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.
#253490 by AlanJones Sat May 30, 2015 6:53 am
From: "Mr. Muzaffar Khan" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998890553

YOUR PAYMENT #70566866xx

Hello my dear, how are you today hope you are fine ?

I write to inform you that we have already sent you $5,200.00. Unite
State Dollars through Western union as we have been given the mandate
to transfer your full compensation payment the total sum of
$4,500,000.00 (Four Million and Five Hundred Thousand United States
Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western
Union payment Details but the message keep returning back I don't
know it really know why, therefore I try to re-send the e-mail to you again
today with all the Western Union payment information for you to pick up
the money from any outlet Western Union around you, such as MTCN
and Sender Name so that you will pick up this $5,200.00 US Dollars to
enable us send another $5,200.00. Tomorrow as you know we will be
sending you only$5,200.00 United State Dollars per day. Please copy
all this information and run to any nearest Western Union to pick upthe
$5,200.00. And call me back to send you another payment tomorrow,
my direct phone line is Manager: Dr. Gorge Ani. call or e-mail him
+229 988 90 553 [email protected]

once you picked up this $5,200.00. United State Dollars today,
Here is the Western Union information to pick up the $5,200.00.
United States Dollars

MTCN: ___________#70566866xx
Sender's Name: ______ Tony Morba
Text Question:___________trust
Answer:___________________HONESTY
Amount: __________________ $5,200.00. United States Dollars

I am waiting for your call once you pick up this $5,200.00. Please
E-mail me your direct telephone number because I need to be calling
you once we send any payment for the information. Note we really need
your current direct phone so that once we make any payment we shall
call you for the MTCN.

Yours in Service
Mr. Muzaffar Khan
ECO Bank Benin

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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#261614 by AlanJones Mon Jul 27, 2015 7:53 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998890553

Attention,
This is to inform you that your fund ($6.50000000USD) has approved to release via western union Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact western union director Rev. Charles
William via ( [email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

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

Note, Mr. Franklin Van has sent $5000 in your name today so contact Rev. Charles William or you call him +229-98890553 as soon as you receive this email and tell him to give you reference number of $5000, sender name to pickup the $5000, Please let us know as soon as you received all your fund,

Best Regards.
Jave Mus

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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