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.
#377020 by AlanJones Thu Nov 22, 2018 12:37 am
From: BARRISTER ANTHONY SMITHY - [email protected]
Reply-to: BARRISTER ANTHONY SMITHY - [email protected]
Subject: Your $3.5MUSD Payment Approved Today via Money Gram transfer Service.
Other Email: [email protected]+229-6939-1065
Tel. Nos.: +22969391065 & +22965825185

FEDERAL SUPREME HIGH COURT OF ECOWAS RB BRANCH:
AKPAKPA, COTONOU BENIN REP.
BSEL/773/AWN/021/09
OUR REF.CODE:
B/OP/1234 PLOT
Office Telephone:+229-6582-5185,
E-mail; // [email protected]

Attn: Beneficiary

Good day, This is to bring to your notice that We SUPREME HIGH COURT OF ECOWAS R.B BRANCH: have concluded to effect your Compensation payment of $3.5MUSD, through Money Gram transfer and after meeting today with Bank Officials due to your inability to pay 550$ Your None-residential account opening transfer charges required. Today we have done all the necessary arrangement needed for your first payment to release to you immediately with the help of (IMF),once you contact Money Gram with bellow information and according to the instruction from Federal Ministry of Finance the maximum amount you will be receiving each day starting from today is $4,500.00USD daily until your funds is completely transferred.

Kindly Contact Money Gram Agent: Mr. Jeffrey Williams, Telephone:+229-6939-1065,call Money Gram office now with this number +229-6939-1065 for immediate release of your first reference number to enable you pick up your first payment from money gram office around you.

Contact Money Gram Agent: Mr. Jeffrey Williams,
E-mail: ( [email protected] )
Telephone:+229-6939-1065,

Forward your information to him now and the your payment details such as MTCN number to above Address immediately you send the fee or call me Him to have the reference number Now for you fund to release to without immediate effect.

Your Receiver's Name:____
Your Address:_____
Direct Mobile Phone#:___
Occupation:___
Country:___
Sex:___

We are giving you 100% assurance that as soon as you send the needed $39 today via bellow information immediately after reading this email your first payment of $4,500.00USD will be transfer to your destination within the next thirty minutes without any error or delay.

Receivers Name: Joe More
Country: Benin Republic
City: Pot_Novo
Question: What?
Answer: Good
Amount: $39
Sender_______________

Finally Be inform that you must pay the Activation fee $39.00 only and is a compulsory as they told me that is only money you will pay for activation until you receive your payment completely.

THANKS.
BEST REGARD.

BARRISTER ANTHONY SMITHY
FROM HIGH COURT BENIN REPUBLIC.

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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#382236 by AlanJones Thu Feb 28, 2019 12:25 am
From: Mrs. Rosemary Alima - [email protected]
Reply-to: "Mrs. Rosemary Alima" - [email protected]
Subject: Note that you will be receiving $5000.00 usd every day until your $3.5m completed transferred to you.
Tel. No.: +22969391065

Attention Dear Customer

Good day my dear beneficiary, This is to bring to your notice that after the directors meeting today, We have concluded to transfer your $3.500.000 via Money gram,so you advise to send your receiver information such as bellow to them to enable them proceed ahead on your transfer as soon as possible.
Name.......,
Adres........,
City.........,
Country........,
phone......
your ID........,
for your $1.500,000
contact, Mr.Sanni Ibrahim
Email:([email protected])
Phone +229-6939-1065,
But note that you will be receiving
$5000.00 usd every day until your $3.5m
completed transferred to you.
Finally Be inform that you must pay for transfer charges $100.00 only and is a compulsory as they told me and mind you that is the only money you will pay until you receive all your payment completely.

If You Can't Send to Africa then you buy iTunes with the $100 scratch it, attach it and send to us the copy for physical view ok.

Regards

Mrs. Rosemary Alima

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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