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.
by AlanJones Sat Jun 17, 2017 2:39 am
From: Sandra Willie - [email protected]
Reply-to: [email protected]
Tel. No.: +22998678910

Dear Beneficiary,

This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is
cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$10.850, 000.000.00 has been
credited in your favour as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position of your
fund.

Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund,Your shipment will be effected on the receipt
of the C.O.T Please confirm receipt of this message for our records.

Your fund to be released via MasterCard ATM in act to uphold the rule of law
which we represent.You have to reconfirm the informations below for security
reasons. The only money you are obliged to pay is the delivery charges only .


Contact the verification officer incharge of the delivery:
Name: Mr. Tony Hubert
Telephone +2299 867 8910


Send them the following informations of yours for the conclusion of your ATM
Card:

YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________


Regards,
Mis Sandra Willie

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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by AlanJones Thu Mar 25, 2021 12:32 am
From: Your Payment - [email protected]
Reply-to: [email protected]
Subject: western union/MONEY GRAM money transfer.
Other Email: [email protected]
Tel. No.: +22998096158

We are instructed to send your fund to your address in your city from
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($850,000 US Dollars)

The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Hogan of western union/MONEY GRAM money transfer.

Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________

For further procedure Contact the payment officer with the information
below;Anthony Hogan .Email ( [email protected] )MONEY GRAM/
Western Union Money Transfer.Send SMS text or call Their Phone number:
+229-980-961-58 ([email protected])for more Details and
directives.


You will pay them the renewing,processing and reconfirming fee of 55$
to renew your payment file that was deposited in the office with your
name and they will start sending your money $10,000 per day Try to
fill the Above Information where they will be sending you your money
and do let me know immediately you get your fund for us to share the
joy together.

Please bear it in mind that you will pay 55$ for renewing,processing
and reconfirming fee before the transfer will take place ,PLEASE DO
NOT CONTACT ME if possible that you will not pay for this
renewing,processing and reconfirming fee charge because with out that,
the transfer will not take place.
Best regards

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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