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.
#292411 by AlanJones Thu Apr 21, 2016 2:33 am
From: James Yes - [email protected]
Reply-to: James Yes - [email protected]
Tel. No.: +22999369688

Attention,

This is to inform you that your fund ($6.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles
William via ([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,

Receiver's Name____
Address: _______
Country: _______
Phone Number: _____

Note, Mr. Franklin Van has sent $6000 in your name today so contact Rev. Charles William or you call him +229-99369688 as soon as you receive this email and tell him to give you reference number of $6000, sender name to pickup the $6000, Please let us know as soon as you received all your fund,
Best Regards,James Yes

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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#296094 by AlanJones Wed May 25, 2016 2:33 am
From: Mr.James Hill - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998936210 & +22999369688

Attention Beneficiary:

This is to officially informed you that we have successfully effected your
payment of $800,000 USD through WESTERN UNION Swift Money transfer services
today, but the maximum amount you will be receiving every day starting from
tomorrow is $5,000 to $850 according your state or country's international
financial transfer regulation as reflected in our transfer system daily until
the funds is completely transferred.

This is your MTCN for $5000 which can only be activated once we hear from you.
as the pick is on hold with our international remittance office pending when it
will be activated. call me for further intruction +229 989 362 10

MTCN Number:
Sender's First Name:
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),
INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is
devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we will
transfer another $5000.00 to you today. all you need to do now is to secure an
International Transfer Remittance Form which cost you $ 45 to Procure as stated
in IMF international transfer act (FRT209) which will enable us transfer your
second payment today.

This is information to send the fee $45
Receivers name::::LUIS OBADI
Country:Benin Republic
City:Cotonou
Text question: A
Text answer: B
Amount :$45
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO
AN ATM CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE
DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER
THE PAYMENT OF THE $ 45.

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.
Thanks for your Prompt Response.call me for further instruction: +229 99 369
688

Thanks,
Mr.James Hill
Email([email protected])

Director Western Union Money Transfer,
Head Office Benin Republic.
Phone:+229 99369688

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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