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.
#243523 by Calvin Fri Mar 27, 2015 7:23 am
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Date: Fri, 27 Mar 2015 02:32:34 -0800
Message-ID: <CACp+qbgOU-z2B69rhnYbEf2P0RWnpRxdir-bO9nNN6VGKkZLDA@mail.gmail.com>
Subject: IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $1.500, 000.00 IS GONE
From: "Mrs. Vivian Douglas" <[email protected]>
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FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
Date:February /2 /2015
Dear Customer,

IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $1.500, 000.00 IS GONE

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 $59 it is for bank processing of
your payment,

Note, the fees of $59 is clearly written to you before, I did not
invent the bill to defraud you of $59 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 $59 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 $59 you will
not loose it, instead it will bring your financial breakthrough,

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 $1.500, 000.00 into your
account within 15hrs.

Here is the information to send the Fee through western union money
transfer, or Money Gram finally my advice to you is not to abandon
this transaction because of the requirement of ($59)

Receiver's name: CHINEDU EGWUATU
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$59

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 $1.5M
the same today without any delay.

Best Regards
Mrs. Vivian Douglas

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#243893 by AlanJones Sun Mar 29, 2015 3:36 am
From: Mrs. Vivian Douglas - [email protected]
Tel. No.: +22996181907

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

Our Ref: FGN /SNT/STB
Date:February /2 /2015
Dear Customer,

Your mail was recieved but I tried to called you this morning you number is switch off here you can call me: +229-9618-1907, when you call me you tell then to hand over the phone to Mrs. Vivian Douglas because it our office line .

Best Regards
Mrs. Vivian Douglas

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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