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.
#297552 by AlanJones Fri Jun 10, 2016 12:00 am
From: Mr Charles Feeney, - [email protected]
Reply-to: [email protected]
Tel. No.: +22968946891

Attention Please,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you
will use to withdraw your $40 Million Dollars from any ATM Machine in any part
of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD
number 5604783644673648748: has been approved and upgraded in your favour this
morning

The amount upgraded in the ATM CARD is $40 Million Dollars, and your secret
pin number is 8081, Right now, Invitation have been extended to you to visit
OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD
and PIN NUMBER so that you can activate it by yourself and start withdrawing
funds from any ATM Machine in your country but the amount you can withdraw in
a
day is $50,000, per day as we have programmed it,

Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for
collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to
you via our diplomatic courier service at your own expenses by offsetting the
following payments such as

1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amount
is $53. (2 Insurance Coverage of the OCEANIC BANK ATM VISA CARD amount is
$53.00.Both payments is the sum of $69.00 it must been paid to enable us ship
the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing
your $40Million Dollars from any ATM machine in any part of the world

This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because this ATM CARD that can be
use to withdraw funds from any ATM Machine in any part of the world.Secondly
the officer in charge is .Hon James Williams, and make sure you do forward your
full information’s to us such as

1 Your Full Name
2.Your Country
3 Your Direct Telephone Numbers
4 Your Direct Office Phone Numbers
5 Mobile Phone Number
6 Your Correct Home Address
7 Your Office Address
8 Your Current Occupation
9 your age
10 Your Next Of Kin’s Name
11 Your Next Email Address

Please indicate to the card centre the total sum you are expecting and for your
information, you have to stop any further communication with any institution or
office until you receive the Atm card. Note: because of impostors, we hereby
issue you, your pin code of conduct tag number which is (8081) .

so you must have to indicate this code when contacting the card center. We
await your urgent response. So if you cannot come to OCEANIC BANK of Republic
of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore
kindly go right now To western union or money gram and send this shipment and
insurance fee of $69.dollars via Western Union Money transfer with the details
below And write the MTCN number down and your sender name bellow down the
details

Receiver's name........CHIDI EZE
Country..............Benin Republic
City............Cotonou
Text..........Question WHEN
Text Answer......NOW
Amount......$69 USD ONLY
MTCN
Sender

As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you

Sincerely Mr Charles Feeney,
Director Atm department
Phone Number:+229-6894-6891

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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#323560 by AlanJones Tue Mar 28, 2017 2:03 am
From: MR CHARLES FEENEY - [email protected]
Reply-To: [email protected]
Tel. No.: +22999458618

Attn ATM Card Owner.

This is to acknowledge the receipt of order from Mrs. Linda Jeffrey United
Nations Auditor African Region,in respect with the provision act of decree 114
of the 1999 constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to inform
you that arrangements has been concluded to effect the delivery of your ATM
Visa Card in our bid to transparency.

It's my pleasure and honor to inform you that your ATM Card Number; 4061 7300
0024 9670 has been approved and uploaded in your favor. Your Personal
Identification Pin Number (2900). The ATM Card Value is $2.700,000,00 (Two
Million seven Hundred Thousand United State Dollars only ) and you are advised
that a maximum withdrawal value of $10,000 USD is permitted on withdrawal per
day and we are duly Inter Switch which you can use to make withdrawal in any
location and ATM Center of your choice.

We have concluded delivery arrangement with FedEx Courier Company to be fully
insured by Nicon Insurance Corporation.In view of this development, you are to
have your ATM Visa Card delivered to you via FEDEX COURIER COMPANY but
remember
that the only commitment you have in this delivery is to have the insurance
coverage and delivery charges of $70.00 usd send.

Please note that your ATM Visa card is well packaged and cannot be opened
because it was protected with a hard cover of an insurance policy which makes
it impossible for it to be used by any individual except you the rightful
beneficiary.

The insurance coverage and delivery charges of $70 usd should be send to FedEx
account officer via Western Union or Money Gram Money Transfer location nearest
you with the information's provided below so that the courier company can
effect the delivery of your ATM Card as soon as the payment is confirmed,

DESCRIPTION OF ATM VISA CARD:

ATM card/original certificate of weight :..............1.20kg
Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :..............................................Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................Virtual Pending

Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $2.700.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which
makes it impossible for anyone to use the card except you the beneficiary. So
therefore, you should copy below information and send the money directly to
FedEx account officer;

RECEIVER NAME:..RICK MBAH
COUNTRY:.... .BENIN REPUBLIC
CITY: ...............COTONOU
TEXT QUESTION:. TRUST
ANSWER:......... IN GOD
AMOUNT:..... ......70.00

For documentation and verification you will provide us with the following
payment details such as:

Senders Name:
Senders Address:
Senders cell phone:
MTCN:
AMOUNT:

Be informed that delivery will be made to your destination within 48 hours upon
confirmation of the $70.00 as you know that the delivery fee receipt will be
used to attach on your payment delivery documents to avoid it being delayed by
any agency in your country.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS
BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Regards
MR CHARLES FEENEY
Director ATM Card Payment Center.
Tel: +229 994 58 618

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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