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.
#349443 by AlanJones Tue Dec 19, 2017 1:11 am
From: western union - [email protected]
Tel. No.: +22999659382

Having reviewed all the obstacles and problems surrounding the transfer of your $2.5 Million a compensation which was made approved by the State Government to you as beneficiary. I have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Mr. Vincent Abat was behind all the delays and his plans is to divert the funds to his personal bank account. After a board meeting this morning with the IMF Office where the $2.5 Million was made approved, it was conclude that your funds should be paid to you without any further delay. Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 dollars which has already been posted out but it has not be put in your name as the receiver. HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING MTCN#: 843-790-3420 Sender: Joe Nnoke Amount: $6,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $30 for the purchasing of your transfer files to prevent an illegal payments to you. Your name have not be updated on the system as the receiver we shall do that once the required fee $30.00 is received from you then we put your name as the receiver. You are advise to send the fee today. Send it by western union or money gram to the information below, NAME: JOE NNOKE COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as you get this done, call me or send email and give the payment details such as; MTCN: SENDERS NAME: SENDERS ADDRESS: Once the confirmation of payment $30.00 is received from you, we'll quickly purchase your transfer files and put your name as the receiver. You will receive message back in your email then you go and receive your $6,000 as instructed. Take note, you need to go along with your passport ID or your state identity card when you need to pick up the payment OK. You are entitle to receive your payment today if you do send the $30.00 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the State Finance Commission Benin. We look forward hearing from you, ASAP. Mrs. CHANTAL OBASI Internal Auditor with GT BANK Tel: (+229) 99659382

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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#357768 by AlanJones Wed Mar 07, 2018 2:57 am
From: western union - [email protected]
Tel. No.: +12097370361

Having reviewed all the obstacles and problems surrounding the transfer of your $2.5 Million a compensation which was made approved by the State Government to you as beneficiary. I have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Mr. Vincent Abat was behind all the delays and his plans is to divert the funds to his personal bank account. After a board meeting this morning with the IMF Office where the $2.5 Million was made approved, it was conclude that your funds should be paid to you without any further delay. Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 dollars which has already been posted out but it has not be put in your name as the receiver. HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING MTCN#: 843-790-3420 Sender: Joe Nnoke Amount: $6,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $30 for the purchasing of your transfer files to prevent an illegal payments to you. Your name have not be updated on the system as the receiver we shall do that once the required fee $30.00 is received from you then we put your name as the receiver. You are advise to send the fee today. Send it by western union or money gram to the information below, NAME: JOE NNOKE COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as you get this done, call me or send email and give the payment details such as; MTCN: SENDERS NAME: SENDERS ADDRESS: Once the confirmation of payment $30.00 is received from you, we'll quickly purchase your transfer files and put your name as the receiver. You will receive message back in your email then you go and receive your $6,000 as instructed. Take note, you need to go along with your passport ID or your state identity card when you need to pick up the payment OK. You are entitle to receive your payment today if you do send the $30.00 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the State Finance Commission Benin. We look forward hearing from you, ASAP. Mrs. CHANTAL OBASI Internal Auditor with GT BANK Tel: (+1 2097370361

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.
#360464 by AlanJones Thu Mar 29, 2018 12:00 am
From: western union - [email protected]
Tel. No.: +12097370361

Having reviewed all the obstacles and problems surrounding the transfer of your $2.5 Million a compensation which was made approved by the State Government to you as beneficiary. I have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Mr. Vincent Abat was behind all the delays and his plans is to divert the funds to his personal bank account. After a board meeting this morning with the IMF Office where the $2.5 Million was made approved, it was conclude that your funds should be paid to you without any further delay. Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 dollars which has already been posted out but it has not be put in your name as the receiver. HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING MTCN#: 843-790-3420 Sender: Joe Nnoke Amount: $6,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $30 for the purchasing of your transfer files to prevent an illegal payments to you. Your name have not be updated on the system as the receiver we shall do that once the required fee $30.00 is received from you then we put your name as the receiver. You are advise to send the fee today. Send it by western union or money gram to the information below, NAME: JOE NNOKE COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as you get this done, call me or send email and give the payment details such as; MTCN: SENDERS NAME: SENDERS ADDRESS: Once the confirmation of payment $30.00 is received from you, we'll quickly purchase your transfer files and put your name as the receiver. You will receive message back in your email then you go and receive your $6,000 as instructed. Take note, you need to go along with your passport ID or your state identity card when you need to pick up the payment OK. You are entitle to receive your payment today if you do send the $30.00 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the State Finance Commission Benin. We look forward hearing from you, ASAP. Mrs. CHANTAL OBASI Internal Auditor with GT BANK Tel: (+1 2097370361

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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