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.
#201236 by Bryon Williams Mon May 12, 2014 2:07 pm
Reply-To: [email protected]
Subject: Federal Bureau Of Investigation FBI.WASHINGTON DC
From: JAMES COMEY <[email protected]>

18HOURS TIME
JAMES COMEY Senior Office Department

Federal Bureau Of Investigation FBI.WASHINGTON DC

I am sorry for the late reply i was not feeling good all this while
due to office stress but everything is ok now due to i followed my
doctor advice and stayed out of office for two days. I resumed office
some hours back and i received update from Mr. Andrew Hill he told me
There will be an International Flight today by 9pm and Mr.
Andrew Hill will act as your diplomat and deliver the package to you
which will take only 18 hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd ,Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $40 is required to enable Mr.PETER EKWENYE get a diplomatic
package seal with tag or else the International Airport customs will
not allow him
to board the flight with the package and this diplomatic package seal
with tag will be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you.Send the $40 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

USE THE DETAILS BELOW TO SEND THE $40 VIA WESTERN UNION.
RECEIVE NAME.......... PETER EKWENYE
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$40.00
MTCN ............................
SENDER NAME................
SENDER ADDRESS...............

AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI
SPECIAL AGENT, III

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#204619 by Bryon Williams Fri Jun 06, 2014 1:46 pm
Reply-To: [email protected]
Subject: Dear Child of God.!!!
From: MRS. DAWSON SUSAN [email protected]

Dear Child of God.!!!

Mercies of the lord are with you.

In the name of the father and of the son and of the Holy Spirit it shall be well with you now and forever more… (Amen).

am very sure I have done a lot in regards to this transaction we both you and I have invested time, energy and best in this I don’t want to see this transaction wash away because time is not on our side at this precious moment.

These are the major things that kill the transaction 1- silence 2- I don’t have money and lastly: lack of trust.

1- Silence : In most cases I send you email (updates) in regards to the transaction and you don’t reply me this really makes me feel like I am not important or a human being , I am a creation of God and so far I have dedicated my time for your advantage because the transaction ( Parcel/your funds) are all your’s.

I believe in goods spirits and good life because you will be at peace so I like making good impact.

2- I don’t have money: I am not sure of your pocket rate and I don’t know your worth but I thank God for one thing you can only be truthful to yourself only, I believe there is miracle in life and only your personal faith and prayers works if God do good for you the devil might still ask that good should test his/her so he can be sure, the devil test cannot overcome a child of God if he / she has faith.

Trust yourself well enough is a good thing but in case that you don’t give good response the transaction seems to look rough and then you keep having negative thought about it. This transaction is real and the fee is highly needed this week. remember that you total funds is $15.5Millions. you will receive it in next 6 hours today.

Lack of trust is major and I know this as a final reason that makes transaction not work, though bad people and evil doers still life here on earth but I give you my words that qualifies me as a man I cannot never take your’s and add to mine for self fantasy or enjoyment , please do you think I don’t read or see enough that can happen to some that does that let say her on earth what can still happen after death.

Please… Go and send the money ASAP. As in as soon as you can give me vital info in regards to the fee as in it is highly and cannot take too long for you to do this, so I am not forcing you and I am pleading with i will help you with my last funds all you have to send now is $69.00 i will complete the rest and make sure that you receive the transfer and use it celebrate Easter , remember that your total funds is $15.5Millions

“YOU”. So kindly act fast and REPLY ASAP... SOON.
I await the MTCN.

Below is the information where to send it via western union or Money Gram.

Receiver name; -------------- Peter Ekwenye
Country; --------------- Benin Republic
City; -------------------- Cotonou
Test Question; -------- Who made?
Test answer; ---------- God
Amount; ------------$69.00
MTCN#--------------
SENDERS NAME-------------


Thank You and God bless you all
Mrs. S Dawson
Call +229-96077799

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#314967 by Mortal Mon Dec 19, 2016 2:38 pm
Same phone number appears in this format
[email protected]
+22996077799

from: Mrs. Inga-Britt Ahlenius <[email protected]>
reply-to: "Mrs. Inga-Britt Ahlenius" <[email protected]>

subject: Attention: Beneficiary,
Attention: Beneficiary,

My name is Mrs.Inga-Britt Ahlenius from the United Nations. It is a
distinct pleasure to write you again As you are well aware many
foreigners have invested thousands of United States Dollars into
Africa transactions in Hopeless Dreams to have none of them become a
reality but today i am here by proving to you that Your file is one of
the approved legitimate beneficiaries to receive part-payment of
US$4,5Million.

Right now, as directed by our secretary general Mr Ban Ki-Moon, We
have agreed with the African Union OAU that US$100,000.00 (One Hundred
Thousand United States
Dollars Only) will be paid to you through Western Union Money
Transfer Via special arrangement as first installment and this is to
enable you have enough funds to pay for the Tax Clearance and bank
charges before you will receive the balance of US$4,4Million (Four
Million Four Hundred Thousand United States Dollars Only)

Note that you are advised to contact our paying center in Africa, as I
am the representative in Benin Republic, contact us immediately for
your Western Union Money Transfer of US$4,5Million, Based on the above
subject matter, I would like you to urgently respond to this message
with your full name, address and telephone number so that I can
process the Western Union Money Transfer on your behalf within the
next 24 hours and release your fund.

Further information you are to pay the sum of $50 USD which serves as
Tax Clearance charges of your total payment of US$4,4Million,
try to send the required US$50.00 to enable us release your fund to you.

SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name:====.David Nnalue
Country======Benin Republic
City:==============Cotonou
Test Question:=======TAX
Answer: =========== FEE
Amount:===========$50USD
MTCN ============?
Sender's Name=================?

The moment we receive the sum $50 USD for the Tax Clearance charges we
shall immediately start sending the payment to you.
So today, tele +229 96077799.

Yours faithfully

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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