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.
#303580 by AlanJones Fri Aug 19, 2016 3:04 am
From: alexinnocent - [email protected]
Reply-to: [email protected]
Tel. No.: +22999784699

We are here to inform you that your total funds of US10.5m us dollars
are now released, your first payment of US$5000.00 will be sent today.
but we need to hear from you first,please it is very urgent that you
will get back to us with your full inf.call director +229 99784699

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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#306587 by AlanJones Sat Sep 17, 2016 2:23 am
From: johnson jerry - [email protected]
Reply-to: johnson jerry - [email protected]
Tel. No.: +22999784699

We are here to inform you that your total funds of US10.5m us dollars
are now released, your first payment of US$5000.00 will be sent today.
but we need to hear from you first,please it is very urgent that you
will get back to us with your full details avoid any mistake.
call director +229 99784699

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.
#306823 by Tim Atem Tue Sep 20, 2016 7:14 am
from: [email protected]
reply-to: [email protected]

my dear that fund is the compensation
of the government officail so they located you for the compasate

my dear what are dalaying your fund since now is i was sign that documents as we said but now they needed the owner ship sacrificarte

now so that documents can be competed for owner ship sacrificarte they need to be ativate the your fund now so it can cost only 50 dollar now to sign it once you send that 50 dollar now every thing can daliver within 2 hours now so try your best now to run every thing now okay

====================================
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
#306838 by Tim Atem Tue Sep 20, 2016 9:09 am
from: [email protected]
reply-to: [email protected]
phone number: +229-99784699

my dear here is the information

Finally, here is the information on how you will send the $50.00 and the fee will be Send via Western union Transfer.

Receiver name /basil Edeh
Country / Benin Republic
City/Address / Cotonou
Text Question / how long
Answer / Now
Amount / $50.00 usd

In addition to this, remember to send mtcn# and the sender's name as soon as you send the $50.00 usd.

You have a nice day and remain bless my regards to your family and kids Get back to me as soon as you can ok.

MR.johnson jerry.

my number +229 99784699

====================================
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
#307090 by Tim Atem Thu Sep 22, 2016 11:06 am
from: [email protected]

how are you today my dear i hope all is well
sorry for the late reply i sent to you
so now you can take this account number to send the money

so you can send 95 dollar so let it can activate so 50 dollar can not activate to sign your fund so now because it is bank to bank they can not use 50 dollar to activate the sign so complity it
95 dolllar so let it can be activate now i am wilting to you now

to send that money so once you send it i can sign your owner ship fund now so go and transfer it bank to bank now i am wilting for you now to sign every thing okay

here is the information where you will use to sent the fees of $95 to enable us to release your fund immediately just use this account and send that fees right now

Bank name : Diamond Bank Plc
Bank Address : 37 Old Ojo Rd Maza-Maza, Lagos-Nigeria
Swift Code : BLNNGLA
Routing # 021000089
Account name : Ihebulu Osita
Account number : 0035218406

Mrjohnson jerry

====================================
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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