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.

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.
#403658 by FishyMails Thu Jan 23, 2020 3:35 pm
From: "barristerjohnkoko williames" <[email protected]>
Date: 2020-01-23 11:21:06 AM -08:00
Subject: Re: Attn: Fund Owner , Your fund payment Transfer information.

Dear ,

You have to use this information now to make the transfer sir Ok.

Bank Name::UBA BANK

Account Name:ANAZALI LAINUS

Account Number:515010002776

RIB:BJ067 01515 515010002776 30

CODE IBAN:::BJ067 01515 515010002776 30

SWIFT Code:::COBB BJBJ

Bank Code:::21067

Branch Code:01515

CIe RIB:::30

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


Best Regard.
Barrister John Koko Williams.

Bank account reported.

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.
#403837 by FishyMails Mon Jan 27, 2020 8:57 pm
From: "barristerjohnkoko williames" <[email protected]>
Date: 2020-01-27 12:11:42 AM -08:00
Subject: Re: Attn: Fund Owner Dear, ACCOUNT NUMBER; 3532583505531005

Attn:Dear,

Good Morning from here and how is your family over there hope everyone
is with in good condition?Anyway i am sending to you my bank branch
details information here and to enable you proceed on immediately this
morning to make the payment to the bank information here sir.


THE DETAILS OF THE ACCOUNT.

BANK NAME;BANK OF CHINA, WENZHOU GUOMAO SUB-BRANCH
BANK ADDRESS; 2/F INT'L TRADE CENTRE,8 LIMING WEST ROAD, WENZHOU CHINA
SWIFT CODE;BKCHCNBJ92B

BENEFICIARY NAME;WENZHOU LAND PORT INTERNATIONAL TRADE CO.,LTD

ACCOUNT NUMBER; 3532583505531005

BENEFICIARY ADDRESS; 23/F, INTERNATIONAL TRADE CENTRE,8 LIMING
RD[W],WENZHOU,CHINA.

Please sir,immediately you make the payment there kindly scan the
payment slip and attact it to me for the confirmation of the payment
Ok.

I am waiting for your urgent reply immediately with the payment information.

Thanks and God bless you.

Barrister John Koko Williams.

Bank account reported.

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.
#404162 by FishyMails Mon Feb 03, 2020 5:07 pm
From: "barristerjohnkoko williames" <[email protected]>
Date: 2020-02-03 1:56:53 AM -08:00
Subject: Re: Attn: Fund Owner Dear , Bank Name :Bank of America .

Dear ,

Here is the US account since you said that the China account will not
be used and immediately you make the payment kindly scan the payment
slip and attach it to me for confirmation of the payment and to enable
us finalize the transaction sir.

Bank Name :Bank of America

Acct name. Simon Peter
Acct number :4880 8770 7977
Routing : 111000025
Swift : BOFAUS3N
Bank address..5200 N Shepherd Dr.Tx.77091
Beneficiary address..,15051 Empanada Dr.Houston TX ,77083

Thank you and your urgent email is await with the payment information
to finalize with this transaction sir.

Barrister John Koko Williams.

Bank account reported.

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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