Scams re-targeting those who have already been victimized
#392393 by Still Man Sun Jul 28, 2019 10:49 pm
The following is a recovery scam that I received recently:

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Dear Email address owner!!!

On behalf of the board and management of the Organization of African Unity O.A.U has directed us to contact you concerning the recent 2019 compensation payment valued USD 850000 approved for all the scam victims around the world and your Email address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union AU and United Nations UN and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. Herve Dosou the protocol officer of UBA ATM Department and reconfirm your information's such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. Herve Dosou Email: [email protected] Tell: +229 61546613 You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.
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#394951 by AlanJones Wed Aug 21, 2019 1:23 am
From: OFFICIAL INFO - [email protected]
Reply-to: [email protected]
Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE
Other Email: [email protected]
Tel. No.: +22961546613

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Dear Email address owner On behalf of the board and management of the Organization of African Unity O.A.U has directed us to contact you concerning the recent 2019 compensation payment valued USD 850000 approved for all the scam victims around the world and your Email address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union AU and United Nations UN and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. Herve Dosou the protocol officer of UBA ATM Department and reconfirm your informations such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. Herve Dosou Email: [email protected] Tell: 229 61546613 You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.

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.
#401474 by mettes Wed Dec 11, 2019 4:29 am
To Mrs.

This is to acknowledge your message and also to inform
you that we have verified and confirmed your compensation payment file which have been schedule to you by ATM VISA CARD issued in your name after careful perusal on
your payment file submitted to our office

Note. your ATM CARD is still placed under insurance coverage from the
Ministry of Finance Benin Republic. In accordance to our guidelines for foreign shipment you are required as the beneficiary of the ATM VISA CARD to send the
delivery and insurance fee of $350 to enable us deliver your ATM to your home address by Fast Courier Service Company.

Due to prevailing circumstances around the world with Terrorist
activities such ATM must be ensured to proof that it free from any illegal activities. Therefore you are here by advised by this office to give this message very urgent attention by sending the required fee for immediate delivery of your ATM directly to your house address within 2 to 3 days after shipment.

To avoid more further delays you are required to recomfirm your home address to us immediately with your direct telephone number for instantly delivery if your CARD to your door step without any delay and we shall also forward to you all the shipment informations through a copy of your shipment airway bill which will be together with the tracking number to help you to track and monitor your parcel until it's get to your home address.

Thanks for your understanding.

W.O Mr. Herve Ebere.
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