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.
#302619 by AlanJones Tue Aug 09, 2016 1:57 am
From: Dr JOHN RICHERD - [email protected]
Reply-to: Dr JOHN RICHERD - [email protected]
Tel. No.: +22963015708

Attention

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via Western Union Money Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $US$2,7m
is completely transferred to you. We can not be able to send the payment
with your email address alone, thereby we need your information as to
where we will be sending the funds, such as;

Receiver's name:...........
Address:.......Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF. We will start the transfer as soon as we received your
information.For urgent inquiry, call +229 63015708
Thanks,
Dr JOHN RICHERD
Director Western Union Money Transfer,
Head 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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#302887 by AlanJones Fri Aug 12, 2016 4:34 am
From: mrs Susan udah - [email protected]
Reply-to: mrs Susan udah - [email protected]
Tel. No.: +22999749879

Attn: Pls

We have deposited the check of your fund four million five hundred thousand
united State Dollars ($4.500`000`USDA) through Western Union department after
our finally meeting regarding your over due payment,All you will do is to
contact Western Union Director Mr.john richerd with the below E-mail address
([email protected]) He will give you direction on how you will
bereceiving the funds on daily Basis.Remember to send him,with your Full
information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
City _______________
country: ____________
Next Of Kin_____________
Phone Number: _____________
Age_____________
Nationality_____________
Text Question And Answer___________
Attach Copy Of Your ID _____________

Though,Mr.john richerd has sent $5000 in your name today so contact Mr.Kenneth
Aka call him +22999749879 Remember to send him,with your Full information to
avoid wrong transfer such as,question/answer to pick the $5,000 Please let us
know as soon as you received all your fund,

BEST REGARD FROM
miss susan uda

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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