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.
#215840 by Bryon Williams Sat Aug 23, 2014 2:04 am
From: OWEN GEORGE [email protected]
Subject: YOUR ONLINE TRANSFER NOTIFICATION
Organization: OWEN GEORGE
Reply-To: [email protected]

Attn: Account Holder ,

What is going on?I believed that i have sent you this letter several times without any respond from you to complete this transaction till date.I want you to understand that i have really worked too much on your behalf to ensure that you start accessing your funds and it seem to me that you are not willing to start receiving your funds and the start making your transfer.
Am written once more today to inform you that you still have the chance to received your funds now according to the bank director email this morning.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - FCMBank Online Plc Secure Account Page

Account Name Account Type
Activate
Online Banking Account
Created Opened Account Balance
2014-16-8 $8,500,000,00 USD
Account Number FCMB Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer

Input


Swift Code PNBPUS33
Account Number1010169857507

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $105Usd.

The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: Innocent Ikena
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: Innocent
Amount: $105 Usd.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $105 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively
ENGR.. OWEN GEORGE
Assistant Director.
Email: [email protected]

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#227143 by Bryon Williams Fri Nov 14, 2014 12:46 am
From: "MR.Brian Moynihan From Bank of America" <[email protected]>
Subject: DEAR ESTEEMED CUSTOMER ($15,500,000.00) FROM BANK OF AMERICA
Organization: MR.Brian Moynihan From Bank of America
Reply-To: [email protected]

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 10th Day of September 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $380 to $180 fee is involved. You are required to send The fee of $180 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receiver name: Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976 USA.
TEXT QUESTION:In God
TEXT ANSWER:We Trust
AMOUNT to send... $180
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs..

Yours faithfully,
MR.Brian Moynihan (CEO)
Bank of America®
Email ([email protected]) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#227147 by Bryon Williams Fri Nov 14, 2014 12:56 am
From: Mrs. Vivian Douglas [email protected]
Subject: WHY DO YOU CHOOSE TO LOOSE YOUR =?UTF-8?Q?=24=31=2E=38M=3F?=
Organization: Mrs. Vivian Douglas
Reply-To: [email protected]

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date:Nov /13/2014

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.

Receivers name: Mikeli Adada
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65

Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.8M the same today without any delay.

Your Faithfully,
Mrs. Vivian Douglas
Email:[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#238421 by Bryon Williams Thu Feb 19, 2015 4:15 pm
From: mrs vivian douglas <[email protected]>
Subject: Why Do You Choose To Loose Your $1.8M
Organization: mrs vivian douglas
Reply-To: [email protected]

Attn,

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into
your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.

Receivers name:Kingsley Odozi
Location address:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $65

Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.8M the same today without any delay.

Yours Faithfully,
Mrs Vivian Douglas
Email:[email protected]

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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