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.
#326148 by Bill F Tue Apr 25, 2017 9:02 am
Vivian Edward
[email protected]
FRED ODU
John Shabangu
6227224308

from: Mrs Vivian Edward <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Tue, Apr 25, 2017 at 3:38 AM
subject: Attention: Beneficiary,



Attention: Beneficiary,

This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive.Our
western union Head office is now offering a Special bonus to help all
our customers that are having their payment in our custody. In order
to obtain Transfer Paper, we are now requesting that those involve
should pay only the sum of $48. 00 to receive your abandoned Fund $2.8
Million usd in our custody.

Besides my dear, this is the opportunity for you to comply and have
your funds transfer to your designated address without any further
delay.Note that after (3 working DAYS) you did not make the payment
then we will divert your funds to Government Treasury,or we will
cancel the payment for this month because this Special bonus is for
this month only to help all our customers that are having their
payment in our custody Again after (3DAYS ) We will enter A new
project for This Month and that is the reason why we decided to help
all our customers with their outstanding payments before we enter into
the new month project.

HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:
1) Senders Name: John Shabangu
2) MTCN Number: 6227224308
QUESTION: Very
ANSWER: Urgent
AMOUNT: $4,000.00

However,for the payment proof here is online tracking website:
https://wumt.moneygram.com/asp/orderStatus.asp? country=CN

Be advised to send the $48.00 immediately to enable us register your
payment and for you to start receiving your $4000.00 every day
immediately. After the payment of $48.00 you will start receiving your
money every day $4000.00 through western union until your total fund
of $2.8 Million usd is completely transferred to you.

Send the $48.00 THOUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER ONLY
with the information below,

Receiver's Name== FRED ODU
Country== Benin Republic.
City=== Cotonou
Text Question== God
Answer== is good
Amount=$48.00

You advice to send the payment information to our e-mail below
( [email protected] ) Director MRS Vivian Edward .You advice to
e_mail us once you made the payment of $48.00 so that you can pick up
your first transfer of $4000.00 usd within 30 minutes asap the same
today not tomorrow.

I wish you good luck.
Yours in service

Mrs Vivian Edward
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#327106 by AlanJones Thu May 04, 2017 11:46 pm
From: MARK LARRY - [email protected]
Reply-to: [email protected]
Tel. No.: +22998406045

FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT

Dear, Friend,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,000.00. FROM YOUR TOTAL
(FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE
HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $4,000.00. ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE
YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO

SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:............. SAM UDO
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
6.MTCN:........
7.SENDER'S NAME:.......

PLEASE ANY AMOUNT YOU SEND LET US KNOWU SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER
FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $4,000.00. TODAY AND
NOT TOMORROW.

REGARDS MY DIRECT PHONE LINE IS +229-98406045 MR,MARK LARRY. MANAGER.FROM
WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT
Mr MARK LARRY
E.mail([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.
#327225 by AlanJones Sat May 06, 2017 12:27 am
From: James Mark - [email protected]
Reply-to: [email protected]
Tel. No.: +22998406045

Dear ATM Visa Card owner:

My Name is Mr. James Mark the new manager of (IMF) International
monetary funds office here in Benin Republic. I am writing this mail
with deep sorrow as saw your name on the file last week as the one of
the most beneficiary which did not receive their fund compensation
valued US$4.5millon which was supposed to been delivery to you, so
after the board executives meeting yesterday it was concluded that
your total fund of US$4.5millon should be convert into ATM Visa Card
and I have done it today, so we went to the delivery company to
register your ATM Visa Card. all the necessary arrangement of
delivering your ATM Visa Card was made with DHL Courier Company Ltd
here in Cotonou Benin Republic,

So I'm very happy today because all the movement I made, every thing
goes normally. So only company that agree to carry on the delivery is
DHL Courier Company on one condition, as they found out that the Card
is not having insurance coverage on it, more I rush to insurance
company to check the cost of insurance coverage, which they check the
value of the money been loaded into debit card, which the cost of
insurance is $48.00usd,

Reason,for you the owner of the ATM Visa card loaded total sum of $4.5
million us dollars to pay $48.00usd is because we intend to deduct
the insurance coverage Certificate fee out from your total fund but
the Financial Trust Fund Committee of Benin Republic proof in
accordance to United Nation financial edits of 1990 as related to
international fund transfer policy as agreed with Benin Republic
Government that no one has right over your fund as it have been signed
and stamped that no money should be deducted from your fund until you
receive your ATM Visa card to avoid any Mal-practice in making
excessive deduction from your fund,

Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I
can move with insurance company to insure your card as soon as
possible, payment information below. Send the money through Western
Union or Money Gram immediately,

In addition, I am hereby giving your every guarantee and also 100 %
percent assurance that this is the only money you will pay payable and
after you pay it you will receive your ATM Visa Card and start
withdrew your fund immediately without any setback, so try to send
this fee today with the provided information below.

1. Receiver name:.............FRED ODU
2. Country:............. Benin Republic.
3. City :............... Cotonou.
4...Test question:....in God
5. Test answer:...... we trust
6..Amount ..........$48.00usd
7. Mtcn:........
8. Sender's Name:.....

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card Center by using it as your subject.


Regards,
Mr.James Mark, I.M.F New Manager,
Email:[email protected]
Tell phone number: +229 98406045
From International monetary funds,

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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