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.
#254323 by AlanJones Thu Jun 04, 2015 1:18 am
From: Ms Mary Samuleh - [email protected]
Reply-To: [email protected]
Tel. No.: +22967766270

Hello friend,

The first $6000.00 was sent today.

We have concluded to effect your payment through western union
$6,000.00 daily until the $2.7 MILLION USD is completely transferred
to you accordingly.Though, has sent $6,000.00 in your name today so
contact Western union Agent: Mr. Eddy Michael, Tel: +229-67766270
[email protected]

Tell him to give you the MTCN, sender name and question/ answer to
pick the $6,000.00. NOTE; this payment has been instructed by the
Ministry of Finance you must undergo due process once you get in
contact to enable them authenticate the legitimacy of your funds.

The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call or Text SMS to
process your payment at once.Please do not forget to update me as soon
as you receive this first payment. Reconfirm them your Full
information's avid mistake such as

1. Full name::::::::::
2. Your home Address::::
3. Your current telephone number:::::
4. A copy of your picture:::::::
6. Your country and city:::::
7. Your occupation::::::::

Once again congratulations.
Thanks,
From Hon Ms Mary Samuleh
IMF REPS 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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#256436 by AlanJones Tue Jun 16, 2015 1:48 am
From: "REV. STEVEN EDDY" - [email protected]
Reply-To: [email protected]
Tel. No.: +22967766270

Attn Dear Beneficiary, Track your money on MTCN 110-103-3753

This is to inform you that the America Embassy office And United
Nations has today with FBI instructed that we should start
transferring your fund worth $3.5m US Dollars compensating all the
SCAM VICTIMS, and your email was found as one of the VICTIMS
approved by the American security leading Team and United Nations
Representative Officers after meeting with IMF Minster Dr . Jonas
Gbian.. So between Today 28th of Apr till 12th of May 2015 you will be
receiving the sum of $5,000 dollars per day. However be informed
that we have already sent the $5,000 dollars this morning after the
programming of your payment on dally bases. This is to show that your
payment has finally approved to avoid cancellation of your payment $3.5m Usd

You have only Ten hours to call this office upon the respect of this email
the maximum amount you will be receiving per day "starting from today
is $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from US
Embassy's Delegates, they asked us to place it on hold by requesting
the (Clean Bill Record Certificate) in order to fulfill all necessary
obligation to avoid any hitches while catching your payment through
Western Union money transfer in your country, the necessary
obligation, i mean here, we need to obtain the (Clean Bill Record
Certificate before you will allow to pick up) And it will cost only
$110 dollars take note, below is the information of today, you may be able to track
it in our website But you can't pick up because the obligation has not
been carried out. We haven't affected it online for security reasons, to
avoid Internet hackers stealing the money online.

Senders :............Travis Combs
MTCN:............. 110-103-3753. Yet to activate in your name
Question:...........When
Answer:.............Today
Amount: :...........$5,000

We need the below details from you, to enable us fully activate the
payment to your name for it to reflect in your country's western
union branch office, and to update our file records:

1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. SEX:=============?=======
5. AGE:=============?=====
6. OCCUPATION:=====?=======
7. COUNTRY:=============?==
8. ID CARD:=============?==

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
RECEIVER NAME..........................................................................
JOE MBA
COUNTRY:.................................................................BENIN
CITY:..................................................COTONOU
AMOUNT:.........................$110.00
QUESTION:.....IN GOD
ANSWER:........................................WE TRUST
MTCN:........
SENDER'S NAME:.............

Furthermore you are advised to call us as the instruction was passed
that within 10hours without hearing from you, Consider your payment
canceled. Number to call is the below listed managing director's
office of the release order immediately !
Direct Line to confirm your Mtcn number +229-6776-6270

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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