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.
#354480 by AlanJones Fri Feb 02, 2018 2:38 am
From: Mrs.Debra Kenneth - [email protected]
Reply-to: "Mrs.Debra Kenneth" - [email protected]
Tel. Nos.: +22965510936 & +22998697273

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:+229-655-10936
Fax:(229)9869-7273

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: +229-655-10936

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.
Mrs.Debra Kenneth, 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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#355540 by AlanJones Tue Feb 13, 2018 3:10 am
From: Mrs.Debra Kenneth - [email protected]
Reply-to: "Mrs.Debra Kenneth" - [email protected]
Tel. Nos.: +22965510936 & +22998697273

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:+229-655-10936
Fax:(229)9869-7273

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: _________

Mrs.Debra Kenneth CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-655-10936

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.
Mrs.Debra Kenneth, 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.
#357292 by AlanJones Fri Mar 02, 2018 1:43 am
From: Mrs.Clara Anita - [email protected]
Reply-to: "Mrs.Clara Anita" - [email protected]
Tel. No.: +22969059482

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR


APPROVED FUND: $10,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these
funds on your behalf.So i called our head office to be sure before we
pay money to the wrong person. It’s clear and understood that you are
very much alive and you did not authorize anyone to receive money on
your behalf. This case will be handed over to the police board to
investigate who this man is he’s trying to steal funds that does not
belong to him. The total money is $10,500.000.00 USD and we will be
sending you $5,000 daily until the $10,500.000.00 dollars are fully
paid to you. Below is the payment details made to you but your name
has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

REF#:63833030
Sender:Daniel Fleming
Amount: $5,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $55 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you then we put your name as the receiver.

You are advise to send the fee $55 today. Send it by western union or
money gram to the information below,

RECEIVERS NAME:JIM NZE

COUNTRY:BENIN REPUBLIC

CITY: COTONOU

AMOUNT:$55

As soon as we receive confirmation of $55 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,000 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $55 today as well. This is the only payment you are
required to make in this regards for every other fee have been waived
off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mrs.Clara Anita
Tel:(+229) 69059482

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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