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.
#220317 by AlanJones Thu Sep 25, 2014 4:14 am
From: UBA BENIN - [email protected]
Reply-to: [email protected]

Sir,

Ref: IMPORTANT NOTIFICATION!!

We received a New Payment Order dated 14th of February, 2013 to transfer your already approved funds. We have already sent you two various notification mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time. I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from Barrister Park Kwang Myong with a copy of Korean Passport No. M22475171 and was in the Company of two of his other counsels who undoubtedly claimed to be your representatives. I am requesting you to personally consent to this CLAIM by Barr. Myong who equally submitted a Bank Account with the National Bank of Bahrain as your legally acceptable receiving Bank details for the Fund transfer. Please confirm the stated Account details below as we noticed that the Account name is not your name:

Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.

It is our Banking rules that we must have direct email or telephone contact with the fund beneficiary first before we can finally release the fund, therefore I am officially contacting you directly on this Authorization Letter and a new Bank Account details submitted by Barr. Park for the remittance of your long overdue funds.

Thank you for your attention and I look forward to your prompt answer.

Respectfully,


Director, Account/Customers Service
African Development Bank Plc

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.
Advertisement

#220318 by AlanJones Thu Sep 25, 2014 4:15 am
Sir,we want to reconfirm from you once again,do you authorize or give other to the Barrister Park Kwang Myong to facilitate the release of your funds to the below Bank information?

Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.

If your answer is yes,then carefully state clearly the reasons for this,as we would not be held responsible for any attempt to divert your funds to a different Bank account without your consent.

Do also forward to us your current telephone number for more clarification on this urgent matter.

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.
#221562 by AlanJones Sat Oct 04, 2014 7:38 am
Dear sir,

Very urgent now here in my office because your email id is of the 10 lucky
Winner some of $2. 5Million only. in the just concluded draw of Four years
world cup anniversary held in South Africa to promot support and create
global awareness for the 2014 FIFA / BRAZIL WORLD CUP sponsored by 20 BLUE CHIP
COMPANIES in conjunction with the Brazilian government. which others have
Received their fund hope everything is well clear to you now.

your won / Inheritance Fund Release according to the instruction
Given to him By the American President Dr Barrack Obama and European
Union Executive, also Asian Union and Oceanic Board of Trustee so
now your Total fund worth of $2.5Million only. is Currently Ready at
department here, the paying Bank head office branch.

Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.

It is our Banking rules that we must have direct telephone contact number
also provide the following information for the processing of your winning fund.

NAME:
CONTACT ADDRESS:
NATIONALITY:
DATE OF BIRTH:
SEX:
MARITAL STATUS:
TELEPHONE NUMBER:
MOBILE NUMBER:
FAX NUMBER:
OCCUPATION:
Your Email Attached to Ticket Number; UKBF14 4231 95606541 033,
Serial Number: 77950, WINNING NUMBERS: 2/15/27/31/34/4

Thank you for your attention and I look forward to your prompt answer.

Respectfully,

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.
#221586 by AlanJones Sat Oct 04, 2014 12:15 pm
Dear Sir,

send me your telephone number so that i can clare you very well so that i can understand me better
i waiting for your urgent reply.

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.
#222225 by AlanJones Wed Oct 08, 2014 12:11 pm
Dear Friend,
I Am Mr. Charles A. Babu

However, It's Just my urgent need For foreign partner that made me to
contact you for this transaction.I am currently holding the post Of
manager foreign affairs the bank where I work (Bank of
Africa,Republic. of Benin.

I got your contact when i was searching for an overseas partner to
assist me through banker's seminar held recently in UK I have the
opportunity of transferring the left over funds ($10.5million)
abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can
be transfer to a foreign account shared between us in the ratio of 50%
for me,40% for you and 10% for any income expenses that will come
during the transfer, if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive
your return mail.


(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your Passport copy ....................,

Best regards
MR. Charles A. Babu

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.

Who is online

Users browsing this forum: No registered users and 57 guests