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.
#227177 by Bryon Williams Fri Nov 14, 2014 4:35 am
From: DR. PETER OBI [email protected]
Reply-To: DR. PETER OBI [email protected]
Subject: UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.
UNITED NATIONS OFFICE FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Good Day,

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.


We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $8.600,000 USD (Eight Million six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.

1. Valid Delivery Address.................
2. Full Names.............................
3. Phone Number...........................
4. Other Email............................
5. Occupation.............................
6. Country................................
7. Date of birth..........................

Please do confirm that you will take responsibility for the cost of delivery ($150), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery
fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.

Here is the information were to send the $150 via western union money transfer.

Receiver Name.: ............. OFOR DONNAD
Country.:................ Benin Republic
City........................ Cotonou
Test Question................God
Answer.................. Bless
Amount...............US$150.00usd
MTCN..............?
Sender's Name................?
Thanks

Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via ( [email protected] ) TELEPHONE (+229- 99231994) (+229-96642259)
Regards,
DR. PETER OBI

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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#227184 by Bryon Williams Fri Nov 14, 2014 5:31 am
From: Mr Robert William [email protected]
Reply-To: Mr Robert William [email protected]
Subject: Attention,Dear Customer,

Attention,Dear Customer,
How are you today? Hope all is well with your family.
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking.
Contact person: Mr Robert William
BANK OF AFRICA plc

E-mail:([email protected])
Phone: (+229 99231994)
Endeavor to email him the following information for immediate processing,

your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Country==============
Copy of id==============
Your phone number==========
Your occupation ============
Your email password=========,

These are the requirements that you need to be aware of before you contact him below.
1) You will fill the wire transfer online account opening form.
Send him an email in regards to your funds six million nine hundred thousand dollars $6.900.000.00 usd Dollars that has been approved by the Federal Government of Benin. Republic to transfer by your name ,to your personal bank account,and for your information Government of Benin Republic Instructed that what ever paper in this your fund and signing of it also the transfer fee total will cost you sum 1,800usd one thousand Eight
hundred dollars only, the Government is given you from now to tomorrow to raised the money, so we need to know what is your immolation about that matter, and that is what you have to do into this before you will get the 6.9 million us dollars, you will never ever pay any money after you send the 1,800usd and you will receive your fund immediately without any further delaying,
Yours Sincerely,
Mr Robert William
Authorization Minister
Federal Republic of Benin
E-mail:( [email protected] )
Phone: ( +229 99231994 )
UNITED BANK OF AFRICA BENIN REPUBLIC Mr Robert William

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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