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.
#353916 by AlanJones Sat Jan 27, 2018 1:41 am
From: BANK OF BENIN - [email protected]
Reply-to: BANK OF BENIN - [email protected]
Tel. No.: +22964764031

Attention Please.

Good day my friend, i have be waiting for you since to tell me your opinion in receiving your funds sum of $2.500,000.00 which you was almost abandon here just because of $55 Usd, now i don't have much time to waist with you, am here to remind you that it's only $55 Usd that is holding you to start receiving your fund now go and send the $55 Usd and start picking up your daily payment of $6,000 usd pay day. Please View My Id card attachement immediately. Here is my receiver information by Western Union Or Money Gram Only, i will not tell you this again, this is only opportunity you have.use webesite track your payment https://secure.moneygram.com/embed/track

Sender name----- Emeka
Test Question---Who
Answer----------God.
REFERENCE------50556890
Amount----------$6000.00
Country----Benin Republic


Sender name----- Oti
Test Question---A
Answer----------B
REFERENCE------95502188
Amount----------$6000.00
Country----Benin Republic


Here is my receiver information by Western Union Or Money Gram

Receivers Name : : : : : : : Edwin Omi
Country : : : : : : : Republic of Benin
Address : : : : : : : 10,Osoko read
City : : : : : : : Djougou
Test Question : : : : urgent
Answer : : : : : : : now
Amount : : : : : : : $55Usd.
Sender's name : : : : : : :

As soon as we confirm the payment of $55 Usd today we shall send your
pick up information the same day you send the $55 Usd by Western Union
Or Money Gram.

Yours Sincerely
Mr. David White.
Western Union Payment and money gram Officer
Foreign Operation Manager
Direct Tele: +229- 64764031
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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#355438 by AlanJones Mon Feb 12, 2018 1:20 am
From: MONEY GRAM TRANSFER - [email protected]
Reply-to: MONEY GRAM TRANSFER - [email protected]
Tel. No.: +22962339435

Attention Beneficiary,

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total ($2,5million) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the Director of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

List of any amount you can Sent choose any one here, $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union

Bellow is the information you can pick up your money but Remember that you can not pick it up the money due to it is on hold until you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/ track

Money Transfer Control Number (M.T.C.N): 29534914
Sender First Name: WATARU
Sender Last Name: SIBATA
Question=when
Answer=Now
Amount Sent=$5000 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $4.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

Receiver name:...Don Tony
Country:.........Benin Republic.
City :...........Cotonou
Test question:....when?
Test answer:.....Now
MTCN Number........
Sender name Address.....
Amount you Sent $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will release your first receipt of your $5000:00 today or tomorrow morning,

God be with you and your family thank,

Mr.Edy Olise,
TELEPHONE NO:(+229-62339435)
CONTACT ON ;([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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