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.
#419812 by hallonkev Wed Nov 11, 2020 10:21 pm
From:DR.JAMES BROWN • [email protected]
Reply-to:[email protected]
Date:Nov 11, 2020, 13:55
Subject:ATM Visa Card Delivering Department. (UNITED BANK FOR AFRICA) Benin Republic.

ATM Visa Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Email ([email protected])

Urgent Attention,

On behalf of the entire staff of the (UNITED BANK FOR AFRICA) The
Management of the (UNITED BANK FOR AFRICA) Corporate Office
Headquarters here in Benin Du Republic, wishes to inform you that
after a brief meeting held by the united bank for africa on the 11th
of this Month November, we deem it appropriate to intimate you that
your funds will be transferred into the bank account given by the
Government Of Benin Republic as the Country Originator of this Fund if
you failed to send the required fee, According to the record we got
from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The
actual transfer of your funds US$10.5 Million dollars to the bank
account given by the Government Of Benin Republic as the Country
Originator of this Fund comes up next 3 days because Government Of
Benin Republic as the Country Originator has agreed to pay any fees
regards to this transaction because the funds in question is all your
funds that came from Benin Republic which was seized by the USA
Government which was total of $10.5 Million Us Dollars.

The United States Insurance Policy fee is mandatory for any transfer
of funds in the USA involving amounts above $1,000,000.00 (One million
USD): The amount to be transferred into your account is US$10.5
Million and is far above $1Million. This is why the $135.00 usd fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2008 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$10.5 Million (Ten Million and Five
hundred thousand Dollars) will be transfer to your account or ATM Card
so you should make your choice to chosen one without any delays, so we
advise you to treat as matter of urgency and try as much as possible
you can raise and come up with the fees of $335.00 usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to united bank for africa Accountant Officer in Benin as
the funds origin /Cashier Office within 72 hours you receive this
email, so that we can transfer your Funds into your bank account Or
issue Atm Visa card with 2days before closing for the week, We are
doing bank Auditing for the year and all unclaimed fund will be cancel
and send back to Government Of Benin Republic as the Country
Originator.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be transferred to Government Of Benin
Republic as the Country Originator.

Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer
Or ATM Card delivery fee to obtain the Fund Legality Certificate and
Bulk Money Transfer Permit Certificate was reduced from $335.00 usd so
You are required to send the fee of $335.00 usd by money gram or
western union only to the United Bank for Africa Accountant Officer in
Benin/Cashier Office where your transaction originated as stated
below.

If we receive the payment today, we will transfer your funds
US$10,500,000.00 (Ten Million and Five hundred thousand Dollars)
before we close the office and the funds will reflect 3 hours after
the transfer. We have waited for so long and we cannot continue to
wait.If we do not hear from you within the next 72 hours from today.
We are sorry for any inconvenience the delay in transferring your fund
must have caused you so right now you should make your choice and send
the fee.

TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR WESTERN UNION.

RECEIVERS NAME:======JAMES DUME
COUNTRY: =========Benin republic
CITY : ========== Cotonou
AMOUNT to send:====$335
Sender’s name ====
MTCN Number=====

Kindly get back to us as well with the payment slip and also be advice
to reconfirm your full Information

Your Full Name:_________________
Your House Address:_________________
Home/Cell/Phone Number:______________
Choose ONE Preferable Payment Method (Visa ATM Card OR wire transfer):______


We need your urgent reply and congratulations, SEND YOUR REPLY TO
([email protected]) NB: THIS TRANSACTION IS BEING MONITORED BY THE
BENIN REPUBLIC GOVERNMENT IN ORDER TO GUARDS BENIN FOR INTERNET
IMPOSTORS.


DR.JAMES BROWN,
Director ATM Visa Card.
ATM Visa Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Email:([email protected])
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#422819 by FishyMails Wed Jan 27, 2021 5:43 pm
Reply-to: [email protected]
From: "Mrs. Margaret Blaire." <[email protected]>
Date: Wed, 27 Jan 2021 15:29:42 +0000
Subject: ATM AVAILABLE,

ATM AVAILABLE,

We have been waiting for you to contact us for your Package that is
been registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to know that a letter is also added to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is a
Bank Draft worth of $2.500.000 (Two Milliom Five Hundred Thousand US
Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES
but BANK DRAFTS are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained
that he is here in West Africa for a three (3) month Survey Project as
he works with a construction firm in West Africa. We are sending you
this email because your package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information, it will
take three (2) working days (48Hrs) for your package to arrive its
designated destination. For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague
before your package was registered. Note that the payment that is made
on the Insurance, Premium & Clearance Certificates, are to certify
that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country.

This will help you avoid any form of query from the Monetary Authority
of your country. However, you will have to pay a sum of $302 USD to
the FedEx Delivery Department being full payment for the Security
Keeping Fee of the FedEx Company as stated in our privacy terms &
condition page.

Also be informed that your colleague wished to pay for the Security
Keeping charges, but we do not accept such payments considering the
fact that all items & packages that is registered with us have a time
limitation and we cannot accept payment without knowing when you will
be picking up the package or even respond to us. So we cannot take the
risk to have accepted such a payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further
information. We hope that you respond to us as soon as possible
because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the British Commission for
Welfare as the package do not have a return address. Kindly contact
the delivery department (FedEx Delivery Post) with the details given
below:

Contact Person: Mr.John Clark.
Email:

Kindly complete the below information and send it to the email address
given above. This is mandatory to reconfirm your Postal address and
telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$302 USD, they shall immediately dispatch your package to the
designated address. It usually takes 48 Hours being an express
delivery service. Note that we were not instructed to email you, but
due to the high priority of your package we had to inform you as your
sender did not leave us with his phone number because he stated that
he just arrived England and he was not on
phone yet.

HERE IS THE INFORMATION WHERE TO SEND THE NEEEDED FEE THROUGH WESTRN
UNION OR MONEY GRAM.
RECEIVER NME:::: EDRISSA KONE
COUNTRY:::::::::::BENIN REPUBLIC
CITY:::::::::::COTOUNON
AMOUNT:::::::::$302,00 USD
MTCN::::::::::::::::::::::::

We indeed personally sealed your Bank Draft and we found your email
contact in the attached letter as the recipient of the foremost
package. Ensure to contact the delivery department with the email
address and ensure to fill the above form as well to enable successful
reconfirmation.

All responses must be forwarded to
: ([email protected])

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.

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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