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.
#310289 by AlanJones Wed Oct 26, 2016 10:56 pm
From: MRS JULIET ODILI - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998804902

please my dear you have to contact DHL delivery company now to receive your package\
we have your parcel of fund$4.8 deposited in our custody here by Mrs Juliet Odili,contact director ,name
MR DUHUNG PIERRY email([email protected]) WITH YOUR FULL INFORMATION SUCH AS
FULL NAME:.......................
HOME ADDRESS:....................
COUNTRY:.........................
TELEPHONE NUMBER:.................
OCCUPATION......................
From Hon Mrs.
Juliet Odili) DHL director phone number;+229 98804902

please you have to contact this EMAIL;([email protected]) mr duhung pierrey

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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#340934 by AlanJones Sat Oct 07, 2017 2:41 am
From: MR.DUHUNG PIERRE - "123456.WWW."@fine.ocn.ne.jp
Reply-to: "MR.DUHUNG PIERRE" - [email protected]
Other Email: [email protected]
Tel. No.: +22998804902

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement


Send them the following information of yours for the conclusion of your Atm Card: DHL director, MR.DUHUNG PIERRE, Phone:+229 98804902 ([email protected])f


1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

From Hon Mrs. Juliet Odili

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.
#342052 by AlanJones Tue Oct 17, 2017 10:43 am
From: MR.DUHUNG PIERRE, - "123456.WWW."@samba.ocn.ne.jp
Reply-to: "MR.DUHUNG PIERRE," - [email protected]
Other Email: [email protected]
Tel. No.: +22998804902

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement


Send them the following information of yours for the conclusion of your Atm Card: DHL director, Mr.philip anderson, Phone:+229 98804902 ([email protected])r


1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

From Hon Mrs. Juliet Odili

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.
#352624 by AlanJones Tue Jan 16, 2018 1:05 am
From: MR.DUHUNG PIERRE, - "123456.WWW."@axel.ocn.ne.jp
Reply-to: "MR.DUHUNG PIERRE," - [email protected]
Other Email: [email protected]
Tel. No.: +22998804902

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement


Send them the following information of yours for the conclusion of your Atm Card: DHL director, MR.DUHUNG PIERRE, Phone:+229 98804902 ([email protected]) fo


1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

From Hon Mrs. Juliet Odili

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.
#358736 by AlanJones Fri Mar 16, 2018 1:12 am
From: MR.DUHUNG PIERRE, - [email protected]
Reply-to: "MR.DUHUNG PIERRE," - [email protected]
Other Email: [email protected]
Tel. No.: +22962530121

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement


Send them the following information of yours for the conclusion of your Atm Card: DHL director, MR.DUHUNG PIERRE, Phone:+229 62530121 ([email protected])f


1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

From Hon Mrs. Juliet Odili

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.
#376010 by AlanJones Tue Nov 06, 2018 12:12 am
From: MR,PHILIP ANDERSON. - [email protected]
Reply-to: "MR,PHILIP ANDERSON." - [email protected]
Subject: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
Tel. No.: +22963468202

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 63468202)


ATTENTION : CARD OWNER, THIS IS THE LAST NOTICE, DONT OVER LOOK THIS EMAIL

MY NAME IS , MR,RECHARD PETERSON, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $4,8 MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:AND NOTE THAT YOU MOST PAY THE DELIVERING FEE SUM OF $150 ONLY,TO ENABLE OUR AGENT TO GET YOUR DESTINATION AND HAND OVER YOUR PACKAGE TO YOU IMMEDIATELY, AND YOU WILL START MAKING USE OF IT WITHOUT ANY FURTHER DELAY,
HERE IS THE INFORMATION TO SEND THE FEE SUM OF $150 TO ENABLE OUR AGENT HERE TO GET YOUR HOME AND HAND OVER YOUR CARD TO YOU IMMEDIATELY

WESTERN TRANSFER OR MONEY GRAM TRANSFER
Receiver's name: (DANIEL UKO )


Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $150
Sender's Name:
MTCN Number #

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT MR,PHILIP ANDERSON. WITH THIS INFORMATION: HERE IS HIS EMAIL ADDRESS ([email protected])

MR,RECHARD PETERSON.
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 63468202) OR ADD IT FOR WHATSAAP, NOTE THAT YOU ARE THE ONLY DELAY WE HAVE TO DELIVER YOUR CARD TO YOU

THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR,RICHARD PETERSON. ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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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