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 Bryon Williams Thu Jun 12, 2014 11:53 am
Reply-To: [email protected]
Subject: APPROVED SETTLEMENT NOTICE OF YOUR PAYMENT.
From: Amara Chukwu [email protected]


ATTN;

APPROVED SETTLEMENT NOTICE OF YOUR PAYMENT.

DOES IT MEAN THAT YOU ARE NO MORE INTERESTED OF MAKING THE CLAIM OF YOUR OUTSTANDING FUND US$10.5 MILLION OF YOURS WHICH HAVE SUCCESSFULCHANNEL TO TRANSFER AND REFLECT INTO YOUR BANK AND UP TILL THIS MOMENT YOU HAVE DECIDED TO REMAIN SILENT AFTER I HAVE PERSONALLY TOOK AN OATH FOR YOU TO SECURE THIS FUND.

WITH ALL DUE RESPECT, IF YOU REALLY KNOW THAT YOU ARE NO MORE INTERESTED OF MAKING THIS CLAIM OF YOUR OUTSTANDING FUND OF YOURS KINDLY UPDATE ME NOW TO CANCEL THIS TRANSFER SINCE YOUR NEGATIVE THOUGHT DOES NOT ALLOW YOU TO BELIEVE ON THE REALITY' SO SEND ME A DECLARATION LETTER STATED THAT YOU ARE NO MORE INTERESTED OF MAKING THIS CLAIM SO THAT I WILL CANCEL YOUR TRANSFER.

WHAT MAKES YOU THINK THAT YOU WILL NOT SECURE YOUR FUND AND HAVE ACCESS OF THE FUND AS BENEFICIARY AND YOU SHOULD KNOW THAT I HAVE MADE EVERYTHING POSSIBLE FOR YOU, SO KINDLY GO AHEAD NOW AND SEND THIS FEE US$55 SO THAT THE "OWNERSHIP CERTIFICATE" WILL BE OBTAIN TO ENABLE THE TRANSFER PROCUREMENT PAYMENT SLIP SUBMIT TO YOUR BANK AUTHORITY FOR CONFIRMATION OF THE FUND INTO YOUR BANK ACCOUNT.

YOU ARE ADVICE TO SEND THE US$55 BY MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW AND UPDATE ME WITH THE ATTACHED COPY OF THE PAYMENT INFORMATION FOR RECORDED AS DIRECTED. I AM AT YOUR SERVICE BECAUSE OF YOUR FUNDS TRANSFER IS READY WHICH YOU KNOW THAT YOU HAVE TO APPRECIATE THE EFFORT THAT BENIN NEW PRESENT GOVERNMENT MADE FOR YOU TO SECURE YOUR FUND WITH A COPY OF TRANSFER PAYMENT SLIP TO YOU FOR HANDOVER.

PLEASE DO NOT DELAY TO SEND THIS FEE TODAY BECAUSE THIS IS A LASTCHANCE AND FINAL CONCLUSION. KINDLY DO YOUR BEST NOW TO SEND THE FEE AND UPDATE ME IMMEDIATELY FOR CONGRATULATIONS.

OTHER DETAILS AND TRANSFER PROCUREMENT PAYMENT SLIP SHEET WILL BE FORWARDED TO YOUR BANK AUTHORITY AS SOON AS YOU SEND THE FEE US$55 TODAY AND UPDATE ME WITH THE PAYMENT INFORMATION SATISFIED THAT YOU WILL REJOICE RIGHT NOW.

ON BEHALF OF THIS DEMOCRATIC GOVERNMENT OF UNITED STATES OF AMERICA (USA), I APOLOGIZE FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN RECEIVING YOUR FUND IN THE PAST.

YOU HAVE TO GO NOW AND MAKE THE PAYMENT OF THE REQUIRED FEE AS DIRECTED BELOW TO ENABLE THE "OWNERSHIP CERTIFICATE" OBTAIN AND ISSUE IN YOUR NAME FOR YOUR FUNDS TRANSFER TO BE MADE IMMEDIATELY BECAUSE THIS IS THE TIME AND MOMENT YOU SUPPOSED TO RECEIVE YOUR CONTRACT FUNDS AS BENEFICIARY.

I OFFICIALLY WAIT FOR THE ATTACHED COPY OF THE PAYMENT TRANSFER SLIP INFORMATION FOR RECORDED OF YOUR FUNDS TRANSFER TO BE MADE IMMEDIATELY.

THE ABOVE MONEY SHOULD BE SENT VIA MONEY GRAM OR WESTERN UNION TRANSFER WITHIN 24 HRS IN FAVOR OF THE SMOOTH CONFIRMATION OF THE FUNDS OF YOUR FUNDS INTO YOUR BANK ACCOUNT.

HERE IS THE INFORMATION WHERE TO ADDRESS THE FEE VIA WESTERN UNION OR MONEY GRAM;

RECEIVER NAME: KEN NNALOE
COUNTRY: COTONOU-BENIN
TEST QUESTION: WHEN
TEST ANSWER: TODAY
AMOUNT: ........................ US$55

THANKS AS AM LOOKING FORWARD TO READY YOUR EMAIL WITH PAYMENT DETAILS.

YOURS SINCERE
BARRISTER AMARA CHUKWU,

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by Bryon Williams Tue Jun 24, 2014 10:27 am
Reply-To: [email protected]
Subject: STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI
From: "SPECIAL AGENT, III" <[email protected]>


18HOURS TIME
JOE COMEY Senior Office Department

Federal Bureau Of Investigation FBI.WASHINGTON DC

I am sorry for the late reply i was not feeling good all this while
due to office stress but everything is ok now due to i followed my
doctor advice and stayed out of office for two days. I resumed office
some hours back and i received update from Mr. Andrew Hill he told me
There will be an International Flight today by 9pm and Mr.
Andrew Hill will act as your diplomat and deliver the package to you
which will take only 18 hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd ,Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $55 is required to enable Mr.samuel okonkwo get a
diplomatic package seal with tag or else the International Airport
customs will not allow him
to board the flight with the package and this diplomatic package seal
with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you.Send the $55 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

USE THE DETAILS BELOW TO SEND THE $55 VIA WESTERN UNION.
RECEIVE NAME.......... Peter Okeche
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$55.00
MTCN ............................
SENDER NAME................
SENDER ADDRESS...............

AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI
SPECIAL AGENT, III
[email protected]

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