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.
#419377 by FishyMails Mon Nov 02, 2020 12:53 pm
From: "MR uba paul" <[email protected]>
Reply-to: [email protected]
Tel: +2348159121914
Date: 2020-10-31 5:14:58 AM -07:00
Subject: Attention,this is your ATM card

Attention,this is your atm card
Automated Teller Machine{ATM} center BENIN REPUBLIC.
Head Office: k.m 7/10 Tunde motor Road BENIN ,
From The Disk of Engeer MR MR uba paul.
Automated Teller Machine.
email: [email protected]

TEL:+2348159121914,

ATTENTION,

I am Engeer MR uba paul,a computer scientist working with ATM office
Authority BENIN REPUBLIC. Automated Teller Machine{ATM }center BENIN
am computer scientist in this office,It was this morning that i was
searching some Documents and i came across your files unpaid.So due to
time i quickly picked your email address and the amount you supposed
to received which is {$40.200us million} only because there is many
files there and no time.I know that this message will come to you as
surprised because you don't know me,but i want to bring solution to
your problem.Our former Director Dr.Ahmed musa was treated christian
very bad by not delivery their ATM card or forwarding fake ATM to
Christians due to religion problem,in order to extracting money from
Christians,and that is why I contacted you so it is confidential
within me and you,I want you to stop any communication from
him.Meanwhile I have verify with International Monetary Fund,they said
your transaction is genuine.

I am a good christian and i want to help you to get your fund,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid
mistake.

Reply to this Email address {[email protected]}
I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........

Best Regard,
Yours faithfully,
MR uba paul
Director ATM centre
BENIN REPUBLIC

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#419986 by FishyMails Mon Nov 16, 2020 3:50 pm
From: "Mr. Janny King" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected] [email protected]
Tel: +22964765636
Date: 2020-11-14 11:41:42 AM +04:30
Subject: this good news to your ok

Attention,

Automated Teller Machine{ATM} center BENIN REPUBLIC.
Head Office: k.m 7/10 Tunde motor Road BENIN ,
From The Disk of Engeer MR mike ben.
Automated Teller Machine.
email: [email protected]

TEL:+22964765636,

ATTENTION,

I am Engeer MR mike ben,a computer scientist working with ATM office
Authority BENIN REPUBLIC. Automated Teller Machine{ATM }center BENIN
am computer scientist in this office,It was this morning that i was
searching some Documents and i came across your files unpaid.So due to
time i quickly picked your email address and the amount you supposed
to received which is {$40.200us million} only because there is many
files there and no time.I know that this message will come to you as
surprised because you don't know me,but i want to bring solution to
your problem.Our former Director Dr.Ahmed musa was treated christian
very bad by not delivery their ATM card or forwarding fake ATM to
Christians due to religion problem,in order to extracting money from
Christians,and that is why I contacted you so it is confidential
within me and you,I want you to stop any communication from
him.Meanwhile I have verify with International Monetary Fund,they said
your transaction is genuine.

I am a good christian and i want to help you to get your fund,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid
mistake.

Reply to this Email address {[email protected] }
I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........

Best Regard,
Yours faithfully,
MR mike ben
Director ATM centre
BENIN REPUBLIC

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420581 by FishyMails Thu Nov 26, 2020 11:04 pm
From: "MR IFECHUKWU CHIDO" <[email protected]>
Reply-to: [email protected]
Tel: +22964765636
Date: 2020-11-26 2:20:44 PM +01:00
Subject: Transfer Of Your $1.7million usd If You Are Ready

Hello?
There is a Worderfuly News Today,because the Federal Ministry of
Finace with Federal Government and IMF heald a meetting on November
23th about this your $1.7million usd,and after the meetting he
concluded that you will receive this your $1.7Million United State
Dollar,and again every things is already sign to the Federal Court
Benin republic.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $50 or
$75dollar Only.and again i want you to tell me how you like to receive
the $1.7million usd immediately you receive this email weather
transfer to your Account diretly or ATM card or Consigment Box.

Try to contact this email /[email protected] / and send the
security fee of $50 or $75dollar to them today,use it to buy Google
play or Amazon gift card or steam wallet or itune card or steam
wallets card and send it,because after today the transction will start
to increasing fee for you $15usd perday until you are ready.i swear
for you that after this payment of $50 or $75dollar there is no
payment again,because every thing is sign to the court.

Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22964765636 immediately you send the card,
and tell me how you want to receive this your fund immediately.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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