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.
#251790 by AlanJones Wed May 20, 2015 3:18 am
From: Mrs.Jenny khun - [email protected]
Reply-to: "Mr. Peter Cruz" - [email protected]
Tel. No.: +22967590430

DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT:
$5.5USD:
Reconciliation Settlement
Dear: Sir/Madam,

We Apologize for the delay of your payment and all the Inconveniences
and hiccups that we might have caused you. However, we were having some
minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Prerequisite to devote
our 100% endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due
for payment to:{ AWARD LOTTERY WINNER'S AND INHERITANCE FUND CLAIMS} THIS
OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt;your
name and Particulars were discovered as next on the list due for
outstanding payment.

I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$5.5million Usd
(FIVE MILLION FIVE HUNDRED US DOLLARS)..
You are advised to choose any preferred method of payment and also
indicate your area of concern for your payment:{1} Inheritance fund claims
or {2} Lottery award winners:
{1} Diplomatic immunity payment system {cash delivery to your residence, will cost you $45 for Shipment Fee}
{2} Western Union Money Transfer, will cost you $55 for the Transfer fee, as soon as you get in touched with.
Contact Mr Peter Cruz to send you the Receiver information were you are to send the fee so that your winning price will be send to you, dont make mistake in sending the money with the information Mr Peter Cruz is going to send to you.

Mr. Peter Cruz.Oversea Credit Commission.
E-mail: ([email protected])
http://www.lotterygoodcauses.org.uk/
http://www.lottery.com/
Tel: +22967590430

In the light of this aforementioned, you are required to furnish this
office with the following information, as this will enable us to process
and release your cash prize without any further delay.

Your Full Name:
Telephone and fax Numbers:
Residential Address:

Forward your urgent reply/payment information's to Mr. Peter Cruz. via
e-mail: [email protected]
Tel: +22967590430
for speedy release of your long
over-due payment within 48hours.

Yours Sincerely,
Mrs.Jenny khun.
For:Debt Reconciliation's Committee.

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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#259304 by AlanJones Tue Jul 07, 2015 6:05 am
From: UNITED BANK FOR AFRICA - [email protected]
Tel. No.: +22964037787

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 64037787


Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $11,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$11,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,0000.00 USD is permitted on withdrawal per day with a minimum of $10,000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $98 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: JOHN OGU.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $98 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 64037787 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.

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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