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.
#366935 by Calvin Mon Jun 11, 2018 8:20 am
Received from: "office benin" <[email protected]>
"Reply to" address: [email protected]

Subject: ATM International credit Settlement.

UBA BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!.

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 2nd of May 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
UBA Bank® Plc/ Benin Republic/ Cotonou

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Benin Republic.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.
Here is the inforamtion we need for the delivery of your ATM CARD to your home address,

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

All it will cost you to recive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$45.5 Million USD will be delivered to your address without wasting much time,

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $250.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $65.00 (3 day delivery)

Below is the information to send the delivery fee for your ATM CARD to the Origin Country Benin Republic through Western Union or Money Gram,

Receiver:::::::Smith Anekwe
Country ::::::::::: Benin Republic
City:::::::::::::::Cotonou
Text Question.::::: God
Answer :::::::::::: Saves
SENDER NAME :::::::: ?
MTCN:::::::::::::::: ?


For oral discussion, you can reach I Mr.Erik jan, via email or phone his hot line given to you below as soon as you receive this important message for further directions,
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,
Mr.Erik jan.
Chief Remittance Officer,
UBA BANK® Plc.
In Respect of The World Bank®.
Mr.Erik jan.

You can contact me at: Calvin @ scamwarners (dot) com

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#411408 by Troy Platt Tue Jun 02, 2020 9:25 am
Reply-To: [email protected]
From: "MRS. Kirstjen M. Nielsen" <[email protected]>
Date: Mon, 1 Jun 2020 20:27:23 +0100
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.


U.S. DEPARTMENT OF HOMELAND SECURITY.
Lowenberg, Adjutant General and Director State Military Department.

Good Day To You

I hope this email finds you in good spirit and in good health? because
i am quite aware of your losses in the past years now through this
security office intelligent track devices, it may surprise you that i
am also aware of your Consignment Boxes Pursuit In Nigeria, Ghana,
Togo, Benin, Spain, France, Malaysia, Indonesia, China, Korea and etc
.My name Is MRS. Kirstjen Nielsen,the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service
now since The Government of President Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress.But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Republic Benin after series of
meetings with our President Trump and United Nations Secretary General
António Guterres, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Nigeria
Government and Benin over the rate of Scam/Fraudulent Activities going
on in these Africa Countries and around the World.

When i arrive in the Nigeria Parliament in Lagos and going through all
cases of unpaid funds, i found your Consignment Box Clearance File
lying on the Foreign Affair Office Desk without any attention and on a
thorough scrutiny, i discovered that your Consignment have been
abandoned by your delivery agent. Meanwhile, i was made to understand
that the Foreign Affair Office have tried to reach to you, but no way
and they have made several attempts to contact your delivery agent but
to no avail.To my greatest surprise, during my recent routine
Re-Checking, i personally discovered that your Consignment Content
Declaration Document (C.C.D.D)stated that your Consignment Contains
Personal Effects meanwhile, it contains United States Dollar Cash
Us$11 Million Dollars, (Eleven Million United States Dollars) which
made it impossible for the Consignment to be delivered to you earlier
before now.

Based on this personal discovery, i am contacting you now to let you
know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in
Republic Benin to handle this matter of all unpaid foreign payment to
their respective owners like you, i can assist you to legally clear
your Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in
Nigeria, who has been intercepting all your E-Mail Communications,
telephone Text/Sms messages & all telephone Calls, with the help of
Mtn, Tigo Vodafone And Airtel Network Benin.I also received some
information from our Homeland Security Office representing here in
Republic Benin they have confirmed about your emails, & other
communications that you have been dealing and sending Money to people
in Nigeria, Ghana, South Africa, Togo, Benin , UK & etc who claims to
be the Western U

You are advice to from hence fort stop further dealings with all the
above mentioned people, until we complete our investigation. Because
your dealing with them is termed as illegal transaction. I wish to
inform you that we the Homeland Security is on look out for all the
above mentioned names, mostly those who claims to be the director of
West African Debt settlement, Western Union And Money Gram And A.T.M
Card offices and including the property recovery Nigeria. All these
mentioned people are importers, and we intend to apprehend them soon.I
want you to please stop communicating, and dealing with them until we
complete our investigation. I wish to notify you about the latest
development concerning your Consignment Box content of your total
USD$11 Million that was already handed over to me today. Your
Consignment Box content of your total USD$11 Million was assigned to
me today after the meeting held between me and some of the top
Parliament members of Nigeria and the Foreign Affair Minister in the
Nigeria


Accordingly, we have waived away all your Consignment Box "Clearance
Fees" and authorized the Government of Republic Benin to allow me fly
with this your approved Consignment Box to make the delivery to you
without any delay which they have agreed. The only Fee you will Pay to
confirm Your Consignment Box received in your possession is the "Air
Flight Weight Fee" of your Consignment Box which is the sum of
USD$50.00 only.In order words your Briefcase is with me now and i
shall be coming to your country to make the delivery to you as soon as
you sent me your below shipping details/Address where you will want
your consignment be deliver to you.

Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an
urgent direct contact with you hence the arrival in your city. Hence i
hear from you also with the MTCN Numbers for the fee payment of the
Air Flight Weight Fee of your Consignment Box which is the sum of
USD$50.00 only, then, i will be coming along with your Consignment
Briefcase Box content of your USD$11 Million, but remember that as the
secretary of The Department Of Homeland Security United States Of
America, i am a Us Government Secret Security Agent and i have the
power to go through any Airport Customs and security Agents without
personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone
call and instantly send an email to you from my official I pad Hand
Computer which is always with me while traveling around the world so
that you will give me a direction on how we can meet Face to Face and
i will physically hand over your Consignment Box to you before
proceeding back to to my official duty Post in the States.As soon as i
arrive, i shall call you on your Telephone Number following an email
to you then when you immediately respond, i will Meet you in person,
hand over your Consignment Box to you and all these will end once and
for all now. I have taken this assignment upon myself because i
understand that you have really paid so much on the cost of these
Delivery which i want to stop now, because, nothing was received by
you. So be advised to contact me hence immediately you get this email
now because, every thing has been done OK. Once you send the money,
try to immediately notify me with the MTCN for easy pick up and for

Send the fee of USD$50.00 via Money Gram or Western Union Money
Transfer Or iTunes card using the below stated receivers name and
information.

RECEIVERS NAME: HALL NDIFE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $50.00 USD
TEXT QUESTION: ACCESS
TEXT ANSWER: CODE
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:


As soon as you send the fee, make sure that you send me the MTCN
numbers, senders name and other payment information.Once you send the
Money, Try to immediately notify me with the MTCN for confirmation and
for the immediate action on the shipping of your Consignment and its
Handing over to you. Also you are to forward to us any email that you
have been receiving from people for proper verification and
investigation before you deal with them okay.

Sincerely Yours,
,MRS. Kirstjen M. Nielsen

CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA.

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