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.
#338998 by AlanJones Sun Sep 10, 2017 11:53 pm
From: Mr Jimmy Anderson - "hisa."@chive.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998896399

Attention Beneficiary..

This is Hon. Jimmy Anderson the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr.James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of
your ATM CARD.

I'm contacting you today because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $105 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $4.5m which will change your life just because of $105 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $105 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money for a while now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.
YOU CAN SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION BELOW

Receiver Name=================Stephen Raymond
Country=====================Benin Republic
City=====================Cotonou
Text Question =============In God
Answer ===================We Trust
Amount =================$105
Sender Name ============
Mtcn ==================


I will wait to hear from you today with the mtcn number and be rest assured that your fund will be delivered as soon as you send the required fee.

Finally, make sure that you reconfirm your full details to avoid wrong claim.

FULL NAMES:

DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:

call me..... +22998896399
My Email Address.....[[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.
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#339927 by AlanJones Thu Sep 21, 2017 11:37 pm
From: Mr Jimmy Anderson - "hisa."@chive.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998896399

Dear Beneficiary
This is to officially inform you that we have been having meetings for the past Seven (7) months which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on issue concerning Scam victims problems..Therefore we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group, your name/ email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of( $4.5 million USD ) this compensation is also including international business that failed due to bad Government officials problems etc. Note we have arranged your payment through MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim.
Therefore be advice to contact our Representative Agent. Mr Jimmy Anderson, who is in position to release your MasterCard ATM. contact him with the bellow email & phone number and make sure you forwards your full deliver details to prove your self.CALL HIM AS SOON AS YOU SEND YOUR INFORMATION TO HIM.

Telephone +229 98896399
Email: ([email protected])

1. Full Name:..................
2. Country:.................
3. Delivery Address:.....
4. Telephone;.........
5. Occupation:.....

Finally for the immediate collection of your MasterCard ATM contact our representative Agent. Jimmy Anderson to enable you confirm your payment without further delay. note that any other contact you made outside his office is at your own risk.

Thanks
H.E. Amina J. Mohammed Deputy Secretary-General (U.N)
CC: Mr. António Guterres (U.N) Secretary General
CC: Jim Yong Kim (World Bank president)

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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