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.
#402607 by Trevor Jones Sun Jan 05, 2020 4:21 am
From: "African Union" <[email protected]>
Subject: To Whom It May Concern; AFRICAN STATES SCAM VICTIMS COMPENSATION PROGRAM:

This is to officially inform the recipient of this email that you are
among the [100] one hundred individuals from different countries who
were victims of various African States Scam selected and those that
did not end there transaction and Inheritance fund claims here in
African States to be compensated with the sum of $500,000.00 US
Dollars[ Five Hundred Thousand USD] each as instructed by World Bank
Group in conjunction with Africa Union [AU] to redeem the image of
African States governments/ countries where the scams were perpetrated
as a result of the protest letters by Int’l communities and concerned
NGOs to World Bank Group and African Union regarding the act of scam
against their citizens by Africans States] Burkina-Faso is one of the
Country appointed in Africa States by World Bank Group and African
Union to facilitate payments to verified victims through their email
addresses.

As instructed by World Bank Group that the aforementioned sum should
be released to beneficiaries through de-personalized international
acceptable to access the $500,000.00 compensation amount within any
part of the Word by each individual beneficiary of the program from
the account linked with the compensation amount for transparency and
also to allow individual beneficiaries to be fully in charge of the
payment process , you are therefore, required to re-confirm / submit
your personal information’s which should include the address where the
amount should be delivered to you as thus: [a] Beneficiary full Name
[b] Full address which should include the State where the address is
situated or located. [c] Beneficiary direct telephone lines and
scanned means of identification.

Given the time frame within which I am expected to release the $ 500,
000.00 through de-personalized means to each individual beneficiary of
this program as to submit my report to the management of World Bank
Group and African Union (AU) for the presentation of it to World Bank
Group and African Union authorities. This is a genuine program
initiated by African Union [AU] assisted by World Bank Group to bring
succor to victims of Africa States Scam hence, do not down play it by
thinking is an attempt to defraud you, as you are advised to consider
it a priority and treat it with high sense of urgency to ensure that
the $500.000. is given access to you through the within the period
allowed.

Yours faithfully
Mrs. Grace Josephine JOHN.
Secretary; African Union.
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#402660 by mettes Mon Jan 06, 2020 3:27 pm
African Union
18:22 (2 uur geleden)
aan mij

Attention; dear Scam Victim and who did not complete his or her
Transaction or Inheritance Fund Claims here in African States;

To Whom It May Concern; Mr/Mrs;

You are welcome with your response, you are advised to scan your
Identification your International Passport or Drivers License or
National I D Card and send the scan copy to this office, as soon as we
receive from you we shall direct you to your paying Bank for you to be
on communications with them for them to release your compensation Sum
of $500,000.00 US Dollars to you without delay.

Yours faithfully ;
Mrs. Grace Josephine JOHN.
Secretary; African Union.
#402687 by mettes Tue Jan 07, 2020 6:02 am
ttn; to whom it may concern; Mr/ Mrs; .

You are blessed, and remain blessed. Your involvement in scam of
Africa has been reported to us.

Thank God, the European Union has put their eye on this evil act, and
signed an agreement with the organization of African heads [ ECOWAS],
that any report against Africa in the involvement of fraud henceforth
shall be liable to refund; that means the country in question will
suffer and pay all they have collected to the last, since Africa has
signed, and a man of God has been assigned to control and recover
expenses, and even the fund approved to him, this why we must stop
this evil act, because must of our governments are not happy about it,
they are damaging the names of Africa Countries which is very bad.

So, with this bad act the AFRICAN UNION and ECONOMICS COMMUNITY OF
WEST AFRICA with WORLD BANK have formed this Organization of
anti-fraud to re-compensate those people that their names is listed
herein.

You are welcome with your message kindly contact your payment Bank
which is United Bank for Africa {UBA}.

You are to contact attention to Rev, George Williams USMAN the foreign
Remittance Accountant Operation Manager.

Bank Name; United Bank for Africa {UBA}
Telephone; (+ 226) 25 30 40 01/25 30 62 80 to 77
Fax; (+ 266) 25 31 00 01 to 01
Email; [email protected]
Address; 1340 Avenue Dimdolobsom, Ouagadougou 01 BP 362 Ouagadougou
01, Burkina Faso

Contact person; Rev, George Williams USMAN;

Yours faithfully;
Mrs. Grace Josephine JOHN.
Secretary; African Union;

NB. Waiting to hear from you as soon as you contact your payment Bank;
and since to scan your passport is hard for you kindly send your
passport numbers and you full living house address to us;
#402788 by mettes Wed Jan 08, 2020 7:40 am
Follow up email from "the bank" with the request for personal information
United Bank for Africa {UBA}-Burkina-Faso
1340 Avenue Dimdolobsom, Ouagadougou 01 BP 362 Ouagadougou 01, Burkina Faso:
Telephone; (+ 226) 25 30 40 01/25 30 62 80 to 77
Fax; (+ 266) 25 31 00 01 to 01
OPÉRATIONS ÉTRANGÈRES DEPT
GESTION D'ENTREPRISE-TELEX: 5543 (BF)
Email; [email protected]

Cusip number: 70051245
Common code: 680145879334
Reference: pfl/cl0421088153xe

Bank Confirmation Letter
Date; 8 January 2020.
To: Mr/Mrs; Rosemary.
Reference bank draft no 518506
Five Hundred Thousand usd only ($500.000.00)

Dear; Sir/ Madam;

We the United Bank For Africa (UBA) Ouagadougou- Burkina Faso here confirm, with full bank responsibility, that we have issued in favor of our customer. Rosemary. ATM VISA CARD bearing a face value of $(500.000.00 USD, ( Five hundred thousand united states dollars only) in the lawful currency.

We do hereby state it that this fund is certified to be in existence on ATM VISA CARD and we will be sending to any stated address as the benefactor stipulate and advised.

Note that instruction came from the World Bank Group in conjunction with Africa Union [AU] to compensate you with the sum of $500,000.00 US Dollars[ Five Hundred Thousand USD]. Therefore,you are advise to forward to us the following information's so that we shall give you the maximum co-operation to see that the ATM VISA CARD reach to your destination.

The information's are as follows;

i) A scan copy of your passport or ID card
ii) Your Private phone number
iii) Your Full residential or office address where the ATM VISA CARD will be delivered;

Sir/Madam. Upon the receipt of these information's,we shall contact the DHL delivery service to know the possibilities of delivering the ATM VISA CARD to your address without any delay.

Note: that the PIN CODE will be send to you immediately you confirm to us that you have successful received the ATM VISA CARD with the instruction on how you will withdraw from any ATM MACHINE in your country or any part of the world.

Yours Sincerely,
Rev, George Williams USMAN;
The foreign Remittance Accountant Operation Manager.
#402839 by mettes Thu Jan 09, 2020 6:35 am
United Bank for Africa {UBA}-Burkina-Faso
1340 Avenue Dimdolobsom, Ouagadougou 01 BP 362 Ouagadougou 01, Burkina Faso:
Telephone; (+ 226) 25 30 40 01/25 30 62 80 to 77
Fax; (+ 266) 25 31 00 01 to 01
OPÉRATIONS ÉTRANGÈRES DEPT
GESTION D'ENTREPRISE-TELEX: 5543 (BF)
Email; [email protected]
Cusip number: 70051245
Common code: 680145879334
Reference: pfl/cl0421088153xe
Bank Confirmation Letter
Date; 9 January 2020.

To: Mr/Mrs; ;

Reference bank draft no 518506
Five Hundred Thousand usd only ($500.000.00)
Attn; Mr/ Mrs;;

Sir/ Madam;. Open your attachment file to see the scan copy of your ATM CARD. I will help you to take your ATM Card envelop parcel to any good Courier Services Company for them to deliver your ATM Card to you, I have sent out our public officers with your ATM Card parcel envelop to go and deposit it with any good Courier Services company and get their contact information’s.

So, when our public officers came back with the contacts of the Courier Services Company were they deposited your ATM Card parcel I will send their contact address to you so you can contact them for the delivering of your ATM CARD Parcel to you.

As soon as our public officers are back, I will get back to you with the contact address of the Courier Services they deposited your ATM Card so you contact them immediately for the delivering of it to your giving address.

Best regards.
Rev, George Williams USMAN
The foreign Remittance Accountant Operation Manager;
United Bank for Africa-{UBA}
#402876 by mettes Thu Jan 09, 2020 1:23 pm
United Bank for Africa {UBA}-Burkina-Faso
1340 Avenue Dimdolobsom, Ouagadougou 01 BP 362 Ouagadougou 01, Burkina Faso:
Telephone; (+ 226) 25 30 40 01/25 30 62 80 to 77
Fax; (+ 266) 25 31 00 01 to 01
OPÉRATIONS ÉTRANGÈRES DEPT
GESTION D'ENTREPRISE-TELEX: 5543 (BF)
Email; [email protected]
Cusip number: 70051245
Common code: 680145879334
Reference: pfl/cl0421088153xe
Bank Confirmation Letter
Date; 9 January 2020.

To: Mr/Mrs; ROSEMARY STANFORD;
Reference bank draft no 518506
Five Hundred Thousand usd only ($500.000.00)
Attn; Mr/ Mrs;Rosemary Stanford;

Sir/ Madam;

Our public officials just returned back from depositing your ATM Card parcel, they deposited it with DHL Courier Services Company, you have to contact them immediately to deliver your ATM CARD Parcel to your giving address.

Here are their contacts ask them about Mr/Mrs. Rosemary Stanford Parcel with Code Number 02 parcel envelop, your name and this Code 02 is writing on the envelop parcel of your ATM Card.

DHL Contacts;

E-mail; [email protected]
Telephone; +226 50504414;

Best regards.
Rev, George Williams USMAN
The foreign Remittance Accountant Operation Manager;
United Bank for Africa{UBA}Ouagadougou Burkina Faso;
#403008 by FishyMails Sat Jan 11, 2020 10:29 am
From: African Union <[email protected]>
Date: 11 Jan 2020 12:58
Subject: Re: Use this Receiving Information’s:

Than use this account information's, I will be waiting to have the
transfer slip to forward it to my boss for him to release the money to
me so i can pay up on Monday:
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Bank Name: United Bank For Africa
Bank Address: 1340 AVENUE DIMDOLOBSOM 01BP 362 OUAGADOUGOU
City: OUAGADOUGOU
Country: BURKINA-FASO
Account Name: UNACHUKWU BASIL CHINEDU
Account Number: 402500052570
Iban Number: BF 48 26022 01250 402500052570 32
Swift Code: BIBUBFBF
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Thanks:
Mrs. Grace Josephine John:


Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#403584 by FishyMails Wed Jan 22, 2020 11:57 am
From: "African Union" <[email protected]>
Date: 2020-01-22 12:53:05 PM +00:00
Subject: USA Receiving Account Information’s:

Good day here is the USA Account Information's:
.........................................................................................
Bank Name: Regions Bank
Bank Address: 4177 Mariner Blvd Spring Hill, Florida 34609
Account Name: Mandy Walker
Account Number: 0270818797
Routine Number: 063104668
Swift Code: UPNBUS44XXX
.......................................................................................................
Send the transfer slip as soon as you finished transferring,

Yours faithfully ;
Mrs. Grace Josephine JOHN.


Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#404225 by FishyMails Tue Feb 04, 2020 12:35 pm
From: "African Union" <[email protected]>
Date: 2020-02-04 10:41:53 AM +00:00
Subject: Use this Account Information’s:

Good day; Use this receiving bank account for the transfer:

Thanks.
Mrs. Grace:
Waiting to have the transfer slip.
................................................................................................
Bank name; Chase bank
Bank Address; J. p Morgan Bank n.a Lexington Kentucky
Beneficiary name; Joanne Green. John Green
Routing number; 083000137
Account number; 262190338
...................................................................................................


Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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