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 AlanJones Wed Oct 08, 2014 10:47 pm
From: Melita Maria - [email protected]

From the desk of Mrs. maria.

I am here by apologizing for the delayed of your $2.700,000 00. two million seven Hundred Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago.

However I asked Mr. Frank Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn’t be able to pay the required fee needed to start releasing your payments.

I ask him why they requested such huge amount from you instead of $50 I instructed him before I travelled. Right now the only amount you have to send to my (Secretary Mr.KENNEDY EKEH) is only $50 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done?

The $50 should be sending to below:

Receiver: KENNEDY EKEH
Country: Benin Republic
Question: Urgent
Answer: Urgent.
Amount: $50
Mtcn:::
Sender name:

So you are to re-confirm to them the below information,

Your. Receiver------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Be advice that after this very $50, therefore will be none payment from you again than your daily confirming payment of till the whole $2.700,000 00. two million seven Hundred Thousand United State Dollars two million seven is completed.

My word and order to the western union Manager Director is that you should pay only bet $50 no more no less.
Therefore if anybody asks you for any additional payment after you paying $50, kindly report to me because the person has cross line of my orders. Please I’m real sorry for the inconveniences this delayed might cause to you.

Thanks:
Melita
Email:( [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.
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by AlanJones Wed Oct 08, 2014 10:49 pm
Dear XXX

How are you I received your mail with thanks however I don’t knew how to explain things to you for you to understand me I am a Christian I can’t cheat you or betray you I am a woman of my world I told you that instantly you pay the fee I swear with my God I will finalize the transfer instantly without any further delay.

The $50 should be sending to below:

Receiver: KENNEDY EKEH
Country: Benin Republic
Question: Urgent
Answer: Urgent.
Amount: $50
Mtcn:::
Sender name:


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.198
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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.
by AlanJones Tue Oct 28, 2014 11:47 am
Dear XXX, thanks for your mail about that is not possible to give you bank account becouse of $50 dollar no if you really want to send the fee for me to finalize the trasfer according to me world kindly use money gram or western union

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.

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