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.
#410802 by AlanJones Fri May 22, 2020 11:28 pm
From: MR MOORE BEN - [email protected]
Reply-to: [email protected]
Subject: PAY ANY AMOUNT NOW AND RECEIVE YOUR FUNDS INFORMATION TODAY,
Tel. No.: +22964564350

PAY ANY AMOUNT NOW AND RECEIVE YOUR FUNDS INFORMATION TODAY,

REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND
OF NINE HUNDRED

AND FIFTY THOUSAND STATE DOLLARS (950,000.00)

FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE
NEEDED AMOUNT FOR

THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER
YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF
YOUR FUNDS

STARTING FROM TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FROM $50 DOLLRAS
UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF
THIS PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START
THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL
GOVERNMENT TREASURY

(PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00.
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 REF
NUMBER OF WHICH YOU

WILL AND CAN NEVER RECEIVE YOUR FUNDS.

You are therefore advice to use below information and send the
activation fee via western union or money Gram or Walmart to walmart
Or Money gram Money

Transfer for urgent activation of your fund into your account:

INFORMATION Via WALMART TO WALMART MONEY TRANSFER /YOU CAN SEND US AN
ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE
FEE.

Receivers Name: JAMES KENA
Country: Benin Republic
City: Cotonou
Amount: US$
MTCN............................................
=================================

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
REF NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER

HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. WITHIN 1HR TODAY.

REGARDS
MY DIRECT PHONE LINE IS :
+229-64-564-350
MR MOORE BEN
ECO BANK PLC
EMAIL:([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.
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