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.
#371494 by AlanJones Thu Aug 16, 2018 3:26 am
From: MR WILSON BROOKS - [email protected]
Reply-to: MR WILSON BROOKS - [email protected]
Tel. Nos.: +13344084596 & +2349098838130

UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE:+1 334 408 4596

Dear Beneficiary

The United Nations Foundation (UNF) financial department have investigated through our monitoring Site Light Cable network that your overdue contract Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred united states dollars)because of so much scam going on in Nigeria. United Nations (UN) have has bilateral memorandum with Federal Express Courier Service in Nigeria to furnish us with their procedures to send this money to you without further complain or delay. We got information from the Nigeria Foreign Affairs Desk that they have loaded your US$4,500,000.00 into ATM CARD and submitted to the Federal Express Courier Service for immediate delivery to your doorstep. You are required to choose one option convenient for you to observe the fee for quick delivery of your parcel containing your ATM CARD, including your due completion legal original approved payment back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $100.00

$100(Two Hundred And Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $90.00 00.00
Insurance $60.00 00.00
Vat $20.00 00.00
TOTAL $80.00 00.00
$80(One Hundred and Seventy US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $70.00 00.00
Insurance$40.00 00.00
Vat (5%) $20.00 00.00
TOTAL $70.00 00.00
$70 (One Hundred And Thirty US Dollars Only).
.............................. .............................. ........

So you are therefore advice to use below information fee via RIA Money Transfer OR Western union/Money gram to our receiver agent in Benin Republic for urgent activation of your fund into your account:

If you have be block to send through Western Union or Ria, Just use the Money and Buy Itunes Card and SCRATCH it and send us Number,

Receiver Name::Steve Williams
City:::Cotonou
Country: Benin Republic

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....
.............................. .............................. ........

The required form below. Please note that the deadline for claiming your fund should not exceed one week upon the receipt of this email, your fund will be reconcile back to global dormant account for depository use . That is the instruction given to us, take note. We request you reconfirm your mailing address to ensure no error with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.

We are here to protect you from any problem till you receive your package. You can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information:

Company's Name: Federal Global Express Courier Service.
Directors Name: COOPER ANDERSON...
Email: [email protected]
PHONE- +234 909 883 8130

Looking forward to hear from you as soon as you receive this message, you can go ahead and Email us here and ask for WILSON BROOKS, you can call him on this number +1 334 408 4596, UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR

Best Regards,
Name WILSON BROOKS
FROM UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR

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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#371569 by AlanJones Fri Aug 17, 2018 3:00 am
From: MRS. ROSEMARY JOHN EDE - [email protected]
Reply-to: "MRS. ROSEMARY JOHN EDE" - [email protected]
Other Email: [email protected]
Tel. No.: +2349098838130

FROM THE DESK OF MRS. ROSEMARY JOHN EDE.
MANAGING DIRECTOR, BANK ADDRESS; CARREFOUR DES
TRIOS' BANQUES AVENUE PAPE JEAN PAUL, COTONOU,
REBUPLIQUE DUE BENIN
E-mail: [email protected]
E-mail: [email protected]
TEL :(+234 909 883 8130)

Our Reff:--CO275--your Reff--B35CH

ATTN: : NOW YOU ARE TO SEND ONLY USD$75.00 FOR YOUR (B.V.N) TREAT AS URGENT.

Good Day and how are you today? I AM MRS. ROSEMARY JOHN EDE, UBA MANAGING DIRECTOR, what is real going on? this is to let you know that I have been waiting to hear from you since with the $150.00 payment information for you to receive your fund, the user name and password together with the transfer CODE is ready, and I will release and send the information once you send this $75.00

Now I want you to work with me by sending this $75 today instead of USD$150.00 because as it is now your approved payment will be CANCEL, so my dear I want you to try and send just this USD$75.00 as soon as possible today to claim your your payment, because I have contacted the (FBI) and I told them that you sent money to claim your contract payment, but you have not yet receive your fund, and the (FBI) WITH THE (IMF) told me that they will issue you GUARANTEE OF LATTER, meaning that you will not pay any money after this $75 as we are now fully instructed to transfer the fund to you once you comply for the transfer CODE.

I did not want this man MR. DAVID CHARLES CRAMMER to send the $75 and claim your FUND, because you have been trying to receive your payment in this COUNTRY for years now which is very unfair, but I am assuring you this will be the end of all the delay and fees,as I have deeply explained the delay of your contract outstanding payment to the Legal Authorities.

once again I swear to my almighty God in heaven to seize my breath and take away my life if I intend to scam you, trust me this is FEDERAL GOVERNMENT COMPENSATION which you real need to receive and forget about your past failure, and I promised you with all my heart that I will not fail you, and I will not delay this fund once you send this $75 today, because MAN Mr. DAVID CHARLES CRAMMER came to this BANK again with a letter claiming to be your true representative or beneficiary and he is willing to pay the total charge of ($150.00 USD) to have the fund transfer to him into his information’s below.

Name: Mr. DAVID CHARLES CRAMMER
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Muhammad Ali arrived for an Islamic prayer service at called a Jenazah on Thursday. (Getty Images)

let me tell you the fact, I am very confused about this claim, but as I have fully trust in you as the real and legal beneficiary to this FUND, I decided to release this fund in your name I will advise you to try your possible bet to send this $75 today in return of this mail, so that your fund valued (9.800.000.000 USD) will be remitted to you into your any provided BANK ACCOUNT from this your nominated bank account as listed below. And please note that the reason of this account open in your name, is to avoid any stop or monitory eyes, so as it is now I will transfer your fund from your ACCOUNT here to your Account in your country for security reason.

Here is your online Account information, Welcome! To-UBA Bank Online Plc Secure Account Page

Welcome! To - UBA Bank Online Plc Secure Account Page
Activate 2017-01-09
Amount Created Opened Account $9.800, 000, 00 USD
Balance $9.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

I HAVE BEEN SENDING AND RE-SENDING YOU THIS MAIL CONCERNING THIS MAN THAT WANT TO CLAIM YOUR FUND BECAUSE I DON'T KNOW HOW YOU WILL FEEL IF I DO SEND THIS YOUR FUND TO THIS MAN Mr. DAVID CHARLES CRAMMER. You have to believe and trust me for this, is real, LEGAL AND LEGITIMATE.

The Bank Verification Number commonly called (BVN) is a bio-metric identification system implemented by the Central Bank to curb or reduce illegal banking transactions. It is a modern security measure in line with the Central Bank to reduce fraud and Money Laundry in the banking system.

Like I told you before, I have now solve the whole past problems that delay your payment, And now you are to try and send this needed USD $75.00, to avoid delay or cancel of this FUND in your name, so dear try to send this $75.00 today. STOP DELAYING THIS TRANSACTION FEEL FREE TO USE THIS SECURITY OFFICERS RECEIVER NAME====(FRED MACHI) if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITunes Card and send to us the Number,OK with the copy attached, OK

RECEIVER NAME=======FRED MACHI

ADDRESS...CARREFOUR DES TRIOS'AVENUE JEAN PAUL,COTONO
COUNTRY...........BENIN REPUBLIC
CITY ....................COTONOU
TEXT QUESTION...........HOW LONG
TEXT ANSWERS................SOON
AMOUNT........USD $75.00 DOLLARS
M.T.C.N........................
SEND SENDER NAME...............
SENDERS COUNTRY................

TREAT AS URGENT, YOU ALERTED REPLY URGENT.

YOURS IN SERVICE

MRS. ROSEMARY JOHN EDE,
MANAGING DIRECTOR
TEL+234 909 883 8130
E-mail: [email protected]
E-mail:[email protected]
Image result for a ladies in the office

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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