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.
#317962 by AlanJones Wed Jan 25, 2017 3:51 am
From: Susan umu - [email protected]
Reply-to: [email protected]
Tel. No.: +22998273733

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED FUND: $2,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds
on your behalf. So i called our head office to be sure before we pay money to
the wrong person. It’s clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This case will be
handed over to the police board to investigate who this man is he’s trying to
steal funds that does not belong to him. The total money is $2,500.000.00 USD
and we will be sending you $5,000 daily until the $2,500.000.00 dollars are
fully paid to you. Below is the payment details made to you but your name has
not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 104-739-5860
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer code
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $68 for the purchasing of your transfer files to
prevent an illegal payments to you. Your name has not be updated on the system
as the receiver but we will do that once we receive the required fee from you
then we put your name as the receiver.

You are advise to send the fee $45 today. Send it by western union or money
gram to the information below,

receivers Name:VICTOR UDE
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES

As soon as we receive confirmation of $68 payment from you we will quickly
purchase your transfer files and put your name as the receiver. You will
receive message back from us then you go and receive your $5,000 today. Please
note, you need to go along with your passport ID or your state identity card
when you need to pick up the fund transfer today OK. You are entitle to receive
your payment today if you do send the $68 today as well. This is the only
payment you are required to make in this regards for every other fee have been
waived off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mrs.Susan umu
Tel: (+229) 98273733

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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