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.
#399724 by Troy Platt Tue Nov 05, 2019 9:24 am
Date: Tue, 5 Nov 2019 00:32:03 +0000 (UTC)
From: OFFICIAL INFO <[email protected]>
Reply-To: OFFICIAL INFO <[email protected]>
Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE



FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Dear Email address owner!!!

On behalf of the board and management of the Organization of African Unity O.A.U has directed us to contact you concerning the recent 2019 compensation payment valued USD 850000 approved for all the scam victims around the world and your Email address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union AU and United Nations UN and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. Herve Dosou the protocol officer of UBA ATM Department and reconfirm your information's such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. Herve Dosou Email: [email protected] Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.

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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#401493 by mettes Wed Dec 11, 2019 6:59 pm
Next piece of script
Scammer asks to make a payment via Bitcoins
Attn:

Based your message and to avoid more delays you advised to send the shipment charges by Bitcoin which is the only easy and fast way to send the money for immediate delivery of your ATM VISA CATD as already approved.

Below is the information to use in sending the shipping fee of $350.00

Website: Abra.com
Wallet: 1GR8cwXN3skWRRFuidrZdWHQgTmLh37qCj

For your information you are required to re-comfirm your home address and your direct telephone number for instant delivery of your VISA CARD your door step.

Awaiting for urgent compliance.

W.O Mr. Dan Herve.

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