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.
#253941 by AlanJones Tue Jun 02, 2015 3:45 am
From: Msr Jennifer Mike - [email protected]
Reply-To: [email protected]
Tel. No.: +22998691474

UBA BANK INTERNATIONAL
197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America

Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Tel.: +229 9869 1474

Attn:

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the
ATM Card $4.5m. has less three days to expire and when
it expires, the money will go into Government purse. With that
I decided to help you pay the money so that, the ATM will not
expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.

Now I want you to contact TNT EXPRESS with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fees is $87
per day and I deposited it Today being 1th of June. Call him as soon as
you receive this mail with your full information and ask him to give you
the information that you will use to send him the keeping fees ok.
And we are waiting for you to send the $87 today

RECEIVER-------------IGWE OBODO
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN
TEXT QUESTION-------HOW LONG ?
ANSWER-----------------TODAY
AMOUNT------------------------------------------$87. only

Below is their Contact Information's,
Contact Person: Dr. Douglas Hall, TNT EXPRESS
Contact them Today to avoid increase of their keeping fees and let me
know once you receive your Card.

Yours Faithfully
Mrs. Jennifer Mike

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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#257877 by AlanJones Thu Jun 25, 2015 6:44 am
From: TNT EXPRESS - [email protected]
Tel. No.: +22998691474

UBA BANK INTERNATIONAL
197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +229 9869 1474
Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ( [email protected] )

Attention:

You are welcome to TNT EXPRESS with world wide delivery at its best. We are pleased to be at your service. TNT EXPRESS is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATESall delivery activities in the Benin Republic.This office has been Notified by your partner of Your ATM CARD deposited in our company With code (2661428) for the delivery to your nominated address, reconfirmed your full name, Home address and Phone Number.

Your mailing address where to deliver your Consignment Box has been noted with your telephone number as the Delivery fee and insurance of your ATM CARD has been paid. But you have to pay the SECURITY KEEPING FEE of $87.00 United States Dollars which your ATM CAR accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE : $87.00 USD
============================== =========

Be Informed that the SECURITY KEEPING FEE of your ATM CARD will keep increasing until you pay the SECURITY DEPARTMENT of the TNT to Release your ATM for delivery.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER)/ MONEY GRAM.

RECIEVERS NAME : IGWE OBODO
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : A
ANSWER : B

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the security keeping fee, Our international Diplomat agent will depart Benin with your ATM CARD and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your ATM to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM CARD delivery in UPSdelivery code of Conduct. Registered Trademark

Treat with urgency, Call us +229 9869 1474

Below is their Contact Information's,
Contact Person: Dr. Douglas Hall,
TNT EXPRESS
Email: ( [email protected] )
Tel: +229 9869 1474

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.
#262580 by AlanJones Tue Aug 04, 2015 12:19 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998691474

UBA BANK INTERNATIONAL
197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +229 9869 1474
Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ( [email protected] )

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 $4.5m, has less three days to expire and when it expires, the
money will go into Government purse.

With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they
refused.

They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $90 per day and I deposited it Today being
3th of Aug. Call him as soon as you receive this mail with your full
information and ask him to give you the information that you will use
to send him the keeping fees ok.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER)/ MONEY GRAM.

RECIEVERS NAME : IGWE OBODO
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : A
ANSWER : B

Contact Person: Dr. Douglas Hall,
TNT EXPRESS
Email: ( [email protected] )
Tel: +229 9869 1474

Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully
Mrs, Rose Alico

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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