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.
#317124 by buried under 419s Mon Jan 16, 2017 4:19 pm
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Date: Tue, 17 Jan 2017 00:13:06 +0900 (JST)
From: "Mrs. Diane Deruben" <[email protected]>
Reply-To: "Mrs. Diane Deruben" <[email protected]>
Subject: You will get your $ 1.500, 000.00 into your account within 15hrs.
To: undisclosed recipients: ;
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Our Ref: FGN / SNT / STB

Date: 16/01/2017




Dear Customer,




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 not 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 can not scam you for $ 39 it is for bank processing of your payment,




Note, the fees of $ 39 is clearly written to you before, I did not invent the bill to defraud you of $ 39 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 $ 39 I do not 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 $ 39 you will not loose it, instead it will bring your financial breakthrough,




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 $ 1.500, 000.00 into your account within 15hrs.




Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($ 39)




Receiver's Name ::: Vin Uzo

Country :: Benin Republic.

City :::. Cotonou,

Text Question: When

Answer: Today

Amount :: required: $ 39

Sender's Name:

MTCN Number #:

Sender's address:

Your's Full Banking Details to avoid wrong Transfer Such as:

Bank Name: -

Bank Address: -

Account Number: -

Account Name: ---

Routing Number: -




As soon as the payment is received today, you will receive your $ 1.5 Million United State Dollars the same today without any delay.




Best Regards

Mrs. Diane Deruben

Call Mr Frank For More

Details + 229-6877770

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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