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.
#351895 by AlanJones Tue Jan 09, 2018 12:22 am
From: Mrs Hilda Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22998846133

Attention Beneficiary

This is to officially inform you that we have verified your inheritance file and found out that the reason why you have not received your payment is because you did not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with some none officials in the bank all your attempt and effort to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Dr Mr Patrice Talon president republic of Benin and federal ministry of finance.

The ATM card payment center has been mandated to issue out $3.6,000,000.00 as part payment for this fiscal year 2018. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Eric Johnson, through this number +229-9884-6133 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. with your valid information to avoid wrong delivery to the Office of Uba Bank for Africa Atm Card Department with this email below ([email protected])

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

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, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately

Note that because of impostors, we hereby issued you our code of conduct,which is (ATM CARD-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Mrs Hilda Williams
Information Minster to President

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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#366175 by AlanJones Sat Jun 02, 2018 12:34 am
From: Mr. Dickson James - [email protected]
Reply-to: [email protected]
Tel. No.: +22961923376

Attention Beneficiary

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly, we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center the Asia Pacific that is the latest instruction from Mr. President, Dr. Mr. Patrice Talon president republic of Benin and federal ministry of finance.

The ATM card payment center has been mandated to issue out $3.7,000,000.00 as part payment for this fiscal year 2018. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Eric Johnson, through this number +229-6192-3376 as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office. with your valid information to avoid wrong delivery to the Office of Uba Bank for Africa Atm Card Department with this email below ([email protected])

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

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, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him to proceed immediately

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM CARD-222) so you have to indicate this code when contacting the card center by using it as your subject.


Best regards,
Mr.Dickson James
Information Minister to President

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.
#366383 by AlanJones Tue Jun 05, 2018 1:34 am
From: Mr. Dickson James - [email protected]
Reply-to: [email protected]
Tel. No.: +22961923376

Attention Beneficiary

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly, we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center the Asia Pacific that is the latest instruction from Mr. President, Dr. Mr. Patrice Talon president republic of Benin and federal ministry of finance.

The ATM card payment center has been mandated to issue out $3.7,000,000.00 as part payment for this fiscal year 2018. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Eric Johnson, through this number +229-6192-3376 as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office. with your valid information to avoid wrong delivery to the Office of Uba Bank for Africa Atm Card Department with this email below ([email protected])

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

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, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him to proceed immediately

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM CARD-222) so you have to indicate this code when contacting the card center by using it as your subject.


Best regards,
Mr.Dickson James
Information Minister to President

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.
#373624 by AlanJones Thu Sep 20, 2018 11:49 pm
From: Mr Ian Law - [email protected]
Reply-to: [email protected]
Tel. No.: +22961923376

Attention Beneficiary

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Dr Mr Patrice Talon president republic of Benin and federal ministry of finance.

The ATM card payment center has been mandated to issue out $3.8,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Eric Johnson, through this number +229-6192-3376 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. with your valid information to avoid wrong delivery to the Office of Uba Bank for Africa Atm Card Department with this email below ([email protected])

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

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, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately

Note that because of impostors, we hereby issued you our code of conduct,which is (ATM CARD-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Mr Ian Law
Information Minster to President

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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