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.
#383753 by Troy Platt Thu Apr 04, 2019 1:14 pm
Sender: [email protected]
From: Mike Uba <[email protected]>
Date: Wed, 3 Apr 2019 07:22:12 -0800
Subject: GET BACK TO ME BEFORE IS LATE


Dear Beneficiary

Please get back to me very quickly for a detailed brief on an ongoing
plot to steal your contract inheritance fund under a false report that
you are dead. A Billionaire from Saudi Arabia has been lured t believe
you are dead, and he has forwarded an application and the processing
is currently being pursued vigorously with his influence,money and
connections.

As I write, all approvals, charges and taxes associated with the
processing and release of this fund to Post Finance Bank account in
Bern Switzerland has been completed. So, you MUST stop deflate this
move by immediately writing the paying authority that you are still
alive and well as against the lies told by the Saudi Billionaire and
his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I
shall give you all available hidden information as far as I know.
await your urgent reaction to this so I can give you details and the
right office to contact in order to swiftly foil this fraud.

Thanks.

Mike Uba

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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#403892 by Tim Atem Wed Jan 29, 2020 8:06 am
from: Mike Uba - [email protected]

Indonesia's Corruption Eradication

Commission (Indonesian: Komisi Pemberantasan Korupsi)

(BEWARE OF FRAUDSTERS / SCAMMERS)

Motto: No Body is Above the Law

Attn: Fraud Victim

Firstly we introduce this commission, Independent Corrupt Practices
Commission Indonesia's anti-corruption the KPK; we fight cyber crime,
Internet fraud, scam and money laundering in Africa, Europe, America
and Asia. Our commission has been committed to stop internet fraud.

We have over 350 (Three Hundred and Fifty persons) of them arrested
since early 2019 till date, detained and awaiting final judgments
around Nigeria , Europe, America and Asia

The Leaders of the Asia Crime fighters has come together to inform the
world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from these
scammers that we have apprehended. The reason we are contacting you
through this letter is because your name was given to us by one of the
fraudsters in our detention room after serious investigation and our
aim is to refund all lost fund to its legitimate owner.

In this year 2020, the Federal Government has approved a total of
(US$5.2Million) only as the compensation of the lost that you incurred
as this was a sealing rate as some suffered more while others suffered
less too and the idea is to restore you back to the position that you
would have been if not that You are defrauded. In addition to the
compensation amount also approved in your favor is (S$5.2Million) only
will be refunded back to you in the next few days and we will make
this possible through online banking or Swift ATM card

You are advised to reconfirm the below listed information's to enable
us facilitate the transfer of your fund into your nominated bank
account.

Full Name:

Residential Address:

Sex:

Age:

Accupation:

Direct Telephone Number:

The Indonesia Government is actualizing this refund in other to retain
the good name and image of this great country, the President has
Instructed the payment of (US$5.2Million) only to each of the victims
globally. You are hereby advised to contact this Office and furnish us
with the complete required information in order to send it to the
appointed paying bank that will process and effect the release of your
money to your nominated bank account.

Kindly report any suspected email of scam received by you and stop any
further communication with anybody or office suspected to be scam
artist.

Mr. Michael Ubah
For: Independent Corrupt Practices Commission Indonesia's
anti-corruption the KPK

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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