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.
#348900 by AlanJones Fri Dec 15, 2017 2:26 am
From: Mr David Mike - "www."@song.ocn.ne.jp
Reply-to: Mr David Mike - [email protected]
Tel. No.: +13192465945

Attention Please

You have 2.8 Million dollar deposited in our money gram office here in benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entile Money gram Office Member are you using this Opportunity to inform you about it and you shall receive 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:

Your Receivers Name :::::::::
Your Address ::::::::::
Your Phone Number :::::::
Your City and State :::::

Peter and click tracking and it will show you that your funds are available for you to pick up.
Note: You are to Activate the transfer to your name.
And it would be done at a fee that would be agreed by you and us.
Thanks for understanding

David Mike
+1 319 246 5945

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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#354841 by AlanJones Tue Feb 06, 2018 8:26 am
From: MRS MELANIA TRUMP - [email protected]
Reply-to: MRS MELANIA TRUMP - [email protected]
Tel. No.: +13193828592

FROM MELANIA TRUMP

I wished to informed you that things are working perfectly in your delivery Bank Check Draft and ATM CARD is in process, right now there is a little problem in delivery process to your address.

Right now a alert reaching us from the Head is to alter the insurance department before they can allow it. ATM CARD leave to your house address, you must have to clear your ATM Card by the Insurance department.

The Insurance Department, will make a direct return to World Bank Insurance Department, which will completely proof that your ATM Card depart legitimately.They also said Insurance will protect your Bank Check Draft and ATM CARD until when it will get to your doorstep.

Romance now we have finish the final process is your insurance Department fee which summed up to the sum of $ 105.00, i promised you your ATM card will leave to your address without any delay and your tracking number will be sent to you.However, copy of ATM Card Clearance as been attached to this email.

I really want you to follow my instruction due to any delivery, I want you to be your best about this $ 105.00 so that the Insurance Department will clear your Bank Check Draft and ATM Card and then you will have the Golden Opportunity of receiving your fund.

I am really sorry for this little problem, but i want you to know that the Insurance department will protect your Fund until get to you.I want you to do everything possible today to rally round for this $ 105.00

Receivers Name Kelly Uwa
Country Benin Republic
City Cotonou
Text Question Urgent
Answer Urgent
Amount 105.

As soon as you send the fee, get back to me with the MTCN Number.

Regards,

Mrs Melania Trump
+1 319 382 8592

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.
#356762 by AlanJones Sun Feb 25, 2018 3:17 am
From: MR JOHN COLLINS - [email protected]
Reply-to: MR JOHN COLLINS - [email protected]
Tel. No.: +13193828592

Attention Please

You have 2.8 Million dollar deposited in our western union office here in benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire western union Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:

Your Receivers Name:::::::::
Your Address::::::::::
Your Phone Number:::::::
Your City and State:::::

For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter Our sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up.

Note: You are to Activate the transfer to your name.
And it would be done at a fee that would be agreed by you and us.
Thanks for understanding

Mr John Collins
+1 319 382 8592

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.
#371435 by AlanJones Wed Aug 15, 2018 2:16 pm
From: Mr David Dobbs - [email protected]
Reply-to: Mr David Dobbs - [email protected]
Tel. No.: +13192465954

Attention Please

You have 2.8 Million dollar deposited in our western union office here in Burlington, Iowa, USA? by Mr Robert Kelly From the state Government as An Award winner. We the entire western union Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily transfer. You
are to contact us with your full receivers address such as:

Your Receivers Name:::::::::
Your Address::::::::::
Your Phone Number:::::::
Your City and State:::::

For the proof to you enter the (REFERENCE) number # 94340029 to our transfer tracking website: (secure.moneygram.com/track) Enter Our sender's last name. Wong and click tracking and it will show you that your funds is available for you to pick up.


Note: You are to Activate the transfer to your name.
And it would be done at a fee that would be agreed by you and us.
Thanks for understanding


Mr David Dobbs
+1 319 246 5954

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.
#374934 by AlanJones Wed Oct 17, 2018 12:14 am
From: JOHN F KELLY - [email protected]
Reply-to: JOHN F KELLY - [email protected]
Tel. No.: +13192465954

Director Sir John F Kelly

Greeting From FBI Headquarters Washington DC 20535-0001

We the Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to our dealings with Mrs Jane Frederick at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim surported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $ 300 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that If you are the one that sent this woman to claim your fund kindly report to me but if not then, Get back to us Also and Provide us this information to enable us locate you and Hand you over the fund in person.you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $ 150 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $ 150. All we want you to do right now is to send the half of the money with the name and the diplomat will make the delivery to your home address tomorrow morning.

SEND INFORMATION
Receiver Name:
City Location:
Country:
OCCUPATION
Phone Number
Address

Yours in service,

John F Kelly
+1 319 246 5954

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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