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.
#310341 by HillBilly Thu Oct 27, 2016 10:32 am
Eric Johnson <[email protected]>
5:32 AM (1 hour ago)

to

Dear Friend,

I have registered your ATM MASTER CARD with DHL COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow
morning, So reconfirm your delivery address to DHL New Director Dr.James
Chukwu via below email or fax:

Your Full Name=============
Mobile Phone Number======
Current Home Address========
Age================
Country===============City======================
Occupation=============

Contact New Director Dr.James Chukwu.
> Tel: +(229)-68160368
> Regards
> Mrs.Karen Will


Date: Thu, 27 Oct 2016 14:32:53 +0200 (CEST)
From: Eric Johnson <[email protected]>
Reply-To: [email protected]
Subject: Dear Friend,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.85.176.89

IP: 41.85.176.89
Decimal: 693481561
Hostname: 41.85.176.89
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

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#344471 by AlanJones Thu Nov 09, 2017 12:37 am
From: Dr anthony williams - "www."@athena.ocn.ne.jp
Reply-to: Dr anthony williams - [email protected]
Tel. No.: +22998813985

INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign
contractors due for payment with the Federal Government of BENIN that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of BENIN will Approve it to enable us release the fund to your account. Note that from the record in our file,your outstanding contract payment is US D$12.5 M.

re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
5)Your country

As soon as the above information are received, your payment will be Made available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for further Discussion.We will give you the atm pin code(4) number to use withdraw as soon
as it arrive in your house.


and more clarification contact me via this email:([email protected])

YOURS SINCERELY,
EMMA Okwy
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998813985

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.
#344475 by AlanJones Thu Nov 09, 2017 12:44 am
From: Dr anthony williams - "www."@athena.ocn.ne.jp
Reply-to: Dr anthony williams - [email protected]
Tel. No.: [b]+2299813985

INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign
contractors due for payment with the Federal Government of BENIN that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as

soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of BENIN will Approve it to enable
us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$12.5 M.

re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
5)
As soon as the above information are received, your payment will be Made available to you via (ATM MASTER CARD), which will be delivered to your doorstep for your confirmation. As soon as you receive this letter for further
Discussion.We will give you the atm pin code(4) number to use withdraw as soon as it arrive in your house.

and more clarification contact me via this email:(atmcardpayment323gmail.com)

YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+2299813985
Chat Conversation End

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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