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.
#303907 by Tim Atem Mon Aug 22, 2016 8:28 am
from: Mrs Beverly Ramdeen - [email protected]
reply-to: Mrs Beverly Ramdeen - [email protected]

Claim of donation Fund

My name is Mrs Beverly Ramdeen from United States, I'm a widow suffering
from Breast Cancer and Stroke, which denied me a child as a result i
may not last till the next two months according to my doctor report.
I'm married to late Pastor Daniel Ramdeen, and we were married for many
years without any issue (child) before his death. I'm 68 years old
woman. I have some funds i inherited from my late husband the sum of
(5.8 million dollars) which i needed a very honest and God fearing
person who will claim the funds from the bank and use the funds for
work of God Affair donation in the house of God, like propagating the
good news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God Affair.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God Affair as i stated contact me back
so i will lead you to Meta Bank Limited International in Washington DC
where this funds was deposited by my late husband Pastor Daniel Ramdeen
, for you to retrieve the funds in my name as the next of kin for work
of God Affair.

I will stop here until i hear from you.

Please send your reply to my private email(beverlyramdeen570@aol. com)

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs Beverly Ramdin !!!

====================================
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Learn what a scam is and how to protect yourself
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#304047 by Tim Atem Tue Aug 23, 2016 12:40 pm
from: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.188.74
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Dear Beloved,

Thank you once again for your email , you should endeavor to send me your full name and your resident address and phone number so that i can submit an application letter to Meta Bank Limited International to handover the Fund to you .On your next email endeavor to send me your full name , resident address and phone number.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs Beverly Ramdeen

====================================
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
#304069 by Tim Atem Tue Aug 23, 2016 4:50 pm
from: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.176.239
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Greeting in Jesus name!!!

Thank you once again for your email , i have submitted the
application letter to Meta Bank Limited international and they will be
contacting you by email .As soon as you receive any email from Meta
Bank Limited International,kindly forward to me . The Doctor said i need some
rest today , so i will not be checking my email today again until
tomorrow.Always make sure you keep me update to date .

I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!

Mrs Beverly Ramdeen..

====================================
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
#304207 by Tim Atem Thu Aug 25, 2016 8:28 am
Beverly's fake bank

from: Meta Bank Limited International - [email protected]
phone number: (202) 852-5047

Meta Bank Limited International
Head Office 316 Pennsylvania Avenue, SE
Washington, DC 20003
Wednesday,24/ 08/ 2016.

Dear ,

Please be informed that we have received fund (Sister Beverly Ramdeen) in trust that we commence the immediate processing and transfer of your claim amount. We ask that you re-confirm your Banking details ,phone number and a copy of your scan id to us for final processing and execution.

Should you have any concerns or questions, please do not hesitate to contact the undersigned.

We look forward to serving you.

Mr.Frederick V. Moore
Managing Director, Executive Director
Please Call Us:+1202 852504

====================================
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
#304237 by Tim Atem Thu Aug 25, 2016 5:51 pm
from: Meta Bank Limited International - [email protected]


Meta Bank Limited International
Head Office 316 Pennsylvania Avenue, SE
Washington, DC 20003
Thursday,25/ 08/ 2016.

Dear

Please be informed that we have received your email and we are requested by the authorities to provide this documents to enable us complete your transaction,Capital Transfer Certificate, and Judicial Clarance Form.This two document must be given to the Apex bank and Fintrack (Financial transaction task Force)to enable you have full access to your funds, we have asked our legal department to get this document for you and after their enquires it will cost you the beneficiary $850.00 to get both document the fees is for stamp duties and logistics.Please advise us how you intend to make this payment so that further instruction will be given to you.

Should you have any concerns or questions, please do not hesitate to contact the undersigned.

We look forward to serving you.

Mr.Frederick V. Moore
Managing Director, Executive Director
Please Call Us:+1202 8525047

====================================
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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