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.
#355047 by AlanJones Thu Feb 08, 2018 1:43 am
From: Mrs.JOY ROLAND - "www."@poem.ocn.ne.jp
Reply-to: "Mrs.JOY ROLAND" - [email protected]
Tel. No.: +22969459115

Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F)an instruction has come directly from Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue

with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director in charge of your payments using the information below.

Name: Dir.REV.JOHN BOSCO,
Email:[email protected]
Tel phone:+229 69459115
best regards

Mrs.JOY ROLAND

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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#356767 by AlanJones Sun Feb 25, 2018 3:25 am
From: Mrs.JOY ROLAND - [email protected]
Reply-to: "Mrs.JOY ROLAND" - [email protected]
Tel. No.: +22969459115

Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F)an instruction has come directly from Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue

with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director in charge of your payments using the information below.

Name: Dir.REV.JOHN BOSCO,
Email:( [email protected] )
Tel phone:+229 69459115
best regards


Mrs.JOY ROLAND

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.
#363935 by AlanJones Sun May 06, 2018 11:33 pm
From: Mrs.JOY ROLAND - [email protected]
Reply-to: [email protected]
Tel. No.: +2347062363507

Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to
this office by International Monetary Fund(I.M.F)an instruction has come
directly from

Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in
Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type
of transfer means you will be receiving $5000 everyday through money gram till
you

receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to
inform you before the commiseration of it all.To enable us send to right person,
you are then

advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly
send you the first installment and wait for you to receive it and inform us as
we continue

with the transaction till you receive the whole of your compensated fund of
$800,000.00.You are then to send the above requested information to the money
gram director

in charge of your payments using the information below.

Name: DirJOHN BOSCO,
Email:([email protected])
Tel phone:+2347062363507
best regards

Mrs.JOY ROLAND

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.
#371761 by AlanJones Mon Aug 20, 2018 4:32 am
From: MONEY GRAM - [email protected]
Reply-to: MONEY GRAM - [email protected]
Tel. No.: 2347062363507

Welcome to money gram transfer World wide
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

Payment Notification, you can track your first payment of $5,000, https://secure.moneygram.com/track
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect Your payments through Money Gram International Transfer and it will be sending $5,000 to you daily until your $4.8 million is completely transferred to you accordingly. The only money you are to pay for this service is $59 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your Funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.
We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to affect your Payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union close to you
RECEIVER NAME:...UDE MEZIE
COUNTRY:.........NIGERIA REPUBLIC
CITY ADDRESS:....LAGOS STATE
QUESTION:........IN GOD?
ANSWER:......... WE TRUST
MTCN................
SENDERS NAME=====
Amount...........$59 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer from giving to you above, immediately we re-newyour payment files, you will start receiving your payments daily as stated above.

Here are details of your first payment of $5,000 USD made on your behalf but it has no receiver's name yet until you remit the $59 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver, you can track your first payment of $5,000, https://secure.moneygram.com/track
Ref sent today# 83595143
Amount: $5,000
Sender,s last name:OKOLO
Note that within 48hrs if you do not remit the required $59 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $59 USD.
Name: Dir.REV.HENRY PHILLIP
Email:([email protected])
Tel phone:+(234 7062363507)
best regards
Mrs.MARIA SANTOS
BEST REGARD

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.
#382822 by AlanJones Fri Mar 15, 2019 12:54 am
From: Mrs Mary steve - [email protected]
Reply-to: Mrs Mary steve - [email protected]
Subject: Welcome to money gram transfer World wide
Tel. No.: +15593708903

Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F)an instruction has come directly from Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director in charge of your payments using the information below.

Name: Dir.REV. WILLIAM SMITH,
Email:([email protected])
Tel phone:+(15593708903)
best regards

Mrs Mary steve

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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