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.
#313431 by TheDane Wed Nov 30, 2016 9:58 pm
Delivered-To: [REDACTED]
Received: by 10.182.20.65 with SMTP id l1csp222306obe;
Wed, 30 Nov 2016 03:56:52 -0800 (PST)
X-Received: by 10.25.28.145 with SMTP id c139mr10212856lfc.167.1480507011910;
Wed, 30 Nov 2016 03:56:51 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id 93si31461850lft.54.2016.11.30.03.56.51;
Wed, 30 Nov 2016 03:56:51 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) [email protected]
Received: from feu24-alice (82.57.204.79) by smtp301.alice.it (8.6.060.43)
id 57DAA60C04AFEB40; Wed, 30 Nov 2016 12:45:01 +0100
Received: from (41.138.89.193) by webmail24d.pc.tim.it;
Wed, 30 Nov 2016 12:45:01 +0100
Message-ID: <[email protected]>
Date: Wed, 30 Nov 2016 12:45:01 +0100 (CET)
From: "MR. GODWIN JERRY" <[email protected]>
Reply-To: [email protected]
Subject: ATTN: BENEFICIARY,
Mime-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_5314_26567700.1480506301786"
X-Originating-IP: 41.138.89.193:41027

------=_Part_5314_26567700.1480506301786
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit


ATTN: BENEFICIARY,

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR, LINDSAY
WHITE ,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:+17078766099 INFORMING
ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM
MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS
NAME AND TRANSFER YOUR $1.55M. TO HIM, BECAUSE HE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR
PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT
KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT TO YOU SINCE,
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL
TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE
ON THE LAST DAY TO COME I AM VERY VERY SORRY IF THIS IS TRUE.

HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER TO GET
YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM
KNOW THE COST FOR ORIGIN CERTIFICATE,

BUT I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM
CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO REPLY BACK TO US WITH THE
FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE
TO BE FOUND ON EARTH MEANS WE WILL NOT HEAR FROM YOU , THEN WE ARE GOING TO
KEEP ON WAITING FOR YOU TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL
CHANGE YOUR PAYMENT FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR
BENEFICAIL.


SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND THE REQUIRED FEE
$65.00 USD US DOLLARS FOR THE TRANSFER CHARGE TODAY SO THAT BY TOMORROW,WE
WILL TRANSFER YOUR FUND TO YOU AS AGREED,BELOW HERE ARE THE INFORMATION'S TO
SEND THE $65.00 USD DOLLARS THROUGH WESTERN UNION,

The agreement made it mandatory that you will pay $65.00 only for the Transfer
Charges fee to enable us automate the information's on the transfer script text
for your fund to be made available to you. You are advice to send the sum of
$65.00 only via Western Union Money Transfer with the below stated details to
make it faster and easier;

Receiver Name: Frank Ude
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
TEST QUESTION: IN GOD?.
ANSWER: WE TRUST.
AMOUNT: $65.00
MTCN NUMBER........................ ....

When you make the Payment, send the payment information to this Office. upon
confirm the fee from you today, The Complete Information will be release to you
, note that we have a specific time to transfer your funds and you have to know
that this is the final stage and the most important and fragile stage of this
transaction. The official deadline is due to expire with the application law.
So you have to act fast to avoid any further delays that may be detrimental to
the whole process.

I will be waiting for your positive response with the payment information's.
Any delay from your side regarding this payment exercise will be resolved for
the next quarter payment that will be coming . So you are advised to add here
to our instructions so as to enable us serve you better.

Best Regard

MR. GODWIN JERRY
TELEPHONE +229-98315977

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
Advertisement

#317546 by Tim Atem Fri Jan 20, 2017 9:57 am
from: MR. GODWIN JERRY - [email protected]
reply-to: [email protected]
phone number: +229-98315977

Your Fund Release Order Notice,

We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr.Godwin Jerry via 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,

Receiver's Name______________
Address: ________________
Country: ___________
Phone Number: _____________

Though, Mrs. Anaet Mark has sent $5000 in your name today Senders so contact Mr. James Mark you call him +22998315977 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Regards
Dr. Philip Ezeson
From Ministry of Finance

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

Who is online

Users browsing this forum: Majestic-12 [Bot] and 58 guests