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.
#352966 by AlanJones Fri Jan 19, 2018 3:10 am
From: Mr.Saleh.Dunoma - [email protected]
Reply-to: [email protected]
Tel. No.: +2348104484003

Am Mr. SALEH DUNOMA the director cash processing united bank for African The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you sum of FIVE million five hundred thousand united state dollars ($5.500, 000.00) in cash through means of diplomatic courier service hand delivery, Take note that Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone to this email, [email protected] Contact phone number, +234 8104484003, Please reply/direct to this email: [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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#368144 by AlanJones Sat Jun 30, 2018 11:34 pm
From: Mr.Saleh Dunoma - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2347016847115 & +2346744788273

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +2347O16847115
FAX: 234 674 478 8273


I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USD
and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,

Take note that Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone to this email, [email protected] Contact phone number, +2347016847115, Please reply/direct to this email: [email protected]

Regards,
Mr SALEH DUNOMA
Director cash processing
united bank for Africa. (U.B.A).
PHONE: +234 7016847115

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.
#373320 by AlanJones Sun Sep 16, 2018 10:44 pm
From: Mr.SALEH DUNOMA - [email protected]
Reply-to: [email protected]
Tel. No.: +2347016847115

I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O...A.U) is compensating all the scam victims with $5.500.000.000USD
and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,

Take note that Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone to this email, [email protected] Contact phone number, +2347016847115, Please reply/direct to this email: [email protected]

Regards,
Mr SALEH DUNOMA
Director cash processing
united bank for Africa. (U.B..A).
PHONE: +234 7016847115

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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