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.
#262569 by AlanJones Tue Aug 04, 2015 12:01 am
From: Mr.John Martins - [email protected]
Reply-to: [email protected]
Tel. No.: +22996973503

Good day,

Please sorry for the delay, we have holiday here for three days,please the cheque is ready now, contact Dr Henry Cosh for direction on how to receive your funds.
His email is:([email protected]) or you call him +22996973503, Remember, the cheque is at value of 2.5 million, and if you can, advise him to do it wire transfer.

Thank you
Mr.John Martins

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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#283846 by Tim Atem Sun Feb 07, 2016 10:39 am
He's using a new email address, [email protected], and phone number +229-68017715

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Return-Path: <[email protected]>
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Date: Fri, 5 Feb 2016 21:41:21 +0900 (JST)
From: John Martins <[email protected]>
Reply-To: John Martins <[email protected]>
Message-ID: <[email protected]>
Subject: My Dear,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]


My Dear,

Please sorry for the delay, we have holiday here for three days,please the cheque is ready now, contact Dr Henry Cosh for direction on how to receive your funds.
His email is:([email protected]), Remember, the cheque is at value of 2.5 million, and if you can, advise him to do it wire transfer.

Thank you
call +22968017715


John Martins

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#290103 by AlanJones Wed Mar 30, 2016 1:21 am
From: Tina Fantroy - [email protected]
Reply-to: Tina Fantroy - [email protected]
Tel. No.: +22968017715

NOTE. THIS IS OFFICE CODE NO: (BANK.61 X 0000 X BANK!!)
Please sorry for the delay, we have holiday here for three days,please the check is ready now, contact Dr Henry Cosh for direction on how to receive your funds.
His email is:([email protected]), Remember, the check is at value of 2.5 million, and if you can, advise him to do it wire transfer.Make sure the bellow stated codes are identified while contacting the office okay? (bank.61 X 0000 X bank!!)

Thank you
call +22968017715

Tina Fantroy

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.
#293699 by AlanJones Wed May 04, 2016 3:05 am
From: Mr.Robert - [email protected]
Reply-to: "Mr.Robert" - [email protected]
Tel. No.: +17605827207

NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!!
We have deposited the check of your fund ($4.5million USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Dr Henry Cosh number (760) 582-7207 and E-mail([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as

Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!)

Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.

MrRobert Luke
Thanks and god bless

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.
#303277 by Tim Atem Tue Aug 16, 2016 9:54 am
from: MONEY GRAM - [email protected]
reply-to: MONEY GRAM - [email protected]
phone number: +229-68017715

Your full compensation payment worths (4,500,000 USD) has been approved by the Board of directors of ECOBANK today. You will be receiving (5000) per day through money gram. So you have to Contact Dr Henry Cosh the Manager money gram urgent remitting office for direction on how to receive your fund and He will give you direction on how you will be receiving the funds daily and Make sure that the bellow stated codes are identified while contacting the office for security reasons so that he will be sure to avoid wrong transfer. The code as follows (MG.61 X 0000 X MG!!) Email; ([email protected]), Tel: +22968017715

Receiver's Name__
Address: _______
Country: _________
Phone Number: ____

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY
Rev. John Keno

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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