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.
#312035 by AlanJones Sun Nov 13, 2016 3:13 am
From: Mr Joseph Mason - [email protected]
Reply-to: [email protected]
Tel. No.: +15102540132

Dear Beneficiary $7.8Million USA Dollars,

This is to inform you that your funds of $7.8 Million USA Dollars which was on
hold by the International Monetary Funds for the past few years ago and we did
not heard from you again, so after the board executives meeting yesterday it
was concluded that your fund should be release to you. So it has been forwarded
to the D.H.L for the immediate delivery to you. today afternoon and i will give
you tracking numbers, So the only fee you have to pay to them is $45.00 USD for
them to purchase your delivery files and start delivery your consignment
tomorrow and arrive time is 5:35PM your time make sure that you must be at home
tomorrow at 5:35PM after sending this last fee and forward your delivery
address with the MTCN# be very fast and do this transfer so your package will
follow first P.L.N Tomorrow, here is tracking to others people who receive
their own last three weeks to confirm that you will receive your own like them
just tracking with www.dhl.comTracking number (Waybill: 3649333240) contact
CALL(+1-510 254-0132) OR EAMIL ([email protected])

Find below information where you send the require $45.00 for the immediate via
MONEY GRAM

Receiver------------ ALA JOHN
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$45.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $45.00 is a compulsory as they told me that is only money
you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment information's and
your receiver address..

Yours faithfully.

Mr Joseph Mason
International Monetary Funds (IMF)
Representative in Benin Republic.

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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#327226 by AlanJones Sat May 06, 2017 12:29 am
From: Mr Jackson Morrison - [email protected]
Reply-to: [email protected]
Tel. No.: +22962868292

ATTENTION,

I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and loose your soul, any way their is good
news now, I raised some money to help you out and make sure that your payment
will be release to you the same day you send the $120.00 as well. I borrowed
money yesterday after service from my Pastor, then you have to send the remain
balance now only $120.00 but I don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your behaviors
before because you know that I cannot deceive you, Just pay the $120.00 and
leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the
management here says that you must pay $120.00 for the Stamp and activation
charge before you can receive the payment today, please send the charge through
western union immediately, I have assured you a time without number that this
is genuine and legitimate. I swear If I fail to release your payment after
yousend the $120.00 as I promise don't count on me again, I cannot fail you, I
promise you, don’t fear as soon as you send the $120.00 today please leave the
rest to me and see if I am lie to you because I can not use my life swear
because of $120.00, how can I swear against my life because of this small
amount? It is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and
whatever that arises next shall be taking care of by this our head office, but
I swear nothing is going to come up again after this and I will make sure you
start receiving your funds immediately or I will write a petition against our
headquarter office and they will have whatever you have spent on your funds
sent it back to you first thing tomorrow. Just try and understand because I do
not want you to loose your funds that you have spent so much on now you have
only one step to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it might be
too late to recover.

I will give you 100% guarantee and assurance that you will not pay any more
money after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be the cost
of the fee if it is any other fee but I believer that no any fee we will ask
you to pay again I am makes sure that I must put smile on your face in next 45
minutes I am waiting for your payment because this transaction has taken so
long and I don't want you to lose this fund at the end This are your funds
which is already in our system to transfer to you and it will be release to you
as soon as you pay the (A.R.O) Authorization Release Order fees of $120.00 USD.

Please do not send any more money again now for you to know that we are 100%
assurance that this fee is only money you will send in this office here is your
western union information you will use to pick up your first payment is out
already now and your total amount is $7.5Million the each payment you will
receive per day is $5,000 everyday.

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $120.00 US DOLLARS OK, Send Only
Through Money Gram Office PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: ROME
ELAM CORRECTLY TO AVOID ANY MISTAKE OR DELAY

Receiver Name :::::::: ROME ELAM
Country :::::::: Benin Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $120.00
Money Transfer Control Number ::::::::
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $120.00 Today we
shall send your pick up information the same day you send the $120.00 I swear.

Yours Sincerely


Mr Jackson Morrison.
Foreign Operation Manager
Telephone +229-62868292
Call or Send Me SMS Text Message.

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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