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.
#320221 by AlanJones Thu Feb 23, 2017 12:50 am
From: MR WREELE DOUGLAS - "www."@lily.ocn.ne.jp
Reply-To: MR WREELE DOUGLAS - [email protected]
Other Email: [email protected]
Tel. No.: +22998512638

Attention: My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of your
MTCN to enable you cash up your first $3500:00 from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because the chairman of the MONEYGRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(
[email protected] )
Remenber that you can not pick it up the money due to it is unhold and
you can also Tracting it right now with our website http://www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:--------Alex Nwabude
MTCN number:-------4601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$3,500,00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $3500:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:...SAM OKO
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;([email protected] )
MR Jerry Wood Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

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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#320231 by AlanJones Thu Feb 23, 2017 1:15 am
From: MR WREELE DOUGLAS - "www."@lily.ocn.ne.jp
Reply-To: MR WREELE DOUGLAS - [email protected]ail.com
Tel. No.: +19292745810

My Name is Wreele Douglas. An FBI Agent. I am a contract staff
currently attached to the verification department of the Camelot Group
of the Online National Lottery mainly for non UK citizens. Your
winning check of $4,306,515 (Four Million, three hundred and six
thousand, five hundred and fifteen United States Dollars only) was
about to expire due to your inability to travel to our office in
London as the Lottery rules and regulations demanded. However, I
managed to convert the check to cash in a Golden Metal Trunk Box
because it was the only way to circumvent you from losing your life
time opportunity.

To avoid multiple taxations and the bank charges as overdue and
unclaimed lottery fund, I have successfully dispatched your golden
metal box with Reg# UK8100CT through cargo and the golden metal box
has arrived JFK International airport cargo unit, and has passed
through custom checks.

The golden metal box is now at the airport storage facility at the
cost of $25 dollars daily. Every documentation and process is
legitimate because it is a lottery winning fund. Please kindly make
sure you contact Mr. Nokia Lopez on (929) 274-5810 and email (
([email protected] ). I have done everything to make sure you
receive your winning. Please call the officer's number below for a
verification and QUICK process.

Cargo Unit
John F Kennedy International Airport
Access Road New York,
NY 10010-3672,
United States
Email: ( [email protected])
Tel: ( 1-929-274-5810 )

Contact person Rev. Moses Hands

The lottery details:
Winning no: ......................
Serial no: .......................
Ticket no: .......................
Amount won: ......................

Please reconfirm these information's to Mr. Nokia Lopez
1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................

Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia
Lopez or to anyone for security reasons.

Best regards,
WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM

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.
#322689 by AlanJones Sun Mar 19, 2017 7:20 am
From: "MR. Allen Bells" - "wwww."@sweet.ocn.ne.jp
Reply-To: "MR. Allen Bells" - [email protected]
Tel. No.: +22998512638

Attn; Sir/ Madam;

It is my greatest pleasure to reach you after our unsuccessful attempt to get those fund transferred.
Well, I just want to use this medium to thank you very much for your
earlier concern and assistance to help me in receiving the funds,
without any positive outcome.

I am obliged to inform you that I have
succeeded in receiving the funds under the cooperation of a new partner
from NEPAL, with the help of one of the Lady Accountant who works with
the Federal Ministry of Finance (FMF), and she rendered a tremendous
help to us.

In appreciation of your earlier concern to me in
receiving the funds, I have decided to compensate you with the sum of
$10.500.000. ten million five hundred thousand US dollars) in
a Bank Draft. Presently, I am in NEPAL for investment project
with my own share under the advice of my partner.Meanwhile,I will be sending
you e-mail from time to time to know if you have received your payment
or not.

In the light of the above, your identification code IS 222F.
You are to contact our coordinator MR.IBRAHIM BELLO, Access management and
support initiatives, a consultant firm in Federal Republic of Nigeria His
e-mail address: [email protected]
Please do let me know
immediately you receive it so that we can share the joy together after
all the suffering at that time. In the moment, I will be on business
trip with

Mr Fuungi to NEPAL because of the investment projects we
have at hand. I am a happy man for life, So feel free to get in touch
with him without any delay. Here is the Verification Form

below:
VERIFICATION AND FUNDS RELEASE FORM
FILL IT PROPERLY:
1. FULL
NAMES_________________________
2. ADDRESS:
_______________________________
3. SEX:
_FEMALE____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.
OCCUPATION:
_______________________________
7. E-MAIL ADDRESS:
____________________________
8. TELEPHONE NUMBER:
________________________
9. FAX:
NUMBER_____________________________
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:___________
____________________________________
11.
CITY:
_____________________
12. STATE:_____________________
13.
COUNTRY:
_________________
MR. Allen Bells
Cell Phone,+22998 512 638

For Your Compensation Payment

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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