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.
#414738 by Palmergeddon Sun Aug 02, 2020 4:48 am
From: Mr. Kennedy Uzoka <[email protected]>
Reply-to: [email protected]

Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Attention beneficiary: ,

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

I am hereby writing to inform you that the government of Federal Republic of Benin has today Morning deposit your inheritance fund worth valued at US$ 2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this this morning. And the US$2.5 Million us dollars of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $ 390.00 us dollars only to obtain the Access Transfer Code. Here is information on how to send the fee through Western Union or Money Gram.


Receiver's First Name:_______ Norman
Receiver Middle Name: David
Receiver's Surname: Wagner
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390.00 us dollars only
MTCN: _______
Sender's Name And Address: _______


Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

We are ready to serve you better make sure that you access your online bank account and start transferring your fund at the same time without any hitch.

Send message to this E mail address: ([email protected] )

Sincerely,
Mr. Kennedy Uzoka
E mail: ([email protected])
Head of operation Manager
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#416331 by FishyMails Mon Aug 31, 2020 7:16 pm
Reply-to: [email protected]
From: "Mr . Godwin Emfelie" <[email protected]>
Tel: +22966361047
Date: Mon, 24 Aug 2020 14:05:55 +0000
Subject: U'B'A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.

U'B'A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.
(Carrefour des trois Banques Avenue Pape Jean Paul II,)
( Cotonou , Republic Du Benin
Telephone: (+22966361047)

We the UBA Bank, believed that you received the previous message we
sent to you in regard to your transaction in our custody, so don't be
ignorant of the truth if you want to receive your fund because the
word truth helps/guide you through and that is only thing that can
last because that is where you can see real means to receive your
fund, remember that U'B'A Bank is the Apex Bank of all commercial
Banks here in Benin Republic we are only one that in charge of your
$2.5Million United State Dollar so stop dealing with whom ever is
attempting to deceive you about receiving your fund from any other
office apart from this bank and this is warning to you if you want to
listen for this last time.

Meanwhile all I can advise you here is for you never modified the
full-blooded to avoid making mistake that will put you in regret and
to match this last advise in this very your long over due payment
which is still with UBA Bank and don't fail victim in preach of wrong
people. They preached an uncompromising, Christ full-blooded truth is
what I want to tell you now that the $355 is only fee that is holding
your fund in this bank which is the transfer covering fee. But if you
are not interested in receiving your fund them make it open and send a
latter of declaration there really was such a thing as the offense of
the international transfer that you can not be able to raise $355
which was even reduce to $355 by the government to help compensation
you. The $355 fee is an ultimatum, So don’t be a call to rebels to lay
down what is already close to you although you can not see it but it
is close if you give it a chance meanwhile don’t use a corrupted minds
of sinful men to judge this because this is real and I can swear to
that because your fund is confide under my care as direct and I am
personal taken care of Foreign Remittance Department which best reason
why I am writing you personal.

So we anticipate your co-operation and regret any inconvenience this
might cause you and promise that the release of your fund into your
account will commence as soon as the $355 are been paid just give this
bank 4hr to confirm your fund into your account, I have send you this
email before and again I want to let you know that been ignorance of
truth will never make you to know the truth because this is
full-blooded although I know it might sound very difficult for you to
believe but just try to give this a chance and see what I am telling
you because the $355 is obligation fee and I will advice you to only
comply so that you will be able to reap the benefit of your fund from
this bank. So know the word truth and believe me that you will never
regret from it.

And still warning you to take this life time opportunity and will
advise you to take advantage of it, before it will become too late for
consideration because all you need for this is only $155. Note, the
money should be sending through Western union money transfer network
instructed to the below info.

PAYMENT DETAILS:

RECEIVERS NAME:- JEW AGU
CITY : COTONUE
COUNTRY : BENIN REPUBLIC
AMOUNT : US$355.00 USD
TEXT QUESTION : GOD
TEXT ANSWER : BLESS

Don't keep us waiting for your own good because you have less limited
time from today to receive your fund.
For More information please call me via Telephone No: (+229)66361047
if you need my further assistance.
Thank you and We Looking forward to hear from you soon.
sincerely
Mr . Godwin Emfelie
Contact Email Reply
Foreign Remittance Department
U'B'A BANK PLC
Republic Du Benin.

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.
#420638 by FishyMails Fri Nov 27, 2020 2:41 pm
Reply-to: " Mr . John Carto" <[email protected]>
From: " Mr . John Carto" <[email protected]>
Tel: +22991652571
Date: Fri, 27 Nov 2020 15:21:15 +0000
Subject: YOUR ATM VISA CARD

Attn:Our Customer



The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 26th of NOVEMBER 2020 the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$2.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.


Executive Governor of Ministry Of Finance Benin Republic Dr. Felix Martins have paid the delivery fee of your ATM VISA Card, He paid it because the ATM VISA Card of USD$2.5.million has no less than three WEEKS to expire and when it expires, The money will go into Government purse. Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.


In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $295usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.


The Receivers Information for the $295usd is as follows: MONEY/GRAM or Ria money transfer


Receivers name:=====JAMES THOMPSON


Country: ===========Benin Republic


City:==============Cotonou


Text;Question:======When


Answer;=========== Today


Amount:============$295usd


Sender s name and Address=====


Reference, No;================

And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:...........


1 BENEFICIARY NAME:..........


2 ADDRESS:...................


3 TEL PHONE:.................


4 OCCUPATION:................


5 COUNTRY:...................


6 SEX:.......................

As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $295usd is the only payment you will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $295usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.


Yours faithful,


Regards,


Phone. +229-91-65-25-71

E-mail; ([email protected])

E-mail; ([email protected])

Mr.John Carto

UBA BANK Plc ATM Payment Department

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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