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.
#338850 by AlanJones Sat Sep 09, 2017 1:57 am
From: Mrs. Abbie Roger - [email protected]
Reply-to: "Mrs. Abbie Roger" - [email protected]
Tel. No.: +22999769785

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGB /SNT/STB

Email us at: [[email protected]]

I have to inform you again, that we are not playing over this, I know my reason for the 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 $55.00 it is for bank processing of your payment, the fees of $55.00 is clearly written to you before, I did not invent the bill to defraud you of $55 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 $55.00 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 $55.00 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

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 payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($55.00)

Receivers Name: John Ndive
Country: Benin Republic
City: Cotonou
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: When
Answer: Now
Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Send your reply only at: [email protected]

Best Regards


Mrs. Abbie Roger
Tel/ +229-99-76-97-85
My email id: [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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#342915 by AlanJones Thu Oct 26, 2017 11:47 pm
From: Donald J. Trump - [email protected]
Reply-to: "Donald J. Trump" - [email protected]
Tel. No.: +12025241191

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 524-1191

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

Full Name....
Mailing Address...
City..........
Tel.....
Next of kin.......

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

You are directed to submit the $119.00 to Pedro Edu he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Pedro Edu
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $119 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 524-1191

Best regards


Donald J. Trump
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.
#343261 by AlanJones Tue Oct 31, 2017 12:10 am
From: Donald J. Trump - [email protected]
Reply-to: [email protected]
Tel. No.: +12025241191

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 524-1191

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

Full Name....
Mailing Address...
City..........
Tel.....
Next of kin......

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

You are directed to submit the $119.00 to Pedro Edu he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Pedro Edu
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $119 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 524-1191

Best regards


Donald J. Trump
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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.
#348432 by AlanJones Tue Dec 12, 2017 1:01 am
From: US President - [email protected]
Reply-to: US President - [email protected]
Tel. No.: +12025241191

Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 524-1191

I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:

Full Name......
Mailing Address.....
City...........
Tel.....
Next of kin......

One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.

You are directed to submit the $119.00 to Pedro Edu he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.

Receiver's name: Pedro Edu
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $119 USD

After sent the money kindly fill the below details for pick up"

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future.

I wish to get your urgent response. E-mail me only at: {[email protected]} and also you can text SMS on this number (202) 524-1191. Attachment is my passport, view it and proceed to send the money immediately.

Best regards
Donald J. Trump

US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

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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