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.
#428604 by AlanJones Sun Oct 17, 2021 11:30 pm
From: Mr.Julien Koffi Office - [email protected]
Subject: YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION DOLLARS
Tel. No.: +2349049347642

Attn: Fund Beneficiary

This is the 2nd time I am sending you this notification letter regarding
your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not
received any positive response from you or asking for a suggestion on how
you wish to receive your ATM Card. Once again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United Bank For Africa PLC, in
Benin Republic I resumed to this office on the 1st of September 2021
and during my official research I discovered an abandoned ATM Visa
card valued sum of $10.5 Million belonging to you as the rightfully
intimate beneficiary.

I tried to know why this Card has not been released to you but I was told
by the UBA Bank management that the former director of ATM head of
operation that left this office three months ago withheld your Card for his
own personal use without knowing that his evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card direct
from my office or alternatively it can be arranged and ship to your address
through any registered reliable Courier Service Company that you will take
care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit
me and accept the terms, then I can make an inquiry from the Courier
Shipping Company to find out the cost, but in that case you will be
required to forward to me your current address where you want to
receive the Card
to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of
your ATM Card payment will be made known to you as soon as I receive your
swift positive response.

Contact me on this below email address;

E-mail address:==== ( [email protected] )
Telephone number:=== (+2349049347642)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me on +2349049347642
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +2349049347642.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#438810 by AlanJones Thu Mar 23, 2023 1:49 am
From: Mr.Julien Koffi Office - [email protected]
Reply-to: [email protected]
Subject: Attn: Fund Beneficiary
Tel. No.: +2349049347642

Attn: Fund Beneficiary

This is the 2nd time I am sending you this notification letter regarding
your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not
received any positive response from you or asking for a suggestion on how
you wish to receive your ATM Card. Once again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United Bank For Africa PLC, I resumed
to this office on the 3rd of March 2023 and during my official research I
discovered an abandoned ATM Visa card valued sum of $10.5 Million belonging
to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told
by the UBA Bank management that the former director of ATM head of
operation that left this office three months ago withheld your Card for his
own personal use without knowing that his evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card direct
from my office or alternatively it can be arranged and ship to your address
through any registered reliable Courier Service Company that you will take
care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit
me and accept the terms, then I can make an inquiry from the Courier
Shipping Company to find out the cost, but in that case you will be
required to forward to me your address where you want to receive the Card
to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of
your ATM Card payment will be made known to you as soon as I receive your
swift positive response.

Contact me on this below email address;

E-mail address:==== ( [email protected] )
Telephone number:=== (+2349049347642)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me on+2349049347642
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +2349049347642.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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