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.
#204076 by Bryon Williams Mon Jun 02, 2014 12:23 pm
Reply-To: [email protected]
Subject: FEDERAL MINISTRY OF FINANCE
From: Federal M Finanace [email protected]

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

Our Ref: FGN /SNT/STB

Email us at: [email protected]

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 $89 it is for bank processing of
your payment, the fees of $89 is clearly written to you before.

I did not invent the bill to defraud you of $89 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 $89.00 usd.

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 $89.00
usd 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 USD2.5M
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 $2.500,000.00 into your
account within 15hrs.

Here is the payment information through Western Union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($89) Use
below.

Account Officer Info:

Receiver's name: Anthony Amechi Okeke
Address: 03 BP 2147.
Cotonou, Benin Republic.
Question: When
Answer: Now
Amount required: $89.00 usd
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Send your reply only at: [email protected]

Best Regards
Mrs. Vivian Douglas

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Please do not tell the scammer he is posted here.


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#204415 by Bryon Williams Wed Jun 04, 2014 5:10 pm
Reply-To: [email protected]
Subject: Attn: Beneficiary ,Confirm your payment
From: MR.Ghazali Mark <[email protected]>


PAYMENT CONFIRMATION, login at (Click here to view your payment online)
Attn: Beneficiary ,Confirm your payment

Your fund transfer transaction is now successful, UBA Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $12.5 Million today to you.

But before you can have access to this money you are to confirm your email address and the password to our online transaction website (Click here to view your payment online) So you are advised to go through this website and Log in with your real email address and password to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.


E-MAIL: [email protected]

Yours truly,
MR.Ghazali Mark,
Order From Mr. FREDERICK PALMER
Director General West African Monetary Unio

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#213982 by Bryon Williams Fri Aug 08, 2014 6:39 pm
Reply-To: [email protected]
Subject: ATTENTION,
From: Mrs. Ann Ezechukwu [email protected]

ATTENTION,

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $48.00 as well.

I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $48.00 but i don't see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $48.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $48.00 as
I promise don't count on me again, I cannot fail you, I promise you,
don't fear as soon as you send the $48.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $48.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY
TRANSFER OR MONEY GRAM BELOW:

Receiver Name :::::::: Emeka Mmadu
Country :::::::: Benin Republic
City :::::::: Cotonou?
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $48.00
today we shall send your pick up information the same day you send the
$48.00 I swear.
( [email protected] )
Yours Sincerely
Mrs. Ann Ezechukwu
Foreign Operation Manager
Telephone +22998994336,

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