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.
#307226 by AlanJones Sat Sep 24, 2016 2:41 am
From: Dr. Luis Moore - [email protected]
Reply-to: [email protected]
Tel. No.: +2349086956719

Attn: Dear,

The diplomat with the America man called John Betman who conspired with the
diplomat and diverted your consignment was track down on the beginning of this
month by FBI in USA, the court here ordered with the help of Diplomatic
Service and US Embassy who advised FBI to send the culprit down here in Benin
for judgment.

During interrogation the diplomat confessed that Mr. Betman could not be found
but his account where your US$3.6millions was deposited with Bank of America
was released by the diplomat, according to the diplomat US$700.000,00 was used
to purchase a house located in ARIZONA US Embassy contacted Bank of America
after checking the account the court was informed that the balance in that
account remains US$2,900.000.00 the Bank has been informed to block the account
and arrest anybody who might come to withdrawal any money from the court.

The case is still on here as proof of ownership is needed. I will also advice
you to confirm the money at the IMF Africa Regional Director Office of WIRE
DEPARTMENT ON THIS PHONE NUMBER +234 9086 956 719 AND CONFIRM IF THIS SEQUENCE
NUMBER O1O 70914003524 EXIST. The location of Bank of America where your funds
was diverted to is 4201 N, ORACLE ROAD,TUCSON, ARIZONA, 85705. and the name
of the banker who recorded the deposit is Mrs. Jane Oscar, do not let DANIEL
ROMERO to be aware of this matter as he may be arrested if confirmed him being
involved in the diversion.

Just call the number and enter the SEQUENCE NUMBER O1O 70914003524 to confirm
the situation yourself. get me informed immediately as I will report back to
Court tomorrow.

I wait for your confirmation.
Thanks

Dr. Luis Moore
Email: [email protected]

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