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.
#304822 by AlanJones Fri Sep 02, 2016 2:59 am
From: Rev Dr Favour Okeke - [email protected]
Reply-to: Rev Dr Favour Okeke - [email protected]
Tel. No.: +22998293016

This is instructions by our new President Uhuru Benin Republic City Cotonou to delivery your unclaimed fund of $2.5Million US Dollars to you by ATM CARD and it will come through ( UPS OFFICE COURIER SERVICE COMPANY ) if you are still talking with any one about your unclaimed fund you are advised to stop right now because your fund has being issued by ATM DEBIT CARD and its deposited with UPS OFFICE COURIER SERVICE COMPANY Ltd now.

You are advice to send only ( UPS OFFICE COURIER SERVICE COMPANY ) delivery charges and that is all no more yellow tag paper no more custom clearance again once you paid only ( UPS OFFICE COURIER SERVICE COMPANY ) delivery fee which is $79 Us Dollars we will send out your ATM parcel and email you the tracking number.

If you want to see a proof then type www.UPS.com and then UPS SERVER.YOU
SHIPMENT TRACKING NUMBER IS: 1z9440X2/38 and see that this one has being successful delivery to the receiver you are advise to send your delivery charges today through Money Gram or Western Union to this information below and once its received your ATM card will be sent out and the tracking number will be given to you for picking up your package.

We are waiting to hear from you today with the information NOTE The UPS Diplomatic agent does not know that the content of the atm card is$2.5Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the ATM Card.This is for security reason.

Send delivery charges amount $79 Us Dollars to this name and address below and you are rest assured to receive your ATM CARD successfully like every other people.

RECEIVER NAME:_________ANA JOHN
COUNTRY:_________BENIN REPUBLIC
CITY:_________COTONOU
TEST QUESTION;_________HOW LONG
ANSWER:_________TODAY
AMOUNT:_________$79 USD DOLLARS
SENDER'S NAME:_________
REFRENCE Number,_________
MTCN NUMBER:_________

Await your reply and the $79 usd dollars payment details for immediate release of your ATM card to you home address today. God bless Your,

via contact details above and furnish with your details as listed below:

FULL NAMES: __________
DELIVERY ADDRESS FOR ATM CARD: _________
SEX: ___________
DATE OF BIRTH: ________
OCCUPATION: _________
TELEPHONE NUMBER: ______
EMAIL ADDRESS: _______

Be inform that if you send your delivery charges today you will receive your tracking number in less than 45-minutes.

Best Regards.

Rev Dr Favour Okeke

UPS OFFICE COURIER SERVICE COMPANY
Website www.UPS.com
E-mail Address ([email protected])
phone number +229 98293016

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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#310146 by AlanJones Tue Oct 25, 2016 12:06 am
From: MR. PATRICE TALON - [email protected]
Reply-to: [email protected]
Tel. No.: +22999458618

Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Novo Benin
OUR Ref ICPC/24/10/2016

APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Does it means that you are no more interested of making the claim of your
outstanding fund US$20 Million of yours which have successful channel to
transfer and reflect into your bank and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours kindly update me now to
cancel this Transfer since your negative thought does not allow you to believe
on the reality so send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the
fund as Beneficiary and you should know that I have made everything possible
for you so kindly go now and send this Fee US$85 usd so that the Ownership
Certificate will obtain to enable the Transfer procurement payment slip submit
to your bank authority for confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter and it has
been long that I made the announcement of release of your fund which is ready
to be with you so with all due respect I advice you to go now and send this Fee
immediately without any delay and update me because I want you to secure this
fund as a agreed and signed.Make sure that you scan the Attached Copy of
payment slip to me immediately You are advice to send the US$85 usd by Money
Gram as directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready and I am at
your Service because of your Funds transfer is READY which you know that you
have to appreciate the effort that Benin new present Government made for you to
secure your fund with a copy of Transfer payment Slip to you for Hand over.

With all due respect, please do not delay to send this fee Today because this
is a last chance and final conclusion. Kindly do your best now to send the Fee
and update me immediately CONGRATULATIONS. Other details and Transfer
procurement payment slip Sheet will be forwarded to your Bank Authority as soon
as you send the Fee US$85 usd Today and update me with payment information
satisfied that you will rejoice right now.

On behalf of this Democratic Government of United States of America (U.S.A), I
apologize for any delay you might have encountered in receiving your Fund in
the past.
By virtue of law, you have to go now and make the payment of the required Fee
as directed Below to enable
the Ownership Certificate obtain and issue in your Name of your Funds Transfer
to be made immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for Recorded of your Funds Transfer to be made
immediately. the above money should be sent via WESTERN UNION OR MONEY GRAM
TRANSFER/ RIA TRANSFER within 24Hrs in favor of the smooth confirmation of the
funds of your Funds into your Bank Account.

Receiver Name:Eric Udealor
Address: Country, Benin Republic
City Address:: Porto-Novo
ZIP CODE;------00229
Test Question ;URGENT
Test Answer:NEEDED
AMOUNT:US$85.00 usd
Senders Name--------------
Reference Number -------------

MR. PATRICE TALON
Phone:+229 994 58 618
Thanks for your Understanding
Benin Republic's president
Patrice Talon, (SFF, GCRF)

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.
#331544 by AlanJones Wed Jun 21, 2017 2:46 am
From: MRS.JASMINE PIERRE - [email protected]
Reply-to: "MRS.JASMINE PIERRE" - [email protected]
Tel. No.: +16173268558

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $180 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $180.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name: ___________________________________________
Your House Address: ____________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): _______________________

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $180.00 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $180.00 Dollars Nothing more Nothing less.

RECEIVER.... HORST DEKEPPER
CITY...... VISTA CALIFORNIA
STATE... CALIFORNIA
COUNTRY....... USA
MTCN.................?
SENDER NAME.........?
Amount:$180
Question: God
Answer:Bless

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
MRS.JASMINE PIERRE
UPS Delivery Company Service
Text or Call us at:+1 617 326 8558
International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

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.
#334315 by AlanJones Wed Jul 19, 2017 1:51 am
From: Mrs. Jasmine Pierre - [email protected]
Reply-to: "Mrs. Jasmine Pierre" - [email protected]
Tel. No.: +16173268558

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $180 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $180.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name: ___________________________________________
Your House Address: ____________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): _______________________

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $180.00 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $180.00 Dollars Nothing more Nothing less.

RECEIVER.... HORST DEKEPPER
CITY...... VISTA CALIFORNIA
STATE... CALIFORNIA
COUNTRY....... USA
MTCN.................?
SENDER NAME.........?
Amount:$180
Question: God
Answer:Bless

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
Text or Call us at:+1 617 326 8558
International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

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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