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.
#323193 by AlanJones Fri Mar 24, 2017 3:25 am
From: FEDERAL BUREAU OF INVESTIGATION - [email protected]
Reply-To: [email protected]
Tel. No.: +22999139355

Dear Beneficiary,

This ended 3 days ago. It is obvious that you have not received your money which is to the tune of Eight Million Five Hundred Thousand (10 days) with the secretary. United State Dollars ($ 8,500,000.00) due to past crash Governmental Officials who mostly have a chance to get themselves for a long time End and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpolary Enhanced by the United Nations and the Federal Bureau of Investigation has successfully passed a mandate to the current president of the African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations We have two methods of payment which are checked by by ATM card?

ATM card: We will be issuing you ATM card which you will use with withdraw up to $ 7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also With the ATM card you will be transferred to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 27th of March 2017 you will only need to pay $45 instead of $280 saving you $235 So if you pay before 27th of March 2017 you save $235 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $45.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $45.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $45 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below,

Name: Rev. James Moody Long
Phone: +229-991.393.55
Email: [email protected]

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee and email Rev. James Moody Long only at: [email protected]

Receivers Name: Joy Aniekwe
Location Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name:
Mtcn:
Ref #

Since we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment / package within the next hours after you Have made the payment for shipping.

Yours sincerely,
FBI. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTER who is the rightful person to deal With in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act and upon commence investigation.

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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#333670 by AlanJones Wed Jul 12, 2017 2:14 am
From: FBI Director. Andrew McCabe - [email protected]
Reply-to: "FBI Director. Andrew McCabe" - [email protected]
Tel. No.: +22998752641

Dear Beneficiary,

This ended 3 days ago. It is obvious that you have not received your money which is to the tune of Eight Million Five Hundred Thousand (10 days) with the secretary. United State Dollars ($8,500,000.00) due to past crash Governmental Officials who mostly have a chance to get themselves for a long time End and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpolary Enhanced by the United Nations and the Federal Bureau of Investigation has successfully passed a mandate to the current president of the African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations We have two methods of payment which are checked by by ATM card?

ATM card: We will be issuing you ATM card which you will use with withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also With the ATM card you will be transferred to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courie1 Service which should expire by 29th of July 2017 you will only need to pay $65 instead of $280 saving you $215 So if you pay before 29th of July 2017 you save $215 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $45.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $45.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $45 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below,

Name: Rev. James Moody Long
Phone: +229-98 75 26 41
Email: [email protected]

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee $65 and email Rev. James Moody Long, at this Email: [email protected]

Receivers Name: Joy Aniekwe
Location Address: Cotonou Benin Republic
Sender's Name:
Mtcn:
Ref #

Since we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment / package within the next hours after you Have made the payment for shipping.

Yours sincerely,
FBI Director. Andrew McCabe
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTER who is the rightful person to deal With in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act and upon commence investigation.

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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