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.
#414468 by hallonkev Tue Jul 28, 2020 2:07 am
From:Mr. Jonatha George • [email protected]
Reply-to:[email protected]
Date:Jul 27, 2020, 16:04
Subject:ATTENTION,VERY URGENT,

ATTENTION,VERY URGENT,

Very bad news to hear that you died in cause of the terrible
Corona-virus but we still not believe but if it is true a honestly
Confirmation from this email will highly appreciated because according
to the news from MR. Chori Eminoster and MR.IAN KIRBY to our office
on Friday July 24/ 2020 that you died in cause of the terrible
Coronavirus on Monday 27July 2020 Please we are very very sorry for
the families and relatives if this news is real, because it is a very
big bad news to my ear after our agreement that you will look for the
fee for your fund transfer, well let God Almighty take control for
every thing and let your heart rest in peace Amen. The reason of
sending this message to this email is to know if someone around you
will confirm to us from your email if you are truly dead or not
because the two men want to claim your family United Nations
compensation fund in a bank here in Benin Republic $2.5Million USD
which is belong to the owner of this email address and your entire
families as UN scam victim compensation payment to you and your
family,

And again after hearing the bad news MR.IKEMU EMERITI went to the
Police and reported the Case to them and he said that you are dead, so
the Confirmation i need from you today or any one around this email
address to tell us if the two men claiming to be you relative is right
that you have died, please if not real reply with your full
information name and your delivery address and call me to speak with
you to be sure that you are alive to avoid releasing your fund to them
as they claimed to be because they are ready to pay requested charges

Meanwhile Our Government and Federal Committee Office of foreign
payment want you to come down to Benin Republic if you are alive and
Sign this fund to the Federal High Court Benin if you still Alive or
Attorney will sign it for you, then you will bear the cost. if
Attorney Sign it on your behalf here it will cost you $385 dollar
only. and again try to Contact this Email it is email address of the
official delivery agent that will accompany your fund delivery to your
home address in your country as an official delivery without stopping
or demanding anything from him by your country Government, His name Mr
Mark James His email([email protected]) and send the $385 dollar
to him with this information so that Attorney will Sign it for you
before you will receive the fund or you will Come Down to Benin
Republic by yourself and sign that you are Alive before the fund will
deliver to you as you like weather ATM card or Money Gram or western
union let me know Immediately you send the require fee of $385 dollar
to our official agent Mr Mark James,

Send the fee through Western Union / Money Gram / Ria or world remit
or you can use it purchase iTune Card / Steam Wallet Card or Google
play card Today, because after today those two men will pay the cost
to claim the fund. if you are alive and ready for your payment.Send
the require fee $385 via iTUNS CARD

(YOU CAN SEND US AN ITUNES CARD OR STEAM WALLET CARD OR through
Western Union / Money Gram / Ria or world remit

Receiver Name: TCHIDI NAMGUNG
Country: Benin Republic
Zip Code: 00229
Test Question: How Long?
Test Answer: 45Mins
Amount:$385 USD----
Mtcn.............................



Mr. Jonatha George,
Foreign Remittance Officer
Benin Republic
Advertisement

#423736 by FishyMails Sat Feb 20, 2021 2:51 pm
Reply-to: [email protected]
From: "MR. MARK JAMES" <[email protected]>
Tel: +22991652571
Date: Sat, 20 Feb 2021 09:50:12 +0000
Subject: Dear Approved Beneficiary,

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 91652571,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $2.5 million U.S Dollars will
be uploaded,and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content
of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp Duty MUST be procured according to the New Customs Creed
and the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
MR. MARK JAMES
ATM DEPARTMENT.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: No registered users and 25 guests