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.
#327666 by AlanJones Wed May 10, 2017 11:46 pm
From: Anne Johnson - "www."@solid.ocn.ne.jp
Reply-to: Anne Johnson - [email protected]
Tel. No.: +22968824070

Attention: Beneficiary

This is to inform you that this office was instructed to pay your fund $4.5 Million U.S Dollars between now until end of October 2017,per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below, Federal high court requested you to pay $97.00usd for activation fee today so that you can pick up the $5000 today without any delay.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $97.00USD which you supposed to pay before your transfer will be release for pickup.

Noted: The reason why we need you to send the $97.00 is that we tried to deduct the activation fee out from your funds but the minister administrator trust fund of Benin Republic told us that no one has the access over your funds as it have been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding, criminal act and for security reasons.

Below are the information of your first payment but it was placed on hold until you pay for the activation fee:

Money Transfer Control Number (MTCN 687-326-8641)
Sender's First Name: Mitsuko
Sender's Last Name: Goddard
AMOUNT:$5000.00

You require to send $97.00usd today through western Union or money gram, THAT IS only payment you will pay.

Receiver Name:Jim Amechi
Location: Cotonou
Country: Benin Republic
Amount:$97
Sender's Name?
Sender's Country?
Mtcn.

Furthermore you advised to call us as the instruction was passed that within six hours without hearing from you.Count your payment canceled. Number is +229 68824070 Manager Director Office Mr. David Martin for activation after paying the $97.00usd today

Best Regards,
Hon Dr.Anne Johnson
Remittance Dept.Money Gram Republic of Benin Constituency

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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#328610 by AlanJones Sat May 20, 2017 2:15 pm
From: Vickie Moore - "www."@lake.ocn.ne.jp
Reply-to: Vickie Moore - [email protected]
Tel. No.: +22968824070

Attention

We have concluded to effect your payment through Western Union $5,000 daily until the $4.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: [email protected]

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations

Thanks for your Prompt Response.
Mrs Vickie Moore

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.
#333075 by AlanJones Wed Jul 05, 2017 11:59 pm
From: Anne Johnson - "www."@clock.ocn.ne.jp
Reply-to: Anne Johnson - [email protected]
Tel. No.: +22968824070

Dear Customer

We have concluded to effect your payment through western.union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:David Martin
TEL: +229 68824070
Email: [email protected]

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Note:Your western union,maximum amount receiving each day From tomorrow is $5,000.00 daily until the funds complete Transferred.Once again congratulations
Thanks
From Hon Dr.Anne Johnson
(IMF REPS BENIN)

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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