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.
#260279 by AlanJones Wed Jul 15, 2015 5:48 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998691474

UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ([email protected])

Attn:

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has less three days to expire and when it expires, the money will go into Government purse.


With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.


Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.


They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $87 per day and I deposited it Today being 13th of JUL. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok.



Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
Email: ([email protected])
Tel: +229 9869 1474

Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully
Chairman Ben Shalom Bernanke.

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

#269403 by AlanJones Sun Sep 27, 2015 11:50 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998691474

UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ([email protected])

Attn:

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has less three days to expire and when it expires, the money will go into Government purse.


With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.


Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.


They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $87 per day and I deposited it Today being 1th of SEP. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok.



Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
Email: ([email protected])
Tel: +229 9869 1474

Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully
Mrs, Rose Alico.

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.
#300368 by vonpaso xlura Sun Jul 10, 2016 8:57 am
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by my box (Postfix) with ESMTP id 107EA111CAAE3C for <catcher>; Thu, 16 Jun 2016 12:00:58 +0000 (GMT)
Received: by my box (Postfix) id 9946F3A35; Thu, 16 Jun 2016 08:00:54 -0400 (EDT)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d]) by my box (Postfix) with ESMTP id 7FD822C2D for <me>; Thu, 16 Jun 2016 08:00:54 -0400 (EDT)
Received: from mail-io0-f193.google.com (mail-io0-f193.google.com [209.85.223.193]) by my box.my box (Postfix) with ESMTPS id 0E06C60852 for <me>; Thu, 16 Jun 2016 08:00:23 -0400 (EDT)
Received: by mail-io0-f193.google.com with SMTP id s63so5309465ioi.3 for <me>; Thu, 16 Jun 2016 05:00:23 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:reply-to:from:date:message-id:subject:to; bh=fBmmweAMpeMUVYRErSjZmBVUaZAybpaIQE6tIJtM8Wg=; b=kJhjKvnXe1O38PJFjjQJnIpTrBd7ELokHgBcr6k/R8657S6tcKqdoPHJ0wbCFr59c+ 7B3Dl1S+eIjRTfy6Gi0sXnrwc/aceCfyjXybYcKvu9ssWHSbm3Ivej7NOikTN3XOJfxA /He+X/zntbhPAeKlQarMnCzspF1nXGrQqmBEiIJFsrxwBgchI+EFtB+CFdr1caaMb+z0 08q29G+OFJtPE6SwjPUujz1DauEgNlEyqEENe/QccF133yLlycDHyIxr9qpKI/4OVQ9l rSfvUIMM69E405xNWJkt370/rNjwig4nUWZjXGq4EaHI5m6ex/8pZqkTKVbP5kd+G0cg 0kXg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:mime-version:reply-to:from:date:message-id :subject:to; bh=fBmmweAMpeMUVYRErSjZmBVUaZAybpaIQE6tIJtM8Wg=; b=l/B3MIfVET/WrHHfHXtV7Btg65nV47lMcpF9Dethknj/WBIWhP6a02pU0Zuld8nKWm DRN0/9tNstVU/p04baQsHAxYEpiIggUoIsM4N/OrEuv1pHM7hzvTGu8wdLIEijGZe3Yu JP5pE0s0AAymgwtQztyhV+DGC91iPMm6x0qi9CRK2lDQ/oPxqWd4d65KlfwJxfb7aGQg gpB5wk1umVIujU8DnrDTWAx+2Bm4JTYA/c2vVG550daEPlv2BJGRiamYDPeyQvoK82Rk aaJAxC31YG8r1vMy5tUbMEAVSbIz6YcWGOiHbaNB0gU7aT4DhKCIN/JYNZv6tuph1ukQ fxhQ==
X-Gm-Message-State: ALyK8tKhsYrzXvOORw6cQAXIUggygvjkpeF5YmQQIwoUZr2w48QVcSuPV412INb5Vq3EHxJ+IqWbSzEwLwJLxg==
X-Received: by 10.107.9.169 with SMTP id 41mr6973384ioj.196.1466078422664; Thu, 16 Jun 2016 05:00:22 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.107.188.130 with HTTP; Thu, 16 Jun 2016 05:00:22 -0700 (PDT)
Reply-To: [email protected]
From: Mrs, Rose Alico <[email protected]>
Date: Thu, 16 Jun 2016 13:00:22 +0100
Message-ID: <CAKVOYyNEj7yDyeVMQBz+DrxAkNAC=RxfFFKV_kxBEUdRPAf1JQ@mail.gmail.com>
Subject: UBA BANK INTERNATIONAL
To:
Content-Type: text/plain; charset="UTF-8"

UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin

Attn:

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 8.5 Million, has less three days to expire and when it expires,
the money will go into Government purse.

With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they
refused.

They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $67 per day and I deposited it Today Call
him as soon as you receive this mail with your full information and
ask him to give you the information that you will use to send him the
keeping fees ok.

PAYMENT INFORMATION Western Union OR MONEY GRAM.

RECIEVERS NAME : ANA JOHN
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : A
ANSWER : B

Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
EMAIL ;[email protected]

Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully
Mrs, Rose Alico.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

Who is online

Users browsing this forum: No registered users and 133 guests