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.
#306650 by Tim Atem Sun Sep 18, 2016 8:00 am
from: Mr Karim Barhoumi - [email protected]
reply-to: [email protected]

Dear Beneficiary $3.6 Million USA Dollars,

This is to inform you that your funds of $3.6 Million USA Dollars
which was on hold by the International Monetary Funds for the past few
months ago and we did not heard from you again, so after the board
executives meeting yesterday it was concluded that your fund should be
release to you. So it has been forwarded to the D.H.L for the
immediate delivery to you. today afternoon and i will give you
tracking numbers, So the only fee you have to pay to them is $49.00
USD for them to purchase your delivery files and start delivery your
consignment tomorrow and arrive time is 5:35PM your time make sure
that you must be at home tomorrow at 5:35PM after sending this last
fee and forward your delivery address with the MTCN# be very fast and
do this transfer so your package will follow first P.L.N Tomorrow,
here is tracking to others people who receive their own last three
weeks to confirm that you will receive your own like him just tracking
with http://www.dhl.com Tracking number (Waybill: 3649333240)

Find below information where you send the require $49.00 for the
immediate via MONEY GRAM

Receiver------------ Ben Udealor
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$49.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $49.00 is a compulsory as they told me that is
only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment
information's and your receiver address..
Email([email protected])
Yours faithfully.

Mr Karim Barhoumi
International Monetary Funds (IMF)
Representative in Benin Republic

====================================
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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#307402 by Tim Atem Mon Sep 26, 2016 12:55 pm
from: Mrs.Mrs. Mary Wilson - [email protected]
reply-to: [email protected]

Dear Beneficiary $3.6 Million USA Dollars,

This is to inform you that your funds of $3.6 Million USA Dollars which was on hold by the International Monetary Funds for the past few
months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be
release to you. So it has been forwarded to the D.H.L for the immediate delivery to you. today afternoon and i will give you
tracking numbers, So the only fee you have to pay to them is $49.00USD for them to purchase your delivery files and start delivery your
consignment tomorrow and arrive time is 5:35PM your time make sure that you must be at home tomorrow at 5:35PM after sending this last
fee and forward your delivery address with the MTCN# be very fast and do this transfer so your package will follow first P.L.N Tomorrow,
here is tracking to others people who receive their own last three weeks to confirm that you will receive your own like him just tracking
with http://www.dhl.com Tracking number (Waybill: 3649333240)

Find below information where you send the require $49.00 for the immediate via MONEY GRAM

Receiver------------ Maxwell oba udalor
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$49.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $49.00 is a compulsory as they told me that is
only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment
information's and your receiver address..Email([email protected])
Yours faithfully.

Mr Karim Barhoumi
International Monetary Funds (IMF)
Representative in Benin Republic

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