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.
#322288 by AlanJones Wed Mar 15, 2017 1:24 am
From: "Rev. Jerry Mark" - [email protected]
Reply-To: [email protected]
Tel. No.: +22999227329

Attention Dear Package Owner ,

I have registered your ATM Master CARD of $15.9 Million USD with DHL
EXPRESS Courier Company with registration code of ( Shipment Code AWB
33xzs)please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Airport:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation

Name Of Director Dr. Larry Michael
E-mil:([email protected])
Tel: +229 99227329

I have paid for the security fee. The only fee you have to pay is their
Delivery fee only. Please indicate the registration Code
Number(awb-33xzs) to DHL when contacting them and ask them how much is
their
delivery fee,

Best Regards,
Rev. Jerry Mark

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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#322893 by Tim Atem Mon Mar 20, 2017 8:46 pm
from: RICHARD DANEL - [email protected]
reply-to: RICHARD DANEL - [email protected]

ATTENTION

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $4.500,000.00 USD But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $5,000.00 usd daily until it completes the correct amount of
$4.500,000.00USD you are to receive, here is your today’s daily payments
also to let you know that the payment should be in 2 transaction with
the maximum of $5,000 usd dollars each that is according the law of
money gram’ here in Benin Republic which meant you can not receive the
$5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your today’s transaction.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: RICHARD
Sender's Last Name: DANEL
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)

The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not get
any reply message from you after sending you several notices with the
transaction details to enable you pick up your Reference number Now, you
are strongly advised for the last time to go on to make the payment of
$49 usd for the activation of the payment release code via Money Gram
money transfer
immediately.

And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your
resident local Money Gram office after you have settled the activation
fee and I will avail you with the full details of the first 2 REFERENCE
CONTROL NUMBERS of $5,000,00 usd.

IMPORTANT NOTICE:
If your payment for the activation of payment release code fee is not
received after Four days this time around,
you risk forfeiting your benefit permanently.

Yours Sincerely,

Professor Doll Ikemson

Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
E-MAIL:[email protected]

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#324748 by Tim Atem Sun Apr 09, 2017 4:20 am
from: RICHARD DANEL - "WWW."@basil.ocn.ne.jp
reply-to: RICHARD DANEL - [email protected]

YOUR URGENT REPLY IS NEEDED.

Are you alive of dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. RICHARD DANEL
E-Mail:[email protected]
Phone:+99227334
Director Payment Department
Unity Finance Trust Bank

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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