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.
#265798 by AlanJones Mon Aug 31, 2015 12:40 am
From: "CBN BANK" - [email protected]
reply-to: [email protected]
Tel. No.: +22674172126

Dear customer,
Please be inform that we have verified your contract/inheritance fund file
In this intuition and find out that you have not received your fund total
Amount as agree with the bank

Therefore in Our last conference meeting all the official directors of this intuition
Has together approved your fund to be transferred to you through via western union transfer miens
Ben the easiest way of transferring money from this country to another.

You are advice to quickly contact the western union money transfer director office
Along with you personal needed information’s bellow

Full Name:............
Country name.............
Full Address:.............
Occupation.................
A Copy of your ID:..........
Your telephone number:.........
Your fund Amount with the bank.......

Quickly contact the western union head office EMAIL: [email protected] with your personal information’s as listed and tells them that you where directed by the CBN BANK SECRETARY (MR.ZONGO DAMANI) to contact them for
Immediate transferring of your inheritance fund in there custody,

Your maximum co-operation is needed for immediate transfer of your money to you without further delay.
Regards,
CBN BANK SECRETARY.
Phone: +226 74 17 21 26

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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#286313 by Tim Atem Mon Feb 29, 2016 8:04 am
from: (AU) ANTI-FRAUD COMMITTEE TEAM [email protected]
reply-to: [email protected]
Other emails: [email protected]
Phone numbers: +226-75061048

DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents.

In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address.

Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)

FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) [email protected]
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

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