOU TO SEND THE $59 BEING TRANSFER CHARGE OF YOUR FUND.

RECEIVER NAME: DANIEL WNA
COUNTRY: BENIN REPUBLIC
CITY ADDRESS: COTONOU
QUESTION: IN GOD?
ANSWER: WE TRUST
MTCN.............................
AMOUNT=====$59.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER,
TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT ALSO SEND YOUR BANK DETAILS
ALONG BUT IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH
AN ATM CARD.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE +229 62080537 ([email protected]

DIRECTOR MOSES OKPO.

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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