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.
#316306 by Tim Atem Sat Jan 07, 2017 6:16 am
from: Mrs Helen Giamma - [email protected]
reply-to: Mrs Helen Giamma - [email protected]
phone number: +229-64480972

Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr.Richard Williams, Tele:..+22964480972.. [email protected] Contact .Mr.Richard Williams,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs Helen Giamma

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#316768 by Tim Atem Thu Jan 12, 2017 10:01 am
from: Richard williams - [email protected]
phone number: +229-99329199

FEDERAL HIGH COURT OF JUSTICE
Rue Stainmenz Cotonou Face Au Carre Akpakpa Dodome
Republique du Benin.
Tel Phone: +229-99329199

Attention:Beneficiary My Dear.

Good Day to you,i just receive your email i send to me right now.I
assure you that you are going to confirm your Money Gram immediately.I
promise you that will receive your Money Gram as i promise you,I shall
try my possible best to make sure I conclude the due legal process and
will like you to Take my word because i am strong be hide you and my
effort to this does not end until you confirm the availability of your
Money Gram in your hands. we are to let you know that we have finally
concluded with UBA Bank Benin to release your full compensation
payment of $2.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $40.000.00 us dollars daily and Eight
payment has been sent to you, try your possible best to send the money
the today so that i can go to the UBA BANK to get the Activation of
your fund by today morning okay,

Based on this instruction from the presidency today, your funds sum of
US$2.5M shall be release to you through Money Gram, you have to choose
one option and get back to enable us proceed immediately to go and pay
the Activation fee charges okay, your Money Gram will be release to
you .Based on this instruction from the presidency, your Money Gram
sum of US$2.5M shall be release to you, you have to choose one option
and get back to enable us proceed immediately okay.try your best to
send the money today for the Activation of your funds so that i can go
the UBA BANK to pay for the Activation for you, i promise you that you
will received your funds by this time tomorrow morning in your country
okay, i will go to UBA BANK to change the name to your own name today,

Here is the information

Receiver's Name UDESS....ike
Country... Republique du Benin
City…. Cotonou
Text question..trust
Text answer...god
Amount Total: $5000.00 Dollars.
Receiver's Name UDESS....ike Mtcn 69133972
Mtcn 80054005
Mtcn 10765503
Mtc 20654062
Mtcn 99964022
Mtcn 88889000
Mtcn 44414107

Amount: $5000
Sender the name ...Oti
Mtcn 95502188

I will advise you to stop any contact you are having with any other
person or banks or western union to avoid any more confusion, And be
in mind that you will send sum of $100 USD for the Activation fee to
enable your Money Gram will be release to you, you're advised to
comply without doubt let this mission work out for your own good. As
we have been instructed that Failure to comply according to the
instructions for the finally Claiming of the Funds.

You have nothing to be worry about? Text me the payment details sms to
this Number +229-99329199. once payment is made.i am waiting for you
right now to send the payment information to me okay,Please can try
your best to send the money today on time here so that i can go to the
UBA BANK to pay for the Activation fees charges for you, Now all your
payment slip information will be release to you without any more delay
okay,


THE ONLY MONEY GRAM transfer.

Receiver Name:::::: EMMANUEL AYAUNU
Receiver last Name:::::: MMAKALU
Country::::::::::: Benin Republic
City::::::::::::::: Cotonou
Text Question.::::: YES?
Answer :::::::::::: YES.
Amount $100 Dollars.
Mtcn....
Sender...

This $100 Dollar is only money you will pay to receive your Money
Gram, You are required to use this below information by sending the
fee of $100 dollars needed to update your payment file, before we can
take step and make sure that you receive your funds this week without
any hitch. you remember to send the money today so that by tomorrow
morning i will go to the uba bank to pay the Activation fee Charges
for you okay,try your possible best to send the money today so that by
tomorrow morning you will go to receive your Money Gram payment slip
information okay,

Contact:Barrister Mr Richard Williams.
Tele:..+229-99329199.
REPUBLIC TEL EMAIL: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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