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.
#335705 by AlanJones Thu Aug 03, 2017 1:26 am
From: FUND TRANSFER - "www."@yahoo.co.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +13603627224

Attn: Dear Mr./ Madam

This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank,So All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address including Your Direct Telephone Numbers for easy communication.

Be rest assured that upon the receipt of the above information from you as requested our Diplomatic Agent will use his diplomatic immunity to move the Consignment Fund straight to your doorstep immediately, Once again, bear in mind that every aspect of the delivery has been taken care of so there is nothing holding the Consignment

Fund here now.

Best regards in anticipating hearing from you.

Dr. Jude Allen

Head Director, U.S. Diplomatic Base
Benin Republic, Cotonou
Email: [email protected]
Tel : +13603627224

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.
Advertisement

#336337 by AlanJones Wed Aug 09, 2017 11:37 pm
From: FUND TRANSFER - "www."@yahoo.co.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +13603627224

GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.

THIS BANK WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY,AND ALSO SEND THE FOLLOWING INFORMATION, YOUR TOTAL FUND IS $8.7 MILLION US DOLLARS.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD.

MR.AHMED JOHNSON
DIRECTOR, ATM PAYMENT DEPARTMENT
Email: [email protected]
Tel : +13603627224

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.
#340346 by AlanJones Wed Sep 27, 2017 11:20 pm
From: FUND TRANSFER - "www."@yahoo.co.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +13603627224

GOOD DAY,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.


THIS BANK WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY,AND ALSO SEND THE FOLLOWING INFORMATION, YOUR TOTAL FUND IS $8.7 MILLION US DOLLARS.


1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION


PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD.



MR.AHMED JOHNSON
DIRECTOR, ATM PAYMENT DEPARTMENT
Email: [email protected]
Tel : +13603627224

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.
#340670 by AlanJones Wed Oct 04, 2017 12:18 am
From: FUND TRANSFER - "www."@yahoo.co.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +13603627224

GOOD DAY,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.


THIS BANK WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY,AND ALSO SEND THE FOLLOWING INFORMATION, YOUR TOTAL FUND IS $8.7 MILLION US DOLLARS.


1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION


PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD.



MR.AHMED JOHNSON
DIRECTOR, ATM PAYMENT DEPARTMENT
Email: [email protected]
Tel : +13603627224

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 397 guests