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.
#314413 by AlanJones Wed Dec 14, 2016 12:59 am
From: Dennis Frank - "dennis."@hotmail.fr
Reply-to: [email protected]
Tel. No.: +22967904507

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$3.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin RepublicMr.Daved Wilson on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him

Name;Mr.Daved Wilson

Email address: ([email protected])
Phone Number: +229-679-045-07

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation

Dennis Frank

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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Reply-To: [email protected]
From: Dennis Frank <[email protected]>
Subject: My Dearest Friend,
Date: Sun, 11 Dec 2016 17:56:54 -0300
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Message-ID: <[email protected]>
To:

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$3.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Daved Wilson on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him

Name;Mr.Daved Wilson

Email address: ([email protected])
Phone Number: +19176634932

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation

Dennis Frank

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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