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.
#311390 by HillBilly Mon Nov 07, 2016 8:41 am
same scammer as this topic: viewtopic.php?p=248228#p248228
Gloria Wilson Jr <[email protected]>
12:21 AM (4 hours ago)

to pj777308

Attention,We have deposited the check of your fund ($4.800`000`00USD) through western union, All you will do is to contact western union director Dr.Desmond Great He will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
Receiver's Name_________
Address:________
Country:___________
Phone Number:________
Though,Dr Gloria Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him +229-98252241 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000


Date: Mon, 7 Nov 2016 04:21:35 -0400 (VET)
From: Gloria Wilson Jr <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <400590778.114150.1478506895813.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.201]

IP: 41.138.89.201
Decimal: 696932809
Hostname: 41.138.89.201
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin

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#342214 by AlanJones Wed Oct 18, 2017 11:51 pm
From: Frank Wilson - [email protected]
Other Email: [email protected]
Tel. No.: +22999060422

Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail ([email protected]) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Western Union Team

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.
#391144 by AlanJones Tue Jul 09, 2019 6:54 am
From: [email protected]
Reply-to: [email protected]
Subject: Attention Beneficiary.
Tel. No.: +2349024369197

Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail ([email protected]) Tel:+2349024369197, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+2349024369197, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Western Union Team

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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