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.
#342224 by AlanJones Thu Oct 19, 2017 12:03 am
From: Mr.Mario Johnson - "WWW."@leaf.ocn.ne.jp
Reply-to: "Mr.Mario Johnson" - [email protected]
Tel. Nos.: +22998697273 & +22965510936

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98697273
Fax:(229)65510936

Phone No: +229-98697273

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

Mr.Mario Johnson CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-98697273

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.

Yours in Service.
Mr.Mario Johnson, ATM CARD Manager
United Bank for Africa

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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#354387 by AlanJones Thu Feb 01, 2018 1:02 am
From: Mrs.Melania Trump - [email protected]
Reply-to: "Mrs.Melania Trump" - [email protected]
Tel. No.: +15096535260

FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED STATE

I am Mrs.Melania Trump and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house
Washington DC and has been mandated to be deliver to your address on Friday,being,Feb.2nd, 2018 as soon as you get back to me with your below information.

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

You check is containing the sum of $20 million USD.
Here is my number.(509)6535260) you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Remain Blessed,
Mrs.Melania Trump
The White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US) (Official Residence of the President of the US)

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.
#359972 by AlanJones Sun Mar 25, 2018 11:45 pm
From: Mr.Robert Justin - [email protected]
Reply-to: "Mr.Robert Justin" - [email protected]
Tel. No.: +22969059482

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:+229-69059482
Fax:(229)69059482

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

Mr.Robert Justin CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-69059482

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.

Yours in Service.
Mr.Robert Justin,ATM CARD Manager
United Bank for Africa

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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