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.
#219097 by AlanJones Mon Sep 15, 2014 6:40 am
From: Careteam Services - [email protected]
Reply-to: [email protected]
Tel. No.: +22997031337

Hello Dear Beloved Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact our secretary in Benin his name is Mr Smart Favour on Email: [email protected] (Tel:+ 229 97 031 337) :ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay. My Best Regards, Rev Benson Wood.

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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#219098 by AlanJones Mon Sep 15, 2014 6:42 am
From SMART FAVOUR - [email protected]

Dear Good Friend XXX,

Please an instruction has be been given to me from my boss Rev Benson Wood, to contact you and send you some fund but the fund will be send to you through cashier's cheque of $800.000.00 USD, Please Re-confirm your receiving postal address International Passport or ID Card bearing your name on it so that I will know that I am not sending your cheque to a wroung person together with your direct telephone number to me again if the one given is not correct immediately to enable me send the cheque to you through courier service immediately.

For your information the origin paying bank of the cheque is from ECOBANK benin when you receive the cheque and deposit it to your bank it will only take only 72 hours for the fund to credit in your account.

Awaiting to hear from you soonest.

Best Regards,
Mr Smart Favour.
+229 97031 337.

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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