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.
#400201 by AlanJones Thu Nov 14, 2019 2:43 am
From: Mrs. Marina Luda - [email protected]
Reply-to: [email protected]
Subject: Contact Mr. John Benn
Tel. No.: +15163620591

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs Florida 34488 United States, am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in West Africa (Nigeria) many years ago and they refused
to pay me, I had paid over $85,000 while trying to get my payment all
to no avail.

So I decided to travel to Washington with all my compensation
documents, and I was directed by the Federal Bureau of Investigation
Director to contact Mr. John Benn, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $12.5 Million US Dollars. Moreover,
Mr. John Benn showed me the full information of those that are yet to
receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr. John Benn. Kindly send your personal details to him to prove your
identification.

Full Name:..............................
Home Address:........................
Occupation:............................
Phone Number:......................
Age:...................................
Gender:.............................
Country:........................

You have to contact him directly on this information below.

Compensation Award Office.
Name: Mr. John Benn
Phone Number: +1 (516) 362-0591
Email: [email protected]

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid Mr. John Benn after I
met him is only $100 USD iTunes Card for the paper works don’t send
more then $100 USA to him, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. John Benn so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs Florida
34488 United States

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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#414386 by AlanJones Sat Jul 25, 2020 11:15 pm
From: Mrs. Rosemarry Frianlin - [email protected]
Reply-to: [email protected]
Subject: FROM Mrs. Rosemary Franklin
Tel. No.: +19893380194

Attention:

I am Mrs. Rosemary Franklin, I am a US citizen, 48 years Old. I reside
here in Florida USA. My residential address is as follows, 7008 E Hwy
326 Silver Springs Florida 34488 United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the compensation in West Africa (Nigeria) many years ago and they
refused to pay me, I had paid over $85,000 while trying to get my
payment all to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. John Benn, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $2.5 Million US Dollars.
Moreover, Mr. John Benn showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to
email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Mr. John Benn. Kindly send your personal details to him to
prove your identification.

You have to contact him directly on this information below.
Compensation Award Office.
Full Name : Mr. John Benn
Email: [email protected]
Phone Number: +1 989 338 0194

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. John
Benn was just $50.00 USD Any Gift Cards for the paper works, take note
of that.

Once again stop contacting those people, I will advise you to contact
Mr. John Benn so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Rosemary Franklin
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

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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