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 Tue Jun 24, 2014 12:10 pm
Reply-To: [email protected]
Subject: I wish you Good Luck.Remain Bless.
From: MR. GEORGE KOFFI [email protected]

Welcome to Western Union .
Send Money Worldwide

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.800, 000.00 USD from a Lottery Company. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Western Union money transfer and your only require to pay only $100.for the
Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after ( four 4 days) if you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the transfer as for now until next year because this year is not like last year.
After (Four Days) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $100.00 immediately so that we will register your payment for those who will start receiving there payment as from tomorrow. Note that their is no time again for we to call any person on phone unless you will call us after sending the $100.00.
The total amount you have is $2,8 Million USA Dollars. Here is the information’s to send the money so that we will help you complete it because the $100.00 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:
RECEIVE NAME: John Anarobi
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT$ 100.00
I am looking forward to hear from you right way because i hate any thing promise and fail, The amount you have to send now is $100.00 but please make sure that you send the money once you receive this mails so that we will give the full information’s for you to pick up the first payment immediately. After you send the needed $100.00 before we can give you full information’s to pick it up today.
I swear to God almighty Father. If I fail to release your payment within 2 hours after you send the $100.00 as I promise you that you receive, please I am expecting you with western union payment information’s so that the transfer will commence immediately without further delay because i believe that we will conclude this transaction successful this year.
As you can see that I swear against because this transaction and also to show you the honest and truth I am?
MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name...........
Your full Address......
And your current working telephone number............

For instant discussion, you are advice to add me on your yahoo messenger with below ( [email protected] )
I wish you Good Luck.Remain Bless.
MR. GEORGE KOFFI
Phone Number:+229-68568037.
western union department.

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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by Bryon Williams Wed Aug 06, 2014 9:46 am
Reply-To: [email protected]
Subject: International Monetary Funds Payment Office.
From: Mr. James Amsterdam [email protected]

INTERNATIONAL MONETARY FUND
Mr. James Amsterdam
Senior Resident Representative in London
01 Bp 1478 Cotonou. Benin Republic
Telephone: +229=9978=6834
Email Address:( [email protected] )
Attention: ,
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5million us
dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provide for us to wired
the payment to him.
PROVIDE HIM THE INFORMATION AS BELLOW

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

Thank you.
Mr. James Amsterdam
International Monetary Funds Payment Office.
Republic Du Benin.

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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