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.
#402679 by AlanJones Tue Jan 07, 2020 2:25 am
From: INTERNATIONAL TRANSPARENCY - [email protected]
Reply-to: [email protected]
Subject: Phone +1 929 214 6445.
Tel. No.: +19292146445

International Lutos Units Head Office
700 19th Street NW (HQ1)
REF:-XVGNN82010- 1900 .Exit
at US-50 W MD-295, Maryland Baltimore /
Washington Parkway United State Of America

Phone +1 929 214 6445.

Your Urgent Attention Dear Client Sir/Madam,

Compliment and happy new year to you, An emergency meeting held today regarding to those who has not yet received their total fund since last month, However,' It has resolved that the your total fund which already processed into Money Order shall be bring to you by an Officer from this Office.

The only attached payment you are to pay is the only sum of the $75, The fee is for Official Stamp Duty of the Money Order. Finally, Go Now and buy any of Steam Wallet Card, Or iTunes Card $50 and $25 scratch it and send now so the Officer shall come with your Money Oder been the best and the easiest way for you to receive it and start making use of your fund.

Mrs. Dianne Thompson
General Manager, Foreign Transfer Unit.

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.

#403718 by AlanJones Sat Jan 25, 2020 12:28 am
From: Barrister David Amala ESQ - [email protected]
Reply-to: [email protected]
Subject: Payment Resolved Amount: US$5billion.
Tel. No.: +22995594564

Payment resolved
Amount: US$5billion

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after i have personally took an Oath for you to secure this fund.

With all due respect, If you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that i will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that i have made everything possible for you so kindly go now and send this Fee US$75 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, After that you will now have the chance to make a choice on how to receive your Fund which is to be (1) Through ATM CARD, (2) Through Consignment Box. (3) If you prefer Bank to Bank Wire Transfer, The Bank of Africa (BOA) Will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account.

Does it means that you are internationally want to delay this matter and it has been long that i made the announcement of release of your fund which is ready to be with you so with all due respect i advice you to go now and send this Fee immediately without any delay and update me because i want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately.

You are advice to send the US$75 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and i am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, Please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately


On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, You have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, You are advice to copy His below details and Western Union the $75 or Money Gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE OR (AMAZON CARD OR GOOGLE CARD OR ITUNES CARD) Within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice-

Receiver Name: PETER CIRE
Country: Cotonou Benin Republic
Text Question: When
Answer: Today
Amount $75

Sincerely yours,
Barrister David Amala ESQ
Contact Phone#: +229-955-945-64
Call or send text sms message for urgent attention if needed.

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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