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.
#304835 by AlanJones Fri Sep 02, 2016 4:38 am
From: John Keno - [email protected]
Reply-to: John Keno - [email protected]
Tel. No.: +22968017715

Your full compensation payment worths(4,500,000 USD) has been approved by the Board of directors of ECOBANK today. You will be receiving (5000) per day through money gram. So you have to Contact Dr peter Morris the Manager money gram urgent remitting office for direction on how to receive your fund and He will give you direction on how you will be receiving the funds daily and Make sure that the bellow stated codes are identified while contacting the office for security reasons so that he will be sure to avoid wrong transfer. The code as follows (MG.61 X 0000 X MG!!) Email; ([email protected]), Tel: +22968017715

Receiver's Name__
Address: _______
Country: _________
Phone Number: ____

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY
Rev. John Keno

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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#305694 by TheScamHater Fri Sep 09, 2016 7:07 am
Good day my Dear xxxxx, This is Mr. Peter Morris in charge
of your fund transfer; I received your email with your needed
information. I just contacted federal minister of finance but there is
a little problem right now

Federal minister of finance said that without {International Transfer
Permit} they will not release your funds and I have contacted a
barrister for him to go and obtain the needed document from Inland
Revenue tax office which he later made it known to me that the fee of
$107 has to be paid to the Inland Tax Revenue to acquire the
International transfer permit

You have to get the fee sent immediately to the barrister and I’m
giving you 100% assurance that within one hour 30 Minutes you send
fee, Attorney will go to Inland Revenue and obtain the document and
you will receive your first ($5000 immediately) and another one will
commence by tomorrow morning as other as follow until your total fund
has been transferred completely to you but failure to send the fee to
the Attorney your total fund will remain UN-hold. Because federal
minister of finance told me that without International transfer permit
certificate obtained, no one will have the access to pick up your
funds for security reason and you need to understand

And after you must have sent the fee, wait only one hour 30 Minutes
and your $5,000 will be cleared for you to pick it up immediately and
you will wait until tomorrow for other transfer and you have to be
very fast before the office closes

Bear it in mind that the importance of this International transfer
permit certificate approval is to give you all legal approval by the
government of this country which must be forwarded along with your
funds for legal purpose.

Meanwhile you have got to get back to me with the needed payment
information ASAP, below is the address and information of the
recipient needed for the payment.

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name== Cyprian Amachi Chibuife
Country== Benin Republic
City== Cotonou
Question== In God
Answer....... We Trust.
Amount....... $107
Send the MTCN via email below,

Thanks and God bless

Mr Peter Morris

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

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