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.
#386291 by Troy Platt Tue May 21, 2019 8:27 am
Reply-To: <[email protected]>
From: FROM Mrs Ruth Clark <[email protected]>
Subject: Treat As urgent
Date: Tue, 21 May 2019 04:51:57 +0100


UBA BANK FEDERAL REPUBLIC
OF BENIN WEST AFRICA.OUR
REF:U.B./MF/B01/Vol 01
[email protected]

Attn: Beneficiary.

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to
effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any
further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the
release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal
account.However, this bank has been empowered by the world bank to release your over due inheritance payment to you as the funds originated country, and as
the beneficiary of the said fund, you are expected to comply with our instructions immediately.

we have two method of payment, TELX TRANSFER Or ATM VISA CARD Delivery Also telex transfer. If you request for online Bank crediting, we will assist
you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM Delivery, this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine all over
the world.In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address...........
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further
communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank( Eco bank plc).

Sincerely Yours,

International Settlement Dept

Regards

Mrs Ruth Clark

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#407377 by Troy Platt Mon Mar 30, 2020 8:03 am
Reply-To: [email protected]
From: ROBERT WOLFGANG <[email protected]>
Date: Mon, 30 Mar 2020 09:47:16 +0100
Subject: Good Morning 30/03/2020


--

This is to officially make clear to you that we have confirmed your
indenture lotery /heritage compensation file and fund out that your
inability to receive your payment is because you have not fulfilled
the obligations given to you regarding your contract / inheritance
payment. Secondly, it has been brought to our notice that some
unauthorized con men still contacts you sequel to this fund;
consequently, you are warned to resist intending to transact with them
for the safety of this dealings if you wish to receive your payment
because we have determined to bring a solution to your financial
problem (if
any).

At this spot in time, we have approved your payment of( $10.5m us
dollars )through our swift card payment center as that is the most
recent instruction bythe Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal of funds from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given your
fund in this manner, gently present us with the following information
below

We Wish To Bring To You The Solution To This Problem. Right Now We
Have Arranged Your Payment Through Our Swift Card Payment Centers,
That Is The Latest Instruction From Economic Community Of West African
States (ECOWAS) I wish to advise you that such an illegal act have to
stop if you wish to receive your
payment since we have decided to bring a solution to your problem.

Reconfirm the following Information to me if you are still willing to
receive your funds:

A) Full Name:...
B) Email address...........
2. Phone number.......
4. Occupation......
5. Country......./ HOME ADRESS.....
6. A copy of your valid ID

ROBERT WOLFGANG

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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