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.
#402448 by Troy Platt Thu Jan 02, 2020 10:05 am
Date: Wed, 1 Jan 2020 12:05:31 +0000 (UTC)
From: Federal Reserve Bank <[email protected]>
Reply-To: [email protected]
Subject: Attn: Fund Owner , Your fund payment Transfer information.


Attn: Fund Owner , Your fund payment Transfer information.

How are you doing today? Hope your family are doing well? Please have you got the Google play cards or Ebay gift cards as the bank instructed you to do and to able you make you online transfer fund payment of the sum $10.5,million transfer in your personal bank account this morning.

Also here are you online bank wire transfer website through UBA online banking Benin Due Republic to Federal reserve bank of New York.

{1} UBA WEBSITE

[https://ibank.ubagroup.com/cote/AuthenticationController?__START_TRAN_FLAG__=Y&FORMSGROUP_ID__=AuthenticationFG&__EVENT_ID__=LOAD&FG_BUTTONS__=LOAD&ACTION.LOAD=Y&AuthenticationFG.LOGIN_FLAG=1&BANK_ID=BJ&LANGUAGE_ID=001


{2} YOUR FEDERAL RESERVE BANK WEBSITE

{https://www.sapling.com/7486159/track-through-federal-reserve-bank

Meanwhile i need your urgent reply right now to release your code and direction on how you will transfer your payment now to your personal bank account Ok.


This is very urgent thanks and God bless you. The transfer is completing right now.


Honorable Ken Offerri Atta.
FEDERAL RESERVE BANK PAYMENT DIRECTOR.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#403329 by FishyMails Thu Jan 16, 2020 10:10 am
From: "barristerjohnkoko williames" <[email protected]>
Date: 2020-01-16 5:52:40 AM -08:00
Subject: Re: Attn: Fund Owner , Your fund payment Transfer information.

Dear ,


Thank you very much for your email message it's been received by me
and the content is well noted, Meanwhile bellow here are the bank
receiving detail where you can wire the charge and to enable you
confirm the fund in your bank account within 3hours we confirm the
bank charge from you. However immediately you transfer the charges to
the receiving information here try to scan out the payment slip and
attach it to me for the confirmation of your payment Ok.

Bank Name::UBA BANK

Account Name:ANAZALI LAINUS
Account Number:501500085820
RIB:BJ067 01501 501500085820 13
CODE IBAN:::BJ067 01501 501500085820 13
SWIFT Code:::COBB BJBJ
Bank Code:::21067
Branch Code:01501
CIe RIB:::13
Direct Bebit (city - agency):Cotonou-Houdegbe
Branch Name:::CARREFOUR DEES TROIS BANQUES, AVENUE PAPE JEAN-PAUL II
Country: BENIN - REPUBLIC
REASON FOR TELEGRAPHIC TRANSFER...PERSSONAL BELONGING

Thanks and God bless you soon you complete the wiring today.
Barrister John.


Bank account reported.

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