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.
#326446 by AlanJones Fri Apr 28, 2017 12:01 am
From: BANK OF AMERICA - "WWW."@orange.ocn.ne.jp
Reply-to: BANK OF AMERICA - [email protected]
Other Email: [email protected]
Tel. No.: +12065826047

Attn: From UNITED STATES POST SERVICE Diplomat Mr John Mark

I’m From UNITED STATES POST SERVICE Diplomat Mr.Mr John Mark, I have
been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in your Country which i was in
San Diego International Airport California ) with your two boxes of
consignment worth of $10.6Million Dollars which I have been instructed
by United Nation Ecowas Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed it over to them and they
are very much pleased with the paper’s I presented but the only thing
that is still keeping me here is the Airport Delivery int`l transfer
permit certificate which is not placed on the boxes, one of the
Airport Authority has advise that we get the Delivery permit so that I
can exite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb
transfer permit certificate will cost us just $150 Dollars only to get
the international transfer permit certificate placed on the boxes as
that permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number (206)5826047 as I can
not afford to spend more time here due to other delivery I have to
take care of in Netherland and other countries. I will provide you the
papers backing the funds together with my ID CARD as I can accompany
you to your bank were you will deposit the fund successfully with
these papers. I have 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic
rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to
our Head Office in Benin as they will get it here for you and they are
entitled to receive and make any payment to foreign countries
authority. get back to me in this email: ([email protected])with
your full address.

Then,you can the $150usd today through Money Gram with this
information below.

Receiver Name=JOHN OBI
Country=Benin Republic
City .....Cotonou
Amount $150 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr John Mark
Diplomatic

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#341630 by AlanJones Fri Oct 13, 2017 12:25 am
From: BANK OF AMERICA - "WWW."@extra.ocn.ne.jp
Reply-to: BANK OF AMERICA - [email protected]
Tel. No.: +22969061408

Attn: Dear,

We wish to inform you that the diplomatic agent conveying
the check valued the sum of $10.8 Million United
States Dollars misplaced your address and he is currently stranded at the
International airport now. We required you re-confirm the following
information below so that he can deliver your consignment box to you today
and You can also call him immediately to enable him complete your delivery
today because she has been long there waiting for your call.

1)Your Full Name===========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Occupation ==============
(5)Country=================
(6)City====================
(7)Nearest Airport ===========
(8)A Copy of Your I.D For Identification.
Please do contact the diplomatic agent with the email below
with the information required immediately.

Contact Person :Barr Connie Wilson
Email: [email protected]
He is waiting to hear from you today with the information.
You can also call our manager driector STEVE GRANT;+22969061408.

NOTE : Your Delivery agent Mrs. Rose does not know that the content
of the consignment box is $10.8Million United States Dollars
and on circumstances should you let her know the content. The
consignment was moved from here as family values, so never
allow him to open the box.

Bear aware you have to paid for shipment fee

Yours Sincerely,

Kennedy Uzoka

THANKS.

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.
#351101 by AlanJones Sat Dec 30, 2017 4:44 am
From: BANK OF AMERICA - [email protected]
Reply-to: BANK OF AMERICA - [email protected]

United Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.

FROM UBA BANK

This is to acknowledge the receipt of your mail with your personal information on where your ATM VISA CARD which was delivered; I have been at the courier companies to confirm modalities of registering and dispatching of your ATM MASTER CARD which was delivered to you. All modalities for delivery of the ATM VISA CARD to you and we found out that you never recived the pin yet& the prices are as follow:
Here is the cost and the reason you didn`t received it yet, sending your ATM VISA CARD pin to sart withdrew your fund, it can only cost you $2,000,00 dollars both activation of the ATM CARD and the pin number.

We are UBA Bank of Africa and now the only problem you have is $2,000,00 dollars so that you can received the pin number,activation of the card.You can contact us with this email only BANK OF AMERICA(
[email protected])
Thanks.

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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