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.
#367683 by AlanJones Fri Jun 22, 2018 11:46 pm
From: Hon Frank Ann - [email protected]
Reply-to: Hon Frank Ann - [email protected]
Tel. No.: +16016331263

Attention Dear Fund Beneficiary

We have concluded to effect your payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Augustine Ejimofor has sent $5,000 in your name today so contact MONEY GRAM Agent:below with your full Name,phone contact and address

Name:Mr. Mike Lee
TEL: +16016331263
( [email protected] )

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations

Thanks

Hon Frank Ann,
(IMF Nigeria)

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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#369947 by AlanJones Sat Jul 28, 2018 11:54 pm
From: Hon Frank Ann - [email protected]
Reply-to: Mike Lee - [email protected]
Tel. No.: +2349073070470

Attention;Fund Beneficiary,

After the meeting of African Heads of States held on the 10th of July, a unanimous decision was taken in-conjunction with American Embassy, IMF and Western Union to finalize all the necessary arrangement to pay your long over due funds of $1.500,000 Million USD,and this funds has been approved by the board of directors of Western Union, IMF AND IRS altogether;So you will be receiving $5000 per day until you receives your due payment of $1,500,000 million USD. Be-informed that this is from the American Embassy Nigeria.We wish to inform you that we received a compensation fund worth $1.5M USD only from the Federal Government of Nigeria here as compensation for the scam you went through in their country. Having being a scam victim here,the Government has mandate us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors.

Kindly re-confirm the follow:
Your Name.......
Your Country......
Your Address........
Direct Phone Number.......
Any means of identification.........

Note; Your information has been registered on our Telegraphic Microchip Database and have processed your first transfer of $5,000.00 with (MTCN= 978-976-8743) awaiting receipt of C.O.T Fee from you as to activate your daily installment transfer.
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TRANSACTION DETAILS:
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Your tracking number (MTCN) is: 978-976-8743. Please use this number for any questions.

Transaction date: 14/07/2018
Total Amount to Receive: US$1,500,000.00
Pay Out To: n/l
Amount sent Daily: US$ 5,000.00
Transfer fee: US$ 90.00 (Required)
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Authorization code: 599338
Exchange rate*: 10 XOF = US$ 1.7369506
Amount sent to receiver: US$ 5,000.00
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* You are required to offset Transfer Fee of $90 to enable activation of your daily installment transfer of your $5,000.00 available for pickup at your location, once the payment is made I will print your first transfer slip of your $5,000.00 and forward to you for your easy collection at your location within the next 45-mins*
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You are required to send the C.O.T Fee of $90 only through Western Union Transfer to the following receiver's

RECEIVERS NAME: FRANCIS CHIZOBA NWOYE
COUNTRY: NIGERIA
CITY: LAGOS
QUESTION: Best
ANSWER: Gift
SENDER'S NAME:
AMOUNT EXPECTED: $90
MTCN:
Amount: $90 U.S Dollars Only
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Thank you for using Western Union Service

Yours Faithfully,
Name:Mr. Mike Lee
TEL: +2349073070470
E-mail: [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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