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.
#320173 by AlanJones Wed Feb 22, 2017 2:46 am
From: "Dr.Eze Ego" - [email protected]
Reply-To: [email protected]
Tel. No.: +22962199128

Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY THOUSAND USD) and your secret pin number is 8081, Right now,Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by

yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply forthe UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1)Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon Eze Ego, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number (+229-62-19-91-28) the general manager name Hon EZE EGO.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication
with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so

you must have to indicate this code when contacting the card centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details


Receiver's Name....Bright Ibe
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you

start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Eze Ego (+229-62-19-91-28)

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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#321495 by AlanJones Tue Mar 07, 2017 1:02 am
From: "Mr.Maldonado, Erika" - [email protected]
Reply-To: [email protected]
Tel. No.: +14235454519

Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, UNITED STATE OF AMERICA to release
your Approved payment of US$8.5 Million Dollars via CITY BANK ATM VISA CARD
which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine
in any part of the world.I must thank you and assure you that CITY BANK ATM
VISA CARD number 427 439364 4673326 has been approved and upgraded in your
favour this morning. The amount upgraded in the ATM CARD is US$8.5 Million
Dollars, (EIGHTY MILLION FIVE HUNDRED USD) and your secret pin number is
(6583), Right now,

Invitation have been extended to you to visit CITY BANK UNITED STATE OF AMERICA
for collection of your CITY BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per day as we
have programmed it.Alternatively, if you are unable to visit CITY BANK STATE OF
AMERICA for collection of this your CITY BANK ATM VISA CARD and PIN NUMBER, you
must therefore apply for the CITY BANK ATM VISA CARD and PIN NUMBER to be sent
to you via our diplomatic courier service at your own expenses byoffsetting the
following payments such as; (1) Shipment fee of the CITY BANK ATM VISA CARD to
your address amounting to US$60.00. (2) Insurance Coverage of the CITY BANK ATM
VISA CARD amounting to USUS$50.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the CITY
BANK ATM VISA CARD to your address to enable you start withdrawing your US$8.5
Million Dollars from any ATM machine in any part of the world. This CITY BANK
ATM VISA CARD must be insured so that it can get to you without any problem and
diversion. This is because this ATM CARD that can be use to withdraw funds from
any ATM Machine in every part of the world.Secondly the officer in charge is .
Mr.Maldonado, Erika, contact them via above with all your detail, by contacting
them to Atm card payment centre of {CITY BANK Plc} phone number (+1423-545-
4519) the general manager name Mr.Maldonado, Erika.

And make sure you do forward to them your full information’s such as. (1) your
full name.(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted). (3) Your full name and total amount you
are expecting, Instead of losing your fund. (4) you’re direct telephone
numbers. (5) A copy of your international passport. Please indicate to the card
centre the total sum you are expecting and for your information, you have to
stop any further communication with any institution or office until you receive
the Atm card. Note: because of impostors, we hereby issue you, your pin code of
conduct tag number, which is (6583) so you must have to indicate this code when
contacting the card centre. We await your urgent response.

So,if you cannot come to CITY BANK of UNITED STATE OF AMERICA for collection of
your CITY BANK ATM VISA CARD, you must therefore kindly go right now To western
union and send this shipment and insurance fee of US$110.00 via Western Union
Money transfer with the details below And write your MTCN number down and your
sender name below down the details


Receiver's Name..... Jewel Austin
Country..... United state of America
City....... North Carolina
Text Question.....WHEN
Text Answer.....NOW
Amount $110.00
REF#.
Sender.


As soon as the fee is received, we shall immediately dispatch the CITY BANK ATM
VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.Thanks for your understanding and we are waiting for your quick reply
and the payment information.

This massage is coming from.
Foreign Contract Payments
Mr.Maldonado, Erika; Telephone call OR text us (+1423-545-4519)
CITY BANK BANK PLC ATM VISA CARD

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.
#323036 by AlanJones Wed Mar 22, 2017 1:24 am
From: "Mr.David Mark" - [email protected]
Reply-To: [email protected]
Tel. No.: +15704378537

Dear Valued Customer,

This is to bring to your notice that I have been able to pay the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM Card worth of
$10.8M USD has less than Seven days to expire and when it expires, the money
will lost to the Government treasury account . With that I decided to help you
pay off the money so that the ATM Card will not expire, because I trust that
when you receive your ATM Card definitely you must pay me back my expenditure
and even compensate me for helping you.

Now i want you to contact DHL Express with your physical address your prefer
the delivery so that they can deliver your Card to your designated address
without any delay. Like i stated earlier, The delivery charges has been paid
but i did not pay their official keeping fees since they refused. and the
reason is that they do not know when you are going to contact them and the
demur-rage might have increased.They told me that their keeping fee is $75,00
used only per day as i made the deposit yesterday, So you are advised to
contact them immediately to avoid the security keeping charge increase.

Below is their Contact Information's, Contact Person: Mr.David Mark. DHL
Express Email: ([email protected])Tel:(+1570-437-8537) Contact them Today to
avoid increase of their keeping fees and let me know once you receive your
card.

Mr.Fabian Iwoba call or text (+1570-437-8537)
Best Regards

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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