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.
#387286 by AlanJones Sun Jun 02, 2019 11:35 pm
From: Mr. Mike Benson - [email protected]
Reply-to: [email protected]
Subject: UNITED NATIONS Transaction Notification Services (UN ALERT)
Tel. No.: +2348146947848

UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.

Good Day,

I am directed to inform you that your payment verification and confirmations
are correct, therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible Due to your long over-due
payment which you have been finding it difficult to receive via consignment
delivery by diplomatic courier, we have arranged your payment through ATM VISA
Card Payment Center, this is an instruction passed by the United Nations in
respect to all over delayed payment and debt re-scheduling.

We will send you an UBA VISA ATM Card that has been approved in your favour with
Card Number: 52212364540345080, with valued sum of
US$5,500.000.00(Five Million Five
Hundred Thousand USD Only), which you are to use in accessing your
fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal
daily limit is
Five Thousand United States Dollars (US$5,000.00) We have concluded
delivery arrangement
with the TNT courier services.

Please note that the UPS Courier Company is fully insured by Nicon Insurance
Corporation.

Kindly provide the details below for delivery.

1. Valid Delivery Address.................
2. Full Names.............................
3. Phone Number...........................
4. Other Email............................
5. Occupation.............................
6. Country................................
7. Date of birth..........................

Please do confirm that you will take responsibility for the cost of delivery
($175), so that i will know how to proceed with you. Please be informed that
the delivery will be made to your address in 72 hours (3 days) after our
confirmation of this payment for delivery, as you know that the delivery fee
receipt will be also attached on your payment delivery documents to avoid your
package being delayed by customs.

Here is the information were to send the $175 via western union money transfer.

Receiver Name.: ............. ANTHONIA CHINELO OGUGUA
City/Country Address.:................LAGOS- NIGERIA
Test Question................In God
Answer.................. We Trust
Amount...............US$175.00
MTCN..............?
Sender's Name................?

Thanks

Treat urgently and note that your ATM Card is ready and available for
dispatch to
you so contact via: [email protected]

Regards,
Mr. Mike Benson,
Call OR Text Number:+234 814-694-7848

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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#415371 by Troy Platt Wed Aug 12, 2020 7:38 am
Reply-To: [email protected]
From: DON JERRY <[email protected]>
Date: Tue, 11 Aug 2020 21:23:26 -0700
Subject: FROM ACCESS BANK Western Union Department.


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.http://www.westernunion.com/

Good Day,

We have concluded to Send your payment through western union $5,000.00
daily until the (US$2,000.000.00 (TWO MILLION ) is completely
transferred.

Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today.
So contact our Western union payment Agent to SEND you the
mtcn to pick up this $5000 now:

CONTACT PERSON: MR.PETER CHARLES
Cell Phone:+234 814-694-7848
Email Address: [email protected]

Please remenber to Call and ask him to give you the mtcn, sender name,
question and answer to pick you to $5,000.00. Also you should
send to him your information's.

Your receiver name:::::::::::
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your office address::::::::::::
Country!::::::::::::::::::
Your direct phone number::::::::
Text question and answer::::::::

Thanks

Mr Don Jerry

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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