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.
#288365 by Tim Atem Tue Mar 15, 2016 8:54 am
from: SMITH DAYE - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: +229-98533015

One nation, under God, with Liberty and Justice for all.
FROM THE DESK OF UNITED BANK OF AFRICA Trust Corporation
/Finanace & Securities Your Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5

ATTENTION,My Dear,

Your fund of $11.5M (Eleven million five hundred thousand united state
dollars was deposted to transfer to you by Governor of central
bank and minister of finance benin republic. We confirmed that you are the
Rightful Confirmation Of The Beneficiary Deposited Fund, Sum of
$11.5Million (Eleven million five hundred thousand united state dollarsHere
With Our Bank You Have to esend your Direct Bank
Information Where To Transfer Your Fund $11.5Million (Eleven million five
hundred thousand united state dollars Bellow To Avoid Error or
Transfer the Fund into another Person 's Account.

(1)Beneficiary Name.......................................
(2)Your Bank Name.........................................
(3)Your Bank Address......................................
(4)Your Account Number....................................
(5) Your Routing Number...................................
(6)Your Swift No..........................................
(7)Your Home Address......................................
(8) Your Pictures or Id Cards.............................
(9) Your Home And Office TelePhone........................
(10) Your Occupations.....................................

Please I need the Following Informations as urgent as possible to
enable BANK OF AFRICA arange your Transfer and Transfer the Fund
Direct to your Account with out any hitch or hip up.

Thanks For Your Co-operation,

We Are To Serve you Better
VERY BEST REGARDS.
Mr,Smith Daye,
Email ([email protected])
Tell phone:+22998533015
UNITED BANKOF AFRICA AFILIATED WITH.REMMITANCE OFFICER:

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#293736 by Tim Atem Wed May 04, 2016 10:32 am
from: James Sam - [email protected]
reply-to: James Sam - [email protected]

FIDELITY BANK CORPORATE OFFICE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Our Ref: FGN /SNT/STB
Date: 26/4/2016

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is
that you can't seem to trust any one again over this payment for what you
have been in cantered in many months ago, but I want you to trust me, I
cannot scam you for $105 it is for bank processing of your payment, the fees
of $105 is clearly written to you before, I did not invent the bill to
defraud you of $105 it is an official bank payment processing fee, and the
good part of this, is that you will never, ever be disturbed again over any
kind of payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the form fee
of $105 I don't want you to loose this fund this time, because you may never
get another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance, I will send you all the documents
as soon as bank payment processing fee is paid, you have to trust me, you
will get your fund, find a way to get $105 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to receive
your USD7.5M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut
down by the payout bank considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the processing
charges of their entitlement. Upon the confirmation of your processing
charges you will get your $7.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or
money gram money transfer finally my advice to you is not to abandon this
transaction because of the requirement of ($105)
Account Officer Info:

Receiver's name:SAM IBESI
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer: Today
Amount required: $105

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $7.5M the
same today without any delay. Do hurry up to send the fee once you wake up
this morning to enable the payout bank complete your transfer before close
for the day.
Thanks for your corporation

James Sam
Chairman of Fidelity Bank

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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