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.
#386008 by AlanJones Thu May 16, 2019 12:20 am
From: Mrs Rose Joseph - [email protected]
Reply-to: Mrs Rose Joseph - [email protected]
Subject: Attn My Dear:
Tel. Nos.: +22961124961 & +22960657629

Attn My Dear:

This is to inform you that your one Million Five Hundred Thousand
(1.5million USD) will be send to you via Money-gram money transfer.
The total amount mentioned above is with Money-gram outlet and they
will send the money via Money-Gram to you,Note you will be receiving
5,000.00USD every day.

Therefore I want you to email and call Mr Larry Moore. The Money-Gram
supervisor and ask him to give you the reference number you need to
pick up the first 5,000.00 USD today.

contact Mr Larry Moore ([email protected]) or call
him(+229)61124961 now and ask him to give you reference and every
other information you need to pick up your 5,000.00USD today.Here is
what he may require from you.

You?re Receiver Name...
Your Country.....
Tel;...
Age.......
Address.......

Contact him now
tel. +229 60657629
Contact person,
Mr Larry Moore.

Your first 5,000.00 USD is ready now,
Thanks,

Mrs Rose Joseph
IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

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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#421869 by AlanJones Mon Dec 28, 2020 12:44 am
From: [email protected]
Reply-to: [email protected]
Subject: DR.Richard Thomas
Other Email: [email protected]
Tel. No.: +22990747746

This is your first payment of $5000.00 dollars but you will pay the
$100 dollars before you can pick it up in your destination,So kindly
send it via your nearest Money Gram or western union to enable us pick
it up and comments on your first payment of $5000.00 dollars. As you know
already that we will be sending you $5000.00 only per day until the
total amount is fully transferred to you and it was agreed that you
are to pay a total sum of $100.00 for renewing your transfer file so
that the Payment will be in your Name before you are enabled to pick
up your first payment at any agent location, do take note of this,
that you are to pay the $100.00 before Going to any western union or
Money Gram office in your location to pick up the $5000.00 which is
currently active, Below is the Money Gram information to pick up
the $5000.00USD which you will be receiving daily after you send
$100.00 in this office for the renewing of your file for the payment
to be in your name Ok .NOTE: That you cannot pick up these funds
without Renewing your file for the payment to be in your NAME because
you cannot pick this money with this Name. Information to pick up your
first payment of $5000 is listed below so make sure you get the needed
$100 dollars send and your payment will be Available in your NAME.

Contact Person: Dr. Richard Thomas
E-mail:( [email protected])
Mobile Phone: +229 90747746

Here is how to make the payment
you can sending it by the following
......... iTunes Cards or Steam wallet card
......... Money Gram or Western union
.........Receivers Name Bryan Udah
.........Country Benin Repulic
.........City Cotonou
.........Amount $100

But I will advice you to get Gift Cards it will be more easier for you

Finally update us with the $100 dollars Itunes card Or Steam wallet card
once you buy the card Or you can send it through Money Gram, Werstern Union
or ria to enable me transfer your first payment to
your nearest Money Gram Office.
THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .

REGARD'S
DR.Richard Thomas

THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY IS
AVAILABLE FOR YOU,

Reference Number...58244853
sender last name.Robert Odendaal
Amount sent is $5000.00 USD

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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