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.
#204072 by Bryon Williams Mon Jun 02, 2014 12:17 pm
Subject: Attention Please.
From: "Agent.Donald Parker" <[email protected]>

Attention Please.

Please I have been waiting for you to send the needed fee since last
week, You know that the only delay I am have here now is the required
fee because as soon as you send the fee today i must surely complete
this delivery of your package at you door step without any further
delay.
So please I want you to try as much as you can to send the fee today
so that I will complete this delivery to you and fly back home home,
but if you are no longer interested to receive this your compensation
fund you better let me know so that I will fly back home with the
package because I have been here for so long waiting to complete this
delivery to your door step.

The needed fee is still remain the same amount i told you before and
if you want me to resend the payment information where to the fee
again then let know so that I will resend it to you to avoid any
mistake, So I am advising you to try as much as you can to send the
fee today to enable me deliver your package to you and go back home to
my family please.

I am looking forward to hear from you so that I will know the next thing to do.

Best regards.
Agent. Donald Parker

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



Please do not tell the scammer he is posted here.


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#204196 by Bryon Williams Tue Jun 03, 2014 11:14 am
Reply-To: [email protected]
Subject: Western Union Money Transfer
From: Western Union transfer [email protected]

Western Union Money Transfer Benin
Head Office..sect 15 Avenue loudin
Avakpa Benin Republic

Dear Beneficiary;

Our Operation Manager has extract your 1st payment of $5,000.00 out of
your total fund of ($4.7million) We need your full information for the
transfer,

We scheduled installment sums of USD$5,000.00 daily through the cash
fast Western Union, payment at counter as directed and we have
commenced the relevant programming and the documentations of the said
fund, as we are instructed to make the first payment of USD$5,000.00
MTCN available in your name upon the receipt of your information from
you as follows.

Your Name,---------
Address,----------
Telephone-------
ID CARD-------

Contact our Operational.Mark John through our office Email
{[email protected]}$
or better call him on phone for more enlightenment on your money.
Direct Phone No; 00229-9848-3593

Thanks
Managnment B/F
Mrs.Benitez Monica

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/
#208636 by Bryon Williams Thu Jul 03, 2014 6:49 am
Subject: It is very urgent,
From: Agent.Donald Parker [email protected]

It is very urgent,



Please I want you to try as much as you can to send the needed fee today being 3rd of July like as you promised me because i am currently ready to proceed the delivery to your door step as soon as the fee has been sent today ,you should send it with this below payment information through western union or money gram, the fee is still the same amount.



Receiver name__________ Luke Obi



Receiver country________Benin



City__________________Cotonou



Test question___________When



Answer_______________Now



I am looking forward to hear from you with the payment details such as the MTCN and the sender name so that I will be able to get to your door step with your package today without any further delay.



Agent.Donald Parker

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/

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