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.
#204979 by Bryon Williams Sun Jun 08, 2014 10:38 pm
Reply-To: [email protected]
Subject: Call For Urgent..+229 6131 8019
From: Mr. TONY MOORE [email protected]

Listen and listen good,what another asurance do you need before you
will send the required fee of $39 for us to obtaine needed certifica
from inland-revun ON YOUR
BEHALF, i have asured you a time without number that this is genuine
and lagitimeta.

I swear to God almight Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this
$39. if i fail to start
sending you your daily payment of $6000.00 wthin 48minutes after you
send the $39 as i promise let God Take my life, i cannot fail you,i
promise you. dont fear as soon
as you sent the $39 today please leave the rest to me and see if i am
lie to you or not because i can not use my life swear because of
$39,How can i swear against my
life because of this FUND,but is to show you that i am telling you the
truth. so please try to understand me by sending this $39 is big
amount but is too small for the
amount you have to receive within 48minutes okey.,

Honestly am just disappointing at your behavior because you know that
i am a man of God and cannot deceive you. just pay the $39 and leave
me and my God because God is
watching me if i am telling you lies.
I know it is because of your past experience that make you not to
believe me but i told you before my God who is my witness that i
cannot deceive you because my bible
says what shall it profit a man to gain material things and loose his
soul. i told you earlier just drop your old experience and follow my
instruction a man of God and
you will know what it means to follow somebody that fear God.

I swear to God almighty Father. if i fail to transfer you your fund
of $800,000,00 within 48minutes after you send the $39 as i promise
let God Take my life, i cannot
fail you,i promise you. don't fear as soon as you sent the $39 today
please leave the rest to me and see if i am lie to you or not because
i can not use my life swear
because of $39,How can i swear against my life because of this
FUND,but is to show you that i am telling you the truth. so please try
to understand me by sending this

$39 is big amount but is too small for the amount you have to receive
within 48hours okay.
Here is the information to use send the money so that we will complete
the matter once and for all.$39 only no more payment i swear to God
and your FUND and i will
start sending you your total fund of 800.000.00 through this oceanic
bank immediately i receive payment here okay. am here by giving you
100%Assurance that you will

receive your fund and you can start picking it.

you will send it through with this information bellow.
Receiver:............ Patrick Obuka
Country:.............Benin Republic
City:............Cotonou
country code.....00229
Question:.........A
Answer:.........B
Amount........$39.00 us-dollar
Sender'name....
MTCN.......

Awaiting to receive the payment information. Thank you for your
understand and God bless you.
Do not fail to reply.

Regards,

Mr. TONY MOORE , the Manager Of Western union department
Benin Republic;
Call For Urgent..+229 6131 8019

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#215805 by Bryon Williams Fri Aug 22, 2014 4:11 pm
Reply-To: [email protected]
From: Dr. Tunde Lemon [email protected]
Subject: Attention:

Attention:
Good news, this is to inform you that your total fund has transferred to the Bank of America North Carolina USA, we gave them a code 553 that you will use and contact them because of the impostor in Nigeria
today.
Note: that you will receive your fund through ATM Card, And you are also advice to pay the sum of $100 which is needed for the procurement of the Anti-Terrorist & Money Laundry Certificate against terrorism sponsorship before they will be allowed to release the atm card to you. The fee should be sent via Western Union with the below details:

Name: ERIC OKOLOU
Address: ripobelc of Benin the cit Cotonou
Text Question: God Bless?
Answer: America
Amount: $100
As soon as you make the Payment kindly get back to me with the scan copy of the Western Union Payment slip for Reference Purpose. Please get back to us to enable us give you the Bank of America North Carolina USA contact information for you to contact them for more

information on how to receive your Atm Card.
Yours truly,
Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Benin CBN.
Contact No: +229 6131 8019

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#227169 by Bryon Williams Fri Nov 14, 2014 2:16 am
From: MR. PETER [email protected]
Reply-To: MR. PETER [email protected]
Subject: UBA BANK PAYMENT DEPARTMENT,

Attention Please,

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer your funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here
in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Henry Floyd. According to him you are to pay for the accredited attorney. He is charging $210.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $210.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $105.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $105.00 balance at the western union office once you picked up the $5,000 pay out each day. I am here by writing to ask you to let me know if
you would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of the money which is $105.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $105.00 half of his fee through western union today.

Send the half of the fee $105.00 today via Western Union or Money Gram;

Receiver Name :::::::: PETER OJADE
Country :::::::: Benin Republic
City :::::::: Parakun
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $105.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advise you to pay him the half of $105.00 and let him sign the documents and you will then pay the other balance of $105.00 from your $5,000 payment and also email me the payment information through my private email address at ( [email protected] ).

I await your compliance to our mail for your payment each:

THANKS FOR OUR PATRONAGE,
YOURS SINCERELY,
UBA BANK PAYMENT DEPARTMENT,
E-MAIL: [email protected]
MR. PETER ,
Direct online Telephone: ( +229 6131 8019.
Ring: Call to hear once you send the money.

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