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.
#334644 by AlanJones Sat Jul 22, 2017 1:46 am
From: Gilbert Geoffrey - "Geoffrey."@viola.ocn.ne.jp
Reply-to: Gilbert Geoffrey - [email protected]
Tel. No.: +22999192167

Attention Dear Beneficiary,

Welcome to the money gram head office and this is to inform you that the International Monetary Fund IMF is compensating all the scam victims sum of $ 2,700,000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar) Only one, and your email address was found In the scam victim's list) This money gram head office has been mandated by the International Monetary Fund to transfer your compensation fund to you via money gram Transfer Daily. We hereby declare that you will be receiving your $ 2,700,000.00 fund at the maximum of $ 5,000.00 daily, and the entire fund $ 2,700,000.00 is completely transfer to you.

Already We have sent your first payment $ 5,000 MTCN # 8860-3341 #

BELOW IS YOUR FIRST PAYMENT $ 5, OOO.OOUSD

MTCN #________________________ 8860-3341 #
Sender's First Name: ------- Dr.Kesh
Sender's Last Name: ------Geoffrey
Sender's Location: ------- Seattle, Benin Republic
Amount sent: ------- $ 5000

Remember we need your full information as where we will be sending the second
Payments $ 5,000 to avoid wrong transfer such as,

Your Full Name: ............................
Your Home Address: ......................
Your Country / City: .............................
Your Age: ....................................
Your Sex: ........................................
Your Direct Phone Number: ..........................
Your ID copy: ............................

Urgent go and pick up your first $ 5000 payment now and get back to us for your
Second payment.

Call money Gram Director Dr.Kesh Mouhammed below:
+ 229-99192167

Thanks,
Mr. Gilbert Geoffrey
The money gram director of Benin Republic
Call me now + 229-99192167
Urgent Contact us now: ([email protected])

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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#339930 by AlanJones Thu Sep 21, 2017 11:41 pm
From: Tony Mike - "Mike."@triton.ocn.ne.jp
Reply-to: Tony Mike - [email protected]
Tel. No.: +22999192167

Attention Beneficiary:

This is official letter from this office,to inform you we have receive your email today. Sir,before we going further to start sending your daily payment today,youadvice to send your full information,to avoid mistake or wrong transfer.

Your information such as..

Your name....................
Your country...............
Your occupation............
Your home address...............
Your age.................
Your sex...................
Your email...........

Note..As soon as we receive your information,i will start sendingyour daily payment .We are waiting to receive today.thank you

Contacting Western Union email..([email protected] )
(+229-99 19 21 67)

Yours sincerely
Mr.Tony Mike

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.
#340596 by AlanJones Mon Oct 02, 2017 11:37 pm
From: Tony Mike - "Mike."@triton.ocn.ne.jp
Reply-to: Tony Mike - [email protected]
Tel. No.: +22999192167

Attention

Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00USD here in Benin Republic(Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's
list.

This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you. We have sent out your first payment $5,000 MTCN#_ 8860-3341-09# but it placed on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Tony Mike
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Note that you are not expected to pay for transfer charges all the fee has been paid by International Monetary Fund the depositor.The only fee you will you send before you will start picking up your daily payment $5,000.00 as it was sign is only $58 ONLY for the activation of your western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact us Below: ([email protected] )
Call me now +229-99192167
Thanks,
Mr.Tony Mike

The Western Union Director Benin Republic
Call me now +229-99192167
Urgent Contact us now: [email protected]

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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