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 Troy Platt Fri Oct 30, 2020 8:02 am
Reply-To: [email protected]
From: Arnold Barnes <[email protected]>
Date: Thu, 29 Oct 2020 23:52:13 +0100
Subject: Hello


How are you? I hope all is well with you and your family. I have
something very important to tell you about your relative. Please write
back to me as soon as possible. Have a great day.

Mr. Arnold Barnes

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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by Wiljames Sun Feb 27, 2022 10:50 pm
Still at it

from: Peter Phillips <[email protected]>
reply-to: [email protected]

Your Attn Pls

I'm glad to inform you that we are having our final quarter audit of
the year 2022 which we are to ensure that all overdue payments owned
to foreign beneficiaries are full paid within few days follow the
newly instruction from the executive office of the President Mr.
Patrice Talon President Federal Republic of Benin .

Therefore after our Board of Directors meeting with Ministry of
Foreign Affairs we had agreed to release your $10.5 Million USD
payments via our service MoneyGram and we are expecting a fee of $150
USD from you to enable us re-new your payment file to an update as we
discussed with Ministry of Foreign Affairs .

Hence this agreements was negotiated and then accepted by all parties
as a result of the ultimatum to ensure that every foreign
beneficiaries which the file remain unpaid will only pay reactivation
charge $150 USD only and you will be receiving $15,000.00 USD on a
daily basis.

Below is the instruction for you to remit the $150 USD fee via
/ Ria Money Transfer or itunes card or Buy $150usd steam wallet card
and send the copy.

RECEIVER NAME:
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $150 USD

Kindly forward the following details to us as soon as you send the fee.

Ref# Number
Sender Name
Your Full Address

Please understand that this offer will valid for 72 hours from today
25th FAB 2022 until 27th Fab 2022 therefore we are expecting to receive
the $150 USD fee once you read this letter to enable us move forward
reactivate your payment file and start your daily installment
payments.

We are waiting for your feedback.

Yours Sincerely

Chief Operating Officer MoneyGram International Inc

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