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.
#306990 by lighten_up Wed Sep 21, 2016 3:48 pm
from: Mr.Toms Smith <[email protected]>
reply-to: [email protected]

Attention:

A power of attorney was forwarded to my office this morning by one
gentle man and he is a citizen from united state of America and his
name is Mr. Richard S. Goldberg. This man claimed to be your
representative and this power of attorney stated that you are dead
after brief illness and he brought account to replace your information
in other to claim your funds of $4.5million us dollars which is now
lying dormant and unclaimed, below is the new account he have
submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and resident he provide for us to wired
the payment to him.

The total amount you have is $4,5Million USA Dollars. Here is the
information’s to send the necessary bank charge so that we will help
you complete it
because the $105.00 is only money you have to send until you receive
all your payment complete, Send the money through money
transfer below:

Name: .... paul obiorah
Country: .... Benin Republic
City: .... Cotonou
Amount: ....$105

I am looking forward to hear from you right way because i hate any
thing promise and fail, The amount you have to send now is $105.00
please make sure that you send the money once you receive this email
so that we will start working to transfer your money to you.

Please I am expecting you with money gram payment
information’s so that the transfer will commence immediately without
further delay because i believe that we will conclude this transaction
successful before this month ending.You have to confirm to me that you
are still alive.

Regards
Contact email: [email protected]
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#309573 by AlanJones Wed Oct 19, 2016 1:48 am
From: DR. Michael Wilson - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22966949186

Hello Good Friend

I am very happy to inform you about my success in getting the transaction done
with my new financier from Tokyo Japan, but I did not forget your effort and
commitment, so I have drafted a Certified check worth of$1,800,000,00 US
Dollars, and kept in care of my office secretary in Benin Republic. So contact
my secretary on his below data

His name is Toms Smith
Email: [email protected]
Cell phone: +229 6694 9186

Also send him your full name, mailing address and direct phone number as have
I
instructed him to release the Certified check as soon as you contact him. Am
happy and thankful to GOD for his great miracle to my life and I want you to
celebrate with me.

Let me know when you receive it from him.

Thanks and God bless

Truly Yours,

DR. Michael Wilson

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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