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.
#291936 by AlanJones Sat Apr 16, 2016 10:24 am
From: Www.WesternUnionOffice - [email protected]
Tel. No.: +22998062560

Dear Customer: XXX

The Only way we can do this is if you can send this $58 to Activate
your payment and we will start sending you the funds $4,500 but without
paying this fee $58 we can Not Proceed this payment to your name, Just
find way to send the fee Today and email us your payment details or Call.

Upon the receipt of the US$58, dollars your programmed transaction will
be activated and you would enable you start receiving your winnings funds
in US$4,500 installments.

The Receivers Information For The US$58 dollars is as follows:

Receivers Name:..AUGUSTINE OGUGUA
Country... BENIN
City.... Cotonou
Text Question:...... Urgent
Answer: ........ Needed
Amount to be sent: US$58 Dollars
MTCN:....................
Senders Name:................
Senders Address:.........

Immediately she receives the payment, our Western Union payment
Department shall activate your programmed transaction to enable you receive your
first installment payment of $4,500 immediately. Please Note: this control
number (3105850066) should be kept very safe and secret for your own security,
to avoid someone else tempering with you funds.

We congratulate you in Advance.

Winnings Claims Bonanza Western Union Money Transfer Office.

Your Best Regard,
Mr.SMITH EGINI
Emeil([email protected])
Call Tell +2299-8062-560

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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#306588 by AlanJones Sat Sep 17, 2016 2:24 am
From: DHL HEAD OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +22998062560

Welcome TO DHL COMPANY BENIN REPUBLIC,HEAD OFFICE
70 International Airport Road
Mafoluku, COTONOU
MR.RICHARD Agata
Tel.: Tel.: +229_9806-2560

We will like you to know that your Fund $4.8Million dollars has been release
to us by the
UNITED NATION OFFICE Benin Republic With President Patrice Talon in
Conjunction With the FBI
AND CIA to release the sad amount to you.

It is our pleasure to inform you that ATM Card Serial Number;
4577_9324_6016_5548
have been approved in your favor. Your Personal Identification Number is 1500.
The ATM Card Value is $4.8MILLION USD Only. You are advised that a maximum
withdrawal
value of $10,000 USD is permitted on withdrawal per Day and we are duly Inter
Switch and
you can make withdrawal in any Inter Switch location and ATM Center of your
choice.

You may think that we are scamming you but that was a typical lie this is real
and no
one will ever scam you form this DHL and get away with it.

Your are to Re-confirm All Your valid address, phone number and Your name for
us to be very sure that we are dealing with the right
Beneficiary of the funds.

You are to Send your delivery charges through Money Gram to enable DHL to be
shipped your ATM CARD Today.
to this information.

Receiver Name---------SMITH EGINI
Country---------------------BENIN REPUBLIC
CITY....................COTONOU
Test Question------------Yes
Test Answer--------------OK
Amount to send is.... $28 usd Only

After sending the fee you are required to forward us the following information.

senders Name:
senders Country:
MTCN:

I would advice you to go ahead and pay your delivery charges and receive your
ATM
MASTER CARD in less than 48hours and began to enjoy your life like other who
have
received their own note that if we don't hear form you until 2 working days
your ATM
CARD will be cancel and the fund will be transferred back to the CENTRAL BANK
OF
BENIN AS UNCLAIMED FUND.

Thanks and God bless
Mr.RICHARD Agata
Tel.: +229_9806-2560
Email/ [email protected]

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.
#314796 by AlanJones Sun Dec 18, 2016 3:34 am
From: PAYMENT SENT - [email protected]
Reply-to: [email protected]
Tel. No.: +22963849884

Hello Customer

Western Union Was Hold your Fund since without releasing it to you but i have
find Out today and send First Payment $4000 To Your Name Today, MTCN#08447367
Sender Name

Joseph Ude but this MTCN# Remain 2 Numbers to be complete 10 Digit Numbers
before you Pick up the Money today By Western Union.

The Reason we not complete this MTCN# Is that you suppose to pay only $28 for
Western Union Clearance Certificate and once you send this $28 today we will
complete you

the MTCN Numbers To pick up your $4000 Today.

We Want to assure you that we no Like any More delaying for this payment and
you should try hard to go to western union or Money Gram and send the only $28
to pick up

your $4000 Today, Send the Fee to this Receiver Detail.

Receiver Name... DOM OLOHA
Country.. Benin Republic
City... Cotonou
Question... When
Answer... Now
Amount.. $28
MTCN#...
Sender...

Please do this urgent and get back to us to complete you the MTCN Number and
you will pick up your $4000 within 1 Hour.

Yours Faithfully
Joseph Ude
Telephone..+22963849884

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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