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.
#417834 by FishyMails Tue Sep 29, 2020 4:00 pm
From: "ubaubau bagroup" <[email protected]>
Reply-to: [email protected]
Tel: +22654555579
Date: 2020-09-28 9:44:31 AM -07:00
Subject: Hello

Attention: Beneficiary

We are here by to inform you that your payment file was found in our
Office and we discovered that your Compensation payment worth sum of
Two million and nine hundred thousand United State Dollars
{$2.900,000.00} have not been sent to you as it was instructed by The
Economic Community of West African States (ECO-WAS) ,African Union and
United Nation after the meeting held we find out that you are among
of the Victim of Fraud and scammer includes international businesses
that failed due to Government problems etc? in Africa and that was the
reason why you have been compensated by the approval of the Economic
Community of West African States (ECO-WAS) , African Union including
the IMF base on the final approval from the world bank Group Geneva
office in Switzerland .

United Nation, (ECO-WAS) and African Union have agreed to compensate
you with the sum of Two million and nine Hundred Thousand Dollars
(USD$2.900, 000.00) this also includes international businesses that
failed due to Government problems etc? We have arranged your payment
through INTERNATIONAL ATM VISA CARD which is the latest instruction
from World Bank Group.

For the collection of your INTERNATIONAL ATM VISA CARD contact our
representative Mr. Philip mond, forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........

Contact Mr. Philip mond, office in Burkina Faso-Ouagadougou BF with
below email and phone number and forward all your details to him via
Email :( [email protected] )

Telephone +226 54555579.

NOTE: For the immediate collection of your INTERNATIONAL ATM VISA CARD
contact our representative Agent. Mr. Philip mond, office in
Burkina Faso-Ouagadougou BF to enable you confirm your payment without
further delay and note any other contact you made outside his office
is at of your own risk.

Thanks You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.


Yours faithfully,

Mr. Philip mond,

Chairman/CEO,

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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#419973 by FishyMails Mon Nov 16, 2020 3:14 pm
From: "monetaryfund internationa" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-11-14 4:22:13 PM -08:00
Subject: URGENT RESPONSE IMMEDIATELY

MY DEAR FRIEND IT IS WELL.


Your long awaited part payment of $800,000,00.00 Usd (eight Hundred
Thousand United State Dollars) is ready for immediate release to you,
and it was electronically credited into an ATM Visa Card for easy make
with drawer from the ATM machine .



Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:-54555579 ;

Secret Code No: TBKTA28



Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate
response is needed

U B A Bank





Person to Contact:MR JUSTIC BARO the Director of the International
Audit unit ATM Payment Center ,



Email: Email Address [email protected]


Note: Your file will expire after 7 days if there is no response, and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your co-operation;



Regards.

Mr justice baro

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.
#420070 by FishyMails Tue Nov 17, 2020 3:54 pm
From: "ubaubauba group" <[email protected]>
Tel: +22654555579
Date: 2020-11-17 3:41:59 AM -08:00
Subject: (BIB) -BANK MR DAMO JUSTIN BARO, PRESIDENT OF THE BOARD OF DIRECTORS.

(BIS) -BANK

Mr. DAMO JUSTIN BARO,
ADMINISTRATION COUNSEL PRESIDENT.
CONTACT UNITED BANK FOR AFRICA
ADDRESS: 1330 AVENUE DIMDOLOBSON
01 BP 362 OUAGADOUGOU 01
22654555579
MAIL / CONTACT BIB- BANCO UBA FOR AFRICA PLC.



ATTENTION:




Dear Valued Customer

We, the entire management of the United Bank for Africa, want to let
you know that the basis of the meeting held today in accordance with
the new regulatory policy in the banking system, all the leaders have
decided to pay you with the DHL ATM Visa card and deliver the deposit
to your country. process the ATM visa card to your country, it will
cost 580euros

You are instructed to send it by western union or money gram or ria
transfer, you can see after 7 days if the payment is not made within
the next 72 hours, it will be canceled


Sender's name: Prof
Receiver Name: SULE ANGELA
Amount: 580 Euros only.
M.T.C.N: our ……………… ..
Ask if
Answer: ........... Yes
City: Ouagadougou.
Country: Burkina Faso

Thank you
Mr. DAMO JUSTIN BARO,
ADMINISTRATION COUNSEL PRESIDENT..

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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