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.
#253635 by AlanJones Sun May 31, 2015 3:01 am
From: Mr. mahmand abubuka - [email protected]
Reply-to: [email protected]
Tel. No.: +22968575947

NTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Telephone Number +2296 857 5947)
Email Address:( [email protected])

Attention:Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $50million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809528.
Routing/122004743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of $ 480 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information by send the fee of $480 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch.

Send the fee via Western Union or Money Gram.

Receiver Name: JOHN ONWUODO
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: waiting
Answer: For mtcn
Amount: $ 480

We are waiting for your anticipate cooperation as soon as you receive this message.

Best Regards.

Mr. mahmand abubuka (Director General)
International Monetary Funds Unit.
Republic Du Benin.
Telephone: +229 6857 5947

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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#258640 by Tim Atem Wed Jul 01, 2015 11:02 am
Using the same email address [email protected]

from: John Owen Brennan <[email protected]>
reply-to: [email protected]
to:
date: Tue, Jun 30, 2015 at 4:32 PM
subject: Your welcome to office of John Owen Brennan Director of the Central Intelligence Agency.

Delivered-To: <snipped>
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for <<snipped>>
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dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-lb0-x231.google.com with SMTP id po10so8421lbb.3
for <<snipped>>; Tue, 30 Jun 2015 14:32:08 -0700 (PDT)
DKIM-Signature: <snipped>
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Reply-To: [email protected]
Date: Tue, 30 Jun 2015 22:32:08 +0100
Message-ID: <CABDQT0rQfEtHPJFSw75jXRnxzF3=5jUNFR1BVzsU8cG+rn4cQg@mail.gmail.com>
Subject: Your welcome to office of John Owen Brennan Director of the Central
Intelligence Agency.
From: John Owen Brennan <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Your welcome to office of John Owen Brennan Director of the Central
Intelligence Agency.

Attention:

The reason why you did not hear from me since regarding this new
ordered signed is because i have been very busy because many citizens
is contacting for they funds to be cash direct deposit to they account
through me and my personal escorts, as new order have been signed to
make sure that all us citizens receive what belongs to them and new
idea and ordered signed is to send every ones funds through cash
direct deposit, so i will personal go to you bank and cash direct
deposit you total funds $20million to you account within 45minutes
after you send the new ordered signing charge which cost sum of
$200,if you send it now my personal escorts will drive me to you bank
and i will cash direct deposit you funds to your account and email you
scan copy of the payment slip for you record,

so you can start making withdraw from you account after 45minutes of
confirmation of the $200 new ordered signing charge.


SUBMIT YOU CONTACT DETAILS.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
E-mails Addresss:
E-mails Addresss User Passwords:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:
A Scan Copy of your Identity:


Response back to have the receivers information which you can use to
send the new signing ordered charge to enable my personal escorts
drive me to any of your bank location and cash direct deposit you
total funds to you account and email you scan copy of the cash direct
deposit slip for your record, and i want you to understand that you
will be able to make withdraw of you funds from you account within
45minutes after confirmation of the new signing ordered charge sum of
$200.

Your urgently response is highly needed once you receive this email ok.

Thanks,
Best Regard



John Owen Brennan
New Director
Central Intelligence Agency

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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