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.
#309681 by AlanJones Thu Oct 20, 2016 12:56 am
From: Mr JERRY - [email protected]
Reply-to: Mr JERRY - [email protected]
Tel. No.: +22966162858

Attention,

We have deposited the check of your fund ($3.800`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Dr Anthony
James via E-mail:( [email protected] ). He will give you direction
on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr JERRY has sent $5000 in your name today so contact Dr
Anthony James or you call him Tel: +22966162858 as soon as you receive
this email and tell him to give you the Mtcn, sender
namequestion/answer to pick the $5000 Please let us know as soon as
you received all your fund,
Best Regards. and

WESTERN UNION AGENT

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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#311606 by AlanJones Wed Nov 09, 2016 6:39 am
From: Mr.Yong Jim, - [email protected]
Reply-to: "Mr.Yong Jim," - [email protected]
Tel. No.: +22965917759

Attention,

We have deposited the check of your fund (3.7usd ) through Western Union department after our finally meeting regarding your fund, All you will do is to
contact Western Union director Mr.Yong Jim,
via E-mail:( [email protected] )
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,
Full ' Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mrs.Sandra has sent $5000 in your name today so contact Mr.Yong Jim or you call him +22965917759 as soon as you receive this email
and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.

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.
#320178 by AlanJones Wed Feb 22, 2017 2:53 am
From: "Mr.Marthins Jeni" - [email protected]
Reply-To: [email protected]
Tel. No.: +22966162858

CONTRACT PAYMENT VALUED OF $1.2M USD.

This is to inform you that your inhertance Fund valued of $1.2M US DOLLAR has
been deposted with the western union money transfer office here in benin
republic.This payment was arrengement by the Federal Republic of Benin
Government, Under the co-operation of the new civilian Head of State, President
DR BONI YAYI and the Governor of Central Bank Of Benin.

Your payment will be sending to you by Western Union, the amount you will
receive per day is $5000 The minister trust funds of Benin Republic will send
you the currently standards track details you need to pick up your ($5,000.00)
payment by Western Union Money Transfer, you will be receiving your payment by
$5000.00 usd every day till you receive the $1.2M The director administrator
trust funds have already signed your payment,kindly contact the below person
who is in position to release your payment through Western Union by $5,000.00
per a day.

Contact Mr. James Otiaba Federal Republic of Beninmes Otiaba Western Union
Director ,e-mail ([email protected])
Phone call me +22966162858, The Western Union Money transfer center has been
mandated to issue out your payment and you have to stop any further
communication with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that the administrator payment need this details from you to process your
payment:
Your Receiver----
Your Country-----
Your City------
Your Tel-----
Your Passport-----

Yours in service.
Mr.Marthins Jeni
Financial Minister Federal Republic of 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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