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.
#304141 by Tim Atem Wed Aug 24, 2016 6:22 am
from: spike mullen - [email protected]
reply-to: [email protected]

Attention beneficiary,

We have finally concluded to effect your compensated payment of (4.5m
US) via MoneyGram office this morning as the best and easier way to
cash your fund in any of our nearest MoneyGram outlets around you.
Based on our agreement with director of MoneyGram transfer Dr. Obum,
Your transfer will commence immediately you contact him.

Gram,you will be receiving $5,000.00 per day. Our attorney will go to
the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from (IMF/UNITED
NATIONS/ECOWAS/WRITTEN ORDER OF PAYMENT)

Contact him now with your information as stated below but make sure
you call him after filling in your information as to be aware of your
email because he is always a busy man working hard to see that
beneficiaries receives their funds.
Your Name__________
Your Home Address________
Your Country/City____________
Your Age/Sex______________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation

E-mail; [email protected]
CONTACT MONEY GRAM THROUGH THE INFORMATION HERE BY EMAIL
GuHe is waiting for your response.
DR spike mullen

====================================
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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#304209 by HillBilly Thu Aug 25, 2016 8:39 am
same basic text of scam, different "From:" email address, same "reply to" email address.
Attention beneficiary,

We have finally concluded to effect your compensated payment of (4.5m US) via MoneyGram office this morning as the best and easier way to cash your fund in any of our nearest MoneyGram outlets around you. Based on our agreement with director of MoneyGram transfer Jacob Mathieu, Esq. Your transfer will commence immediately you contact him.

Gram,you will be receiving $5,000.00 per day. Our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from (IMF/UNITED NATIONS/ECOWAS/WRITTEN ORDER OF PAYMENT)

Contact him now with your information as stated below but make sure you call him after filling in your information as to be aware of your email because he is always a busy man working hard to see that beneficiaries receives their funds.
Your Name__________
Your Home Address________
Your Country/City____________
Your Age/Sex______________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation


EMAIL ADDRESS TO CONTACT
Contact person :Jacob Mathieu, Esq
E-mail; [email protected]

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS YOU POSSIBLE, NOTE YOU WILL PAY THEM FOR THE TRANSFER FEE OF YOUR FIRST PAYMENT OF $5000USD.


YOURS SINCERELY
MR paul davis


Received: from HE1PR06MB1642.eurprd06.prod.outlook.com ([10.169.120.148]) by
HE1PR06MB1642.eurprd06.prod.outlook.com ([10.169.120.148]) with mapi id
15.01.0587.013; Thu, 25 Aug 2016 11:49:34 +0000
From: "Rev. Paul Davis" <[email protected]>
Subject: Attention beneficiary,
Thread-Topic: Attention beneficiary,

#304757 by Tim Atem Thu Sep 01, 2016 11:25 am
Also using the [email protected] email address noted above.

from: Rev. Paul Davis - [email protected]
other email: [email protected]

THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT.
UNITED BANK LTD
LONDON

Accrued Interest
US$3.8 Million

I am the Executive Director and the Head of swift Transfer United Bank London,Uk. Sometime ago,in our bank your contract money was brought to our bank from Nigerian Apex bank ,Central Bank of Nigeria(C.B.N.)and after some period,this money was taken back to the Federal Government Treasury.for the period of time this money was in our bank,it generated an interest of US$3.8 Million,which we are about to pay to you via international Certified Bank Draft.

For your information and advice,you need to hasten up to pick the fund because from time to time the C.B.N auditors do come to our bank to cross-check our flies and our financial update,the earlier you comply with the demands of the delivery of the fund,the faster the action,because the CBN officials wants the Accrued Interest to be Paid to them but we refused,so when they find out that this interest fund is still in our bank they will want to call the money to the federal Government Treasury.

What we need from you now is any form of your identification for example,your international passport or your drivers license,then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.As matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers,so try and comply with enter necessary requirement of remittance.

Contact person : Paul Davis
E-mail: [email protected]

Contact me BY EMAIL with your immediate response.

Your Sincerely,

Mr Paul Davis
PAYMENT OFFICER (NUBL)

====================================
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
#311575 by AlanJones Wed Nov 09, 2016 5:08 am
From: Rev.Paul Davis - [email protected]
Other Email: [email protected]
Tel. No.: +2348108549223

Dear customer,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now.

Hence, our MONEYGRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should
pay only the sum of $174. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the
new project.

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $174 immediately so that we will register your payment and start receiving $13,642.37. as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +2348108549223
After the payment of $174. you will start receiving your money every day $13,642.37 through Western Union and Money Gram until the full payment of $150,000,00 is completed. So what you will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers name: JUDE TAGBO
Country: NIGERIA LAGOS
Text Question: Yes
Answer: Yes
Amount required: $174.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $174 i will release the first payment information’s of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up.


EMAIL ADDRESS TO CONTACT
Contact person :John Davidson
E-mail; [email protected]

Thanks for your patronage
Mr .PAUL DAVIS
Moneygram remittance office NIGERIA LAGOS

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