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.
#341060 by AlanJones Sun Oct 08, 2017 1:23 am
From: MR.WILLIAMS MORRIS - [email protected]
Reply-to: "MR.WILLIAMS MORRIS" - [email protected]
Tel. No.: +22961742888

FEDERAL MINISTRY OF FINANCE NATIONAL
HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN OUR REF: FGN /SNT/STB

WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION???

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 $150 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $150 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $150 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 $150 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 $150 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 A RETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.

HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($150)

RECEIVERS NAME:..FRANK JOHN
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....

I AM LOOKING TO HEAR FROM YOU NOW.

YOURS IN SERVICE


MR.WILLIAMS MORRIS.
CALL NOW +22961742888

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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#343838 by AlanJones Sat Nov 04, 2017 3:00 am
From: Mr.Williams Morris - [email protected]
Reply-to: "Mr.Williams Morris" - [email protected]
Tel. No.: +22966551428

CONGRATULATIONS!!!

WE PROCEEDED AND HAVE YOUR ATM CARD CONCLUDED TODAY WITH THE FASTER DELIVERY COMPANY, A DIVISION OF DHL DEPARTMENT IN COTONOU BENIN REPUBLIC.

THEREFORE, WE WISH TO CONGRATULATE TO INFORM YOU THAT THE DELIVERING OF YOUR ATM CARD HAS BEEN SIGNED AND APPROVED TODAY FOR IMMEDIATE SENDING VIA DHL TO YOUR RECEIVER'S DETAILS ADDRESS.

THEREFORE COMPLY WITH US IMMEDIATELY TO ENABLE US COMPLETE THE DELIVERY IN YOUR FAVOR AND HAVE A SMOOTH POSTING OF THIS CARD PARCEL TO YOUR GIVEN DETAILS ADDRESS, YOU WILL NEED TO PROVIDE THE NEEDED DUTY STAMP FEE WHICH YOU SUPPOSE TO PAY TO THIS OFFICE, THE PAYMENT NEED TO MAKE AS URGENT TO ENABLE US PROCEED THE SENDING OF YOUR CARD TODAY.
============================== ============================== ==================
1) THE NEEDED AMOUNT TO CONCLUDE EVERYTHING IS US$189.00 ONLY).
***PLEASE NOTE***
HERE IS OUR CONTACT EMAIL ADDRESS ( [email protected])
CONTACT PERSON MR.WILLIAMS MORRIS

THAT YOUR OUTSTANDING DELIVERY IS CURRENTLY SUCCESSFULLY AND THEREFORE THE ABOVE FEES CANNOT BE DELAY TO CONFIRM FROM YOU, IN ORDER TO HAVE A SMOOTH POSTING OF THIS CARD TO YOUR GIVEN ADDRESS; YOU ARE ADVISED TO PAY UP DUTY STAMP CHARGES OF US$189.00, AS SOON AS YOU RECEIVE THIS MAIL TO ENABLE US PROCEED THE DELIVERING OF YOUR CARD TODAY AND IMMEDIATE RELEASE OF YOUR TRACKING CODE TO YOU, WITHOUT THIS REQUESTED US$189.00 YOU CANNOT CLAIM YOUR ATM CARD SUCCESSFUL ON THE DAY OF YOUR DELIVERY.

AND DO NOTE THAT YOUR ATM CARD ARE PRESENTLY IN THE PROCESS SENDING NOW AND ALL YOUR ARRANGEMENT IS ALREADY MADE HERE TODAY, THEREFORE YOU CANNOT MAKE ANY USE OR ACCESS YOUR ATM CARD UNTIL THE ABOVE FEES ARE PAID CURRENTLY.

YOU CAN HAVE THE POSTING CONFIRMED / VERIFIED BY CONTACTING THIS OFFICE OF ATM CARD CUSTOMER CARE DEPARTMENT CENTRE SO THAT THEY WILL RELEASE YOUR DELIVERY TRACKING NUMBER TO YOU ONCE YOUR CARD IS LEAVING THIS COUNTRY AND WE NEED YOUR ADDRESS WHERE YOU WANT THIS CARD TO BE SEND TOGETHER WITH THE REQUIRED US$189.00 FEE.

YOUR RECEIVER'S NAME........
YOUR HOMES ADDRESS......
YOUR COUNTRY AND CITY..........

DUE TO THE FACT THAT FEDERAL GOVERNMENT OF THIS COUNTRY & ATM CARD CENTRE HAVE PROCESSES YOUR ATM CARD, WE RECOMMENDS TO CONTACTING YOU THAT YOUR ATM HAS BEEN ASSIGNED TO THIS OFFICE DIRECTLY. THIS ENSURES SPEEDY VERIFICATION OF ATM CARD AS WELL AS PROMPT POSTING THE CARD TO YOU. YOU CAN SEND THE REQUIRED $189.00 FEE HERE.

RECEIVER NAME.......FRANK JOHN
COUNTRY.............BENIN REPUBLIC
CITY................COTONOU
TEXT QUESTION........HOW LONG
ANSWER..............24 HOURS
AMOUNT...............US$189.00
SENDER NAME..........
MTCN................
========== =========== ==========

OUR DIRECTLY EMAIL CONTACT ( [email protected] ) YOU CAN EMAIL US FOR MORE DETAILS.====== =========== =========

THANK YOU. WE ARE LOOK FORWARD TO SERVING YOUR ONLINE POSTING AND NEEDS BETTER IN THE FUTURE.

I WAIT TO HEAR FROM YOU.



MR.WILLIAMS MORRIS
CALL ME NOW +22966551428

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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