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.
#306138 by Tim Atem Tue Sep 13, 2016 9:17 am
from: Mr. Daniel Jimaim - [email protected]
reply-to: Mr. Daniel Jimaim - [email protected]
phone number: +229-99221908

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Western Union Money
Transfer for compensation to retain the good image of this country.

Send your receiving information at ([email protected]) you have to
be receiving maximum of $6000 USD each day until the whole of $1.5M
USD transfer complete. Contact the Western Union office immediately
and also send your receivers information to start receiving your
payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
CONTACT HERE ([email protected])
+229 99221908

Your sincerely,
Mr. Daniel Jimaim

====================================
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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#306878 by Tim Atem Tue Sep 20, 2016 6:49 pm
from: Daniel Jimaima - [email protected]
phone number: +229-99221908

Atten:

Thank you very much for your immediate respond, the arrangement was made this morning and the Federal High Court Of Justice has approve your WESTERN UNION Transfer Papers and the only money you will pay is $58 for the ACTIVATION and signing of your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once you send the money today your first transfer will start immediately.

The daily transfer of your funds is $7000.00 per day until your total $4,700,000.00 millions USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release your funds to you, you have to send the needed fee of $58 for the activation and signing of your payment file.

So we are here giving you this WESTERN UNION Payment Information for you to send the $58 immediately and your first transfer of the $7000.00 will be on INSTANT release after we confirm the $58 in this office today.

BELOW IS THE Ria Express Money Transfer INFORMATION TO SEND THE NEEDED $58.00

RECEIVER'S NAME.... Chris Igboanu
COUNTRY....... BENIN REPUBLIC
CITY.......... COTONOU
TEXT QUESTION........WHEN
ANSWER.......... TODAY
AMOUNT NEEDED........ $58 ONLY
SENDER'S NAME........
MTCN NUMBER.........
SENDER'S COUNTRY........

Best Regard,
Mr. Ilbert Geoffrey
+229 99221908

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