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.
#367349 by AlanJones Sun Jun 17, 2018 7:06 am
From: Mrs.Mervat Said. - [email protected]
Reply-to: "Mrs.Mervat Said." - [email protected]
Tel. No.: +22969193179

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to transfer your fund by the authority of United Nation, your overdue contract/inheritance fund worth $2.600,000.00 which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds to you through (ATM VISA Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club word wiled.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The ATM Master VISA Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information for Security reason.

1 Full Name:....
2 Country:.....
3 Delivery Address:.....
4 Telephone.....
5 Profession....
6 Your Age...

Upon the receipt of this mail we are going to forfeit your fund into the Master VISA Credit Card and send the card to you before we will proceed to dispatch the card directly to your nominated home address to you, all we need is your Prompt Response and Co-operation for us to have a successful Transaction with you.

Contact the ATM CARD department

Dr Kelly Morgan
phone number +22969193179
Email To Contact:([email protected])
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs.Mervat Said.

ALL FOREIGN INHERITANCE FUNDS
CENTRAL BANK GOVERNOR
BOARD OF DIRECTORS.
ACCOUNTANT GENERAL OF BENIN REPUBLIC

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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#369524 by AlanJones Sun Jul 22, 2018 12:15 am
From: Mr.David Pitcher - [email protected]
Reply-to: "Mr.David Pitcher" - [email protected]
Other Email: [email protected]
Tel. Nos.: +22969193179 & +19543679534

Good day,

I am Mr.David Pitcher; I am a US citizen,53 year Old. I reside in the State of Florida 32561. My residential address is as follows United States 5 Portofino Drive 2108 #8,Pensacola Beach, FL 32561, United States, am thinking of moving since I am now compensated, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over $22,000.00 while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr.JHON.C.Clement ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $1,500,000.00USD.Moreover, Barr.J.c.Clement showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.JHON.C.Clement directly on this information below, Kindly send your personal details to him to prove your identification.

Name: Barr. JHON.C.Clement
Tell : +229 69193179
email: ([email protected])

Send all your information to him for his confirmation and you are free to call him and tell him you were directed by David Pitcher.

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. JHON.C.Clement was just $300.00 for the paper works of my ATM MASTER CARD, take note of that.No other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr.JHON.C.Clement.

Once again stop contacting those people, I will advise you to contact Barr.JHON.C.Clement so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

You can as well contact me through my details below.

Thank You and Be Blessed.

Mr.David Pitcher.
Email.[[email protected]]
5 Portofino Drive 2108 #8,Pensacola Beach, FL 32561,
United States, phone no 954-367-9534

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.
#369902 by AlanJones Sat Jul 28, 2018 12:40 am
From: Dr.David Pitcher - [email protected]
Reply-to: "Dr.David Pitcher" - [email protected]
Tel. No.: +19543679534

Read carefully,

The International Monetary Fund(IMF) and the World Bank in cooperation with the National Security Agency(NSA) of USA,are working together to monitoring all the fraudulent acts on going on the internet today,in other to stop them,and compensate all scam victims with $1.5Million United State Dollar.Then your email address was detected by the random traffic system of detection of all online activities,as a scam victim email.This is a new technologies means put in place by the(NSA)as third party monitor in other to avoid all online fraudulent acts and help the scam victims.So your email address was detected and listed by the system as a scam victim email.That is how your email figure on our scam victim list.Therefore the IMF and the World Bank mandate our ATM card department office to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud.

We hereby advice that you stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving of your
payment card.

In-order to stop the internet fraudulent activities going on
internet today, the following agencies: NSA,ICPO-Interpol,
Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia
Westpac Banking Corporation has taking a measures to see that Fraud
activities going on in the internet in Africa including
fraudulent acts in the world Today are stopped and there is progress.

So we need your information as where we will be sending the ATM CARD,such as:

Receiver full name:------
Address:--------
Country:-------
Phone number:-------

IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF.

For further intructions call or text on this number:+1(954)367-9534

Dr.David pitcher
ATM Payment Department
ATM card International Plc.
Drect mail:[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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