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.
#363075 by AlanJones Wed Apr 25, 2018 1:36 am
From: TIMO GOBE - [email protected]
Reply-to: [email protected]
Tel. No.: +22962658109

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL
MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$1,200,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES
TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS
$5,000 ACCORDING YOUR STATE OR COUNTRY'S INTERNATIONAL FINANCIAL
TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL
YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS
BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY
DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM
CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO
AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND
ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE
THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET
UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE
ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT
OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR
FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION
WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE
NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU
COPY REPLY AND CONTACT THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN
THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS
EMAIL.
BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY
Reconfrim your full information below.
name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............

AGENT NAME: MAXWELL SAMBA
DIRECT LINE: +229-62658109
OFFICE EMAIL:( [email protected])
BEST REGARDS

TIMO GOBE

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 189 guests