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.
#334649 by AlanJones Sat Jul 22, 2017 1:54 am
From: MR DOUGLAS M. PHIL, - "www."@clock.ocn.ne.jp
Reply-to: "MR DOUGLAS M. PHIL," - [email protected]
Tel. No.: +13603585876

ATTENTION FROM (I.M.F)

I AM MR DOUGLAS M. PHIL, DIRECTOR CASH PROCESSING UNIT,UNITED BANK

FOR AFRICA [U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED

BY PRESIDENT PATRICK TALON IN BENIN REPUBLIC.

I HAVE SEND THIS MESSAGE SEVERALLY TO YOU BECAUSE OF THE FRAUD

GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT

BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY

OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC

AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF

DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM

INTERNATIONAL MONETARY FUND(I.M.F) MEMBER AND REMEMBER US THAT

YOUR FILE PAYMENT IS DORMANT AND YOU WILL ACTIVATE IT.

BUT YOU WILL ONLY PAY FOR THE ACTIVATION FEE AND ACTUALLY THE

AMOUNT REQUIRED FOR THE PROCESS IS $698USD,BUT WE AS (UBA) WILL

ASSIST YOU WITH SUM OF $548USD WHILE YOU WILL COME UP WITH THE

REMAIN BALANCE OF $150USD TO SEND TODAY AND IF YOU DON'T HAVE IT

ALL QUICKELY GET BACK TO US WITH THE AMOUNT YOU HAVE AT HAND TO
ASSIST YOU FULLY. PLEASE LET US KNOW AS SOON AS YOU RECEIVED THIS

ALL, AS ONE OF THE BENEFICIARIES.(6.7M) IF ANYBODY TELLS YOU THAT HE

IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER DO NOT

LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL

BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY

WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A
SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN

DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY

TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT

NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN

ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL

RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW CONVERT IN ATM MASTER CARD AND TAKE TO THE

DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT,I WILL SEND YOU

MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL

PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE
NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL

THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE

STOPPED CONTACTING TO THOSE FRAUDSTER.BUT GOD WILL SURELY JUDGE

ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT

A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,WHICH IS

NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF

YOURS.



MR DOUGLAS M. PHIL,
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
CONTACT ME: +1(360) 358-5876
Email:([email protected] )

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