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.
#347130 by AlanJones Fri Dec 01, 2017 1:46 am
From: Franklin Barnard - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22998842246

UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263

Hello Dear Customer,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $125.00USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now,

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face next week I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $125.00USD. That is only payment from your side.

This is your (1) Ref-control number of $5,000.00 USD:
Sender Name:======== Franklin Barnard
Ref Number:===========5109=3455
Amount:==============$5,000.00USD
Question:=============Paid to ?
Answer:================Received

For us to give you the complete information's is for you to send the requested fees/charges to our cashier directly and send it only money gram

Receiver Name:________ DAN IBE
Receiver Country:_____Benin Republic
City:_______Porto-Novo
address--------- 45 Lome broade Cotonou
Question:______GOD?
Answer:___IS GOOD
Amount:__$125.00USD
MTCN---------------
SENDER NAME------------

We assure you that as soon as you send the $125.00USD via or Money-Gram your funds will automatically release to you before 45 min's time just let me know once you send the money by calling the number below, so I hope to hear from you soonest to precede your transfer immediately

Your's Sincerely,
Mr. Franklin Barnard
Tel: +229 98842246
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office,
Money Transfer.E-mail([email protected])or
([email protected])
Ordered by the High Court Benin

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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#361816 by AlanJones Mon Apr 09, 2018 11:38 pm
From: Dr. Okagba Pius - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22964582198

We have concluded to effect your fund-through-Money-Gram
$4,500.00 daily until the $1.2million USD is completely transferred to you
accordingly.Though, Director John Basil has sent $4,500.00 in your name today
so contact Money Gram Agent:
below with your full name, Address, phone no

Mrs. Betty Mike
TEL: +22964582198
EMAIL: [email protected]

So hasten up and give the agent a call to process your payment at
once.Ask her for the information to pick up your first payment of
$4,500, Call her now for the immediate transfer.
Thanks
From Dr. Pius Okagba
(IMF REPS BENIN.)

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.
#371054 by AlanJones Thu Aug 09, 2018 7:20 am
From: Barrister Kenneth Bassey IMF - [email protected]
Reply-to: Barrister Kenneth Bassey IMF - [email protected]
Other Email: [email protected]
Tel. No.: +2348102486116

Good Day:

The International Monetary Fund IMF is compensating all the scam victims $1.200.000 USD each, and your email address was found in the scam victim's list. This Western Union office Branch Abuja Nigeria has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

We need your information as where we will be sending the funds, such as,

Receiver name:-________
Address/Country:-__________
Phone number:-_______

Note: that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.

Thanks,
Mrs. Betty Mike,
Call number ( +234 8102486116 )
E-mail:- ([email protected])

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.
#378841 by AlanJones Sat Dec 22, 2018 3:29 am
From: Dave Harry - [email protected]
Reply-to: Dave Harry - [email protected]
Subject: Good Day:
Tel. No.: +2347036018961

Good Day:
We have concluded to effect your fund-through-Money Gram,$4,500.00 daily
until the $2.2million USD is completely transferred to you
accordingly.Though,Director John Basil has sent $4,500.00 in your name today
so contact Money Gram Agent:
below with your full name, Address, phone no
Mrs. Betty Mike
TEL: +234 7036018961
EMAIL:([email protected])

So hasten up and give the agent a call to process your payment at
once. The only fee you will pay is New Foreign transfer policy Form fees,
She will tell you the cost when you ask her, try call her.
first payment of $4,500, Call her now for the immediate transfer.
Thanks
From Hon. Lius Donald
(IMF REPS BENIN.)
E-mail:- ([email protected]

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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