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.
#233701 by AlanJones Sat Jan 10, 2015 7:11 am
From: [email protected]
Tel. No.: +22999076712

PAYMENT INSTRUCTIONS OF USD$1,500. 000. 00 CERTIFIED FUNDS

Happy new year to your entire family,

I want to inform you that the Federal Ministry of Finance Benin
Republic has Approved your Money $7.5Million United State Dollars on
1th of January 2015.This instruction was giving through (Federal
Ministry of Finance Benin Republic) for the new year project.I tried
my possible best to make sure that your name is listed among the
peoples which their fund will be transfer out of this country which
with the help of God Almighty achieved.Look all I want you to do now
is for you to go any Western Union and send the sum of ($45 ) , they
need this Money to show that your Fund belongs to you.

Therefore, i want you to call me as soon as you received this message
number to call is +229-61350, So get please get back to me now with
the information of the payment so that you can be able to pick up your
Money this Morning.

This is the infromation you will use to send the money

Reciever Name:... Jerry Mba
Location: ...Cotonou,
Country: ...Benin Republic
Text Q: ....How much?
Answer:::::....$45.00
Mtcn::::

Then click tracking and enter the number; 334 656 78 enter senders
first name (John) enter senders last name (Mansaray and then click
tracking so that you can see the status of the payment.

Money Transfer Control Number 334 656 78
Senders First Name====:John
Senders Last Name:====Mansaray
AMOUNT==========$10,000

Therefore, i want you to call me as soon as you received this message
number to call is +229-99076712.

Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd.
Your urgent respond is highly needed .

FROM OCEANIC BANK PLC
MR PETER JOHN. DIRECTOR GENERAL

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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#233702 by AlanJones Sat Jan 10, 2015 7:14 am
Same email address, but a different amount.

PAYMENT INSTRUCTIONS OF $7.5Million United State Dollars CERTIFIED FUNDS

Happy new year to your entire family,

I want to inform you that the Federal Ministry of Finance Benin
Republic has Approved your Money $7.5Million United State Dollars on
1th of January 2015.This instruction was giving through (Federal
Ministry of Finance Benin Republic) for the new year project.I tried
my possible best to make sure that your name is listed among the
peoples which their fund will be transfer out of this country which
with the help of God Almighty achieved.Look all I want you to do now
is for you to go any Western Union and send the sum of ($45 ) , they
need this Money to show that your Fund belongs to you.

Therefore, i want you to call me as soon as you received this message
number to call is +229-61350, So get please get back to me now with
the information of the payment so that you can be able to pick up your
Money this Morning.

This is the infromation you will use to send the money

Reciever Name:... Jerry Mba
Location: ...Cotonou,
Country: ...Benin Republic
Text Q: ....How much?
Answer:::::....$45.00
Mtcn::::

Then click tracking and enter the number; 334 656 78 enter senders
first name (John) enter senders last name (Mansaray and then click
tracking so that you can see the status of the payment.

Money Transfer Control Number 334 656 78
Senders First Name====:John
Senders Last Name:====Mansaray
AMOUNT==========$10,000

Therefore, i want you to call me as soon as you received this message
number to call is +229-99076712.

Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd.
Your urgent respond is highly needed .

FROM OCEANIC BANK PLC
MR PETER JOHN. DIRECTOR GENERAL

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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