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.
#328624 by AlanJones Sat May 20, 2017 2:52 pm
From: MRS.SUSANH ABANGU - "mmm."@ever.ocn.ne.jp
Reply-to: "MRS.SUSANH ABANGU" - [email protected]
Tel. No.: +22998750887

PAYMENT ORDER VIA ATM CARD

Contact Eco Bank to Receive Your payment funds total amount of $6.4Million United State Dollars now We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment funds total amount of $6.4Million United State Dollars has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

REV.JOHN PAUL
E-mail*([email protected])
Director ECO BANK PLC Payment Department
office.Telephone Numbers +229 98750887

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20 000 per day. So if you like to receive your funds through this means you're advised to contact (REV.JOHN PAUL) with the following information as stated below:

1. Your Full Name______________
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age___________________________ _
4. Occupation_______________
5. Telephone Numbers_____________
6. Country_______________________ ____

NOTE: You are advised to furnish REV.JOHN PAUL with your correct and valid details. Once again be informed that the amount to be paid to you is $6.4Million United State Dollars, We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV.JOHN PAUL as directed to avoid further delay.

Congratulations.


MRS.SUSANH ABANGU

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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#342070 by AlanJones Tue Oct 17, 2017 11:14 am
From: MRS.SUSANH ABANGU - "mmm."@marble.ocn.ne.jp
Reply-to: "MRS.SUSANH ABANGU" - [email protected]
Tel. No.: +22960083935

New Secretary-General Antonio Guterres
Benin - Eco Bank Plc. for Africa, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - BENIN REPUBLIC .
Our Ref: WB/NF/UN/XX027.


Beneficiary Email id owner.

This is to officially bring to your notice that The ATM card payment 09 Code (ECO BANK PLC) Benin Republic) Accountant Director REV.JOHN PAUL has been given express instruction to issue out in your favor the sum of $US5. 5Million in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2017 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now.

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP9911) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the (ECO BANK PLC) Benin Republic with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:

Below is (ECO BANK PLC)Benin Republic ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US5.5Million to you as directed by us.

CONTACT PERSON::09CODE REV.JOHN PAUL
E-mail*([email protected])
(ECO BANK PLC) Payment Department
office.Telephone Numbers +229 60083935

Do let us know immediately you have contacted (ECO BANK PLC) . Benin Republic for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP9911) when contacting the bank as it is very important.

Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.We are sorry that your Payment Approval File was sent in African due to we have 21 Honorable Beneficiary's in all African so that you can be cleared and paid simultaneously there.

Congratulations.

MRS.SUSANH ABANGU
Public Relation officer
Approved by United Nation Organization and World Bank

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.
#356560 by AlanJones Fri Feb 23, 2018 1:01 am
From: MRS.SANDRA GODWIN - [email protected]
Reply-to: "MRS.SANDRA GODWIN" - [email protected]
Tel. No.: +22969518914

PAYMENT ORDER VIA ATM CARD

Contact Eco Bank to Receive Your payment funds total amount of
$6.4Million United State Dollars now

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment funds total
amount of $6.4Million United State Dollars has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your
funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank. An irrevocable payment
guarantee has been issued by the World Bank Group and the
International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you that based on our recommendation/Instructions;
your complete Inheritance funds have been credited in your favor
through ATM VISA CARD.

You are therefore advice to contact:

REV.JOHN PAUL
Director ECO BANK PLC Payment Department
Email Address: [email protected]
office.Telephone Numbers +229 69518914
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $20 000 per day. So if you
like to receive your funds through this means you're advised to
contact (REV.JOHN PAUL) with the following information as stated
below:

1. Your Full Name______________
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age____________________________
4. Occupation_______________
5. Telephone Numbers_____________
6. Country___________________________

NOTE: You are advised to furnish REV.JOHN PAUL with your correct
and valid details. Once again be informed that the amount to be paid
to you is $6.4Million United State Dollars, We expect your urgent
response to this email to enable us monitor this payment effectively thereby
making contact with REV.JOHN PAUL as directed to avoid further
delay.

Congratulations.

MRS.SANDRA GODWIN
Western Union Service

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.
#364245 by AlanJones Thu May 10, 2018 11:20 pm
From: MRS.SUSANH ABANGU - [email protected]
Reply-to: "MRS.SUSANH ABANGU" - [email protected]
Tel. No.: +2349063124504

PAYMENT ORDER VIA ATM CARD

Contact Eco Bank to Receive Your payment funds total amount of $6.4Million United State Dollars now We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment funds total amount of $6.4Million United State Dollars has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

REV.JOHN PAUL
E-mail*([email protected])
Director ECO BANK PLC Payment Department
office.Telephone Numbers +2349063124504

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20 000 per day. So if you like to receive your funds through this means you're advised to contact (REV.JOHN PAUL) with the following information as stated below:

1. Your Full Name______________
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age___________________________ _
4. Occupation_______________
5. Telephone Numbers_____________
6. Country_______________________ ____

NOTE: You are advised to furnish REV.JOHN PAUL with your correct and valid details. Once again be informed that the amount to be paid to you is $6.4Million United State Dollars, We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV.JOHN PAUL as directed to avoid further delay.

Congratulations.

MRS.SUSANH ABANGU

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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