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.
#345543 by AlanJones Fri Nov 17, 2017 12:52 am
From: Mr. Johnson Eze - "WWW."@peace.ocn.ne.jp
Reply-to: "Mr. Johnson Eze" - [email protected]
Tel. No.: +22998184977

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(Twelve MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$12.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$12.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards


Mr. Johnson Eze
Telephone +229 9818 4977
E-mail;([email protected])
free to call or text sms
Office of the deput Governor
CBA, Benin
Your Atm Master Card

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.
Advertisement

#372514 by AlanJones Sun Sep 02, 2018 1:52 am
From: Mr. Johnson Eze - [email protected]
Reply-to: "Mr. Johnson Eze" - [email protected]
Tel. No.: +22998184977

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(Twelve MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$12.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$12.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards


Mr. Johnson Eze
Telephone +229 9818 4977
E-mail;([email protected])
free to call or text sms
Office of the deput Governor
CBA, Benin
Your Atm Master Card

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.
#381504 by AlanJones Tue Feb 12, 2019 1:05 am
From: Mr. Johnson Eze - [email protected]
Reply-to: "Mr. Johnson Eze" - [email protected]
Subject: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
Tel. No.: +22998184977

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of US$12.250,000.00 Million dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automated Teller Machine {ATM} Card will not expire,

because I trust that when you receive your ATM Card definitely you must pay me back my expenses and even compensate me for helping you.Now i want you to contact TNT Courier Office with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is clear that they don't know when you are contacting them and the demurrage might have increased. So you are advised to contact them immediately to avoid the security keeping charge increase.

Below is their Contact Information, Contact Person: Mr. James Robert
UPS Courier office Email: [email protected]
Tel.: +229-9818 4977
Contact them Today with the following information

Your Full Name...
Telephone Number..
Your complete shipping address.
City...

This to ensure clarity and has to be done today to avoid increase of their keeping fees and let me know once you receive your card.

Your pin code # :1906: to make your withdrawals without any delay.
YOUR ATM CARD ACCOUNT # : 4577-3700-0383-8838

Best Regards

Mr. Johnson Eze
Telephone +229 9818 4977
E-mail;([email protected])
free to call or text sms
Office of the deput Governor
CBA, Benin
Your Atm Master Card

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.

Who is online

Users browsing this forum: No registered users and 44 guests