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.
#400558 by AlanJones Wed Nov 20, 2019 12:57 am
From: Mr. Nelson Ike - [email protected]
Reply-to: [email protected]
Subject: Attention:Dear!!
Tel. No.: +22996502647

Attention:Dear

This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $2.5 Million US Dollars to you through western union and you will be receiving the sum of $5000.00 US dollars daily and first payment has been sent: MTCN:366-356-3854 but your payment file must be renewed before you will be able to pick up the payment.

The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 USD daily until you receive the total sum of $2.5 million US dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer:

Your Receiver Name:...
Telephone:.............
Country:................
City:...Address:.........
Gender.......&.Age.......
ID:......................

Contact:Mr.John Edward
E-mail:[email protected]
Call:+22996502647.

Contact Mr.John Edward immediately through his above email address to give you sender name & question and answer to pick up your money today and let me know when you confirm it all.

Thanks,
Mr. Nelson Ike

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.
Advertisement

#406436 by AlanJones Sat Mar 14, 2020 4:45 am
From: Nelson Ike - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Attention:Dear!!!
Tel. No.: +22996502647

Attention:Dear

This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $2.5 Million US Dollars to you through western union and you will be receiving the sum of $5000.00 US dollars daily and first payment has been sent: MTCN:366-356-3854 but your payment file must be renewed before you will be able to pick up the payment.

The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 USD daily until you receive the total sum of $2.5 million US dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer:

Your Receiver Name:...
Telephone:.............
Country:................
City:...Address:.........
Gender.......&.Age.......
ID:......................

Contact:Mr.John Edward
E-mail:[email protected]
Call:+22996502647.

Contact Mr.John Edward immediately through his above email address to give you sender name & question and answer to pick up your money today and let me know when you confirm it all.

Thanks,
Mr. Nelson Ike

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.

Who is online

Users browsing this forum: No registered users and 84 guests