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.
#318220 by AlanJones Sun Jan 29, 2017 3:14 am
From: Mr Henry Mason Frost - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22965409512

Attn: Beneficiary,

I am Dr Henry Mason Frost I am a US citizen, 67 year Old. I reside here in
Massachusetts US, My residential address is as follows. 75 Pleasant Street
Malden, MA 02148 4906 USA

I am one of those that fall victim to scammers in Africa two years ago. I have
lost over US$74,000 for the past years while in the US, I was trying to get my
payment all to no avail and they always stopped my fund with one reason or the
order. So I decided to travel with my Son to WASHINGTON D.C with all
documents, there the (FBI) was amazed and contacted the Benin Embassy in the
US and after some hours in that office, I was asked by the FBI officer to come
back the next week.

When I did the FBI officer gave me the contact of one Mrs Grace Rebert who is a
representative of the United States of American Public Affairs Section and a
member of the compensation award committee currently in Benin Rep to handle all
unfinished transaction to their respective owners. When I contacted her she
explained everything and told me that whoever is contacting us through emails
are fake that I should fly down to Benin to see things for myself which I did
and she took me to the paying bank for the claim of my compensation fund.

This was paid to me successfully. Right now I am the happiest man on earth
because I have finally received my compensation fund of US$1,300.000.00.
Moreover, Mrs Grace Rebert showed me the full Information of those that are
yet to receive their compensation fund and this was how I came across your
email address and your full name.

The only Money I paid after I met with Mrs Grace Rebert was just $75 for the
ownership paper works. So I am advising you to contact Mrs Grace Rebert through
her email address ( [email protected] ) for your own money including the money
you lost to those scammers. You can as well call her on her direct telephone
number (+22965409512) please take it very serious. Contact her right now and
send your telephone number and your residential address to her so that she can
release your own money to you.

Thank you & God bless you.

Dr Henry Mason Frost.
75 Pleasant Street Malden,

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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#319602 by AlanJones Thu Feb 16, 2017 1:13 am
From: Mr Henry Davis - [email protected]
Reply-To: [email protected]
Tel. No.: +12062572833

Dear esteemed customer

The Management of the Bank of America Corporate Office Headquarters here in
100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief
meeting held by the Bank executives on the 4th Day of Jan 2017 at precisely 8
a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that
your funds will be transferred into the United States Treasury Account with the
JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual transfer of
your funds($15,500,000.00) into the government account comes up next week.

Note; This Fund was shifted from Benin in West Africa to this Bank through the
help of US Ambassador to Benin Mr. James F. Entwistle who instructed the
central bank of Africa to transfer your fund to our bank here where it will be
easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all
unclaimed funds be paid into the United States Government Treasury Account as
nu serviceable funds in compliance to section 3 subsection 1(a) of the United
States Financial Law enacted in 2001 after an attack on our dear country on
September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United States Government.Also be informed that we need only
a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The
fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $69 and no
other fee is involved.You are required to send the fee of $69 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers name: DOMINIC UDE
Country: Benin Republic
City: Cotonou.
MTCN: .................
SENDERS NAME:..........
Amount:$69.00
Sender's name:
MTCN or REFERENCE Number


If we receive the MTCN today,we will transfer your funds($15,500,000.00) before
we close office and the funds will reflect 3 hours after the transfer.We will
send you all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.We have waited for so long
and we cannot continue to wait

Note that we are waiting for you to send us the payment details to enable us
transfer your funds. Please reconfirm your banking details and your direct
phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT DETAILS...
ANY PERSONAL ID IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs call or
text +1 206 257 2833

Yours faithfully,

Mr Henry Davis
No:call or text +1 206 257 2833
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66?

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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