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.
#370954 by AlanJones Wed Aug 08, 2018 2:15 am
From: Ige Bello - [email protected]
Reply-to: Ige Bello - [email protected]
Tel. No.: +22961517561

Dear friend,

How are you today?

This is official notice to you that your (ATM MASTER CARD worth OF $7,5MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your Consignment since, it is unfortunate that it was returned this week due to wrong address which was provided by your representative Mr. Arthur STUART BLUM III. And the same Man came again and trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your (funds). So did you sign any Deed of Assignment in favor of ( Mr. Arthur STUART BLUM III)? thereby making him the current beneficiary.

In view of this development, If you are still alive I requested you to confirm
to this bank with the below INFO;

YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER............
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....

Because we are going to make a direct wire transfer to your account as it was instructed by by the (IMF)Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy Maker Unit under IMF payment constitution and the World Economic Development Forum Annual Meeting held in LONDON to erase debt owed by African banks , other several international banks world wide as it has been backed by one of the main international lenders IMF (International Monetary Fund) and
United Nations Compensation Commission(UNCC)through Debt Relief and Settlement Package.

Meanwhile,be rest assured that upon receipt of the above information we will transfer your funds immediately to your bank.

TAKE NOTE; this CODE NUMBER° (UNCC
BENIN-BJ/XXL14160)

Thanks
Mrs. Ige Bello :Executive Director Regional Head, WAEMU
UBA Management
Telephone; +229 61517561
Email; [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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#385833 by AlanJones Tue May 14, 2019 11:47 pm
From: Mr Frank williams - [email protected]
Reply-To: [email protected]
Subject: Are you aware of this transaction
Tel. No.: +2348059961114

Dear Friend,

How are you today?

Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $7.5million US Dollars of your funds for this First quarter of the year.But we are having misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls.But we weo confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not.

Here is the account she forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because she is your next of kin. Kindly check this account and name if we can go ahead and transfer the funds into his account.We wait to hear from
you soon.

Thanks.

Dr Frank Williams
Direct of international monitoring funds
Tell: +234-8059961114

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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