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.
#367256 by AlanJones Thu Jun 14, 2018 11:55 pm
From: MR,PETER ODILI - [email protected]
Reply-to: "MR,PETER ODILI" - [email protected]
Tel. No.: +22966529457

Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately
with this email
address ([email protected])
Or the phone number(+22966529457)The western Union Office is needed
your full information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this mail try to Ask Dr Pard Moress, to give
you the reference number for you to pick up your first payment of
$5000 he
sent to you, the fund will be sending to you $5000 every day until the whole
amount of $1.7Million USD will got Finish.immediately you pick up your
first payment of $5000 dollar let me know as soon as possible,for
another payment of $5000 dollar Today.

Thank You,
Regard
We wish You Good luck

Mr,Peter Odili

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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#369530 by AlanJones Sun Jul 22, 2018 12:25 am
From: MR FRANK DIKE - [email protected]
Reply-to: MR FRANK DIKE - [email protected]
Tel. No.: +22966529457

YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE

Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately
with this email
address ([email protected] )
Or the phone number(+22966529457)The western Union Office is needed
your full information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this mail try to Ask Dr Pard Moress, to give
you the reference number for you to pick up your first payment of
$5000 he
sent to you, the fund will be sending to you $5000 every day until the whole
amount of $1.7Million USD will got Finish.immediately you pick up your
first payment of $5000 dollar let me know as soon as possible,for
another payment of $5000 dollar Today.

Thank You,
Regard
We wish You Good luck

Mr,frank dike

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.
#417163 by AlanJones Sun Sep 13, 2020 11:58 pm
From: Mr,Peter Odili - [email protected]
Reply-to: [email protected]
Subject: Attention Owner of This Email Address/ G
Tel. No.: +22995867513

Attention,

We have deposited the check of your fund (9.500,000,00USD) through Eco
bank Benin Republic, after our finally meeting regarding your fund,
All you will do is to contact Eco bank Director MR.MBA DON, via E-mail
([email protected]) He will give you more direction on how you will
be receiving the funds.Remember to send him your Full information to
avoid wrong transfer such as:

Full Name____
Address: ____
Country: ____
Phone Number: ____
I.D Card:_____

Right now MR.MBA DON has already give Authority to sent your fund,by
next week Monday,Immediately you follow our instruction,but the Head
Office did not agree because of transfer charges, So contact Director
MR.MBA DON the Eco bank Director as soon as you receive this email or
call him here (+22995867513) and ask him how much is transfer
charges,because that is one major thing hold your (9.500,000,00USD) to
transfer.but now i let you know that all the fee is PAID for you
Expected Transfer charges of your fund.try to ask the Director of Eco
bank how much is transfer charges of your Fund,because it is very
little amount.

Regards,
Eco Bank Office
Mr.Gary Smith

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.
#421625 by AlanJones Sat Dec 19, 2020 12:54 am
From: [email protected]
Reply-to: [email protected]
Subject: [email protected]
Tel. No.: +22966529457

Attention Owner of This Email Address ,
Good Day

(ATM CARD)has finalize all the necessary arrangement and
your fund of $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.

so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee of your
ATM CARD immediately you
receive this Email.now try to ask them how much is activation fee of your ATM
CARD, and try to ask the AtmOffice where you can send the activation fee.
Because that is one major thing holding your ATM CARD to delivery to your place.

YOUR INFORMATION IS NEEDED:

Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Home phone Number__

Contact this Email (
[email protected])
Try to call with this number TEL+22966529457 immediately you receive this
Email.Mr.Eric Don ATM DEPARTMENT OFFICE,
Mr,Ogor Bless

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.
#424124 by AlanJones Sun Mar 07, 2021 12:51 am
From: Mr,John Odinamba - [email protected]
Reply-to: [email protected]
Subject: Attention Owner of This Email Address ,
Tel. No.: +22966529457

Attention Owner of This Email Address ,
Good Day

(ATM CARD)has finalize all the necessary arrangement and
your fund of $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.

so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee of your
ATM CARD immediately you
receive this Email.now try to ask them how much is activation fee of your ATM
CARD, and try to ask the AtmOffice where you can send the activation fee.
Because that is one major thing holding your ATM CARD to delivery to your place.

YOUR INFORMATION IS NEEDED:

Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Home phone Number__

Contact this Email ([email protected])
Try to call with this number TEL+22966529457 immediately you receive this
Email.Mr.Eric Don ATM DEPARTMENT OFFICE,
Mr,Ogor Bless

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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