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 Jack Fendly Thu May 22, 2014 1:20 pm
From Mrs. Aisha Mohamed Fri May 23 00:39:38 2014
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Date: Thu, 22 May 2014 17:39:38 +0100
Message-ID: <CAF0E5L7DaOT9aiNvxenevOfOwTgO=MUrCxCfqhKL32i6uZoGcA@mail.gmail.com>
Subject: Hello
From: "Mrs. Aisha Mohamed" <[email protected]>
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Hello,
I am Mrs. Aisha Mohamed from Sierra-Leone. But I live in Abidjan Cote
d'Ivoire here with my only child Ibrahim a 17 years old boy. I am presently
suffering from long time disease which started immediately I came back from
the village for my late husband's funeral. Well I do not want to bore you
with my situations.
I have some funds $7.5Million. These funds are the fruit of my late
husband?s enterprise which he deposited in one of the bank here before his
death. I am seeking for your assistance to help me receive this funds in
your account in your country and use part for the well-being of the poor in
your country or elsewhere in the world. You will also be required to use
part for business investment and to help Ibrahim come over to your country
to further his education. I and my son Ibrahim have agreed to reward you
with $1.2Million for your assistance and for seeing to the successful
transfer of this fund to your account.
If you are interested, please reply immediately for more details.
Thanks and may God bless
Yours beloved sister,
Mrs. Aisha Mohamed and son Ibrahim
Please contact me here ([email protected])

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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by Bryon Williams Mon Jun 09, 2014 12:32 pm
Reply-To: [email protected]
Subject: Attention: Fund Beneficiary.
From: Mr. Jmaes Ugo [email protected]

Attention: Fund Beneficiary.

We Are In Receipt of Your Electronic Mail Massage Armed With Your Information
This Morning And Our Bill Research We Confirm Your Certificate Issued By The
Board Authorities this ECO BANK PLC With Rightful Confirmation Of The
Beneficiary Deposited Fund Here With Our Bank.

Be Advised That Your Clean Bill Certificate & Deposit Certificate Is Federal
Documents Not Individual To Avoid Dispossession, And Is Only Sign By Federal
/ECO BANK Plc Involved And Is For Personal Record Note To Disclose To Anybody
Stamped As Your Back Up Issued By ECO BANK PLC Payment Center.

Notification: We Are Here To Let You Know That We Have This Fund Currently In A
Bond Account With Our Bank And You Need To Open A New Account Bear Your Name
With ECO BANK Plc Here For Activation, And To Assist Us To Effect Easy Transfer
Of This Fund Into Your Overseas Account Within 72hurs With Out Further Delay.

Further More You Are Advise To Open None-Residential Account With Our
Bank Here
In Republic Of Benin And This Account Will Enable Us Work Out The
Total Transfer
($4,800.000.00 United State Dollars) & Interest Of This Fund Into This New
Account To Open, And Activate For Quick Wire Transfer Of Your Fund Into Your
International Account In Order To Avoid Fraudulent Activities.

Because The Total Deposit Fund Was Bond And No Interest Attach, And It
Will Help
Us To Channel The Crediting Of Your Account to Our Computer Section For Wiring
Transfer Section To Enable The ECO BANK Plc Issue To You The New Account
Information For You To View Your Account Details On Line With More Instruction
How To Effect This Transfer By Your Self Online Wiring To Your
Overseas Account.
The Information Needed To Log In And For You To View Your Account
Details Online
with us.

Send Your New Account Fee To Enable Our Computer Department Credit
Your Account
On Line And Flash You With All Your New Account Information's As We
Stated Below
For You To View Your Account For Activation To Enable This Bank Transfer Your
Fund Into Your Overseas Account Within 72hurs of the day.
1. You Have To Open A Dollar Account With ($95usd) That Will Accommodate The
Accrued Fund Of ($4,800.000.00 United State Dollars Only Issue on your name.

2. You Have To Send Your Two Face Photographs Or Id Piture For The Opening Of
Your New Account on your name.

3. Note This New Account Still Belong To You After We Receive Those Following
Information Listed Above.

4. You Have To Confirm Your Bank Information Where To Transfer Your
Fund Bellow
To Avoid Error/Transfer

(1)Your Bank Name,

(2)Beneficiary Name

(3)Your Account Number

(4)Routing Number

(5)Your Bank Address

(6)Your Home Address

(7)Two Face Photographs or Inter/passport/driving licence

(8) Your Home And Office Phone

(9) Your Current Acupation Or Formal Accupation

The Management Of ECO BANK Plc Benin, Can Not Delay To Attach Your File
Immediate For Activation And Release Your Fund To Our Computer Creditor Section
of ECO BANK Plc To Enable The ECO BANK Plc Wire This Fund Through On Line
Telegraphic Transfer Into Your Overseas Account In formations within three days
today.

You Are Advice To Send Your New Account Fee To Our Cashier - Via Western Union
Money Transfer To Avoid Any Further Delay On Your Transaction Because
This Board
Are Not Ready To Appear To Court, Due-To This Transaction Was Attach Monitored
with your Personal Assistan

Be Advice To Send Your Fee For The New Account Today And Flash Us With The
Payment Slip To Enable Us Work On Your Files Immediately.

You Should Send The Required Stated Below Information Via Western Union Or
Money Gram Transfer with Our Receiving Cashier Agent Name Below.

Receivers:................ Joseph onyi

Country:..................Benin Republic

City:.......................Cotonou

Question..................What Colour?

Answer:...................Blue

Sender's Name...........?

Amount:...................$95.00 Only.

MTCN:.....................



As Soon As We Receive This money Today, The Non-Residential Account
Will Be Open
In Your Name And The Total Fund Of ($4,800.000.00 United State Dollars Will
Definitely Be Transferred Into Your Account Through Online Telegraphic Transfer
According To Your Choice Without Further Delay.

Thanks For Your Co-Operation, We Are To Save Better

And We Remain the ECO BANK Plc Benin Republic,

Yours Faithfully,

Mr. Jmaes Ugo, General Management
Contact email address [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Jun 13, 2014 12:37 pm
Reply-To: [email protected]
Subject: Attention: Fund Beneficiary
From: Mr. Jmaes Ugo [email protected]

Attention: Fund Beneficiary.

We Are In Receipt of Your Electronic Mail Massage Armed With Your Information
This Morning And Our Bill Research We Confirm Your Certificate Issued By The
Board Authorities this ECO BANK PLC With Rightful Confirmation Of The
Beneficiary Deposited Fund Here With Our Bank.

Be Advised That Your Clean Bill Certificate & Deposit Certificate Is Federal
Documents Not Individual To Avoid Dispossession, And Is Only Sign By Federal
/ECO BANK Plc Involved And Is For Personal Record Note To Disclose To Anybody
Stamped As Your Back Up Issued By ECO BANK PLC Payment Center.

Notification: We Are Here To Let You Know That We Have This Fund Currently In A
Bond Account With Our Bank And You Need To Open A New Account Bear Your Name
With ECO BANK Plc Here For Activation, And To Assist Us To Effect Easy Transfer
Of This Fund Into Your Overseas Account Within 72hurs With Out Further Delay.

Further More You Are Advise To Open None-Residential Account With Our
Bank Here
In Republic Of Benin And This Account Will Enable Us Work Out The
Total Transfer
($4,800.000.00 United State Dollars) & Interest Of This Fund Into This New
Account To Open, And Activate For Quick Wire Transfer Of Your Fund Into Your
International Account In Order To Avoid Fraudulent Activities.

Because The Total Deposit Fund Was Bond And No Interest Attach, And It
Will Help
Us To Channel The Crediting Of Your Account to Our Computer Section For Wiring
Transfer Section To Enable The ECO BANK Plc Issue To You The New Account
Information For You To View Your Account Details On Line With More Instruction
How To Effect This Transfer By Your Self Online Wiring To Your
Overseas Account.
The Information Needed To Log In And For You To View Your Account
Details Online
with us.

Send Your New Account Fee To Enable Our Computer Department Credit
Your Account
On Line And Flash You With All Your New Account Information's As We
Stated Below
For You To View Your Account For Activation To Enable This Bank Transfer Your
Fund Into Your Overseas Account Within 72hurs of the day.
1. You Have To Open A Dollar Account With ($65usd) That Will Accommodate The
Accrued Fund Of ($4,800.000.00 United State Dollars Only Issue on your name.

2. You Have To Send Your Two Face Photographs Or Id Piture For The Opening Of
Your New Account on your name.

3. Note This New Account Still Belong To You After We Receive Those Following
Information Listed Above.

4. You Have To Confirm Your Bank Information Where To Transfer Your
Fund Bellow
To Avoid Error/Transfer

(1)Your Bank Name,

(2)Beneficiary Name

(3)Your Account Number

(4)Routing Number

(5)Your Bank Address

(6)Your Home Address

(7)Two Face Photographs or Inter/passport/driving licence

(8) Your Home And Office Phone

(9) Your Current Acupation Or Formal Accupation

The Management Of ECO BANK Plc Benin, Can Not Delay To Attach Your File
Immediate For Activation And Release Your Fund To Our Computer Creditor Section
of ECO BANK Plc To Enable The ECO BANK Plc Wire This Fund Through On Line
Telegraphic Transfer Into Your Overseas Account In formations within three days
today.

You Are Advice To Send Your New Account Fee To Our Cashier - Via Western Union
Money Transfer To Avoid Any Further Delay On Your Transaction Because
This Board
Are Not Ready To Appear To Court, Due-To This Transaction Was Attach Monitored
with your Personal Assistan

Be Advice To Send Your Fee For The New Account Today And Flash Us With The
Payment Slip To Enable Us Work On Your Files Immediately.

You Should Send The Required Stated Below Information Via Western Union Or
Money Gram Transfer with Our Receiving Cashier Agent Name Below.

Receivers:................Joseph onyi

Country:..................Benin Republic

City:.......................Cotonou

Question..................What Colour?

Answer:...................Blue

Sender's Name...........?

Amount:...................$65.00 Only.

MTCN:.....................



As Soon As We Receive This money Today, The Non-Residential Account
Will Be Open
In Your Name And The Total Fund Of ($4,800.000.00 United State Dollars Will
Definitely Be Transferred Into Your Account Through Online Telegraphic Transfer
According To Your Choice Without Further Delay.

Thanks For Your Co-Operation, We Are To Save Better

And We Remain the ECO BANK Plc Benin Republic,

Yours Faithfully,

Mr. Jmaes Ugo, General Management
Contact email address [email protected],

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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