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.
#391178 by Troy Platt Tue Jul 09, 2019 11:53 am
Date: Mon, 8 Jul 2019 10:18:39 +0000 (UTC)
From: [email protected]
Reply-To: [email protected]
Subject: REACH HIM FOR YOUR OWN MONEY NOW


Attention,

I am Mr. Ben Andrew I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my telephone number is +1 (717) 535 2269 you can call me or send me a text message and i will respond back to you.I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy and Benin in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Henry Daniels, who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria and Benin. And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$2,500,000.00.Moreover, Mr. Henry Daniels, showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.The only Money I paid after I meet with Mr. Henry Daniels, was just $50.00 (Fifty Dollars) for the ownership paper works.

So I am advising you to contact Mr. Henry Daniels, through his email address ([email protected]) for your own money including the money you lost or you can as well call him on his direct telephone number (+234-70 868 829 39) please take it very serious so that he will tell you how you can send the $50 to him and you are advice to purchase iTunes card Or Google Play gift Card.of $50 only and send the pictures so that i will redeem it to cash

Please contact him and send your telephone number and your residential address to him so that he can release your own money to you.

Thank you & God bless you.

Mr. Ben Andrew.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#398120 by AlanJones Tue Oct 08, 2019 3:40 am
From: Mr. Ben Andrew - [email protected]
Reply-to: [email protected]
Subject: REACH HIM FOR YOUR OWN MONEY NOW
Tel. Nos.: +17175352269 & +2347086882939

Attention,

I am Mr. Ben Andrew I am a US citizen, 66 years Old. I reside here in
Centreville Virginia U.S.A. My residential address is as follows.14852
Rock Landing Court Centreville Virginia 20121 United States and my
telephone number is +1 (717) 535 2269 you can call me or send me a
text message and i will respond back to you.I am one of those that
fall victims to scammers in Africa two years ago. I have lost over
US$100,000.00 for the past years while in the USA. I was trying to get
my payment all to no avail. And they always stopped my funds with one
reason or the order. So I decided to travel with my Son to WASHINGTON
D.C with all documents, there the (FBI) was amazed and contacted the
Nigeria embassy and Benin in the USA. After some hours in that office,
I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Henry
Daniels, who is a representative of the (FBI) and a member of the
compensation award committee, currently in Nigeria And when I
contacted him he explained everything to me. He said whoever is
contacting us through emails are fake that I should fly down to
Nigeria to see things for myself which I did and he took me to the
paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on
earth because I have finally received my compensation funds of
US$2,500,000.00.Moreover, Mr. Henry Daniels, showed me the full
Information of those that are yet to receive their compensation funds
and this was how I came across only your email address and your full
name.The only Money I paid after I meet with Mr. Henry Daniels, was
just $75.00 for the ownership paper works.

So I am advising you to contact Mr. Henry Daniels, through his email
address ([email protected]) for your own money including
the money you lost or you can as well call him on his direct telephone
number (+234-70 86 88 29 39) please take it very serious so that he
will tell you how you can send the $75 to him and you are advice to
purchase (iTunes card or amazon card or google play cards)of $50 and
$25 only making it $75 and send the pictures so that i will redeem it
to cash

Please contact him and send your telephone number and your residential
address to him so that he can release your own money to you.

Thank you & God bless you.

Mr. Ben Andrew.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

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.
#401011 by AlanJones Sun Dec 01, 2019 1:25 am
From: Mr. Ben Andrew - [email protected]
Reply-to: [email protected]
Subject: REACH HIM FOR YOUR OWN MONEY NOW
Tel. Nos.: +17175352269 & +2347086882939

Attention,

I am Mr. Ben Andrew I am a US citizen, 66 years Old. I reside here in
Centreville Virginia U.S.A. My residential address is as follows.14852
Rock Landing Court Centreville Virginia 20121 United States and my
telephone number is +1 (717) 535 2269 you can call me or send me a
text message and i will respond back to you.I am one of those that
fall victims to scammers in Africa two years ago. I have lost over
US$100,000.00 for the past years while in the USA. I was trying to get
my payment all to no avail. And they always stopped my funds with one
reason or the order. So I decided to travel with my Son to WASHINGTON
D.C with all documents, there the (FBI) was amazed and contacted the
Nigeria embassy and Benin in the USA. After some hours in that office,
I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Henry
Daniels, who is a representative of the (FBI) and a member of the
compensation award committee, currently in Nigeria and Benin. And when
I contacted him he explained everything to me. He said whoever is
contacting us through emails are fake that I should fly down to
Nigeria to see things for myself which I did and he took me to the
paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on
earth because I have finally received my compensation funds of
US$2,500,000.00.Moreover, Mr. Henry Daniels, showed me the full
Information of those that are yet to receive their compensation funds
and this was how I came across only your email address and your full
name.The only Money I paid after I meet with Mr. Henry Daniels, was
just $50.00 (Fifty Dollars) for the ownership paper works.

So I am advising you to contact Mr. Henry Daniels, through his email
address ([email protected]) for your own money including
the money you lost or you can as well call him on his direct telephone
number (+234-70 868 829 39) please take it very serious so that he
will tell you how you can send the $50 to him and you are advice to
purchase iTunes card Or Google Play gift Card.of $50 only and send the
pictures so that i will redeem it to cash

Please contact him and send your telephone number and your residential
address to him so that he can release your own money to you.

Thank you & God bless you.

Mr. Ben Andrew.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

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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