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.
#310212 by AlanJones Wed Oct 26, 2016 12:10 am
From: MR. SAM KAHAMBA KUTESA - [email protected]
Reply-to: [email protected]
Tel. No.: +22999276318

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,

INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MR. SAM KAHAMBA KUTESA. UNITED NATIONS PRESIDENT.
ATTN PLEASE: NOTE THAT IF YOU LOSE THIS LAST CHANCE THEN YOU WILL NOT BE ABLE TO RECEIVE THE PAYMENT ANYMORE.
I AM MR SAM KAHAMBA KUTESA, THE UNITED NATIONS PRESIDENT IN CHARGE OF YOUR TOTAL $25.5M PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED 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 BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE AFRICA GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN AFRICA.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 24HRS. 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 $15.5M PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN 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 USD10,000.00 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 $25.5M 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 $25.5M 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 PAYMENT IS 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$25.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $25.5M ATM CARD WILL ONLY COST YOU $68 (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: $68 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $25.5M ATM CARD PAYMENT TO YOU.I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 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 $25.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THINGTOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $25.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION PAYMENT OR MONEY GRAM INFORMATION TO SEND THE $68 COURIER FEE, MAKE SURE THAT YOU USE THE COMPLETE NAMES TO SEND THE MONEY TO AVOID DELAY:
RECEIVER NAME: KELVIN EMODI
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: IN GOD?
TEST ANSWER: WE TRUST
AMOUNT: / $68
YOUR PHONE NUMBER:
MTCN NUMBER:

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE REFERENCE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. THIS IS MY LINE: +22999276318 CALL ME OR EMAIL ME ONLY AT:
I AWAIT YOUR IMMEDIATE ATTENTION.

SINCERELY YOURS,
([email protected])

MR. SAM KAHAMBA KUTESA,
UNITED NATIONS PRESIDENT

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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#336788 by AlanJones Tue Aug 15, 2017 1:39 am
From: Mrs. Melania Trump - "Trump."@tulip.ocn.ne.jp
Reply-to: "Mrs. Melania Trump" - [email protected]
Tel. No.: +17023422615

Welcome to the first lady Mrs. Melania Trump Office.
The White House (Official Residence of the President of the
US) 1600 Pennsylvania Avenue NW
Washington DC 20500 USA Phone:
+ 1702 3422 615

Good News? Security Code (313)

I am Mrs. Melania Trump, the wife of the new president Mr Donald John
Trump. I am written to inform you about your BANK CHEQUE DRAFT brought
by the United state Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $20.000.000
millions us dollars credited from the UBA bank, the delivery of your
BANK CHEQUE DRAFT has been mandated to be deliver to your address as
soon as you get back to me with your home address.

Bear in mind that I have taking my time to be in charge of your funds
as instructed by my husband to ensure that you received your funds
successfully from the white house to reduce the economy and I’m the
only one that has your funds in regard to my love my sweet heart his
Excellency Donald J.Trump and you will have to pay the sum of $98.00
only before your BANK CHEQUE DRAFT will deliver to you on Thursday,
the reason why the fee is required is to have your funds clearance
paper from the origin of the funds to avoid any harassment from the
authority and you are also expecting to be announce as winner of the
said amount by Thursday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and
also the payment information today for immediate effect of your
delivery. Note that the $98 is the only fee and final payment you have
my assurance. However, according to our agreement with the originated
Benin Republic, all our communications should be on email for record
purpose so follow my instruction accordingly, even if you don’t have
the $98 try to borrow it and send it immediately because this is your
life opportunity and I
don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment via western union
or money gram money transfer to the listed cashier information as
instructed you by the originated authority. I will look forward to
received your email today with the payment to enable the origin secure
the required clearance papers required at White House Benin to deliver
your funds. Note that it will take only 14 hrs to deliver your BANK
CHEQUE DRAFT in receipt of the $98 payment.

Please find the payment data below to send the $98 via western union
or RIA.

Receiver Name:= = JIM EZE
Location::= = = = Benin Republic
City::= = = = = = Cotonou
Amount to send::== $98
Test Question::= = Urgent?
Answer::= = = = = Urgent
MTCN OR reference number…………
Sender Name………..
Sender’s Telephone……
Sender’s Address……..

I look forward to your respond with the payment today.
Thanks

Regard.
Mrs. Melania Trump.
Email:::: [email protected]
First Lady United State Of America.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
GOD BLESS AMERICA
Phone + 1702 3422 615

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.
#362631 by AlanJones Thu Apr 19, 2018 11:30 pm
From: Mr. Williams Robert - [email protected]
Reply-to: "Mr. Williams Robert" - [email protected]
Tel. No.: +22962131248

CONTACT DHL COURIER COMPANY LIMITED

Attention

I am Mr. Williams Robter. DHL Director, am writing you regarding my diplomatic
agent Mr WILLIAM TOM which will arrival at LOS ANGELES AIRPORT here in
CALIFORNIA with your ATM CARD worth of $(12.5M)
We have finally arranged to deliver your ATM CARD worth $12.5Million USD
through the national DHL company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has
been made successfully with the National DHL Agent Dr Peter Campbell
Contact the DHL agent with your delivery information, such as

Your full receiver's name..
your country...............
your phone number,.........
your home address..........
your city, ................
Your nearest airport.......
Age/sex..... Your Id/Driver license..

And also be informed that delivery agent will leave this country as soon
as you have proceed with the DHL requirement for your fund;s delivery,
Forward the information Through Email:([email protected]) Call
or sms .Mr WILLIAM TOM, once he gets to USA,but we will inform you when he
leaves here,Note that because of impostors we here by issued your code
of conduct which is (ATM-8411)So you have to indicate this code when
contacting this office by using it as your subject. And i looks
forwardto hear from you as soon as possible Thanks for your understand
your information is urgently needed for the delivery of your package
worth of $12.5M to enable our DHL agent to deliver your fund this week
DHL COURIER COMPANY LIMITED
Email:([email protected])
Direct phone call +229 62131248

your ATM CARD
PIN code Is 4421.)
Sincerely
DHL DIRECTOR Mr. Williams Robert.

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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