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.
#211753 by AlanJones Thu Jul 24, 2014 11:12 pm
From Diplomatic Courier Service - [email protected]

From: Prof. Patricia Aaron

Dear XXX

This is Dr. Aaron wife, please I want to help me Beg Mr. Robert Mueller III, because they arrested my husband because of his misconduct bad beheaviou, please help me beg him, I promise he will not behave like that.

Best regards,
Prof. Patricia Aaron

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#211772 by AlanJones Fri Jul 25, 2014 2:43 am
From: Prof. Patricia Aaron

Dear XXX

please help me

Best regards,
Prof. Patricia Aaron

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.
#211956 by AlanJones Sat Jul 26, 2014 12:04 pm
MR. ROBERT MULLER III
FORMER. FBI DIRECTOR
Street NW Washington, DC 20535. Phone: (202) 278-20001
Fax:(202) 278-27822
Official E-mail: [email protected]
Private Email [email protected]

ATTN: XXX
XXX
Tel: XXX

RE: YOUR TWO CONSIGNMENT VAULT BOXES IN XXX NOW FOR SIX DAYS

DELIVERY CODE: (26201FBI)DELIVERY:BENEFICIARY XXX

Your message has been received. I did not see you at the and I know you did not come, anyways right I am in Spain for other official assignment and I have deposited your 2 consignment vault boxes that contains your funds with Diplomat Mr. BRIGHT ANANE of CALLE BISSAU 5, 28934 MOSTOLES, MADRID, SPAIN.

However, you are advised to travel to Spain to meet with him so that he can hand over the consignment vault boxes to you without any further delay. below is his contact detail.

Contact Person: Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]

Note that when you get to Spain you have to pay for the Spain Custom clearance fee and duty fee before the will allow you to go with the Boxes or allow Mr. Bright to deliver to you in XXX.

The fee is s € 17,800, "Seventeen thousand, Eight Hundred Euros", if you want Mr. Bright to deliver to you, it will cost you more.

Thanks for your understanding.


Regards,



MR. ROBERT MULLER III
FORMER. FBI DIRECTOR
Street NW Washington, DC 20535. Phone: (202) 278-20001
Fax:(202) 278-27822
Official E-mail: [email protected]
Private 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.
#211960 by AlanJones Sat Jul 26, 2014 12:12 pm
From Diplomatic Office Spain - [email protected]

From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX
XXX
Tel: XXX

This is to notify you that we have received your two Consignment Vault Boxes by former Direct FBI in the person of Mr. Robert Mueller III today 26th July 2014.

For to be able to deliver the consignment to you in XXX you are going to pay for the Spain Custom fee and Duty fee of € 17,800 and delivery of €3,000

In case you cannot come to Spain to claim the consignments vault boxes. You are going to send the Spain Custom fee and Duty fee of € 17,800 and Delivery fee of €3,000 making a total of sum of €20,800 and you are advised to send it to my Bank account below. But if you are com

BANK NAME: BANCO POPULAR
ACCOUNT NUMBER: ES70 0075 3085 1906 0072 1920
SWIFT CODE: POPUESMM.
BANK ADDRESS: AV. JUAN CARLOS 1I, 15, 28806 MADRID, SPAIN.
ACCOUNT NAME: BRIGHT ANANE
ACCOUNT OWNER'S ADDRESS: CALLE BISSAU 5, 28934 MOSTOLES, MADRID, SPAIN.

Once you send the money send to me the payment slip via email to proceed with the delivery.

Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
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.
#212701 by AlanJones Thu Jul 31, 2014 4:50 am
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX
XXX
Tel: XXX

Hence you are not ready to work with me nor comply with me, I am not going to delay this transaction again.

I have moved the funds to the country of origin and I have send the money bank to the sender Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria, he has personally moved the funds to Uni Bank Nigeria plc.

Therefore you are advised to contact the Director of Union Bank Nigeria with below contact details to enable him furnish you how the funds will be release to you without delay.

Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Direct Tel: Tel: +234 8124 244 765
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
#212703 by AlanJones Thu Jul 31, 2014 5:15 am
From Dr. Jones Akuamaka - [email protected]

UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765


Attn: Beneficiary XXX,
Re: Transfer of $15.5

We have just received your payment Voucher valued $15.5 from Diplomatic Head Officer in Madrid Spain Mr. BRIGHT ANANE who return the consignment that contains your funds to Executive Governor Central Bank of Nigeria who deposited the funds to our Bank Union Bank Nigeria PLc for transfer into your Bank account once you completed the requirement on the transfer

To this effect you advised to fill the Transfer Application Form and return it to me with transfer processing fee of (€12,500) that will enable you the funds to be wired into your Bank account without any further delays.

Waiting for your compliance.
.

With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .
Last edited by AlanJones on Tue Aug 05, 2014 1:55 pm, edited 1 time in total.

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.
#213282 by AlanJones Mon Aug 04, 2014 7:18 am
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email. Union Bank is competent to release the funds to you.


Therefore you are advised to contact the Director of Union Bank Nigeria with below contact details to enable him furnish you how the funds will be release to you without delay.

Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Direct Tel: Tel: +234 8124 244 765
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
#213298 by AlanJones Mon Aug 04, 2014 8:32 am
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email.

You never consider if they are busy with works. You just concluded that they are incompetents, that is very bad. You should learn how to approach people, especially people that matters.

Do you think that this transaction is very simple ? It has has protocols and every protocols must be observed.





Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
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.
#213451 by AlanJones Tue Aug 05, 2014 1:07 pm
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX
Thanks for your email. Everyone is not involved Okay. If you are ready to complete the transaction reply their message

Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]
Last edited by AlanJones on Tue Aug 05, 2014 1:56 pm, edited 1 time in total.

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.
#213452 by AlanJones Tue Aug 05, 2014 1:11 pm
From Dr. Jones Akuamaka - [email protected]

UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765


Attn: Beneficiary XXX,
Re: Transfer of $15.5

READ CAREFULLY,

We have received your message with the contents well noted. We wish to use this opportunity to inform you that we cannot deliver the funds to you in XXX, we can only transfer the funds into your bank account in XXX when you might have filled the Transfer Application Form and returned to me with the processing fee (€12,500), also you must provide your mobile telephone number where I can personal call and confirm that you are XXX of XXX. This processing fee of (€12,500) will enable our bank process the transfer internationally and wire the funds into your bank account without.

Sir, wish to inform you that we can handle this transaction through Diplomatic Delivery, because is very risky and beside 5 documents will be required and they will cost you huge amount of money, unless you are agree to send the documentations fees which is about €45,000, only that will we accept to handle this transaction through diplomatic delivery. We have accepted that the delivery fee will be paid in XXX, but as for the documentations you will have to send the fee. Remember that the cost of documentations is
€45,000 and the cost of delivery is not inclusive please take, but we are agreed that if you send the cost of the documentations, you will pay the delivery fee when the funds is delivered in XXX.

Internationally delivery to you in your country will cost a huge amount of money to secure all the documents/certificates that will enable the funds to be delivered to you, also so much documents will be required and they must be secured to enable the delivery agent have a successful delivery to your country XXX, so if you are agreed to send the cost of all the certificates that will be required, then we will proceed with to make arrangement with the delivery, while you will pay the delivery fee upon the arrival. But you must have to send to us the cost of the certificates so that we can secure all the certificates and legalized for easy and quick delivery, don't hesitate to let me know as soon as possible.

However, we advised our customers to with Bank Transfer, as they will only fill the Transfer Application Form and return it with the processing fee of (€12,500) that will enable the transfer go through the due process. Therefore, kindly see the attached and fill it properly and send back to us as soon as possible so that we can advise on how and where to send the processing fee (€12,500). Through Bank Transfer will cost you
(€12,500)

Also if you prefer International diplomat Delivery, then you must have to send to us the cost of all the legal documentations so that we can secure them and legalized them. We must have to apologize to you because of the late response, it was due to the fact that we have been very busy handle other transfer that came before yours, we are really sorry.

We don't have all the time to discuss about this transaction, so you have to make your decision either by delivery or by bank transfer, as we have enlightening you on what each of them will take to be completed. Hopefully we will complete this transaction in due season.



Waiting for your compliance.
.

With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Attched word document application form

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.
#213458 by AlanJones Tue Aug 05, 2014 1:55 pm
UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765

Attn: Beneficiary XXX,

Re: Transfer of $15.5

READ CAREFULLY,

We have received your message with the contents well noted. If you must was with us, you must have to change your email address as too many people are contacting you regarding this transaction, so what you have to do is to open new email address and use new email address to writ us an email, thereafter we will proceed to the next line of action on how you will receive the funds, already we have given you all the information.

Like we stated in our last message, provide your mobile telephone so we can discussed with you orally. But it seems that you don't want to provide your tle phone number. We must discuss with on the telephone number, before we can proceed further.

Sir, wish to inform you that we can handle this transaction through Diplomatic Delivery, because is very risky and beside 5 documents will be required and they will cost you huge amount of money, unless you are agree to send the documentations fees which is about €45,000, only that will we accept to handle this transaction through diplomatic delivery. We have accepted that the delivery fee will be paid in XXX, but as for the documentations you will have to send the fee. Remember that the cost of documentations is €45,000 and the cost of delivery is not inclusive please take, but we are agreed that if you send the cost of the documentations, you will pay the delivery fee when the funds is delivered in XXX.

Internationally delivery to you in your country will cost a huge amount of money to secure all the documents/certificates that will enable the funds to be delivered to you, also so much documents will be required and they must be secured to enable the delivery agent have a successful delivery to your country XXX, so if you are agreed to send the cost of all the certificates that will be required, then we will proceed with to make arrangement with the delivery, while you will pay the delivery fee upon the arrival. But you must have to send to us the cost of the certificates so that we can secure all the certificates and legalized for easy and quick delivery, don't hesitate to let me know as soon as possible.

However, we advised our customers to with Bank Transfer, as they will only fill the Transfer Application Form and return it with the processing fee of (€12,500) that will enable the transfer go through the due process. Therefore, kindly see the attached and fill it properly and send back to us as soon as possible so that we can advise on how and where to send the processing fee (€12,500). Through Bank Transfer will cost you
(€12,500)

Also if you prefer International diplomat Delivery, then you must have to send to us the cost of all the legal documentations so that we can secure them and legalized them. We must have to apologize to you because of the late response, it was due to the fact that we have been very busy handle other transfer that came before yours, we are really sorry.

We don't have all the time to discuss about this transaction, so you have to make your decision either by delivery or by bank transfer, as we have enlightening you on what each of them will take to be completed. Hopefully we will complete this transaction in due season.

Waiting for your compliance.
.
With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
#214295 by AlanJones Tue Aug 12, 2014 1:41 am
UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765


Attn: Beneficiary XXX,

Re: Transfer of $15.5

READ CAREFULLY,

We have received your message with the contents well noted. have are you arranged the certificates?

Waiting for your compliance.
.

With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
#214296 by AlanJones Tue Aug 12, 2014 1:42 am
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email. who is going to organize the legal certificates, when you have refused to travel to Nigeria or send the required amount for the certificates. Beside to arrange the for the legal certificates will not be a problem if you can send the cost of the certificates.

So you have to make solid arrangement with the bank so that they can deliver the funds to you.



Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]
XXX

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.
#214360 by AlanJones Tue Aug 12, 2014 9:25 am
UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765

Attn: Beneficiary XXX,

Re: Transfer of $15.5

READ CAREFULLY,

We have received your message with the contents well noted. The only thing that has showed 10% that this funds belongs to you is your name, house address and your international passport, even your telephone number that you provided I have called you time without number you did not pick your calls why, you put it busy. XXX Address: XXX Phone: XXX, your passport is not clear. By now you should know that this is a serious transaction and a huge one for that matter.

However, if you are really the bonafire owner of this funds, it is very imperative that you all the legal certificates are secured using your name and the certificates must be legalized with immediate effect. So this issue of you saying that you will not secure the certificates should not be bring in, because if you say that, it disqualify as the owner of the funds.

Follow our instruction and receive your funds with 72 hours.

Waiting for your compliance.

With Respect

Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .

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.
#214444 by AlanJones Tue Aug 12, 2014 11:22 pm
From: Diplomatic Head Officer
Mr. BRIGHT ANANE
Telephone number: 34 812 406 6647
Email: [email protected]
Email: [email protected]

Dear: XXX

Thanks for your email.No it is your own problem. No seat down and wait for the funds to fly on air to come to you Okay.


Best regards,

Mr. BRIGHT ANANE
Diplomatic Head Officer
Telephone number: 34 812 406 6647
Email: [email protected]
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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