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.
#301681 by buried under 419s Tue Jul 26, 2016 3:29 pm
From "Mrs. Vivian Douglas" Tue Jul 26 20:56:08 2016
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Message-ID: <[email protected]>
Date: Tue, 26 Jul 2016 20:56:08 +0200 (CEST)
From: "Mrs. Vivian Douglas" <[email protected]>
Reply-To: [email protected]
Subject: THIS IS FROM OFFICE OF THE FOREIGN REMITTANCE DEPARTMEN
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Attn;

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
encountered in many months ago, but I want you to trust me, I cannot scam you
for $60 it is for bank processing of your payment, the fees of $60 is clearly
written to you before, I did not invent the bill to defraud you of $60 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 $60 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 $60 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 USD1.5M 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 $1.5M into your account within 15hrs.

Here is the payment information through western union money transfer only,
finally my advice to you is not to abandon this transaction because of the
requirement of ($60) send the fee through western union or money gram.

Receivers name: Eric Oja
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $60
Sender's Name:
MTCN#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.5M the same
today without any delay.

Your Faithfully,
Mrs. Vivian Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#305465 by buried under 419s Wed Sep 07, 2016 1:47 pm
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Date: Wed, 7 Sep 2016 14:15:54 +0000 (UTC)
From: Mrs Vivian Douglas <[email protected]>
Reply-To: Mrs Vivian Douglas <[email protected]>
Message-ID: <[email protected]>
Subject: WHY DO YOU CHOOSE TO LOSE YOUR FUNDS $1.5M
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References: <[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 No: fgn /snt/stb

Date: 07/09/2016

Attn;

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 encountered in many months ago, but I want you to trust me, I cannot scam you for $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 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 $60 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 $60 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 USD1.5M 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 $1.5M into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($60) send the fee through western union or money gram.

Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $60
Sender's Name:
MTCN#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Your Faithfully,
Mrs. Vivian Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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