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.
#336679 by AlanJones Sun Aug 13, 2017 11:54 pm
From: Mrs Susan Graham - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +12062021160 & +22998535365

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160


Attn: Beneficiary,


PAYMENT ORDER VIA ATM VISA CARD


We have actually been authorized by United Nations New Secretary-General Ant?nio Guterres, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in West Africa Benin Republic who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advi ce to contact our Agent i

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: [email protected]


Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately. Send the following information’s as stated below to avoid wrong delivery:


1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:


We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.


Congratulations in Advance as you follow instructions.


Yours in Service.

Mrs Susan Graham
United Nations

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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#337443 by AlanJones Wed Aug 23, 2017 11:55 pm
From: Mrs Susan Graham - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +12062021160 & +22998535365

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New Secretary-General Ant?nio Guterres, and the governing body of the

UNITED NATIONS Monetary Unit to ensure you receive your approved USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE

DOLLARS) your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa.


We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in West

Africa Benin Republic who are Trying to divert your funds into their private accounts. To forestall this, security for

your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only

you to have direct Control over your funds in the ATM CARD.


We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been

credited in your favor through ATM VISA CARD. You are therefore advice to contact our Agent in West Africa Benin

Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: [email protected]

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to

your postal address as instructed.


As soon as you establish a contact with him, an ATM card will be issued to you immediately. Send the following

information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

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.
#338103 by AlanJones Fri Sep 01, 2017 1:48 am
From: Mrs Susan Graham - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +12062021160 & +22998535365

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New Secretary-General Ant?nio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE
DOLLARS) your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa.


We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in West
Africa Benin Republic who are Trying to divert your funds into their private accounts. To forestall this, security for
your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only
you to have direct Control over your funds in the ATM CARD.


We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD. You are therefore advice to contact our Agent in West Africa Benin Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: [email protected]

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed.
As soon as you establish a contact with him, an ATM card will be issued to you immediately. Send the following
information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

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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