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.
#214484 by AlanJones Wed Aug 13, 2014 5:46 am
From: Mr Danladi Koffi. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968823032

ATTENTION:

We are writing you regarding the transfer of your compensations funds which
ought to commence immediately haven received your details needed for the
transfer. Haven done all the proper verification exercise from all our
department, we found you worthy of the cash compensations in the UBA
BANK/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS program organized by UNITED
NATIONS/BENIN GOVERNMENT aimed at redeeming the country's image and also to
try to put an end to the incessant scams reports by foreignners especially
from US,CANADA,EUROPE. However, after this compensations is paid, the
country will decline any other report from you should you fall into the
hands of this perpetrators again. Meanwhile, as for now everything seem to
be working in your favour, all that we require from you now, is your
maximum cooperation for smooth transfer of your money through our paying
bank to you.

We are writing to inform you that we have finalised the release and
transfer of your compensations of $800,000.00 (EIGHT HUNDRED THOUSAND
DOLLARS), to your account but we wish to let you know of the final stage
requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for
official use).
2. An Authorising letter of application requesting the transfer of your due
funds as your COMPENSATIONS PAYMENTS to the provided account information
provided (write as email). This letter by applicant is for official
documentation purpose.
3. A scanned receipt of the sum of $ 250USD (TWO FIFTY UNITED STATE
DOLLARS) which stands for the TRANSFER CHARGES for the transfer of
$800,000.00 and the processing of other required documents to back the said
amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST
CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the
Accountant/Processing Officer to the UN monitoring committee,
You are to contact Mr David Rodmann the financial secetary on how you are
to pay the 250 for the transfer charges.
this are his contact details

Director: Dr.David Rodmann
Tel: +22968823032
Email:[email protected]

Note that your funds is protected by a hardcover insurance policy closely
monitored by the UN monitoring committee, which makes it impossible for us
to deduct any amount from your compensations funds before it is remitted to
you. This means that the above charges cannot be deducted from the
compensations and hence must be provided by you before your transfer can be
effected. Please respond to this email by making available the charge
above.
As soon as the above requirements are met and payments for COT (Cost Of
Tranfer) is paid, and the details of the payment received, your funds will
reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
Mr Danladi Koffi.
UBA/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS DEPT.

NOTE: The Benin Government will decline any other complains of scam should
you fall victim again after this compensations is paid and transfered to
you. So be warned!!!

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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#214486 by AlanJones Wed Aug 13, 2014 5:50 am
From Barrister Ewette Bosh - [email protected]

Dear XXX,

I am Barrister Ewette Bosch the lawyer in charge of your compensation
payment file 52 section 4, i want you to know that its very important
you follow my instructions urgently because of the short time notice
given;

Firstly i would like to guarantee you that this is a 100 percent scam
and money laundary free transaction, you have been selected as one of
the lucky persons to be paid the total sum of 800,000.00 usd( eight
hundred thousand united state dollars)

You are to stop by the nearest western union or money gram office and
pay the sum of 98usd to the following details

Receivers name Silas Afiocha
Country Benin
City Cotonou
Zip code 00229
Test Question 50+50
Answer 100
Amount 98 usd

Once this is paid you should forward the payment slip through
attachment along side with your account details were you want the
800.000.00 to be paid to.

Remember that it takes just 48 hours to have the total sum mentioned
above to be remitted to you through UBA bank for Africa.

Thanks
Barr Ewette Bosch

NOTE: The Benin Government will decline any other complains of scam should
you fall victim again after this compensations is paid and transferred to
you. So be warned!!!

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.
#214491 by AlanJones Wed Aug 13, 2014 6:12 am
it will take 3days for bank to bank to clear and there is no such time so you have not option than to use MONEYGRAM. WESTERN UNION This are the only options. I am surr
Thanks
Barr Ewette.

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.
#214505 by AlanJones Wed Aug 13, 2014 7:44 am
listen very carefully ok. you don't have a choice I cannot give you bank details to transfer 98usd that's totally imposible so you have no choice than to follow my instruction.

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.
#218060 by AlanJones Sun Sep 07, 2014 11:34 am
your file is the only file left so you should know you are the one slowing down your payment. when you are ready to send the payment through moneygram let me know

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.
#295834 by AlanJones Mon May 23, 2016 12:31 am
From: United Bank of Africa - [email protected]
Tel. No.: +23465616155

Dear XXX,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

Sender First Name: Peter
Sender Second Name: Oba
Reference: 57014540
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track ) before you go to any money gram transfer close to you to pick the money.

Fill The Form Below

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Best Regards.
Mr. Donald Freeman
Email: [email protected]
Telephone. +23465616155
https://secure.moneygram.com/
MONEY GRAM TRANSFER.

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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