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.
#343771 by mettes Fri Nov 03, 2017 4:06 pm
From: Laure Rose <[email protected]>
Reply-To: Laure Rose <[email protected]>

55104 United States Of America
Tell Phone Call Or Text; + 1 2109 870266
The Management Of Money Gram

Dear customer;

This message is from the Management of Western union Money Transfer Office St. Austin, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of $7.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number#0768826429 credit card, We shall be sending the money to you Ever $8000.00usd until we complete the total payment of $7.5Million US Dollars, to you and right.

Now your first payment of $8000 has been paid to your name and below is the western union information of your payment deposit today.

Senders name Laure Rose
Reference Number... #0768826429
Text Question.. now
Text Answer.. $8000
Amount be Sent... $8000 Usd

Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:

Full name---------
Mobile Number:--------------
Direct telephone number------
Country of origin:--------
Home address:-------
Occupation/ age/ sex-----
City -------------------
A copy of your ID--------

But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your western union branch office, I have told you that as soon as you send the $53.00USD to the information below, you will get your release funds.

Receiver's Name:.......Lawrence Madu
Location Address:......Cotonou Benin Republic
Text Question:.......Color
Text Answer:.......Blue
Amount :.....$53

I wait to hear from you as soon as possible and feel free to send me your mobile/tell phone number or send me an sms text, then I will give you a call.+ 1 2109 870266

Thank You
Dr.Williams Moore
Email; [email protected]

Tell Phone; + 1 2109 870266
The Management Of western union@
St. Austin, MN. 55104 United States Of America
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#344131 by mettes Mon Nov 06, 2017 6:58 pm
Tell Phone Call Or Text; + 1 21098 70266

Attn.Dear,

I am Mr. Kingsley Charles, the director of international airport Texas United States.

Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America. So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes apprehended from illegal fake diplomats.

Due to the petitions received by the formal UN boss secretary general-general Kofi Annan from all over the continent in regards to the fraudulent activities going on in America sub-region with the Security's agent and diplomats who has been delaying people's funds and gold hold, consignments and valuables in their custody are demand to be releases to their owners.

I am commissioner McAllen-Miller the director of international airport Texas, McAllen-Miller commissioner of international airport Texas United States for peace keeping, appointed by the new government of (NDC) president professor Vickie Sutton, I have included Your name into the beneficiary files of scam victims for release of 2 consignment boxes valuable of $95million us dollars and 85kilograms of gold deliver to you from the cargo department of the united nation diplomatic courier service here in Texas United State.

You are therefore advice to submit all your information for onward delivery of your 2 register Consignment boxes deliver to you.
Passport id.

Full name. Home or office address.
Direct telephone number/mobile number.
Fax number. Country of origin.

Please kindly note the below important registration details of your (2) consignment boxes ........................

1. The registration no............................ Gil/am/xxx21/0x
2. The batch number of the boxes...................Gil/ am/xxx54/0x
3. Security code number........................ ..sfss/am942054/02
4. Serial no............................ .....0043687/be.

You are advise to act fast in receipt of this email to you and any further delay will be the pleasure of the Unhurt to use your fund to help the displaced people in Darfur and you are also advice to stop any illegal transaction because we have place our net working on you in any transaction you may likely participant on.

For further negotiation to enhance the completion of this transaction, you will contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2 consignment boxes to you after you complete the payment of $110 us dollars for the endorsement fees for the signatory of the Texas international airport Authority .

NOTE YOU ARE ADVICE TO DIRECT THE FEE TO BENIN AS ORIGINATED OF YOUR BOXES VIA WESTERN UNION OR MONEY GRAM.

RECEIVER'S NAME: RUAL UMEH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
ANSWER: TODAY
AMOUNT: $110USD.

Best regards.
Mr. Kingsley Charles
The director of international airport Texas.
Tell Phone Call Or Text; + 1 21098 70266

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