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.
#297764 by AlanJones Sun Jun 12, 2016 1:38 am
From: Anne Johnson - [email protected]
Reply-to: Anne Johnson - [email protected]
Tel. No.: +22968824070

Attention

We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: [email protected]

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations
Thanks
From Hon Dr.Anne Johnson
(IMF REPS 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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#301899 by AlanJones Sat Jul 30, 2016 2:19 am
From: Anne Johnson - [email protected]
Reply-to: Anne Johnson - [email protected]
Tel. No.: +22968824070

Attention

We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: [email protected]

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations
Thanks
From Hon Dr.Anne Johnson
(IMF REPS 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.
#311713 by AlanJones Thu Nov 10, 2016 12:51 am
From: James Moore - [email protected]
Reply-to: James Moore - [email protected]
Tel. No.: +22968824070

Attention My Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 9 of November till 16th Of December 2016 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record
Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/order ... try=global to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name:Vickie
Sender’s Last Name: Moore
Test Question: Color
Answer: Blue
Amount: $5000.00
MTCN: 3090365458

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

+229 68824070
([email protected])
Thanks Rev.James Moore

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.
#318291 by AlanJones Mon Jan 30, 2017 1:06 am
From: Anne Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22968824070

Attention

We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: [email protected]

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations
Thanks
From Hon Dr.Anne Johnson
(IMF REPS 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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