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 Bill F Wed Aug 01, 2018 12:28 pm
MRS. MARY REMORND
[email protected]

from: MRS. MARY REMORND. <[email protected]>
reply-to: [email protected]
to:
date: Wed, Aug 1, 2018 at 5:16 AM
subject: Your Attention Is Needed
mailed-by: vaginv.com


Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
KENYA REPUBLIC / Lome broade
P.O Box 9263
E-mail: {[email protected]}


I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $38.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $68.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $68.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $68.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $68.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $68.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARY REMORND hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $68.00 USD.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE OR SMALL WORLD TRANSFER OFFICE BELOW:


Receiver Name::::::::MATT UDOH
Country:::::::::Benin Republic
Location::::::04 BP 4117 Avutrou Cotonou
Question:::::::How long
Answer::::::::Todays
Amount::::::::$68.00 usd
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment fee of $68.00 Today we shall send your pick up information details the same day you send the $68.00 I swear and i will not fail to release your first transfer payment fund of $3000 today OK.

Yours Sincerely
MRS. MARY REMORND.
Foreign Operation Payment Center,
General Managing Director
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by AlanJones Sun Dec 20, 2020 12:48 am
From: [email protected]
Reply-to: [email protected]
Subject: Dear Fund Beneficiary.
Other Email: [email protected]
Tel. No.: +19177811578

OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
The World Bank
1818 H Street, N.W. Mail Stop MC 13-1302, Washington, DC 20433 USA

Dear Fund Beneficiary.

We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your
long-awaited funds. This amount is valued at Forty-Nine Million Five
Hundred Thousand US. Dollars $40,800,000.00 Forty Million Eight
Hundred Thousand Dollars )

Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief
of the armed forces ( President Buhari ) that all outstanding ongoing
debts especially next of kin, Lottery Winnings and Contract payments
should be released to beneficiaries forthwith unconditionally.

To this regards we have opened up an escrow account for this payment
process and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measure
to safeguard the amount involved so that no other person can have
acess to this fund except you and we shall transfer the money to your
account immediately, as we have been instructed to make sure that this
payment gets to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have scheduled three payment channels to handle this bulky payment to
you, you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.

1. We can convert the funds to an ATM and send to your address , if
you choose this payment process, then confirm your address where you
want the ATM card sent to, as soon as the A.T.M card is sent we shall
send you the tracking number so that you will know when exactly the
card will reach you.

2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash. Note
,that the maximum transaction permitted in the above account on a
daily bases is only $15,000.000 if this amount is exceeded ,then your
account will be freeze in line with the Bank Of America Banking Policy
Rules And Regulation.

3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A, and the
whole funds will be deposited into this account, after that you will
be provided with the bank login details so that you can lo gin into
the bank website and then transfer to any account of your choice while
sitting back home on your PC ( Personal computer),in this process you
can transfer a daily limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases, this
amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in USA, our
mother bank the Central bank Of Bank Of America, Once money is
transferred we shall send you the payment slip for you to go to your
account and confirm it, the maximum paid in this process is
(US$250,000.00) It is very important for you to note that before any
of this payment process can be attempted you need to pay for a release
order certificate which costs only $25.00 usd

As a paying institution we advise you take advantage of this payment
because you might never have such an opportunity again, as the payment
has been upgraded to our servers so that you can finally have your
funds without any further hindrance or Bank Protocol.

The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $25 only, you are to proceed
to buy any of the listed card. Steam Wallet Gift Cards Or iTunes Card
Or Google play card Or America Express card.

You are to follow his advice strictly if you want to receive your
funds, note that we are very busy people and if we notice any
seriousness in you, we might be forced to abandon your transaction.
You are also to respond to this email with with your full name,
telephone, occupation, position at work, fax ,telephone ,mobile number
and attached with a copy of your Id, because if your data is not
completed, we shall not respond to your communications.

Note: That This is the only requirement that is needed for you to
start accessing and controlling your funds finally.

We wait for you to acknowledge our mail and don't forget to send the
$25 usd buy any of the listed card, Steam Wallet Gift Cards Or iTunes
Card Or Google play card Or America Express card and send the scan
copy of the card with receipt.

Finally , be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from ,failure to
comply with this instruction will result to us abandoning your
transaction and the funds returned to where they are coming from.

Please do not bother responding to this email if you cannot meet the
requirements, as any email receive that is not in accordance with our
demands will be totally disregarded.

Sincerely.
Director: David Morris
Contact Phone number 917) 781-1578
Email: [email protected]
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
Executive Directors.

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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