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.
#252191 by Tim Atem Fri May 22, 2015 8:34 am
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Message-ID: <CAL0hek1GPgzuT9fshdh2Y0Hc2FmkxOyMmC8OZ+V=kK=Kb=C-Kw@mail.gmail.com>
Subject: Attention Beneficiary,
From: Wayne Whiddon <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Attention Beneficiary,

We officially inform you that today after our last meeting
with(UN,CBN,BOA AND IMF) we all agreed to release your long awaiting
UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any
further delay,So Kindly contact the Skye Bank Plc for your payment
with the below listed information because they are the recommended
paying bank on this compensation payment,
Full Name..........

Telephone Number...

Age................

Home Address........

Occupation..........

Your ID CARD SHOULD BE ATTACHE.....

Bear in mind that we have only Four mode of payment which you are
required to choose one,

(1) ATM CARD MODE OF PAYMENT...activate for your atm card .cost $105

(2) WIRE TRANSFER MODE OF PAYMENT...Transfer Fee $125.

3.CONSIGNMENT BOX..Delivery Fee $100.

4.Through western union office or money gram office ..cost prince $79

Finally below is the United BANKPLC OFFICE OF BENIN REPUBLIC CONTACT
INFORMATION;
Contact person; DR WILSON PAUL.
Tele; +22968193843
Email;[email protected]
Regards
Mr Mike Williams
Director On Foreign Payment.Contact United Bankplc Office of Benin
Republic Now For your payment.
Email;[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#253113 by AlanJones Thu May 28, 2015 1:27 am
From: Wayne Whiddon - [email protected]
Reply-to: [email protected]
Tel. No.: +22968193843

UNITED BANKPLC OFFICE
Address No 3 new hospital road
eights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee
and the delivery of your atm master card,I paid it because the ATM
MASTER CARD code is 8119 and

$10.5million inside has less than three days to expire,and when it
expires,the money inside will go in to government purse.

with that i decided to help you pay the money so that the ATM MASTER
CARD will not expire,because I know that when you get your ATM MASTER
CARD definitely you must pay

me back my money and even compensate me for helping you.

Now i want you to contact UBA Bankplc With your full delivery
information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
Your Occupation
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i started earlier,the delivery
charges has been paid but i did not pay their official keeping fee
charges since they refused.

and they refused and the reason is that they do not know when you are
going to contact them and the dummorage might have increase.they told
me that their keeping fee

charges is $65per day and i deposited it yesterday.call him as soon
as you receive this email.

Below is their contact Information's

Contact person: MR Paul Adams
Email ([email protected] )
UBA BANKPLC OFFICE
Phone number: +229.68193843
contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MRS FAITH BONI
ATM MASTER CARD OFFICE UBA BANKPLC
INTERNATIONAL
Federal Republic of Benin West Africa


CONTACT UBA BANKPLC FOR YOUR PAYMENT,

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.
#253186 by Tim Atem Thu May 28, 2015 8:04 am
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Subject: CONTACT UBA BANKPLC YOUR PAYMENT NOW
From: Wayne Whiddon <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc: <snipped>


UNITED BANKPLC OFFICE
Address No 3 new hospital road
eights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee
and the delivery of your atm master card,I paid it because the ATM
MASTER CARD code is 8119 and

$10.5million inside has less than three days to expire,and when it
expires,the money inside will go in to government purse.

with that i decided to help you pay the money so that the ATM MASTER
CARD will not expire,because I know that when you get your ATM MASTER
CARD definitely you must pay

me back my money and even compensate me for helping you.

Now i want you to contact UBA Bankplc With your full delivery
information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
Your Occupation
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i started earlier,the delivery
charges has been paid but i did not pay their official keeping fee
charges since they refused.

and they refused and the reason is that they do not know when you are
going to contact them and the dummorage might have increase.they told
me that their keeping fee

charges is $65per day and i deposited it yesterday.call him as soon
as you receive this email.

Below is their contact Information's

Contact person: MR Paul Adams
Email ([email protected] )
UBA BANKPLC OFFICE
Phone number: +229.68193843
contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MRS FAITH BONI
ATM MASTER CARD OFFICE UBA BANKPLC
INTERNATIONAL
Federal Republic of Benin West Africa
CONTACT UBA BANKPLC YOUR PAYMENT NOW.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#258199 by Tim Atem Sun Jun 28, 2015 11:26 am
Using the same email address: [email protected]

from: united bankplc666 <[email protected]>
to:
date: Sat, Jun 27, 2015 at 4:47 PM
subject: We have finally finalized the transfer of your total fund of $4.5 million usd

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Message-ID: <CAGub3paTmgrmhJHA2E3bvCNDgRnuSZKy15bwJYcppHZ=MaqQ_Q@mail.gmail.com>
Subject: We have finally finalized the transfer of your total fund of $4.5
million usd
From: united bankplc666 <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8


This is from Internal Revenue Service (IRS) We have finally finalized
the transfer of your total fund of $4.5 million usd and it will be
immediately forwarded to you without any upfront fee because every
needed fee have being deducted on the total fund therefore click the
above online transfer link here, and feel out your banking details for
immediate transfer of your
total fund http://www. id-prom.fr/espace-pro/photos/file/file.html ( email account phishing page) MW
then
lo-gin your current email address and password then there is know need
of any payment because it have been deducted so the only thing you
have to do now is to vew your money online to make sure that is true
and then long your email to see it
click login now to claim your fund without anymore delay.Make sure you
click this http://www .id-prom.fr/espace-pro/photos/file/file.html ( email account phishing page) MW

Thank you

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#258200 by Tim Atem Sun Jun 28, 2015 11:32 am
And another:

from: Dr. usman <[email protected]>
reply-to: "Dr. usman" <[email protected]>
to:
date: Sat, Jun 27, 2015 at 2:58 PM
subject: We have finally finalized the transfer of your total fund of $4.5 million usd

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.27
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Sender: [email protected]
Date: Sun, 28 Jun 2015 04:58:09 +0900 (JST)
From: "Dr. usman" <[email protected]>
Reply-To: "Dr. usman" <[email protected]>
Subject: We have finally finalized the transfer of your total fund of $4.5 million usd
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-168466406-1435435089=:12406"


This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of $4.5 million usd and it will be immediately forwarded to you without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and feel out your banking details for immediate transfer of your
total fund http://www. id-prom.fr/espace-pro/photos/file/file.html ( email account phishing page) MW
then lo-gin your current email address and password then there is know need of any payment because it have been deducted so the only thing you have to do now is to vew your money online to make sure that is true and then long your email to see it
click login now to claim your fund without anymore delay.Make sure you click this http://www. id-prom.fr/espace-pro/photos/file/file.html ( email account phishing page) MW


Thank you

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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