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.
#353903 by AlanJones Sat Jan 27, 2018 1:19 am
From: Mr Stephen Richardson - [email protected]
Reply-to: Mr Stephen Richardson - [email protected]
Tel. No.: +22964098691

From The Desk of Mr Stephen Richardson
ATM Master Card Department,
United Bank For Africa
01 B.P 2020 Cotonou, Republic Of Benin.
Phone:+229 640 986 91
Email: [email protected]

Attention Dear

Information reaching us from our corporate headquarter now stating that you have only 72 hours to effect payment for the activation of your ATM Visa Card to avoid you loosing your total inheritance fund of $1,900,000.00 usd because your ATM card has only seven days to expire.

Since you are finding it difficult to make our previous charge,We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here, you are to pay any amount you have from the minimum of $55 as the activation fee and we will activate your ATM Visa Card upon the receipt of this payment.

Be informed that you will have to pay the balance sum of your activation after withdrawing up your first payment of $5,000.00 from any Atm machine around you, also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up again because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $55 so that I can give you information where to send it, as soon as we receive the money from you we will activate your ATM Visa Card and send it to you without any delay.

Please be honest with how much you have at hand starting from $55 because we just decided to assist you so you can receive your long
awaited payment and share the good news with us.

Reconfirm your delivery details bellow:

Your Full Name:
Country:
Address:
Cell Phone:
Occupation:

Thanks for Your Co operation.

Mr Stephen Richardson
ATM Master Card Department.
UBA BANK INTERNATIONAL PLC)

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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#356480 by AlanJones Thu Feb 22, 2018 2:33 am
From: Kirstjen Nielsen - [email protected]
Reply-to: Kirstjen Nielsen - [email protected]
Tel. No.: +13479664831

Attention beneficiary.

This is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$1,500,000.00 (One Million, five hundred thousand United States Dollars) that was held by IMF/African Union has been released by this new administration. Following the new administration debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm.

Your Full Name==
Shipping address==
Nearest Airport==
Your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund. These details are needed for proper verification due to fraudulent activities going on around the globe.

Meanwhile there's a little Problem with The Authority Because of the Non-Inspection Clearance and TAX CLEARANCE PERMIT Of Your consignment Which One Of The Airport Authority said that it will be obtained from New York Authority With the sum of $199 including a 24 hours delivery charge to your home.

Contact Diplomat Garry Phillip in New York to give you information where you can send the $199 so he can deliver your consignment box within 24 hours.

Contact Number:+1 (347) 966-4831)
E-mail: [email protected]

I look forward to hearing from you.

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.
#357078 by AlanJones Wed Feb 28, 2018 3:14 am
From: Kirstjen Nielsen - [email protected]
Reply-to: Kirstjen Nielsen - [email protected]
Tel. No.: +13479664831

Attention beneficiary.

This is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$1,500,000.00 (One Million, five hundred thousand United States Dollars) that was held by IMF/African Union has been released by this new administration. Following the new administration debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm.

Your Full Name==
Shipping address==
Nearest Airport==
Your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund. These details are needed for proper verification due to fraudulent activities going on around the globe.

Meanwhile there's a little Problem with The Authority Because of the Non-Inspection Clearance and TAX CLEARANCE PERMIT Of Your consignment Which One Of The Airport Authority said that it will be obtained from New York Authority With the sum of $199 including a 24 hours delivery charge to your home.

Contact Diplomat Garry Phillip in New York to give you information where you can send the $199 so he can deliver your consignment box within 24 hours.

Contact Number:+1 (347) 966-4831)
E-mail: [email protected]

I look forward to hearing from you.

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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