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.
#214524 by AlanJones Wed Aug 13, 2014 10:57 am
From: Mrs. Conlemani - [email protected]
Reply-to: [email protected]
Tel. No.: +22968666804

Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail([email protected]). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson

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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#215538 by AlanJones Thu Aug 21, 2014 1:03 am
Attn: XXX
Call at: +229 99221908.

We acknowledge the receipt of your email, this is Western Union department Benin Republic, I`m writing consigning your total fund of $1.700,000.00USD which has been in our custody for long time. You are going to renew and remittance your payment file with sum of $75 for immediately release your first payment which maximum is $5000 every day.

Rush to any Western Union or Money-Gram to send the $75 and foreword the payment information such as Reference Number and Senders Name, I will give you the information of your first payment of $5000 as soon we confirm the $75 been renew and remittance of your file.

Below is the information to send the money through Money Gram.

Receiver name: _________ Joseph .E. Ogueji
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ What color?
Answer: _______________ Green.
Amount: _________$75
MTCN: ___________

DIRECTOR , Mr. Gary Mark
call me at: +229 99221908.

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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