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.
#306520 by Tim Atem Fri Sep 16, 2016 10:38 am
from: Mr. MATTHIEU FLORET - [email protected]
reply-to: [email protected]

ttention and Greetings:

I am Mr. MATTHIEU FLORET, The Chair person in charge of US Department of the Treasury, International wire transfers of United States.I want to inform you that your

Payment File was brought to my desk today to Cancel because the Western Union Money Transfer director & management of the International Monitory Funds (IMF) have

declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain I told

them to wait until I hear from you today so that I will know the reason why you decide to rejected such amount of money US$4.950.000.00 which is your rightful & legal

overdue inheritance payment just because of signed wire transfer fee.

The reason why I sent this massage to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send US$45.00

today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very

sorry if you failed as this is the last chance.Therefore, send the US $45.00 immediately you receive this massage now and email your full name and address to me if you

want your USD $4.950.000.00 be send to you by western union money transfer but the maximum amount officially allow for it per a day wire to you is US $4,500 per day

until you receive your complete US$4.950.000.00 from here.

The second option is for you to send me the full details of your bank account if you want your fund be fully transfer to you by direct bank to bank wire transfer to

your account at once. After you have sent the $45.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the

funds will be release to you without any hitch.Here is the western union information in name of the accountant to avoid delay in receiving your fund and remember that

I have done my best for you and I will make sure that your wire transfer will begin to be releasing to you from the moment you sent this $45.00.Send the $45.00 now and

send me email with the western union Copy of the transfer slip or the MTCN numbers here immediately you send it to,

Receivers Name: ( Sunday Ogugua )
COUNTRY :... BENIN REPUBLIC
City : .......COTONOU
Test Question:.. God is
Answer :.. Good.
Amount to send: ...$45.00
SEND MTCN NUMBER....
Sender's name.......

Send it and Attached us the western union copy of the transfer payment slip or the MTCN for easy collection and you confirm your funds today. We are waiting for your

reply with the Attached of the transfer slip or MTCN of the $45 us on SMS immediately after you send it today. OK

Thanks.

Mr. MATTHIEU FLORET
Email {[email protected]}
US Department of the Treasury, International Wire transfers United States

====================================
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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#308219 by AlanJones Tue Oct 04, 2016 11:48 pm
From: Mr. Matthieu Floret - [email protected]
Reply-to: [email protected]
Tel. No.: +22995093021

ARE YOU (DEAD) OR (ALIVE) DIRECTOR
POST OFFICE SERVICE.
TEL: ( +229) 95093021 )
DIRECTOR POST OFFICE SERVICE.

Attention:

Hello how are you doing today i hope that all is well together with your family, I am waiting to hear from you since to get back to me with the payment to able you to have your consignment box since, now am just want let you knew that your consignment box will be divert into government account next week as you did not want to send the fee since,and you knew the amount you will send to received your consignment box and i am, Dr Jerry Peter, And not only to divert into government account and remember the man who came here told me that
you are dead and before you dead you told him to take over your consignment box ,so now if you real sure that you are alive you will go and send the fee now because i will let you know that this man will go to jail once he back here ,or you will lost your funds and the fee is sum of $48 dollars only.

I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $48.00 dollars required for the Bond Stamp Duty Fee of your consignment box, but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $48.00 for the paper works,

Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $4.8Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $48.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MNOEY GRAM.

Receivers Name===== Sunday Ogugua
Address:==========12/1 Midombo Exp-way Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======Urgent
Text answers======= Needed
Amount============$48.00usd
MTCN Number=======?

You must send us the details provided by Western Union immediately you made the payment of $48usd so that your consignment box will be delivery to your home address once you send the fee today.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $48 Dollars required there’s no way we can deliver the consignment box to your country’s looking forward to hear from you if you are still ALIVE, reply back for Fast action so that your delivery will commence upon receipt of your payment.

Best Regards,
DIRECTOR
Mr. Matthieu Floret

POST OFFICE SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 95093021 )
Address: 12/1 Midombo Exp-way Cotonou-Benin

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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