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.
#379804 by AlanJones Fri Jan 11, 2019 12:24 am
From: frtp blt - [email protected]
Subject: FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
Tel. No.: +23492908663

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( [email protected] )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK here in Nigeria too send you your PAYMENT DRAFT at your
doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

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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#380736 by AlanJones Tue Jan 29, 2019 1:16 am
From: frtp blt - [email protected]
Subject: FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
Tel. No.: +23492908663

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( [email protected] )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
your details to HSBC BANK to send you your INTERNATIONAL BANK DRAFT at your
doorstep so that you can take it to your bank and cash your compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

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.
#381273 by AlanJones Thu Feb 07, 2019 5:21 am
From: frtp blt - [email protected]
Subject: FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
Tel. No.: +23492908663

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( [email protected] )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK to send you your PAYMENT DRAFT at your
doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

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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