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.
#322937 by AlanJones Tue Mar 21, 2017 1:15 am
From: DR Ben Anthony Emerson - "Emerson."@sweet.ocn.ne.jp
Reply-To: DR Ben Anthony Emerson - [email protected]
Tel. No.: +22968017715

I write to inform you that we have already issued those documents to accompany your $10,500 Daily Transfer from your fund. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Barrister Chukwudi Frank Emeka. According to him you are to pay for the accredited attorney. He is charging $500usd to be paid before he gets those documents signed in your favour. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the first $3,500 payment you suppose to receive tomorrow morning if he gets those documents signed today because you shall be getting from us the installment payment of $3500 three time per day which is total sum of $10,500 per day.

And his respond is that you have to pay the accredited attorney fee of $500.00 before signing those documents. Well, I asked him for the very last time if he
could allow you pay %10 of this fee today with a promise that you would pay him the Remain balance tomorrow from your $3,500 payment at the western union
office Or Money Gram Office too, once you pick up the $3,500 payment. Well, he said yes that you should pay %10 which is $450usd through western union/Money Gram today. He want me to ask you if you would be so kind to pay him back the remain $450.00 balance at the western union office once you picked up the $3,500. I am hereby writing to ask you to let me know if you would pay his balance immediately you pick up the $3,500 payment.


He wants you to pay the money which is $450 today if you are so kind to pay the balance at the western union office/Money Gram once you picked up the $3,500 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself to reply because I won#$B!G#(Bt see another attorney here to do this. Here is information for you to pay $450 of the fee through western union/Money Gram today.

Contact dr.usman philp E-mail:([email protected])
Mobile number:+22968017715

Send the fee of $450.00 today via Western Union/Money Gram;

Receiver Name ::::::::Chukwudi Frank Emeka
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $450.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

The attorney will get those documents signed as soon as he confirms the fee from you. I will advice you to pay him the $450.00 and let him sign the
documents and you will then pay the other balance of $450.00 from your $3,500 payment.


I await your compliance.
Yours Sincerely
DR Ben Anthony Emerson
Foreign Operation Manager Western Union

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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#326223 by AlanJones Tue Apr 25, 2017 11:45 pm
From: denmark - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22968017715

Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp {[email protected]}or{[email protected]}call
+22968017715 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,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

DOUGLAS MORRISON
Thanks and god bless

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.
#332529 by AlanJones Fri Jun 30, 2017 2:08 am
From: Dr.James Edwards - "www."@galaxy.ocn.ne.jp
Reply-to: "Dr.James Edwards" - [email protected]
Other Email: [email protected]
Tel. No.: +22968017715

Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp {[email protected]}or{[email protected]}call
+22968017715 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,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Dr.James Edwards
Thanks and god bless

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.
#340024 by AlanJones Sat Sep 23, 2017 1:54 am
From: DOUGLAS MORRISON - "www."@giga.ocn.ne.jp
Reply-to: DOUGLAS MORRISON - [email protected]
Other Email: [email protected]
Tel. No.: +22968017715

Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp {[email protected]}or{[email protected]}call
+22968017715 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,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________



DOUGLAS MORRISON
Thanks and god bless

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.
#341308 by AlanJones Tue Oct 10, 2017 12:02 am
From: DOUGLAS MORRISON - "MORRISON."@sirius.ocn.ne.jp
Reply-to: DOUGLAS MORRISON - [email protected]
Other Email: [email protected]
Tel. No.: +22968017715

Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp {[email protected]}or{[email protected]}call
+22968017715 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,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________



DOUGLAS MORRISON
Thanks and god bless

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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