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.
#294813 by AlanJones Sat May 14, 2016 2:34 am
From: BARRISTER. ERIC CAMPBELL - [email protected]
Reply-to: "BARRISTER. ERIC CAMPBELL" - [email protected]
Tel. No.: +22961229255

THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND

Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money.

Beside I have $200,00 at hand as you know that the required fee is $255,00, now the remain fee is $55,00, which I asked IMF director three good times to be sure that your fund will be release to you after you complete the remain $55,00 without any more fee because you have paid a lot of fee and you did not received anything and he ensured me that nothing will stop you not to receive your fund the same day you sent the fee, so my dear I want you to go to western union or money gram and send the remain $55,00 immediately after you receive this mail because your first payment of $5000.00 will be send to you within 40minis after I confirmed the required fee of $55,00 okay,

I am assuring you now that you will never be disappointed after sending this $55.00 today just let me know once you make the payment you will receive your first of $5000.00 within 40minutes after receiving the Last fee $55 from you. Bear it in mind that your total fund is the sum of $1.5 million and you will be receiving the sum of $5000.00 per day until you received your total fund completely.

You will send it through western union or money gram with this information bellow.

Receiver:............ MIKE IKEM
Country:.............Benin Republic
City:............Cotonou
country code.....00229
Question:......... ONLY?
Answer:......... GOD.
Amount........$55.00 us-dollar
Sender name.....
MTCN.......
Thanks and God bless as am looking forward to hear from you as the funds beneficiary

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY

BARRISTER. ERIC CAMPBELL
FOREIGN OPERATION MANAGER
Tel phone +22961229255

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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#303978 by AlanJones Tue Aug 23, 2016 2:06 am
From: SunTrust Bank - [email protected]
Reply-to: SunTrust Bank - [email protected]
Tel. No.: +15043836966

46 N. Loop 1604 West Suite 100,
San Antonio, TX 78232
Tel: +1 504-383-6966

Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you.

To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.

Thank you for choosing Sun Trust Bank.

Mr. John Clayton
Wire Transfer Director

SunTrust Bank
Tel: +1 504-383-6966

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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