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.
#295955 by AlanJones Tue May 24, 2016 3:25 am
From: MR.JAMES COMEY - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +13477045034

Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York

Your Urgent Attetionn Is Highly needed.

This is to notify to you that I resumed work to office 24hours back
and i received update from United Nation Ambassador Mathew and he told
me There will be an International Flight today by 4pm and Mrs.
Nadine Cotto will act as your diplomat and deliver the package to you
which will take only 18 hours to get the package delivered. The actual
fee was $300 but it was reduced to $75 this morning to ensure that you
received your package tomorrow.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd, Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $7BN
was shared amongst 215 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to be profitable
and help others in need as a measure to ease the present economic
hardship.

The sum of $75 is required to enable Mr. Harry Offor from the origin
of your fund get a diplomatic package seal with tag or else the
International Airport customs will not allow him to board the flight
with the package and this diplomatic package seal with tag will be
made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you. Send the $75 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

SO DIRECT THE $75 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA
WESTERN UNION OR MONEY GRAM.

RECEIVE NAME..........Chris Dan
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD WITH
ANSWER:.........US
AMOUNT:......$75.00
MTCN ............................
SENDER NAME................
SENDER PHONE NO...............
SENDER ADDRESS...............

I am online waiting for your reply with the $75 payment so that you
will get your fund successful by 5.Pm today from the diplomat Mrs.
Nadine Cotto.

yours i service
FBI DIRECTOR

MR.JAMES COMEY
PHONE NUMBER 347 704 5034
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

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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#328834 by AlanJones Tue May 23, 2017 12:24 am
From: MR.MORRIS SIGUDSON JR - "ashiato2tu."@tulip.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +22996622083

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE-UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
EMAIL:[email protected]
Our Ref: FGN /SNT/STB
Date:05/22/2017

Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 usd it is for bank processing
of your payment,

Note, the fees of $39 usd is clearly written to you before, I did not
invent the bill to defraud you of $39 usd it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $39 usd I
don't want you to loose this fund this time, because you

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee
is paid, you have to trust me, you will get your fund, find a way to
get $39 usd you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, or Money Gram finally my advice to you is not to abandon
this transaction because of the requirement of ($39 usd )

Receiver's Name::::::::::Chris Ben
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$39 usd dollars only,
Sender's Name:
MTCN Number#:
Sender’s address:
Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:-----------------
Your Bank Address:--------------
Your Account Number:------------
Your Account Name:--------------
Your Routing Number:------------
Your Telephone Call:------------

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards



MR.MORRIS SIGUDSON JR.
PHONE NUMBER :+229 9662 2083
EMAIL:[email protected]

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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