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.
#380931 by Troy Platt Fri Feb 01, 2019 9:31 am
Date: Thu, 31 Jan 2019 11:14:35 +0000 (UTC)
From: Mr Tony Mike <[email protected]>
Reply-To: Mr Tony Mike <[email protected]>
Subject: Regards inheritance,$4,5million,Abandon





Good Day Dear Beneficiary,

THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,CONTACT MONEY GRAM EMAIL((( [email protected] ))).

This is to bring to your notice that after the meeting held by the board ministry of trustee together with (U.N) United Nation,your fund $4.500,000 millon has been approved your SCAM VICTIM Compensation due to the instruction from the president of the federal republic of Benin has give the mandate to release all the pending compensation wining fund that has not been released $7000 usd to you,so far in which you are among of the beneficiary.

The compensation fund was awarded earlier January 1st 2019,we discovered that you have been having hard time in the system of receiving the fund but still no luck yet,we also understood that you have made so much down payment to this country Benin republic but you were dealing with the wrong people.

Today dated 31/1/2019,your fund $4.500,000 million is now under the custody of the MONEY GRAM Benin republic,because we want to handle everything financially this time in other to make sure that nobody was scammed and no wrong payment is made,note that we don’t want what happened in the time past to repeat again and that is why we are taking charge of everything concerning your compensation fund.

The maximum amount will receiving every day is $7000 usd and rest will tranferred into your back account until the total amount $3.500,000 million of your fund is completely transferring to you,I want you to contact MONEY GRAM director for your transfer his name is Rev Frank Udo Contact Personal director email ( [email protected] ) phone no..+229 62067151.

Your first Payment has been sent REF:#767-053-7* (1 Digit) is Hold call the Rev Frank Udo to release you 1 Number so you can pick up $7000 usd Note:this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below.

Your Full Name:..........
Your Home Address:.........
Your Country/ City: .......
Your Age:...................
Your Sex:...................
Your Direct Phone Number:...
Your ID copy:...............

Your fund amount deposited in MONEY GRAM office is three Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,


Remain Bless
Yours Sincerely
MRS LUCIA DENIS
FEDERAL MINISTRY OF FINANCE AGENT

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#411492 by Troy Platt Wed Jun 03, 2020 9:17 am
Reply-To: [email protected]
From: Mr RICHARD LANDRY <[email protected]>
Date: Mon, 1 Jun 2020 09:37:54 -0700
Subject: Your first payment of $7000 Is about to sent today


Attention My Dear,

Your first payment of $7000 Is about to sent today through Western
Union Money transfer You are advised to Contact,Rev Tony Mike: your
full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up for your
payment $7000 ( available MTCN 4455904866 ) necessary information
required commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 usd
immediately or do you want a Representative who claim that you sent
her recieve Your first payment of $7000 Is about to sent today?

Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............

To enable him to send your First Payment of $7000 today. For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( [email protected] )) he will keep
sending you payment until your total fund is Completed $4.500,000
Million to you after your information received .

Best Regards
Mr RICHARD LANDRY

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#412618 by Troy Platt Mon Jun 22, 2020 7:46 am
Reply-To: [email protected]
From: Mrs Mirna Damary <[email protected]>
Date: Mon, 22 Jun 2020 02:17:59 -0700
Subject: The 2020 COVID-19 CHARITY Compensation $7,500,000 Million


DEAR RECEIVER!!!!!

The 2020 COVID-19 CHARITY Compensation $7,500,000 Million

You have been selected to distribute the 2020 COVID-19 CHARITY
donation to the less privileged people within your world health
organisation affected by the pandemic compensation $7,500,000 Million
united state American dollars will transfer okay.

Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will getting to you,this
is Email: ( [email protected] ) to contact to starting transfer
you $7000 usd from your total fund without any delay and take note
delaying this message is very dangerous to fake people not steal your
fund $7,500,000 Million.The 2020 COVID-19 CHARITY Compensation
$7,500,000 Million

Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( available MTCN 323-253-901* ) and call Rev Tony
Mike her Telephone number: +22962067151 and send message to give you
(1 digit number ) to pick up your First Payment $7000 today.as soon as
you send your information s to releasing (1 digit number ) to pick up
your First Payment $7000 today

Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD

You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.

Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========

Thanks
Mrs Mirna Damary
Social Services Department

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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