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.
#299300 by AlanJones Tue Jun 28, 2016 2:58 am
From: DONALD TUSK - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

Address: Rue de la Loi 175,
1000 Bruxelles, Belgium

Dear Beneficiary.

We have gone through your file with on going transaction in Africa and we confirmed that The code and payment file is with Access Bank Ghana through Muhammed Gabu you will receive details about your payment and the bank is the only authorize bank to pay you Fifteen Million Dollars and no other bank accept Access Bank Ghana so we hereby advise you to contact Muhammed Gabu. Bank Manager in order to receive your money.

Muhammed Gabu----------------- Bank Manager.
Email ------------------ [email protected]
Telephone Number ----------- +233238147527.

This is the only authorize bank and you will not receive money without the code from Muhammed Gabu.

Thanks

Donald Tusk
President of the European Council
Jean-Claude Juncker)
President of the European Commission

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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#299821 by AlanJones Tue Jul 05, 2016 4:24 am
From: Gabu - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

Dear ,

My Name is Muhammed Gabu. manager payment department Access Bank Ghana. To be sincere with you the new ATM CARD is available but we could not send to you because the security at the airport demand stamp duty and this stamp duty is just $80 to stamp the card from FBI office, HOMELAND SECURITY, IMF AND UNITED NATIONS to make sure there is no stop order when he get to your country by Tuesday Afternoon and no office will have the power to stop the package once the agent arrive your country airport on Tuesday Evening. Agent will call you from the airport once he arrive to come and pick him from the airport.

Stamp Duty at the airport is the delay but once you respond to me the agent will fly tomorrow morning to arrive on tuesday evening and you will come to airport to pick him to your house if you wish to or you direct him to bring it to your house from the airport because the ATM CARD is new and you can withdraw up to $5,000 from each of the card. The pin code is also available to use in your country.

Here is the payment information for the Stamp duty $80. This is my email address : [email protected] or you call me Tel: +233238147527

Receiver Name : Adrah Anane
Country Name : Ghana

Regards
Muhammed Gabu

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.
#300023 by AlanJones Thu Jul 07, 2016 2:46 am
From: Gabu - [email protected]
Reply-to: [email protected]
Tel. No.: +233238147527

Dear.

We pay through on line banking BUT ATM Master CARD is also available. For long You abandoned Fifteen Million Dollars with our bank and never care to receive payment. Our agent who suppose to come and deliver card to you today was delay because no good response from you and there is no way he will deliver card without address. Secondly you keep dealing with wrong people with wrong information about your money. Fifteen Million United States Dollars.

As a matter of urgent please confirm your full name. address, id card or passport photo to avoid wrong delivery and pay only but $80 for FBI Clearance paper. FBI Clearance paper is all that the agent need to pass through the airport to avoid suspect or question from any security agent at the airport and with this paper you are entitle to receive Fifteen Million Dollars without any additional charges until after payment of Fifteen Million Dollars to you. Stop any communication with another office and give me only but 72 hours to deliver your ATM CARD and with this card you are entitle to withdraw $5,000 from each of the card every day from any ATM machine in the world.

Our agent will leave Ghana Airport to arrive your country within 72 hours as soon as you provide all required details and send the $80 via western union money transfer to this address bellow.

Receiver Name : Adrah Anane
Country Name : Ghana

Call me +233238147527 for more details.

Regards
Muhammed Gabu
Access Bank Manager
Ghana.

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.
#349101 by AlanJones Sat Dec 16, 2017 3:09 am
From: Federal Bureau of Investigation - [email protected]
Reply-to: [email protected]
Tel. No.: +233267816195

Federal Bureau of Investigation Headquarter
Address: 935 Pennsylvania Ave NW,
Washington, DC 20535, USA

Attention.

As per our agreement after the meeting Mr.John Duggan from Guaranty Trust Bank Ghana. is going to release you total money Fifteen Million Dollars today. Please do contact him now: Email: [email protected], Telephone number: +233267816195.

Waiting to hear from you soon.

Sincerely
Christopher Wray
New FBI Director

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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