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.
#344568 by mettes Thu Nov 09, 2017 3:15 pm
From: "Ms.Linda Rose" <[email protected]>
Reply-To: "Ms.Linda Rose" <[email protected]>

Attention

We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we should transfer your funds to their giving account and they promise to pay for the balance so that we will be transfer your funds to them.

They said that they have an meting with you in some hours ago and you give them this office email address that they should contact us and let us know that you are the one who give your power of attorney to them to make the claim on your behalf that you are not capable to complete the transfer any longer

We will like to hear from you before we give them the order to make the payment of this $55 and we will being divert your funds to them like they said you give them your power of attorney to make claims of your funds ($7.5 million)

If you know that you are not the one who gave your power of attorney to make the claim then go ahead and send this $55 to under below

Receiver Name/ JOSE ORAH
Country / Benin Republic
Test Question/ Urgent
Answer / Today.
Amount To Be Send / $55
Sender Name
MTCN#..............

Note if we didn't hear from you today to confirm then we shall transfer your funds to them as they said Treat as urgent and serious matter.

Ms.Linda Robin
Email; [email protected]
From Federal Ministries of Benin Republic.
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#345209 by vonpaso xlura Tue Nov 14, 2017 7:11 pm
From [email protected] Fri Aug 25 01:33:26 2017
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Reply-To: [email protected]
From: United State <[email protected]>
Date: Thu, 24 Aug 2017 18:32:50 -0700
Message-ID: <[email protected]om>
Subject: From Federal Ministries of United States. 202) 897-1599
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"

55104 United States Of America
Tell Phone Call Or Text; +1 (202) 897-1599
The Management Of Money Gram

Hello Dear Beneficiary,

We received an email from this Mr. Michael Victor and his friend Dr.
Jerry Lawrence Richard. who said that you was give them the power of
attorney to make claims of your funds that you are not capable to
complete your transfer again, so we should transfer your funds to
their giving account and they promise to pay for the balance so that
we will be transfer your funds to them.

They said that they have an meting with you in some hours ago and you
give them this office email address that they should contact us and
let us know that you are the one who give your power of attorney to
them to make the claim on your behalf that you are not capable to
complete the transfer any longer

We will like to hear from you before we give them the order to make
the payment of this $65 and we will being divert your funds to them
like they said you give them your power of attorney to make claims of
your funds ($2.5 million)

If you know that you are not the one who gave your power of attorney
to make the claim then go ahead and send this $65 to under below

Receiver Name/ Lawrence Madu
Country / Benin Republic
Test Question/ Urgent
Answer / Today.
Amount To Be Send / $65
Sender Name
MTCN#..............

Note if we didn't hear from you today to confirm then we shall
transfer your funds to them as they said

Treat as urgent and serious matter.

Ms.Linda Robin
The Management Of Money Gram
From Federal Ministries of United States.
St. Paul, MN. 55104 United States Of America

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#354933 by AlanJones Wed Feb 07, 2018 1:28 am
From: Paul Richard - [email protected]
Reply-to: Paul Richard - [email protected]
Tel. Nos.: +22965307317 & +15677041430

Dear customer,

This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your.Our western union office is now offering for 2018 to help all our customer to received they funds of $8.5USD which you will be receiving and $5000usd per day.Here is what we need from you to complete the transfer immediately you received it today,

Your Name===============================
Your Country=========================
Mobile phone No======================
Your home address==================
A copy of your ID===============

Bellow is your first payment for the $5000USD as sent today in your name.

Sender Name========================John Green
MTCN: 488=====================MTCN,704-56-28-513
Question===================== only
Answer===================== god
Amount Sent==============$5000usd

Note: that Only fee Request for You Is $65 usd for re-activate of the MTCN#704-162-8513, to your name No more fees again after that. So all you need to Do now is go to any western union office around you and make sure that you send the required fee of $65 usd so that you can start picking up your online transfer of your first payment $5000. today next 2hours as soon as the fee is don today OK.

Here is the information you will send the fee of $65 by western union and once you have the fee Request of $65 no more fee again to you received your payment i promise you am main of God,

Receiver Name================ Ebele Udo
Country===================== Benin Republic
City======================== Cotonou
Text Question=============== GOD
Answer==================== WE TRUST
Amount=================== $65usd only
Senders Name=========,
Mtcn==============,

Dear Beneficiary, Your mtcn of $5000usd is showing available for pick up

REGARDS,
Dr. Paul Richard
Mobile No: + 229-6530-7317
TEL Number: + 1 5677-041-430
Email :( [email protected] )
western union [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.
#359239 by AlanJones Wed Mar 21, 2018 12:53 am
From: Edwin william - [email protected]
Reply-to: Edwin william - [email protected]
Other Email: [email protected]
Tel. No.: +12028666020

Attention.

The Federal Ministry of finance Benin has registered your $2.8millionUSD fund with the WESTERN UNION TRANSFER DEPARTMENT. You will receive $6000 each transfer until total fund is fully sent. Contact the WESTERN UNION office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__

Agent: Dr.Paul Namy
Tell: + 1, 202 866 6020
Email ( [email protected] )
Or Text [email protected]

You are required to pay for your file activation fee, confirm the cost from the WESTERN UNION OFFICE.

Thanks
Edwin Gilliam
Secretary,

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.
#367688 by AlanJones Fri Jun 22, 2018 11:56 pm
From: Western Union Director - [email protected]
Reply-to: Western Union Director - [email protected]
Tel. No.: +13653001495

Hello my dare

The western Union office will be paying you $8,000 dollars daily until the complete fund of $2.5.000.000 is complete on your name. This fund came from UN compensation as a result of your past effort to get this kind of transaction done.

You are to reconfirm your receiver's name, Country, test question and Answer. This will help us complete your transfer without delay.

Contact Mary Morgan the chief accountant with the details E-mail
( [email protected] ) Phone: + 1 365 300 1495.

Kindly understand that you will pay $100 dollars transfer charge and that is the only fee you will pay until you fully received your fund.

Comrade. Stanley White

Western Union [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.
#403440 by AlanJones Mon Jan 20, 2020 12:30 am
From: Tony Hall - [email protected]
Reply-to: [email protected]
Subject: WESTERN UNION WORLD BANK
Tel. No.: +15098900317

WESTERN UNION WORLD BANK

WESTERN UNION WORLD BANK has finalize all the necessary arrangement to
pay your due funds of $8.3Million USD,and this funds has been approved
and legalized by the board of directors of WORLD BANK,IMF AND IRS
altogether;So you will be receiving $7000 per a day until you receives
your due payments of $8.3Million USD.

So we are waiting for your urgent response so that our attorney will
go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high
Court.But as am writing to you now,your first payment has been made
through western union today to release to you.

MTCN:509-890-0317)
SENDERS FIRST NAME: TONY
SECOND NAME: HALL
TEST : WHEN
ANS …TODAY

Moreover,you are advise to send us the below information for the
obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MR.Tony Hall
Western Union Call + 1 509 890 0317.

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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