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.
#218448 by AlanJones Wed Sep 10, 2014 12:59 am
From: Federal Bureau of Investigation - [email protected] & Federal Bureau of Investigation - [email protected]
Reply-to: [email protected] & [email protected]
Tel. Nos.: +22898792528 & +22892082782

Attention Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of usd$5.Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Togo His Excellency Faure Gnassingbé to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use
it. Even if you do not have a bank account.

To effect the release of your fund valued at usd$5.Million you are advised to contact our correspondent in Africa the delivery officer Mr. William Mike with the information below,

Email: [email protected]
Hot line: +22898792528

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............

Yours sincerely,
Ms Donna Story
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division
J.Edgar.Hoover Building Washington Dc.
Last edited by AlanJones on Mon Sep 15, 2014 5:16 am, edited 1 time in total.

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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#218452 by AlanJones Wed Sep 10, 2014 1:11 am
Same email with different contact details - from Federal Bureau of Investigation - [email protected]

Attention Beneficiary,

It is obvious that you have not received your fund which is
to the tune of usd$11.Million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Togo His Excellency Faure Gnassingbé
to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes.

We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $10,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in
4 years time which is 2018. Also with the ATM card you will
be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use
it. Even if you do not have a bank account.

To effect the release of your fund valued at usd$11.Million you are
advised to contact our correspondent in Africa the delivery officer
Mr. William Mike with the information below,

Email: [email protected]
Hot line: +22898792528

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............

Yours sincerely,
Ms Donna Story
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division
J.Edgar.Hoover Building Washington Dc.

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.
#219082 by AlanJones Mon Sep 15, 2014 5:15 am
From Federal Bureau of Investigation - [email protected]

From the Desk of Mr. William Mike
Delivery Agent.

Attention.:

Thanks for your response, and we will be issuing you a custom pin based Visa ATM Card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Visa Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

You are advised to send to us scan copy of your IDENTITY proof such as your international passport or any of your current identity proof to enable us start the processing of your Visa ATM Card worth usd$11.Million with the Central Bank of Togo and update you regarding the delivery details.

Your full Name........
Home/Cell Phone:..............
Reconfirm your Address before we configure in our data base system:..............

Await your prompt response.

Thanks for your co-operations.
Regards,
Mr. William Mike
FBI Africa Located Agent.
Director Delivery Agent Board
FOR ENQUIRERS CONTACT
THE REGISTRAR/SECRETARY
Suite C5, RUE 120 Boulevard ABE Lome, Togo
P.O.BOX. 1905 Togo.
E-MAIL: [email protected]
Tel: +22892082782
Agent RC No: (HG-80-97).

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.
#222284 by AlanJones Wed Oct 08, 2014 10:39 pm
You are advised to send to us scan copy of your IDENTITY proof such as your international passport or any of your current identity proof to enable us start the processing of your Visa ATM Card worth usd$5.Million with the Central Bank of Togo and update you regarding the delivery details.

Your full Name........
Home/Cell Phone:..............
Reconfirm your Address before we configure in our data base system:..............

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.
#234711 by AlanJones Sun Jan 18, 2015 4:56 am
From the Desk of Mr. William Mike
Shipping Agent.

Attention .:

Thanks for your reply, and we will be issuing you a custom PIN based ATM Visa cardwhich you will use to withdraw up to 10 000 $ per day at any ATM, which has the logo of Visa Card on it and the card have to be renewed in 4 years time, which is 2018 with card ATM, you will be able to transfer your funds to your account in a local Bank.The ATM card comes with a manual or Handbook, to enlighten you about how to use it. Even if you do not have a Bank account.

It is recommendedto send us a scanned copy of your identity proof, suchas your international passport or any of your current identity proofto enable us start the processing of Your ATM card Visa in the amount of USD $ 5.Million with the Central Bank of That and to inform you on the details of delivery.

Confirm your addressbefore we configure our system database: ..............

Waiting for your quick reply.

Thank you for your cooperation.

Sincerely,
Mr. William Mike
The Director Of The Shipping Board Agent
FOR asking CONTACTS
Registrar / SECRETARY
Suite C5, RUE 120 Boulevard ABE lomé, Togo
P. O. BOX. 1905 Fact.
E-MAIL: [email protected]
Phone: +2348135131792
Agent RC No: (HG-80-97)

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.
#242287 by AlanJones Thu Mar 19, 2015 3:16 am
From: Federal Bureau of Investigation Miss Donna Story - [email protected]
Other Email: [email protected]
Tel. No.: +22897292420

Attention Beneficiary,

It is obvious that you have not received your fund which is
to the tune of usd $5.Million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Togo His Excellency Faure Gnassingbé
to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes.

Now how would you like to receive your payment? because we have two
method of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $10,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in
4 years time which is 2019. Also with the ATM card you will
be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use
it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

To effect the release of your fund valued at usd $5.Million you are
advised to contact our correspondent in Africa the delivery officer
agent William Mike with the information below,

Email: [email protected]
Hot line: +228-972-924-20

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,
Ms Donna Scott
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.

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.
#257213 by AlanJones Sun Jun 21, 2015 12:40 am
From: Federal Bureau of Investigation - [email protected]
Other Email: [email protected]
Tel. No.: +22897292420

Attention Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of usd$5.Million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Togo His Excellency Faure Gnassingbé
to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes.

Now how would you like to receive your payment? because we have two
method of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2019. Also with the ATM card you will
be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use
it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL.

To effect the release of your fund valued at usd$5.Million you are
advised to contact our correspondent in Africa the delivery officer
William Mike with the information below,

Email: [email protected]
Hot line: +228-972-924-20

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,
Ms Donna Scott


FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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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