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.
#223669 by AlanJones Sun Oct 19, 2014 12:56 pm
From: Federal Bureau of Investigation - [email protected]
Reply-to: [email protected]
Tel. No.: +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: +22892082782

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.
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#226484 by AlanJones Sat Nov 08, 2014 5:14 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$5.Million with the Central Bank of Togo and update you regarding the delivery details.

Your full Name........
Telephone:.........
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: +228-920-827-82
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.
#228388 by AlanJones Sun Nov 23, 2014 11:34 am
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

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.
#228681 by AlanJones Wed Nov 26, 2014 1:20 am
Payment for insurance and delivery of your package Visa ATM Card worth USD$11.Million.

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.
#239316 by Bountyhunter Thu Feb 26, 2015 11:12 am
I have a Copy of his FBI Card. :no-really:

I am a Scam Baiter and My Job it's funny to vex these scammers as long as possible and to send them totally daft stories or User Manuals or any send them some hot Good Night stories to that they almost start to slobber.
#239320 by Bountyhunter Thu Feb 26, 2015 11:35 am
He have a new Address. [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 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.

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........
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: +228-920-827-82
Agent RC No: (HG-80-97).

I am a Scam Baiter and My Job it's funny to vex these scammers as long as possible and to send them totally daft stories or User Manuals or any send them some hot Good Night stories to that they almost start to slobber.

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