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.
#251822 by AlanJones Wed May 20, 2015 4:25 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968570892

GOOD DAY

Your ATM CARD worth 1.500,000,usd has being signed by Federal Ministry of Finance and International Monitary Fund (IMF) Contact City BANK via this email-([email protected]) Manager Paul Uba +229 68570892. With Your receiver's information listed bellow for the delivery.

Receiver's Name___
Address: _________
Country: _________
Phone Number: ____
ID Copy:______

Best regard

Mark Tomas

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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#252819 by AlanJones Tue May 26, 2015 2:51 am
From: DHL COMPANY - [email protected]
Tel. No.: +22968570892

Attention XXX,

We receive your mail and it is well understood, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. So your fist payment of first payment of $5000.00 USD has already made for you to pick it up which we sent you the information.

You advice to go ahead and send the $85 usd via western union to enable us activate your payment file for you to pick up your first payment today. Note that once you send the $85 usd you will pick up your first payment immediately. And we will continue sending you $5000.00 USD twice daily until your total fund of $500,000.00 usd is completed transferred to you. Here is our office receiver's information for you to send the $85 usd via western union office.

Receiver's name::: EMERA EMMANUEL
Country.. Benin: Republic
City .. Cotonou
Text Question..When
Answer..Now
Amount $$85 only
MTCN...
SENDER....

Keep us update with the payment slips once you send the money.
Thanks for using western union money transfer.
Best regard
Mr. DAVID GREEN
Tale: +229 68570892

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.
#255925 by AlanJones Sat Jun 13, 2015 1:58 am
From: Dr.Satya wiria Tjuatja dinata - [email protected]
Reply-to: "Dr. Ayo Frank" - [email protected]
Other Email: [email protected]
Tel. No.: +22968570892

GOOD DAY

Your ATM CARD worth 1.500,000,usd has being signed today by Ministry of Finance Contact UBA BANK via this email-([email protected]) Manager Paul Uba +229 68570892. With Your receiver's information listed bellow for the delivery.

Receiver's Name___
Address: _________
Country: _________
Phone Number: ____
ID Copy:______

Best regard
MR. ROBERT WILLIAM

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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