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.
#363081 by AlanJones Wed Apr 25, 2018 1:43 am
From: YOUR FIRST 4 Amount: $4500.00USD PAYMENT HAS SENT THROUGH MONEY GRAM REF-NUMBER: #7636-4647 - [email protected]
Reply-to: "YOUR FIRST 4 Amount: $4500.00USD PAYMENT HAS SENT THROUGH MONEY GRAM REF-NUMBER: #7636-4647" - [email protected]
Tel. No.: +22968947039

Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: ([email protected])

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:................. IGWEZ EDU
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William Call or text (+229-68947039)
Director Foreign Remittance
Telephone: email`( money.transfer )

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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#364253 by AlanJones Thu May 10, 2018 11:32 pm
From: UBA BANK DIRECTOR - [email protected]
Reply-to: UBA BANK DIRECTOR - [email protected]
Tel. No.: +22962199128

I am here to inform you that i am new a appointed Director in UBA Bank of Republic of Benin. And this is my first time in this office when i entered i was searching some files unfortunately i saw your name on the files with your email. So i asked the adviser to formal Director why you did not receive your ATM card since over 3 years ago he said that the formal Director was a scammer that is why he was sacked from this office.

So now my dear good beneficiary i want to let you know that your ATM card should be leaving this office today and it will be deliver in within 24 hours in your home address. But only fee you need to pay to receive this your ATM card is only $125 dollars for the delivery charge. We have already help you with the delivery back up papers so now no more delaying after this fee OK. I know that you have sent money to the formal director in other to receive your your ATM card and after return you will received nothing?

My dear friend i will advice you to try as much as you can to send this $125 dollars today let us proceed with your ATM card delivery OK, My guarantee is that no more delay again after you send this delivery fee of $125 dollars. I am in this office today to help peoples.

This is where to direct the delivery fees.

RECEIVER NAME: SAMY OBI
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT::::::$125.00
TEXT QUESTION: HOW LONG
TEXT ANSWER: 24 HOURS

Please call me once you receive this email: +229-62199128. This is will be the last time you will receive my email if you did not send this fees.

BEST REGARD
NEW DIRECTOR FOR UBA BANK.
Mr. FRANCIS DANIEL

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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