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 Mon Sep 07, 2020 3:50 am
From: Mr,Nndi Joe - [email protected]
Reply-to: [email protected]
Subject: For Your Compensation Payment
Tel. No.: +22995867513

For Your Compensation Payment
Dear Sir/Madam

It is my greatest pleasure to reach you after our unsuccessful attempt
to get those fund transferred. Well, I just want to use this medium to
thank you very much for your earlier concern and assistance to help me
in receiving the funds,without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the
funds under the cooperation of a new partner from NEPAL, with the help
of one of the Lady Accountant who works with the Federal Ministry of
Finance (FMF), and she rendered a tremendous
help to us.

In appreciation of your earlier concern to me in receiving the funds,
I have decided to compensate you with the sum of $10.500.000. ten
million five hundred thousand US dollars) in a Bank Draft. Presently,
I am in NEPAL for investment project with my own share under the
advice of my partner.Meanwhile,I will be sending you e-mail from time
to time to know if you have received your payment or not.

In the light of the above, your identification code IS 222F.
You are to contact our coordinator MR.IBRAHIM BELLO, Access management and
support initiatives, a consultant firm in Cotonou,Republic of Benin His
e-mail address: ([email protected] )
Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time. In the moment,
I will be on business trip with

Mr Fuungi to NEPAL because of the investment projects we
have at hand. I am a happy man for life, So feel free to get in touch
with him without any delay.The Only fee you can pay now is transfer charges
of your $10.500.000,but i did not know the cost of transfer charges,so if
you receive this email try to ask them how much is transfer charges

Here is the Verification Form

below:
VERIFICATION AND FUNDS RELEASE FORM
FILL IT PROPERLY:
1. FULL
NAMES_________________________
2. ADDRESS:
______________________________ _
3. SEX:
_FEMALE____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.
OCCUPATION:
______________________________ _
7. E-MAIL ADDRESS:
____________________________
8. TELEPHONE NUMBER:
________________________
9. FAX:
NUMBER_____________________________
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:___________
______________________________ ______
11.
CITY:
_____________________
12. STATE:_____________________
13.
COUNTRY:
_________________
MR. Allen Bells
Cell Phone;+22995867513

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 Wed Nov 25, 2020 2:19 am
From: [email protected]
Reply-to: [email protected]
Subject: Attention Owner of This Email Address ,
Other Email: [email protected]
Tel. No.: +22966529457

Attention Owner of This Email Address ,
Good Day

(ATM CARD)has finalize all the necessary arrangement and
your fund of $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.

so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee of your
ATM CARD immediately you
receive this Email.now try to ask them how much is activation fee of your ATM
CARD, and try to ask the AtmOffice where you can send the activation fee.
Because that is one major thing holding your ATM CARD to delivery to your place.

YOUR INFORMATION IS NEEDED:

Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Home phone Number__

Contact this Email ([email protected])
Try to call with this number TEL+22966529457 immediately you receive this
Email.Mr.Eric Don ATM DEPARTMENT OFFICE,
Mr,Ogor Bless

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.
by AlanJones Thu Dec 03, 2020 5:46 am
From: [email protected]
Reply-to: [email protected]
Subject: Transfer Of Your $1.7million usd If You Are Ready
Other Email: [email protected]
Tel. No.: +22995867513

Transfer Of Your $1.7million usd If You Are Ready
Hello?
There is a Wonderfully News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting on November
23th about this your $1.7million usd,and after the meeting he
concluded that you will receive this your $1.7Million United State
Dollar,and again every things is already sign to the Federal Court
Benin republic.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $25 dollar
Only.and again i want you to tell me how you like to receive the
$1.7million usd immediately you receive this email weather transfer to
your Account directly or ATM card or Consignment Box.

Try to contact this email /[email protected] / and send the
security fee of $25 to them today,use it to buy Google play or Amazon
gift card or steam wallet or iTunes gift card and send it,because
after today the transaction will start to increasing fee for you
$15usd per day until you are ready.i swear for you that after this
payment of $25 there is no payment again,because every thing is sign
to the court.

Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22995867513 immediately you send the card,
and tell me how you want to receive this your fund immediately

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.
by AlanJones Thu May 27, 2021 11:22 pm
From: Mr,Peter Odili - [email protected]
Reply-to: [email protected]
Subject: Contact money gram
Tel. No.: +22967978246

Contact money gram now for the immediate transfer of your 3,800,000USD.
You are to receive the sum of 6000USD each transfer until your
total fund
is fully transferred. Reconfirm the below details to the money gram
office.

Your Full name___
Your City___
Your address___
Your ID or passport.
Direct phone number__

Agent: Mr. James Mark,
Email: ([email protected])
Tell: (+)229-67978246

You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE.

Thanks
Mrs. Jessica Ezeh
Secretary,
Minister for Finance Office

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.
by AlanJones Sat Jul 03, 2021 11:21 pm
From: Mr Peter Odili - [email protected]
Reply-to: [email protected]
Subject: Chicago O'Hare International Airport
Tel. No.: +12088344216

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666 USA
(208) 834-4216
Emai;; ([email protected])

ATTENTION: Final Notice of Your Package ,
In view of your inability to receive your package with registration #:
CT8100AF from National UK Lottery London united kingdom, originally
scheduled to be delivered to you by an agency, city express delivery
(c.e.d). This package in a golden metal box valued $5,316,000 USD
(five million three hundred and sixteen thousand dollars)

mistakenly arrived at Chicago O'Hare International Airport terminal 5
via British airways flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no,#: CT8100AF has been
cleared by the usa customs and is 100% legitimate. The agency,
attached to the airport, city express delivery (c.e.d) who delivered
your package to your address have just return the package to our
storage facility at the Chicago Airport, due to incomplete address.

Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
6, Your Country...........................................

Therefore, I am writing to inform you that the days of grace has
elapsed and we shall begin to charge the daily storage fee of $25 usd
Please call MR JERRY MICH on (208) 834-4216 Extension 21 terminal 5 or
contact Email address:([email protected]) to
release this package directly to you.try to send your whatsapp Number here==

Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited.Note: Delivery of your package from
the airport to your residential address is free.

Best regards,MR JERRY MICH
STORAGE OFFICER Terminal 5 Extension 11
Phone: (208) 834-4216
Email ; ([email protected])
Mr,John Odinamba

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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