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.
#313819 by AlanJones Tue Dec 06, 2016 1:05 am
From: Mr Terry Cool - [email protected]
Reply-to: [email protected]
Tel. No.: +22998284363

WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America

Dear Customer.

In respect of your fund inheritance payment $4.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $4.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
6 th, December 2016 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$10,000 USD in daily payment until you cash the total payment of $4.3
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $85 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

Furthermore, Reconfirm the following information

Full Name::::::::
Current delivery address:::
Mobile phone number::::::::
Direct phone number::::::::

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $85usd only
to (EDU IGWE) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE
as list following to enable them release the document today.

Receiver Name:..Kelvin Emodi
Country:........Benin Republic
City:...........Cotonou.
Text Question:..Today
Answer:........today
Amount:....... $85 USD Only
MTCN........

Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.
Director Mr Terry Cool
([email protected])
phome number +229 98284363
Foreign Remittance Manager

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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#318464 by AlanJones Wed Feb 01, 2017 3:41 am
From: Mrs Jim Ovia - [email protected]
Reply-to: [email protected]
Tel. No.: +19207865988

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Mrs Jim Ovia,
Number Text message only.+19207865988

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr.Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 54 years old and 4.3 inches tall, he is
located at 0801 30 th Avenue North California city. Mr.Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes
on favor of your representative Mr.Thomas Allen due to he have submitted all
the documentation to the Supreme Court of California and passport for evidence
that you left all your title on his care as your next of kin to take care of
your children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $95
to obtained the needed certificate from Benin Customs Head Office as the
orignin of your consignment trunk boxes to enable diplomat make the delivery
to your home address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name: John oso
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $95

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.
([email protected])


Mrs Jim Ovia,

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.
#342473 by AlanJones Sat Oct 21, 2017 2:30 am
From: Patrice Talon - "www."@poem.ocn.ne.jp
Reply-to: Patrice Talon - [email protected]
Tel. No.: +22996349109

FROM DESK OF HIS EXCELLENCY MR TALON PATRICE...

Attention,

Please to our notice last week with OAU Organization of African Unity and united nation UN we find out that you have be secreted by UNITED BANK OF AFRICA UBA, that you have a fund valued the sum of $850,000.00, and we find out you send them some fee is that TRUE?.

Now we are to tell you that this is all SCAM and is a big LIE so now we find our with DHL office that they dispatched a parcel to you home address,

And with our investigation we find out again that they began to demands fund from you please is this true? The House have tried to call you but your line is not going through that is why I write you personally to know if this is true.
Please I needs your urgent reply so I can be able to forge thing out, we advise only the owner of this email address are authorize to respond to this mail, because we needs to wave the bad egg in my country away and your reply will helps us much thanks .

Note. The UBA director and DHL are in jail now with your respond it can give us more details on how to judge them accordingly ok so your urgent reply is highly needed now
Sincerely
Email;;([email protected])


Patrice Talon.
+22996349109

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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