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.
#323665 by AlanJones Wed Mar 29, 2017 1:21 am
From: "Mrs. Juliet Adams" - "www."@etude.ocn.ne.jp
Reply-To: "Mrs. Juliet Adams" - [email protected]
Tel. No.: +22968441938

Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $86usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information:
E-mail: [email protected]
Name: Rev.Mark James
Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard

Mrs. Juliet Adams,
Director Federal Ministry Of,
Finance Benin Republic

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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#323930 by TheScamHater Fri Mar 31, 2017 7:51 pm
Customer,

I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government.Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today,

My direct phone is +229-68485609, Manager Rev:Mark James Email:( [email protected] ) call or email me once you picked up this USD5000.00 today. Here is the western union information to pick up the USD5000.00:

MTCN : 619.356.0005
Sender Name: Jacob Paul
Text Question: What Color
Answer: Pink
Amount: USD 5,000.00

I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.Call Rev.Mark James for more information.+229 68441938

Thanks.

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

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