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.
#425192 by FishyMails Thu Apr 29, 2021 4:02 pm
Reply-to: [email protected]
From: "Mr . Richard B Fairbank" <[email protected]>
Date: Thu, 29 Apr 2021 19:52:54 +0000
Subject: Re: I need your urgent reply and congratulations.

McLean, Virginia, USA
From The Desk of Mr Richard B Fairbank

Dear,

Thank you for your correspondence to us, as advised we intend to
provide you with our unparalleled services by maintaining the scope
allocated to us in the opening Personal Online Account. Please be
advised that the current situation surrounding your payment, is one as
such can be termed as being very sensitive and is presently undergoing
an internal security caution under the supervision of the
International Banking and Finance Securities.

As a result of this, all forms on negotiation arising based on
deductions of any form of fees, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception, the need to under write your funds by securing an adequate
insurance policy is essential, one particular category of re-portable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of insurance is to transfer risk from the insured to the insurer, i.e.
insurance companies act as a financial intermediary by providing a
Financial risk transfer service that is funded by the payment of
insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process, whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.

The origin of the funds in question (US$66.6 Million) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have accumulated the break down of progressive financing,
resulting to a Global Financial Crisis. Being a CEO of high repute
should know the misuse of macro economics and selective deductions
when dealing with money matters as sensitive as this payment
transaction. Making it very important that we adapt the ancient form
of operations which is to direct all necessary progressions of this
transaction in one singular movement for successful completion. At end
of the day it is a well known fact that the end justifies the means.

You have to send the sum of $50.00 to activate your Capital One Bank
Personal Residential Online Account and also to enable us obtain an
insurance coverage from Benin Republic to cover the funds. the
Insurance Coverage and activate your Capital One Bank Personal
Residential Online Account will cost only $350.00, this payment will be
credited to your Online account before we can fully remit your amount
valued sum of US$66.6 Million

Here's the information to send the fee required for your funds
transfer to process via Money Gram Western Union or Ria. As advised by
the receiver agent, send the payment through Money Gram Western Union
or Ria Money Transfer. If you could not send by all these means, then
buy iTunes card card scratch it and send the photo to me, attached it
to this email and send it to me immediately. You can buy the iTunes
card at Walmart Money transfer Center around you Apple Store or
Supermarket around just buy iTunes Card of the $350 if you can not make
the payment by Western Union Money Gram or Ria Money transfer.

Receiver's Name: HALL OKU
City: Cotonou
Country: Benin Republic
Amount:$350
Address: Ganhi, rue du Gouverneur Bayol 101 BP 1932 Cotonou,

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

MTCN# Number.......
Sender's name.......
Sender's address.....

You are now advised to confirm to us, if you agree with the terms
given to you. Remember that "we are here to help you receive your
compensated funds"

Finally, I would want to end this e-mail communication with the only
one phrase “Welcome On-board” and thank you for your anticipated
cooperation.

Looking forward for your next letter and acceptance to set up your
account directly as soon as possible

Thank you for banking with us

Yours Sincerely
Mr . Richard B Fairbank
Email Address([email protected])
(Chairman, President and CEO)
Capital One Bank

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.
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#425423 by FishyMails Tue May 11, 2021 11:39 am
Reply-to: [email protected]
From: "Mr. Thomas Adams" <[email protected]>
Tel: +22966361047
Date: Tue, 11 May 2021 13:24:05 +0000
Subject: COMPENSATION OF US$3,100,000,00. (REF:CODE:06654XX19)

Your payment is real
UNION BANK OF BENIN PLC..
36 Broad Street, Marina Cotonou,
Benin Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +229 66361047


Dear.

THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Benin and Union Bank of Benin for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.However, kindly let us know if you are willing to
receive your compensation payment from the Union Bank so that we
will advice you on what next to do to receive your compensation


payment of us$3.1M We will need your full names,address,age and
contact telephone numbers and you pay to us some of $325 dollars
for your transfer charge,only so if you are willing to receive
your compensation payment from this Union Bank and please if you
are not willing to receive your fund don't reply back to this
email okay and if you are willing to receive your payment please get back
to us once you receive this email and here is the information that you
will use to
send the fee and you can send the through money gram western union
money transfer
or google play or steam wallet $325

1.RECEIVER NAME:……. SIMEON CHIBUIKE
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..TRUST?
5.TEST ANSWER:…….IN GOD
6.AMOUNT ……… $325

Yours Faithfully,
Mr. Thomas Adams
Director Union Bank,(UBN)
of Benin Plc

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.

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