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.
#371981 by AlanJones Thu Aug 23, 2018 12:00 am
From: MONEY TRANSFER SERVICE - [email protected]
Reply-to: MONEY TRANSFER SERVICE - [email protected]
Tel. No.: +22994448990

Congratulations,

This is your time to receive your sum of $1.7millions and It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in Their ongoing online random selection compensation scheme 2018 in association with The International Corporation USA OIL&GAS LTD.
Stand up for your right the transfer arrangement has been signed that it will transfer through money gram service and western union,
Please choose option of your choice you will receive sum of $1,250 for each trasfer until your transfer is completed,
Your Full Name:______________
Your Home address where the ATM CARD will be delivered:____________
Your Phone Number:__________________
YOUR NEAREST AIRPORT:_________
Your Country:_____________
email-----
We shall proceed on your transfer as soon as we confirm your information,
I also wish to inform you that you will be taking the responsible of the transfer charge of $69
Looking forward to hear from you to enable us proceed for your transfer,

Best Regard Mr Don Jerry Tell (+229) 9444-8990
Money transfer international service Benin
Email [email protected]

Congratulations,Lucky winner of $1.7millions

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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#372625 by AlanJones Tue Sep 04, 2018 8:51 am
From: MAMAGER Don Jerryf - [email protected]
Reply-to: MAMAGER Don Jerryf - [email protected]
Tel. No.: +22994448990

Dear,Customer, XXX

We got your message today regarding transfer of your total $1.7 millions through our service and Our Western Union head Office will

release your payment to you and the maximum amount you receive each day from today is $1,250 usd daily until the funds complete
transferred.Once we receive the $69 for the purchasing of your transfer files to prevent an illegal payments to you,You are required to

send $69 for the purchasing of your transfer files to prevent an illegal payments to you.

Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put

your name as the receiver.You are advise to send the fee $69 today. Send it by western union or moneygram to the information below,

RECEIVERS Name: Ember Dan
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHEN
ANSWER: NOW

As soon as we receive confirmation of $69 payment from you we will quickly purchase your transfer files and put your name as the

receiver. You will receive message back from us then you go and receive your $1,250 today. Please note, you need to go along with your

passport ID or your state identity card when you need to pick up the fund transfer today OK.

You are entitle to receive your payment today if you do send the $69 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 federal ministry Benin.Look forward hearing from you once you send the

fee.Text me now for security purpose

CASHIE MAMAGER Don Jerry
Tel: (+229) 9444-8990
Email, [email protected]

Western Union money transfer international

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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