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 Sun Oct 19, 2014 2:09 pm
From: GENERAL SECRETARY [email protected]
Reply-To: GENERAL SECRETARY <[email protected]>
Subject: Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
FROM MRS. SHALLOT MARTIN
THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY
OF LONDON-ENGLAND

Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?

It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will
surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor.

Please confirm if truly the bank has communicated you regarding payment of your overdue fund of FOUR MILLION? However, I wish to inform you that a woman submitted her name and information claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Mrs. Rose Morgan
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

And this Mrs. Rose Morgan, started that you as the real owner of this money $4,0000, 000 is dead and that you inter an agreement with her to claim your fund if you are no more to be find on this earth, but I told her that you still alive not dead, but I did not know if you have such agreement with her, and please if you did not send this woman to claim this fund, then try as much as you can to send the fee today, or tomorrow to receive your fund soonest, because as you can see Mrs. Rose Morgan, is willing and ready to send the fee $69 in other to claim your fund.

I have inquired deeper to come to the conclusion that she and few
powerful individuals are behind this dastardly act without due notices to you, As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.

You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account, as your fund is already in ATM I am assuring this you will receive your fund as soon as possible if you would quickly get back to me soonest with the Western Union Or Money Gram. payment information. So that I can issue instruction for re-verification on your payment file towards a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time please hurry up. If she is a fraud. Go to western union or money gram and send the $69 immediately. and return to us with the payments details. together with your bank detail to wire the funds into your account immediately today.

RECEIVER'S NAME:........ EMMANUEL NWABUNWANNE
COUNTRY:..................... BENIN REPUBLIC...
CITY:............................. COTONOU
TEST QUESTION:............IN GOD?
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $69 DOLLARS
SENDERS NAME
SENDERS SURNAME
COUNTRY
MTCN

You are advise to reconfirm your own current information together with the payment details so that I can tender it to the bank management that will process the transfer to enable them know that Mrs. Rose Morgan is not from you.

I wait your urgent response with the payment and your account details..
Yours faithfully,


YOURS MRS. SHALLOT MARTIN

THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY
[email protected]
COTONOU-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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by Bryon Williams Fri Nov 14, 2014 12:32 am
From: CitiBank [email protected]
Reply-To: CitiBank [email protected]
Subject: URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!!

URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!!
Attn: Beneficiary,

We have this day of 13 of Nov 2014 received a payment credit
Instruction from the Federal Government of U.S.A to credit your
account with your full Inheritance fund of US$6.5Million from the
U.S.A reserve account with our bank, Citi Bank.

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is
just $65.00 and you are giving 12hours to send the payment and please be Advise that you are to send the payment to American Embassy office in BENIN REPUBLIC and you are to use this information to send the $65.00 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other
payment.

Here is the information you will use to send the payment through Money Gram RIA MONEY TRANSFER OR/ Western Union.

RECEIVER’S NAME: KENNETH EZECHU
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $65.00
TEXT QUESTION: FAST
ANSWER: ;FAST
MTCN:-
SENDERS NAME-

Thanks for banking with C.T. B. while we looking forward to
serving you with the best of our service.

Thanks and God bless you.
Regards,


Chairman Bernanke
Yours in Service,
Mrs.Maria Williams Larry
A/C officer C.T. B Georgia Branch.
Chairman CitiBank.
[email protected]

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Please do not tell the scammer he is posted here.


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

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