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.
#313340 by TheDane Tue Nov 29, 2016 10:18 pm
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Date: Sun, 27 Nov 2016 16:42:21 -0800
From: William Allen <[email protected]>
To: undisclosed-recipients:;
Subject: Greetings From Money Gram:
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Greetings From Money Gram:

My name is William Allen, I am the manager of Money Gram department in
Bank of African ,I am here to inform you that a man came to our office
this Morning his name is James Mike he told us that he is your Brother
living in London he said that you are dead accident about two months
ago on your way going to work and before your death you told him that
you have fund worth of $3.5 million dollars cost of $120,.00 to receive
the fund worth of $3.5 million and he came here with the $120 dollars
for the activation this your REFERENCE NUMBER #692-314-15. to pick up
your first payment of U$5,000.00.today

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due get back to us with the $120 dollars activation
fee of the REFERENCE NUMBER #692-314-15. today and pick up your first
payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will
collect the $120 dollars activation fee from Mr.James Mike and give him
this information to starting pick your daily U$5,000.00. from our
Money Gram office around

But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $120,00 right
now

Track it with our website: https://

Sender Name: onwuodo john
Reference Number:
Text Question: AA
Text Answer: BB
Amount Sent:$5,000.00.

Below is the information to send the $120 dollars activation fee via
Money Gram transfer or Western Union money transfer and receive your
first payment US 5,000,00 next 2 hours today

Receiver Name____ SAMSON EDE
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ AA
Text Answer ____ BB
Amount ?.. $120usd
MTCN ?..
Sender Name ?..
Sender Country ?..

Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)

Yours Faithfully
Email: [email protected]
MR DESMOND ERI .Director Money Gram/ Telex Dept.
please you can call on this Direct telephone number: (+229 98650656)
Bank of African Benin Republic

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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#326878 by Mortal Tue May 02, 2017 1:57 pm
from: MINISTER OF FINANCE <"www."@siren.ocn.ne.jp>
reply-to: Dr Desmond Eric <[email protected]>

subject: Barrrister Desmond Eric

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

HELLO
ARE YOU DEAD OR ALIVE? IF YOUR DEAD YOU BETTER STAY DEAD AND IF YOUR LIVING YOU BETTER READ THIS?

IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE:

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

to make sure is you
Name:::::::::::::::::::::
Private telephone no:..............
Private fax no:....................If available
Private Email address:..............
YOUR NAME:.................
YOUR SIGNATURE:............
AGE:...........................

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info:Send the fee through Money Gram only.

Receiver's ;;;;;;Name: Austin Nkalu
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$45
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Barrrister Desmond Eric
Federal Ministry of Finance

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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