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.
#326277 by Mortal Wed Apr 26, 2017 1:18 pm
from: AFDBGROUPS <"www.bank."@aria.ocn.ne.jp>
reply-to: AFDBGROUPS <[email protected]>

subject: Re:notification

Good Day,

We received transfer application from a Man Who Claims to have been sent on your behalf to transfer your fund that was compensated to you by Fraud and Crime Unit (FCU), Benin Republic

Advise us if you authorized anybody on your behalf so we can transfer the Five Million and Five Hundred Thousand US Dollars immediately.

Regards.
Godwin Soto.
AFRICA DEVELOPMENT BANK,
PORT NOVO - BENIN REPUBLIC.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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