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.
#251786 by AlanJones Wed May 20, 2015 3:10 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999131745

Attention My Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (879 409 4063) sender name (CHINAKA EZEN)
For more information contact Rev. clark william, Tel: +229 9913-1745 Email ([email protected]) he'll keep sending you payment until your total fund is Completed

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Best Regards,
Mrs. Victoria Belly

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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#252820 by AlanJones Tue May 26, 2015 2:53 am
From: westernunion money trasfer - [email protected]
Tel. Nos.: +22961390579 & +22999659383

Attention:XXX ,

We received your email. Noted That once you send this $100.00 within
a few mines your payment file will immediately reactivated, because
without IMF Reactivate your payment files we can not proceed to sending your
first payment to you. This is authority from IMF Office, so if you want
to start receive your first payment kindly proceed to Western Union
Or Money Gram and send the $100.00 with this our Accountant Agent name
because i promise you once again that immediately our accountant agent
confirm this $100.00 i myself will proceed to IMF Office and deposit
the $100.00 to them, and your payment file will reactivate so we will
immediately send you the New MTCN number to enable you start picking
up your first payment of $5,000.00. And remember that after Reactivate
your payment file you will receiving your payment $5,000.00 Per a day
until you receive your total funds $ 7.2 Millions.

I hope my explanation is well understood.

Here is our Accountant agent information and once you send the $100.00
kindly call me with this Number +229 61390579 +229 9965 9383.

RECEIVER NAME: Chibuzor Nwaracha
COUNTRY............. Cotonou, Benin Republic
Text Question...... WHEN
Answer...............NOW.
Amount...............$100.00. Only.

The moment I receive the payment of $100.00 I will release the first
Payment information's of $5,000.00 to you and you will pick up the
money And I will send you money. Hoping to hear from you.

Best Regards,
Mr. Ben Mark

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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