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.
#312311 by AlanJones Tue Nov 15, 2016 11:26 pm
From: Mrs Joy Ben - [email protected]
Reply-to: Mrs Joy Ben - [email protected]
Other Email: [email protected]
Tel. No.: +22963036562

Good Day my Dear:

How are you doing today together with your family's? I want to inform you today that your sum of $1.7Million United States Dollars has been deposited to Money Gram Office Money Transfer yesterday by Mrs. Joy Ben and she confirm to us that the fund is your compensation by our new president Govern Mr.Patrick Talon,

But our instruction in this office in benin republic is that we will transfer your payment by $6,000,00.USD by every day and Erich payment will cost you only $40,Usd to act vert your payment and if you need track your first fund to you today once you have sent the transfer fee today in next 2hours you will confirm your payment details because it's on-hold now because of transfer fee,


Here is the below inform of your first payment $6,000,00.USD:
Payment of $6,000,00.USD
senders last name - Shabangu
REFERENCE # - 62272243
https://secure.moneygram.com/track

Contact Morey Gram Office as urgent as following below details:

Name: Mr.Frank Shabangu
E-mail: [email protected]
phone: +229 63036562


This will be the last time of communicating you because of this fund Make sure that you send the money to clear the expenditure to seal your file Immediately you send the payment information will be sent to you to pickup the money

And Note that the bank has given you enough time so be fast about it Use this information to send the $40.00 dollars through MONEY GRAM

RECEIVER NAME==============Maxwell Oba Udalor
COUNTRY====================BENIN REPUBLIC
CITY=========================COTONOU
TEST QUESTION===============TAG
AMOUNT IN TOTAL==============$40
ANSWER======================PIN

Thanks You.


Mrs.Joy Ben

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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#317592 by AlanJones Sat Jan 21, 2017 2:50 am
From: Mr Frank Jude - "www."@opal.ocn.ne.jp
Reply-to: Mr Frank Jude - [email protected]
Other Email: [email protected]
Tel. No.: +22965409512

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call the head office Cell Phone; +229-65409512. immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website www.moneygram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/transactions/

Money Transfer Control Number (M.T.C.N):41410677
Sender First Name: everett
Sender Last Name: chacon
Question=when
Answer=Now
Amount Sent=$6,500 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:...Jim Eyakamu
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $200.00usd, $175.00usd, $150.00usd, $100.00usd or $80.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;([email protected])

REV. Pastor Onyeka mike uzor,General Dirrector of Money Gram international money transfer office Benin republic, for your payment Cell Phone; +229-65409512

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.
#355248 by AlanJones Sat Feb 10, 2018 4:35 am
From: Mr Frank Jude - [email protected]
Reply-to: Mr Frank Jude - [email protected]
Tel. No.: +15098522528

Attention Please,

Important Notice: our delivery agent has arrived in united states to deliver your package to your home address, he is currently in your International Airport with your package and the content of the package is $ 10.5 (Ten MillIon Five Hundred Thousand United State Dollars) So you are to confirm your full delivery address to his Email Address or text him phone number (509-852-2528) E.g your home address and current ph number because he will call you as soon as arrives in your state and he will deliver your package to you. Remember, the name of your agent is Mr Frank Jude

In service with DHL company

Mr Frank Jude
Regards
Mr James Ernest

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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