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.
#305714 by Tim Atem Fri Sep 09, 2016 10:36 am
from: PAYMENT OFFICE - [email protected]
reply-to: [email protected]

THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN
LIBERATION PALACE COTONOU REPUBLIC DU BENIN
REF NO:.........PDSF/OSI/OO2/ DSF2O16

ATTENTION FOR YOUR IMMENSE BENEFITS!!!

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $5000.00 FROM YOUR TOTAL (FUND OF $950.000.00 )

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 WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RELEASE
ORDER FEE UPON CASHING UP YOUR FIRST $5000.00 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
RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
ACTIVATION FEE WITH THE INFORMATION BELLOW.

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATIONFEE WE WILL SEND YOU THE FIRST RECEIPT OF
YOUR $5000.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL
ADDRESS {[email protected]} OR ON PHONE DIRECTOR
REV. FR. FRANCIS NWAIKE TO AVOID MISTAKE DO THAT FOR YOUR PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

RECEIVER ::::::::: AUGUSTINE MOLOKWU
COUNTRY:::::::::BENIN REPUBLIC.
CITY::::::::::::COTONOU.
QUESTION::::::::::::::AS SOON AS?
ANSWER::::::::::::POSSIBLE.
AMOUNT::::::::::::::::ANY
AMOUNT YOU HAVE SENT

MTCN:::::::::::::::::::::
SENDER NAME::::::::::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL:::::::::::::::::::::::::::::::::::::::::::

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is
meant for your security{W.P.TRUST GOD).

I WISH YOU GOOD LUCK AND HAPPY NEW YEAR.
YOURS IN SERVICE VICE PRESIDENT BARRISTER
FEMI ANDY.. WESTERN UNION HEAD OFFICE
DEPARTMENTREPUBLIC OF BENIN. FOREIGN CONTRACTOR
PAYMENT OFFICE THIS IS OUR CONDUCT CODE ( 00229 )

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#327867 by AlanJones Sat May 13, 2017 2:18 am
From: Mrs.Lucein Ovia - [email protected]
Reply-to: "Mrs.Lucein Ovia" - [email protected]
Tel. No.: +22962359521

Dear Email ID Owner,

USD $5,000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address, was found as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $2.7 millionusd. We have concluded to effect your own payment through Western Union Money Transfer to easy pick up those fund in good condition,$5,000 daily until the total sum of $2.7 million usd is completely transferred to you. We now need your information where we will be sending the funds,

such as;Receiver name(Your full Name)address and phone number. Contact Western Union with this E-mail:([email protected]) with your full information. For urgent enquiry call Tel; +229 62359521 Mr.Eric Leo for the payment

Mr.Eric Leo
call Tel; +229 62359521
E-mail :([email protected])

Call Mr.Eric Leo +229 62359521 immediately you get this mail to enable him speed up your payment immediately to released $5000 dollar MTCN to you and pick up the payment ok

(1)Your Full name:
(2)Your Phone number:
(3)Your Country:
(4)You?re Age:
(5)E-Mail:

Thanks you,
Mrs.Lucein Ovia
Contact Dir. Western Union Money Transfer,
Cotonou,R/B
USD $5,000 PAYMENT WE SENT TODAY TO PICK UP.

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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