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.
#322396 by AlanJones Thu Mar 16, 2017 1:13 am
From: "Mrs.Rose ub" - [email protected]
Reply-to: [email protected]
Tel. No.: +22995093021

Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route
Cotonou Benin Republic

Attention..

My first mail to you stated that your ATM CARD was deposited here by PRIVATE ORGANIZATION BODY ON THE DATE: 3rd/MAY/2016. Which they place your Email address on it that we should contact you through Email to receive your information on where your ATM CARD will be mailed to.Note that the only obligation giving to you be the Federal Government is to pay the sum of $35 that will use for stamp and once we stamp your ATM CARD, it will be mailed out to your home address.So you have to fill this below form and send the needed stamp charge immediately to avoid further delay,

You are to confirm and provide to us your postal address below.

YOUR FULL NAME
YOUR COUNTRY
YOUR POSTAL ADDRESS
YOUR DIRECT PHONE

So send the fee of $35.00 by money gram only Today,

Receiver Name; Sunday Ogugua
Country; Benin Du Republic
City; Cotonou
Question; How Long
Answer; 24 Hours
AMOUNT; $35 USD
SENDER NAME
COUNTRY

Thanks

Your Best Regard

Mrs.Rose ub
Phone +229 95093021
E;mail Address/[email protected]

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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#323669 by AlanJones Wed Mar 29, 2017 1:27 am
From: Dr. Michael Antony. - [email protected]
Reply-to: [email protected]
Tel. No.: +22964270137

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 64270137


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 $1,500,000.00 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$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 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: GABRIEL CHIBUIKE
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 64270137 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.
#335085 by AlanJones Thu Jul 27, 2017 1:29 am
From: office file - [email protected]
Reply-to: office file - [email protected]
Other Email: [email protected]
Tel. No.: +22962359521

Attn:Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $1.5m,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 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 FINANCE HOUSE with your Full Contact information's so that they can deliver your Card to your designated address without any delay. 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 dumurrage might have increase. They told me that their keeping fees is $25 per day and i deposited it on Monday this week Below is their Contact Information, Contact Person: Hon Jerry Leo, FINANCE HOUSE SERVICE Email: ([email protected]) Tel: +229 62359521 Contact Today to avoid increase of their keeping fees and let me know once you receive your atm Card. Yours Rev. Miss. Aishar Ahim

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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