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.
#252832 by AlanJones Tue May 26, 2015 3:15 am
From: "Mrs. Jennifer Linkker" - [email protected]
Reply-To: [email protected]
Tel. No.: +2348137358591

Attn: Owner of this E-mail id, contact : [email protected]

Your Name And Your Contact Details Was Given To This Office In Respect
Of Your Total inherited/Compensation Sum Owed To You Which You Have
Failed To Claim Because Of Either Non-Compliance Of Official Processes
Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We
Have Arranged Your Payment Through Our Swift Card Payment Centers,
That Is The Latest Instruction From Economic Community Of West African
States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM
DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM
Machine In Any Part Of The World, So If You Like To Receive Your Fund
In This Way, Please Let Us Know By Contacting Us Back on the following
information:

CONTACT: Hon. John Nyeaku.
PHONE NUMBER: +2348137358591
EMAIL: [email protected]
And Also Send The Following Information As Listed Below :

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out
$4.5million usd in your favor This fiscal year. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To
Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-303) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
MEANWHILE
PLEASE REPLY to : [email protected]

================================================

We are here to serve you better.
Immediate ATM DEBIT Cash Card Payment Notification

CONTACT PERSON
Hon. John Nyeaku.
Phone: +2348137358591

Regards
Mrs. Jennifer Linkker

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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#253160 by AlanJones Thu May 28, 2015 4:56 am
From: Hon. John - [email protected]
Tel. No.: +2348137358591

From The Desk Of: Hon. John Nyeaku.
International Settlement Dept.
UBA Bank International Plc.
Address: 14th Floor 51/55 Broad Street,
P. M.B 12147 Lagos- NIGERIA
Tel: +234-8137358591

Attention: beneficiary

We are mandated to settle all outstanding payment through our ATM VISA
CARD payment method to avoid delays, we are INSTRUCTED by the ECOWAS
parliament to carry out this payment to selected individual for the
(ECOWAS FIRST QUATER OF THE YEAR GRANT) which your email is included.
ECOWAS GRANT is for the empowerment of selected individual based on a
computer random selection and you have been selected as one of the
winners. We wish to inform you that all necessary documents that will
facilitate the clearance of your ATM Card in your name has been
processed. Your ATM Visa Credit Card contains the following documents:

ATM VISA CREDIT CARD NUMBER: 4278763100030014
YOUR PERSONAL IDENTIFICATION NUMBER IS 602
THE ATM CARD VALUE SUM OF $4.5million usd ONLY
MAXIMUM WITHDRAWAL VALUE OF $5,000.00 IS PERMITTED ON WITHDRAWAL PER
DAY AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND
WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

The ATM Visa Credit Card offers a convenient secure and widely
acceptable. At the ATM you can do the following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

We have concluded delivery arrangement through COURIER SERVICES,
Courier Company to be fully insured by DHL Courier Delivery Express
Insurance Corporation. In view of this development, you are requested
to choose from the options listed below your choice and cost of
delivery and get back to us within the next email as soon as possible
for payment directive because the Courier Company inform us that
before they can carry out your delivery you the beneficiary of the
parcel will have to make the payment for the cost of delivery first to
avoid any delay in delivery and when it is been delivered.

DHL COURIER COMPANY INSTRUCTIONS FOR DELIVERY AND COST OF DELIVERY ;
First Class Delivery: 48 hours
_______________________
Mailing: $120.00
Vat:_____________$50.00
Handling charges: $70.00
TOTAL: $240.00

Premium Class Delivery: 72 hours
_______________________
Mailing: $100.00
Handling charges: $50.00
Vat:_____________$50.00
TOTAL: $200.00

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
SEND THE DELIVERY CHARGES TO THE INFORMATION BELLOW:
RECEIVERS NAME: EBELE BLESSING
DELIVERY ADDRESS: Victoria Island Lagos. NIGERIA.

DIRECT CELL NUMBER : +234-8137358591

N:B. That Delivery will be made to your address in 48 hours (two days)
after our confirmation of this payment for your delivery, as you know
that the delivery fee receipt will be used to attached on your payment
delivery documents to avoid being delayed by customs.You are to hereby
choose a delivery option with utmost sincerity so that at the end you
shall have smiles on your face. Note we don't operate on cash on
delivery or delivery before payment, So you are advice to choose the
one you know you can afford so that we can instruct you on how the
payment can be remitted to us to enable us carry out your delivery to
your address given by you above. Treat very urgently as we also remind
you that your ATM Visa Credit Card is ready to be delivered to you.

Congratulations
Thank you.
Regards

CONTACT: Hon. John Nyeaku
PHONE NUMBER: +234-8137358591

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.
#255399 by AlanJones Tue Jun 09, 2015 11:30 pm
From: Hon. John - [email protected]
Tel. No.: +2348137358591

From The Desk Of: Hon. John Nyeaku.
International Settlement Dept.
UBA Bank International Plc.
Address: 14th Floor 51/55 Broad Street,
P. M.B 12147 Lagos- NIGERIA
Tel: +234-8137358591

[email protected]

Attention: beneficiary

We acknowledge the receipt of your email and the content is well
noted, we are mandated to settle all outstanding payment through our
ATM VISA CARD payment method to avoid delays, we are INSTRUCTED by the
ECOWAS parliament to carry out this payment to selected individual for
the (ECOWAS FIRST QUATER OF THE YEAR GRANT) which your email is
included. ECOWAS GRANT is for the empowerment of selected individual
based on a computer random selection and you have been selected as one
of the winners. We wish to inform you that all necessary documents
that will facilitate the clearance of your ATM Card in your name has
been processed. Your ATM Visa Credit Card contains the following
documents:

ATM VISA CREDIT CARD NUMBER: 4278763100030014
YOUR PERSONAL IDENTIFICATION NUMBER IS 602
THE ATM CARD VALUE SUM OF $4.5million usd only
MAXIMUM WITHDRAWAL VALUE OF $5,000.00 IS PERMITTED ON WITHDRAWAL PER
DAY AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND
WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

The ATM VISA CREDIT CARD offers a convenient secure and widely
acceptable . At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

We have concluded delivery arrangement through COURIER SERVICES,
Courier Company to be fully insured by DHL Courier Delivery Express
Insurance Corporation. In view of this development, you are requested
to choose from the options listed below your choice and cost of
delivery and get back to us within the next email as soon as possible
for payment directive because the Courier Company inform us that
before they can carry out your delivery you the beneficiary of the
parcel will have to make the payment for the cost of delivery first to
avoid any delay in delivery and when it is been delivered.

DHL COURIER COMPANY INSTRUCTIONS FOR DELIVERY AND COST OF DELIVERY ;
First Class Delivery: 48 hours
_______________________
Mailing: $120.00
Vat:_____________$50.00
Handling charges: $70.00
TOTAL: $240.00

Premium Class Delivery: 72 hours
_______________________
Mailing: $100.00
Handling charges: $50.00
Vat:_____________$50.00
TOTAL: $200.00

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
SEND THE DELIVERY CHARGES TO THE INFORMATION BELLOW:
RECEIVERS NAME: EBELE BLESSING
DELIVERY ADDRESS: Victoria Island Lagos. NIGERIA
DIRECT CELL NUMBER : +234-8137358591

N:B. That Delivery will be made to your address in 48 hours (two days)
after our confirmation of this payment for your delivery, as you know
that the delivery fee receipt will be used to attached on your payment
delivery documents to avoid being delayed by customs.You are to hereby
choose a delivery option with utmost sincerity so that at the end you
shall have smiles on your face. Note that we don't operate on cash on
delivery or delivery before payment,So you are advice to choose the
one you know you can afford so that we can instruct you on how the
payment can be remitted to us to enable us carry out your delivery to
your address given by you above. Treat very urgently as we also remind
you that your ATM Visa Credit Card is ready to be delivered to you.

Congratulations
Thank you.
Regards
CONTACT: Hon. John Nyeaku
PHONE NUMBER: +2348137358591

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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