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.
#357908 by Bill F Thu Mar 08, 2018 12:59 pm
Emma Ubah
OME NKA
[email protected]
[email protected]

from: uba bank < [email protected] >
to:
date: Thu, Mar 8, 2018 at 3:57 AM
subject: THIS IS THE FINAL ORDER THIS MORNING.
mailed-by: outlook.com
signed-by: outlook.com



Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU, ANKPA
ROAD COTONOU.
EMAIL::::::: [ [email protected] ]

ATTENTION,

I WOULD LIKE TO LET YOU KNOW THAT THE NEW FEDERAL MINISTRY OF FINANCE DR LIONEL PAUL HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR 5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF (US $ 4.8 MILLION US DOLLARS) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER, YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE AS THE IN INSTRUCTED, HE SAID THAT THIS IS THE FINAL ORDER AND IT IS FINAL.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE 55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TODAY, BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name
Country
Phone no
Address / city
Age / sex
Occupation
A copy of your picture

BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF $55 USD VIA WESTERN UNION OR MONEY GRAM.

RECEIVER NAME ........ OME NKA
CITY ............... COTONOU
COUNTRY ............ BENIN REPUBLIC
AMOUNT ........... $55
MTCN ............

I WAIT FOR YOUR PAYMENT,

SINCERELY,
Dr.Emma Ubah
Western Union Payments.
EMAIL::::::: [[email protected]]
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#378080 by AlanJones Mon Dec 10, 2018 12:38 am
From: "MR.EMMANUEL HAUBERK" - [email protected]
Reply-To: "MR.EMMANUEL HAUBERK" - [email protected]
Subject: ATTENTION MY DEAR FRIEND
Tel. No.: +12038722025

ATTENTION MY DEAR FRIEND

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1. RECEIVER NAME:______ OBE SAMUEL
2.COUNTRY:_________ BENIN REPUBLIC
3.CITY :.____________ COTONOU .
4. TEST QUESTION: _______ HONEST
5.TEST ANSWER: _________ TRUST.
6. AMOUNT___________ANY AMOUNT

OR WENT TO WALMART STORE AND SUPERMARKET AROUND YOU TO PURCHASE AN ITUNES CARD AND SCRATCH IT SEND THE PHONE COPY OF THE CARD TO ME.

PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW.

REGARDS MY DIRECT PHONE LINE IS: +1(203) 872-2025

MR.EMMANUEL HAUBERK
MANAGER.

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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