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.
#294159 by AlanJones Sun May 08, 2016 11:50 pm
From: fbi office - [email protected]
Reply-to: umm - [email protected]
Other Email: [email protected]
Tel. No.: +22998399769

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

PLEASE VISIT THE BANK SITE ( www. finance.realfunds.top ) AND LOGIN WITH YOUR EMAIL ADDRESS TO VIEW YOUR BANK DRAFT OR KINDLY CONTACT UMMA COLLINCE FOR MORE INFORMATION

CONTACT AGENT NAME: UMMA COLLINCE
CALL +229-983 99 769
E-MAIL :([email protected])
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $150.00 in order to immediately ship your prize of $7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... [email protected]

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $150.00 ONLY to UMMA COLLINCE information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (www.fbi.gov

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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#319375 by AlanJones Mon Feb 13, 2017 12:31 am
From: imf - "www."@jupiter.ocn.ne.jp
Reply-To: umma - [email protected]
Tel. No.: +22999456296

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds via bank to bank wire transfer,
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Rober M
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,


Your address
Your age:....................................
Your full name:..................................
Your country:.............................
Your occupation:..........................
Your gender:...............................
and your personal phone contact..................... Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your require to send them $185 for transfer charge

These are the correct contact info of Mr ,Robert ,M
Email: <[email protected]>
Phone: <+229 99 45 62 96

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.
Mr Robert M.<[email protected] wrote:

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.
#360451 by AlanJones Wed Mar 28, 2018 11:40 pm
From: FBI OFFICE - [email protected]
Reply-to: Robert Mueller - [email protected]
Tel. No.: +22999456296

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002


ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Mr ROBERT MUELLER
CALL +229-99 456296
E-MAIL :([email protected])

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $595.00 in order to immediately ship your prize of $7.4
million USD via SWIFT ATM CARD from IMF, also include the following transaction
code in order for him to immediately identify this transaction: AAE3248910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $595.00 ONLY to MR. ROBERT MUELLER
information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A,Way DIRECTOR FBI,
III Director Office of Public Affairs

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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