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.
#352332 by AlanJones Sat Jan 13, 2018 5:02 am
From: Mr Hector M Perez - [email protected] via yahoo.com
Reply-to: Mr Hector M Perez - [email protected]
Tel. No.: +22962074891

Attention: Check Owner,

I received an email from an unknown person trying to claim your funds of $4.5Million GBP Via Check telling me you are dead.But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Check and Document,ownership to the new beneficiary after he had provided all the information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Check later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Check for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds and actions.I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person.1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $185 dollars for the released of your Check immediately in order to complete this transaction with you specifically because i am doing this for your own good.

Here is the details on how to send the fee of $85.00 By Money Gram Only,

Name of the receiver: Mark Udo
Country: Benin Republic
City: Cotonou
Test Question: Check
Test Answer: Owner
Amount: $85.00 Only

Thanks and Do Have a Great Day

Mr Hector M Perez,
Phone number:+229-62074891
Email: [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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