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.
#315413 by AlanJones Sun Dec 25, 2016 2:19 am
From: MR MAMA IZUKMA Chairman - [email protected]
Tel. No.: +22967776716

Dear Beneficiary:

Thank you for accepting my email and we have your informations that you sent, and your Master Atm card is right in your country since yesterday.

Note that your package is $25 Million United States Dollars. and your Master Atm card will be at your doors step within the Next 24hours from today only if you can comply with the needed fee of $99 for your tax clearance, ownership certificate and your yello tag, as soon as we receive the requested fee by today.

Please note that we have meetting yesterday again about this issue and about your Atm card that is heldup by our Master Atm card office, Please i am giving you a word of advice that as soon as you can send this fee of $99 today,

so that we can get your tax clearance, ownership certificate and your yello tag today, and your Master Atm card will be at your destination address by fiist thing tomorrow morning.

Please try to help out with this you know that i have try all my best and you too. Please try all you can to see that you do some thing now so that we can finalize every things.

I promise you that this will be the last payment to finalize every things and your Master Atm card will be sent to you today without any further delay non story again.

Please try to understand me clear and send the fee today so that we can endose this by today without any further delay again.

You are advice to send the fee with the below details by money gram only: Payment should be made via money gram only with my name below.

MAKE THE PAYMENT TO MONEY GRAM VIP

Receiver's Name..CHINEDU ILOCHHI
Country.. Benin Republic
City.. Cotonou
Text Question..BC
Text Answer...CD
Amount $99.00
MTCN.... Sender...

Please email us back OR You call me for more explaination. I will make sure i do my best to see that you receive your card by today without any further delay again. Please note that as soon as you send this money today, this will be the final and nothing more again, as soon as your tax clearance and your yello tag is been provided by our officials. I promise that i will keep my word this time and you will receive your Master Atm card by tomorrow morning. Please reconfirm me your full details and your home address without any further delay again. Please Via the attachement of your Gold card and get back to me. Please call me now so that we can finishup every things by today without any further delay again.
Thanks for your understanding and we are waiting for your quick reply and the payment information. MR MAMA IZUKMA Chairman ([email protected]) of Heirs Holdings, the United Bank for Africa call or text +22967776716

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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#327486 by AlanJones Mon May 08, 2017 11:59 pm
From: Mr Frank Nelson - [email protected]
Tel. No.: +22968513046

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:March 07/06 /2017
Dear Customer,



I have to inform you again, that we are not playing over this, I know my reason forthe continuous sending of this notification to you, the fact is that you can't seem to trust any one again
over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $98 it is for bank processing of your payment,

Note, the fees of $98 is clearly written to you before, I did not invent the bill to defraud you of $98 it is an official bank payment processing fee, and the good part of this,
is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee
and pay the form fee of $98 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke,

I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund,
find a way to get $98 you will not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that
make it difficult for the middle class citizens to meet up with the processing charges of their entitlement.

Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.


Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($69)

Receiver's name: CHINEDU ILOCHI
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$98
Sender's Name:
MTCN Number#:
Sender’s address:


Your’s Full Banking Details to avoid wrong Transfer:
As soon as the payment is received today, you will receive your $2.5 Million United
State Dollars the same today without any delay.
Best Regards
Mrs. Vivian Douglas
Call Mr Frank For More
Details +229-68513046
E-MAIL([email protected])

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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