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.
#413294 by FishyMails Fri Jul 03, 2020 3:35 pm
Reply-to: [email protected]
From: Official Service <[email protected]>
Date: Fri, 03 Jul 2020 17:37:03 +0000
Subject: Central Bank Cooperation-Federal Reserve Bank.

Hello: Beneficiary;

In response to your last email, I can assure you that we are experts and willing to complete your transaction within 48hours, as soon as you meet up with our mode system. Your total fund of $19.5Million USD, will be sent to you through MAIL POST in form of Debit Card and it would be sent directly to your home address. The only fee you have to pay is $50.00 for clearance order, and that is the normal Government proceed to deliver such amount of fund to any beneficiary. You should send the $50 by steam credit card or google play card, and that is the easiest ways to pay up tax here.


sincerely.

Mr. Vincent Alvarez,
Director Central Bank Cooperation-Federal Reserve Bank.
E-Mail; [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#427884 by AlanJones Mon Aug 30, 2021 11:17 pm
From: World Remit - [email protected]
Reply-to: [email protected]
Subject: International Money Transfers-World-Remit. Cotonou-Benin
Tel. No.: 22952391531

International Money Transfers-World-Remit. Cotonou-Benin
Address: B.P. 06-2650. Cotonou.
Tell/Whatsapp +229-523-915-31

Attention: Beneficiary,

RE: RECENT COMPENSATION FROM THE I.M.F COTONOU-BENIN.

We have been mandated by the International Monetary Fund (IMF) to
transfer your funds to you via World-Remit® Money Transfer. However,
we have successfully concluded all the arrangements to effect your
payment through World-Remit® Money Transfer. We have scheduled your
payment to be completed by sending you $2, 500, 5 times ($12,500)
daily until the total sum of $2.8Million US Dollars is completely
transferred to you.

Notwithstanding, we can not be able to send the payment to your email
address alone, thereby we need your information as to where we will be
sending your daily payment, such as;

Receiver's name:............(Full Name)
Address:....................
Country:....................
City:.......................
Telephone:..................

In other words we required that all those involved should pay their
administrative charges sum of $105.00 in order to enable us process
and set up your account after which you will start receiving your
daily payment of ($12,500) via World-Remit available pick up.

Do send via World-Remit transfer service with the RECEIVER'S information below:

RECEIVER NAME:====== Onye Obalim
ADDRESS: ========== B.P. 06-2650. Cotonou.
COUNTRY:============ Benin Republic
CITY:=============== Cotonou
TELEPHONE:======= +229-523-915-31
Question:=========== Cotonou
Answer:============= Benin
Amount============= $105.00

Sincerely

Mr. Onye Obalim
Director World-Remit Money Transfer,

ABOUT WORLD REMIT

World-Remit is a cross-border digital payments service that provides
international money transfer and remittance services in more than 130
countries and over 70 currencies.

CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, notify us immediately for correction. The disclosure
of this email to a third party is highly prohibited. Thanks for your
understanding.

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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