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.
#304148 by Tim Atem Wed Aug 24, 2016 6:52 am
from: Mr. John Harris - [email protected]
reply-to: Mr. John Harris - [email protected]
phone number: (681) 235-5631

ATTENTION FOR YOUR ATM CARD :

This is Mr.John Harris, the United Nations fund monitoring agent in charge of your total $10.500.000.00 payment file. We are now charged with the responsibility of finding, reconciling and releasing of all due payments that ignited in Africa (lottery winning, contract payments and inheritance funds) belonging to foreign/local beneficiaries. I came to Benin from new York after series of meetings with the world bank president Robert B. Zoellick and the UN secretary general due to numerous complains from the FBI and other security agencies against the Benin government on the rate of scam/fraudulent activities going on in Benin. I have met with the Benin central bank governor who claimed ignorant of the delay in releasing foreign beneficiary funds in Africa, but promised to make sure that all beneficiaries receive their funds within the next 48hrs. During our reconciliation review in Africa, all unpaid lottery winning, contract payments and inheritance payment files belonging to you and other foreign beneficiaries was traced and approved successfully.

Your total funds ($10.500.000.00 million dollars) payment was among the approved beneficiaries and have been programmed with the World Bank ATM card number: 4988 2414 7616 3496 through the bank of England inter-switch computerization department in United Kingdom. The ATM card is not a credit card, it is an automated teller machine card (ATM card) which work in all banks with duly inter-switch and the funds can then be transferred into your personal account as soon as you have the card if you wish to. the united nations under the ministry of finance with the world bank groups and IMF International Monitory Fund) has adopted this administrative measure owning to various complains/petitions received from beneficiaries due to the delays in receiving their inheritance/wining funds as expected, it was also adopted to reduce the administrative protocols as well as fraud perpetration.

You are only allowed to withdraw usd$10,000.00 per day from the ATM card account in any ATM machine center of your choice in any part of the world or optional as soon as you get the ATM card, you can deposit the total amount in the ATM card into your banking account with your personal identification or passport ID .It is also important to let you know that you are required to bear the cost of your ATM card courier fee as stipulated by the auditors, this is because your $10.500.000.00 million dollars programmed ATM card is labeled as a "non fragmented bond" and is protected by a hardcover bond policy by the auditors which makes it impossible to deduct the delivery fee of your ATM card from the approved $10.5m ATM card before it has been delivered to you.

furthermore, the auditors declined reverse delivery payment, (no more C.O.D for international shipments) that if a reverse delivery payments made and something goes wrong, that we/you cannot sue the delivery company to recover the full value of the fund as stipulated in the ATM card since payment for delivery was not made at point of mailing, so for this reasons, we had come to an agreement with the auditors that you shall be the one to take the sole responsibility for the delivery fee of your $10.500.000.00 million dollars ATM card to your address as reverse payment is ruled out. Your $10.500.000.00 million dollars ATM card will only cost you the cost of delivering your ATM card this involves only $568 (24hrs delivery).based on the above reasons, we have concluded delivery arrangement with the Arik delivery agent, in view of the above development; you are requested to immediately pay the delivery cost through the Arik Agent given payment instruction below: delivery cost: $568 (24hrs/overnight delivery)

urgently send the above payment via western union or money gram as directed below, also forward your correct delivery address where you want the ATM card to be delivered as the united nations will not beheld responsible for any mistake in delivering your $10.500.000.00million dollars ATM card payment to you. I have a very limited time here in Africa, so I would like you to urgently send the $568 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa. if your delivery fee is received today, your $10.500.000.00 million dollars ATM card will leave to your destination first thing tomorrow morning and will get to you within 24hrs, this means that if you send the $568 delivery fee today, you will receive your $10.500.000.00million dollars ATM card tomorrow since it is an overnight / 24hrs delivery

Here is the western union or money gram payment information to send the $568 courier fee to their department in Benin Republic :

INFORMATION

Receivers Name:.. Franke Eze
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $568 only
Sender's name:.......
MTCN or REFERENCE Number.......

After paying the fee, send the following payment information to me such as.

Sender’s name and address
Money Transfer Control Number (MTCN).
Text question & answer

I wait for the reference payment confirmation of the courier fee and your delivery information to enable your ATM card delivery proceeds immediately.

Yours faithfully,
Mr.John Harris
Telling: 681-235-5631
United Nations International Oversight

====================================
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#316447 by Tim Atem Mon Jan 09, 2017 6:11 am
Using the same [email protected] email address as in the "from" field above.

from: Mr. John Brian - [email protected]
reply-to: Mr. John Brian - [email protected]
phone number: +229-68228435

Dear Customer,

Thank you for your patronage and for using Western Union Money Transfer to send money, we are so happy to have a Customer like you. For using Western Union, your details were put to the Ballot box for the on going 2017 Western Union Money Transfer End of the Year Bonanza Draw, otherwise Promo. You have won your self $US800,000.00 Dollars, This fund will be given to you through our office Western Union Payment Department Office, Akpakpa Dodome Cotonou Benin republic, Your winnings sum will be paid installment with sums of US$4,500.00 dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we program it in this way so we can be able to conclude the transfer before going for Xmas vacation, once again this is as a result that $4,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you this sum until you receive your winnings fund worth of US$800,000.00 United States dollars.

The Following is the Western Union Money Control Number for your First payment of $4,500 dollarsÂ

Sender’s first name: JOSEPH
Sender’s Last Name: MOTIGW
EMTCN Number: 3125850066

Note that the above has not been activated for you to pick up the funds because your Name has not yet been activated to pick up the funds until you fulfill the necessary obligation, otherwise to enable us activate your payment immediately you would be required to pay a small activation charge of US$80 dollars, Listen be informed that this charge can not be deducted from your account because it’s bonded and has been programmed till your final payment. This would be paid once and will not be requested to pay it after your transaction has been activated

Moreover you can send the activated fee of US$80 dollars to our Western Union payment agent below as soon as it's done. Upon the receipt of the US$80, dollars your programmed transaction will be activated and you would enable you start receiving your winnings funds in US$4,500 installments.

The Receivers Information For The US$80 dollars is as follows:

Receivers Name:...................Emake Don
Country...........................: Cotonou-Benin Republic
Address...........................: Cotonou
Question:.......................... Urgent
Answer: ........................... Needed
Amount to be sent: US$80 Dollars
MTCN:..............................
Senders Name:......................
Senders Address:...................

Immediately she receives the payment, our Western Union payment Department shall activate your programmed transaction to enable you receive your first installment payment of $4,500 immediately. Please Note: this control number (3125850067) should be kept very safe and secret for your own security, to avoid someone else tempering with you funds.

Due kindly call for more Details and directives on our office phone line below +229-6822-8435.
We congratulate you in Advance.Winnings Claims Bonanza Department Western Union Money Transfer Office

Thanks.
Best Regard.

Mr.John Brian name...
FROM WESTERN UNION BENIN

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#321971 by Tim Atem Sun Mar 12, 2017 9:03 am
Also using the same [email protected] email address noted above, with a new phone number.

from: Mr. Charles Johnson - [email protected]
reply-to: [email protected]
phone number: (253) 750-9191

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $8,500,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now,
States that you only have 48hours to effect payment for the activation of your
of

your payment $8.500,000:00 USD to enable you cash up your total (fund) since
you are finding it difficult to believe and have trust so now i want to a sure

you that this is real for you to receive the total payment immediately, We have
decided that you are to go ahead and pay from $75.00 up for the activation

fee since you are not able to come up with the total required sum of $140.00.
Time is of the essence here. You are to pay from $75.00 up for the activation

fee; we will activate your fund upon receipt of this payment to enable you
receive your first payment of $5,000:00 USD from any Western Union center
around

you today. Be informed that you will have to pay the balance once you pick up
this first payment of $5,000.00, sum of your activation upon cashing up of
your

first payment.

Also i am using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your fund of which you will and

can never cash up your total sum again i want you to use Western Union to send
the money for the activation fee with the information Bellow.

Receiver name: CHIDI SOLOMON
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: from $75.00 up .
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Here is your payment information of $5,000.00 is well available on our web site
of western union but you can not pick it up is on hold because we have to

Activate the MTCN NUMBER before you can pick it up in any western union office.

Control Number (MTCN) # 0655905790 #
Sender's First Name:_ _ Kris
Sender's Last Name:_ _ _ Mixon
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd

Kindly reconfirm to him the following below information:

Your full name_ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Your ID_ _ _ _ _ _ _ _ _ _ _

Send us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer you the fund today

and not tomorrow. Regards my direct phone line is (253) 750-9191 Mr.Charles
Johnson. For your payment,

I promise you as soon as we hear from you with the payment of from $75.00 up
will told you to send today, we shall send your first payment of $5,000.00 for

you to pick up with the information you need to receive your payment the same
day you send the payment of from $75.00 up and I swear you will receive your

payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr.Charles Johnson.
Head Office Operations Manager.
Western Union Office Department
Telephone number: (253) 750-9191

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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