Tel. No. +22968926206

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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22968926206

Post by Scam Investigator »

Telephone Number: +22968926206
Email Address: jennifernjiofor3@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: larotondacorreo@speedy.com.ar
Reply-to: jennifernjiofor3@gmail.com
Attn Dear,

I am Mrs. Jennifer Njiofor, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (jennifernjiofor3@gmail.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your right and for this reason you still have this last chance to claim your fund if you can send $145.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $145.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $3.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $145.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $145.00.

Send the $145.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229-6892 6206 when you have sent the money now okay .

RECEIVER NAME:.....Mr Emma Obalim
COUNTRY:........... BENIN REPUBLIC
CITY :............. COTONOU .
TEST QUESTION:..... IN GOD
TEST ANSWER:....... WE TRUST.
AMOUNT :........... $145.00USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: jennifernjiofor3@gmail.com

Thanks,
Mrs. Jennifer Njiofor
Treasury Department, International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-6892 6206
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22968926206

Post by Scam Investigator »

Telephone Number: +22968926206
Email Address: wunion014@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: princelodo@speedy.com.ar
Reply-to: wunion014@gmail.com
Attention my dear friend

This is to inform you that this office has given mandate andinstructed to pay your over due unclaims fund
($3.750Million U.S.A Dollars) by America security leading team and America representative embassy between now until end of this year per day you will receive the sum of $5,000 Dollars,However be informed that we have send the sum of $5,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000 in two different payments and the Money Transfer Control Number of today is below.
SENDERS NAME=Dale Buggins
Mtcn Number #6368406063
amount sent $5,000
Once again be advice to reconfirm your information such as to complete

the transfer;
RECEIVER NAME____
HOME ADDRESS____
COUNTRY___________
CITY_______________
TEL_________________
TEST QUESTION______
ANSWER_____________

Contact with below information to forward you the complete information to start receiving your fund now. Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager director office Mr Anthony Williams, Phone Number:
+229 6892 6206
E-mail(wunion014@gmail.com)

Thanks and my regards
Mrs.Sandra Thomas
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