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 hellraiser Sat Sep 10, 2022 2:47 pm
Original e-mail from [email protected]
Your MTCN Tracking Numbers:#7897766945, $4500.00 usd is released
today, you should reply back with your full information for me to
complete the transaction.

Kind regards,
Dr. Mr.Asu Ellis Nzo ,
Mobile: +22962190796
What Sapp: or call +22965379623.
E-mail: [email protected]


replies are sent to [email protected] from which the scammer responds as follows
Thank you forgetting back to me, But kindly be informed that no law is
against your transaction both local and international feel free the
transaction is 100% free risk. Because the International Monetary Fund
(IMF) was here with their efforts to ensure that you as the rightful
beneficial of the Fund will receive it, once you followed up with the
instruction given by the Authority.

In order Court to release your $4,500 USD. first payment , you should
advice to send us only $195 USD. fee for Court release order, through
World Remit/ Western Union or MoneyGram . And you will continue
receiving your payments till the total amounts of $6 Million 800,000
USD. is completed transferred to you.

Once i receive the payment information from you today Court will order
Western Union to release your first payment $4,500 USD. today without
anymore delay, It's mandatory that beneficiary of this payment will
pay the fee of
$195. USD.

Below is the receiver information to send the fee through World Remit/
Western Union or Moneygram or Bitcoin

First name: SAMUEL
Last name: ADIMORAH
City: Cotonou
Country: Benin republic
Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
Amount:$195 USD.
Country code: 022962190796

Kind regards,
Dr. Mr.Asu Ellis Nzo ,
Mobile: +22962190796
What Sapp: or call +22965379623.

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
Advertisement

by AlanJones Mon Sep 12, 2022 12:55 am
From: asu61547 - [email protected]
Reply-to: [email protected]
Subject: TRANSFER
Tel. Nos.: +22962190796 & +22965379623

Your MTCN Tracking Numbers:#7897766945, $4500.00 usd is released
today, you should reply back with your full information for me to
complete the transaction.

Kind regards,
Dr. Mr.Asu Ellis Nzo ,
Mobile: +22962190796
What Sapp: or call +22965379623.
E-mail: [email protected]

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.

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 23 guests