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.
#251593 by AlanJones Tue May 19, 2015 4:24 am
From: DON ALEX - [email protected]
Rreply-to: [email protected]
Tel. No.: +22999762971

I have registered your ATM CARD of US$(7.5M) with ups Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your
delivery information such as,Your Name,Address and Telephone Number:Name of Dir:Mr DON ALEX E-mail:([email protected])
Tel:+229 9976 2971 Best Regards,

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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#252813 by AlanJones Tue May 26, 2015 2:40 am
From: ups company - [email protected]
Tel. Nos.: +2299935774 & +22968825648

hello good-evening XXX,

this is Mr James Morgan from western union office, i got your email regarding your payment and i tried 2 times to get you on phone like you said but wasn't connected, i want you to get back to me with your full information such as your full address, text question and answer that i will use to send your payment, and also you will pay 389 pound for the changing of the ownership document to your name so that your name will be on the payment file okay, i need your urgent responese so that i will provide to you the information where to send us the money okay.

get back to me now and give me a call back,on my cell phone okay? +22 9993 5774 or my mobile, +229 6882 5648ster

Regards

Mr James Morgan
Western Union Managing Director Benin Republic

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.
#253265 by AlanJones Fri May 29, 2015 1:21 am
From: ALEX - [email protected]
Tel. No.: +22999935774

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
UBA BANK BENIN REPUBLIC

GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT INHERITANCE PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED
YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE
LATEST INSTRUCTION FROM MR.PRESIDENT,YAYI BONI PRESIDENT
FEDERAL REPUBLIC OF BENIN REPUBLIC.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO
THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
YOU ONLY NEED TO SEND US THE SECURITY KEEPING CHARGE OF $150

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO
RECEIVE YOUR ATM CARD.

Mr DON ALEX
E-mail:([email protected])
Tel:+229 99935774

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE (3.5M)as
PAYMENT FOR THIS FISCAL YEAR 2015.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY
HITCHES IN RECEIVING YOUR PAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (Shipment Code awb 33xzs) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

SEND US THE $150 TO THIS INFORMATION

RECEIVER NAME....CHUCKS EZE
COUNTRY.........BENIN REPUBLIC
CITY........COTONOU
QUSTION....WHEN
ANSWER...TODAY
AMOUNT......$150

REGARDS
Mr DON ALEX
E-mail:([email protected])
Tel:+229 99935774

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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