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.
#357774 by AlanJones Wed Mar 07, 2018 3:09 am
From: United Bank for Africa - [email protected]
Reply-to: [email protected]
Tel. No.: +22997436421

United Bank for Africa (UBA) PLC
World Extreme metro plaza,
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.

Ref/Payment Code: (06614) / US$4,500,000 M.

We discovered that you have not received your payment according to the
official instructions previously. And we sincerely apologize for any damage
this delay might have caused you already. Meanwhile I was instructed to
inform
you that we have arranged to pay you sum of ($4.500, 000 million US) through
international credit card that is cash able in all the ATM machine or Bank
anywhere in the world.

The foreign payment manager Mr. Paul White, will issue the ATM card the
instant
you make contact with him, and organize your funds in form of your personal
identification number and that will allow only you to have access over your
money, this arrangement is to make sure you receive then ATM easily today
through D.H.L courier company without any more delays.

Presently, I am traveling to JAPAN on four years special assignment,
Furthermore, I will be out from this day forward, though I have told the
manager already that I will advice you so as to apply for the payment, so try
to make contact with him as you read this message so that your funds will be
delivered, NOTE: you will need to collaborate your payment code (06614)
together with essential information to him which includes.

Your Name in full: ----------------------------------------------
Your Mobile: ----------------------------------------------------
Receiving Address: ----------------------------------------------
Identification copy: --------------------------------------------
Your Country : --------------------------------------------------

The above listed information should be forwarded to him via his below Email
Address:

Contact Name: Paul White
E-mail: [email protected]
Telephone number: (+229) 97436421

Mr. White is a God fearing and with good account of which others have received
their funds successfully through his services and there was no complaining so
far, so I can assure you that you will receive the payment today according
to the instruction I gave to him which rely on your immediate conglomerate
with
him.

Yours sincerely,

Mark Auder
CEO/Chairman UBA PLC
Cotonou Benin Republic West 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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#363467 by AlanJones Mon Apr 30, 2018 11:41 pm
From: ATM CENTER - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22997436421

Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, we have credited your total
sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-
activation fee and the delivery of the ATM Card To you, I paid it because the
ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday
has less than 16 days to expire in the custody of the FedEx Company and when it
expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely you
must pay me back my money and even compensate me for helping you. I was calling
the telephone number you provided then, but unavailable to confirm if you still
living in your formal address for the registration of the ATM card.

Now I want you to contact FedEx Express Delivery with your physical address you
desire the delivery to be made so that they can deliver your ATM Card to your
designate address without any delay.Like I stated earlier, the crediting re-
activation, delivery and the company registration charges has been paid by me,
but I did not pay their official keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact them and
the demur rage might have increased by then, They told me that their keeping
fees is $89 per day only, and I deposited it yesterday being 29/4/2018

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr. Deeeic telephone number +22997436421 from ATM CARD , Email
Address online: {[email protected]} Contact them today and also
send them the security official keeping charge to avoid increase of their fees
and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name :Nikel Onyechi
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper together
with the instructions from the issuing bank on how you will be using the card
to withdraw your fund daily and I registered it as gift so that the diplomatic
Agent will not know the content of your

package okay.
Égayez votre journée

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.
#366807 by AlanJones Sun Jun 10, 2018 1:34 am
From: ATM DEPARTMENT - [email protected]
Reply-to: ATM DEPARTMENT - [email protected]
Tel. No.: +22997436421

Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.


With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM card.


Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 8/6/2018


Below is the Contact Information of the FedEx, Express Customer Service Director Mr. Deeeic, telephone number +22997436421 from ATM CARD , Email Address online: {[email protected]} Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,


Please,use this information to send the fee to western union


Receiver Name : Mikel Onyechi
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89


Sender Name and Mtcn


Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your

package okay.
Égayez votre journée

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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