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.
#292199 by AlanJones Tue Apr 19, 2016 2:10 am
From: Mr James Hill - [email protected]
Reply-to: Mr James Hill - [email protected]
Tel. No.: +22999369688

Attention,

This is to inform you that your fund ($6.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles
William via ([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____
Address: _______
Country: _______
Phone Number: _____

Note, Mr. Franklin Van has sent $6000 in your name today so contact Rev. Charles William or you call him +229-99369688 as soon as you receive this email and tell him to give you reference number of $6000, sender name to pickup the $6000, Please let us know as soon as you received all your fund,
Best Regards,James Hill

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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#298040 by AlanJones Wed Jun 15, 2016 3:18 am
From: Mr James Hill - [email protected]
Reply-to: [email protected]
Tel. No.: +29999369688

Your funds have been created with United bank for Africa (UBA) and the
amount
you are to receive is $12.5M USD,
Please note that the transfer will be performed via online banking, so
kindly
contact UBA bank now via this email,phone +299-99 36 96 88 contact
person Mr. Joe Williams
Note that they will need your name/country/age/sex/occupation/phone,
for
immediate procedure
so try to let me know once they start transferring your money,
Yours sincerely Mr. Mr James Hill

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.
#298646 by Tim Atem Tue Jun 21, 2016 11:28 am
from: Mrs Rose Hill - [email protected]
reply-to: [email protected]

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $35 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary LUIS OBADI)
is only $35 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $35 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::LUIS OBADI
Country: Benin Republic
City : Porto Novo
Question:When
Answer: Now
Amount: $35
Mtcn:::
Sender name:

Be advice that after this very $35, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $35 no more no less. Therefore if anybody ask you
for any additional payment after you paying $35, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Mrs Rose Hill

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#302526 by AlanJones Mon Aug 08, 2016 2:25 am
From: Mr.LARRY AMOTT - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341

Attention: Dear customer,

Be informed that the sum of Five thousand dollars $5000.00USD has already
been sent to you via our Western Union Money Transfer office as we have been
given the mandate to transfer your full overdue payment, a total sum of $4.8
MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick
up your funds but I couldn't get through yesterday, so I decided to email you
the MTCN and sender?s name so that you can pick up the $5000.00 to enable us
send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day until the
total amount is fully transferred to you and it was agreed that you are to pay
the transfer clearance certificate charges a total sum of $39.00 before you
are enabled to pick up your first payment at any agent location, do take note
of this, that you are to pay the $39.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which
is currently active and do try to call me with this number (+22 998 7703 41) as
soon as you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up the
first one,
Telephone Call (+22 998 7703 41)
contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD which you
will be receiving daily after you send the transfer clearance certificate
payment of $39.00 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate
charges is not paid.

Information to pick up your first payment of $5000 is listed below

Money Transfer Control Number 98722397
SENDER NAME=== LUIS
SENDER LAST NAME__ OBADI
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN?
ANSWER===SOON
AMOUNT SENT=== $5000

Your payment is ready to pick up at any agent location but you can't do that
without the transfer clearance fee of $39.00
I will be waiting to hear from you with the transfer clearance certificate
payment of $39.00 today, and you are to make use of the information below to
send the transfer charge of $39 today

RECEIVER 'NAME::LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $39.00
Regards


Mr.LARRY AMOTT
Email([email protected])
Tel (+22 998 7703 41)Attention: Dear customer,

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.
#305423 by Tim Atem Wed Sep 07, 2016 9:54 am
from: Mrs Rose Daniel - [email protected]
reply-to: [email protected]

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $39 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary LUIS OBADI)
is only $39 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $39 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::LUIS OBADI
Country: Benin Republic
City : Porto Novo
Question:A
Answer: B
Amount: $39
Mtcn:::
Sender name:

Be advice that after this very $39, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $39 no more no less. Therefore if anybody ask you
for any additional payment after you paying $39, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs Rose Daniel

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#308868 by Tim Atem Wed Oct 12, 2016 7:32 am
from: Mr. shuks rammy - [email protected]
reply-to: [email protected]

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: 10/10/2016

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $37 it is for bank processing of your payment, the fees of $37 is clearly
written to you before, I did not invent the bill to defraud you of $37 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $37 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want

you to loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $37 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your USD4.5M
immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $4.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($37)

Account Officer Info:

Receiver's name:::JAMES EFEH
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer: Today
Amount required: $37

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.5M the same
today without any delay. Do hurry up to send the fee once you wake up this
morning to enable the payout bank complete your transfer before close for the
day.

Your Faithfully,
Email([email protected])

Mr.shuks rammy.

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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