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.
#368634 by AlanJones Sat Jul 07, 2018 11:54 pm
From: MRS.HELEN DIAMOND - [email protected] via leadpropeller.com
Reply-to: [email protected]
Tel. No.: +22969454362

Dear email Owner

Good day, Your email address is among three emails ID submitted to us to pay Four Eight Hundred And Fifty Thousand United States Dollars(USD$4.850,000.00) each for scam victims compensation by United Nation officials and Benin Republic Government,And the whole amount USD$4.850,000.00 has been loaded into ATM VISA CARD for easy delivery and to avoid much expense.

We need your full contact details right now so that we can register the package with Shipping company to deliver it to your location and what we need from you is as follows.

YOUR FULL NAME:______________________________
YOUR HOME ADDRESS: ______________________________
YOUR MOBILE PHONE NUMBER:________________________
NAME OF YOUR NEAREST AIRPORT:_______________________
SCAN COPY OF YOUR IDENTIFICATION:______________________
YOUR HOME TELEPHONE NUMBER:______________________________

You can contact Mr.James Kangome at phone number +229 6945 4362 or email ( [email protected] ) for more details to claim your money.

Thanks

Mrs.Helen Diamond
Secretary

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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#386621 by AlanJones Sun May 26, 2019 2:00 am
From: Mr.David Ikemefuna - [email protected]
Reply-to: [email protected]
Subject: Hello Good day.
Other Email: [email protected]
Tel. No.: +22969454362

Hello Good day.

The Economic Community of West African States (ECOWAS) is compensating all the scam victims and your email address was found in the scam victim's list. This Money Western union office has been fully mandated by the ECOWAS to transfer your compensation to you via Western Union Online Money Transfer.

However, we have concluded to affect your own payment through Western union Online Money Transfer, $5,000 twice daily until the total sum of US$14,850,000.00 Million is completely transferred to you. Our problem is that we can not be able to send the payment with your email address alone, therefore we need your information as to where we will be sending the funds such as;

Receiver’s name:...........
Address:...........
Country:...........
Mobile Phone number:...........

Reply back to ( [email protected] ) with your full information. Note that your payment files will be returned to the ECOWAS within 72 hours if we did not hear from you, this was the instruction given to us by the ECOWAS.

We will start the transfer as soon as we received your information.

Thanks,
Mr.David Ikemefuna
Director,Western union Online Money Transfer,
Benin Republic.
Tel; +229 69454362
E-mail: [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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