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.
#317718 by Tim Atem Mon Jan 23, 2017 8:38 am
from: dr. philippe - [email protected]
reply-to: dr. philippe - [email protected]
other email: [email protected]
phone number: +229-99233954

I have left a certified ATM VISA CARD for you Attention My Good Friend., How are you doing i Hope all is well with you and your family,You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you. I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $2.5 Million US Dollars I have left a certified ATM VISA CARD for you worth of $2.5 Million US Dollars cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mrs. Susan Leo on her direct email address at:([email protected])for the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands. Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with Mrs. Susan Leo directives so that she will send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan Leo Account Officer, Cotonou, Republic of Benin Email address: ([email protected]) Tele Phone:+22999233954 Therefore, you should send her your full Names and telephone number/correct mailing receiving address where you want her to send the ATM VISA CARD to you. Thanks and God bless you and your family. Hoping to hear from you. Thank you Mr philippe,

====================================
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
Advertisement

#318088 by AlanJones Fri Jan 27, 2017 1:11 am
From: dr. philippe - [email protected]
Reply-to: "dr. philippe" - [email protected]
Tel. No.: +22999233954

Attention My Friend I Am Dr. philippe the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Board of Federal Ministry of Finance. You are to reply through this my official email address ([email protected]) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $75USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $75USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram money transfer but the maximum amount officially allow for it per day wire to you is $5000.00USD per day until you receive your complete $2.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch. Here is the western union transfer OFFICE information to send the fee in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75USD, send me MTCN reference numbers when you send the money for our to proceed. RECEIVER NAME:........ EDOH DAVID COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....URGENT TEST ANSWER:......NEED. AMOUNT ……$75USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: ([email protected]) Thanks. Dr. philippe Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229-99233954. ([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.

Who is online

Users browsing this forum: No registered users and 88 guests