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.
#428604 by AlanJones Sun Oct 17, 2021 11:30 pm
From: Mr.Julien Koffi Office - [email protected]
Subject: YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION DOLLARS
Tel. No.: +2349049347642

Attn: Fund Beneficiary

This is the 2nd time I am sending you this notification letter regarding
your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not
received any positive response from you or asking for a suggestion on how
you wish to receive your ATM Card. Once again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United Bank For Africa PLC, in
Benin Republic I resumed to this office on the 1st of September 2021
and during my official research I discovered an abandoned ATM Visa
card valued sum of $10.5 Million belonging to you as the rightfully
intimate beneficiary.

I tried to know why this Card has not been released to you but I was told
by the UBA Bank management that the former director of ATM head of
operation that left this office three months ago withheld your Card for his
own personal use without knowing that his evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card direct
from my office or alternatively it can be arranged and ship to your address
through any registered reliable Courier Service Company that you will take
care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit
me and accept the terms, then I can make an inquiry from the Courier
Shipping Company to find out the cost, but in that case you will be
required to forward to me your current address where you want to
receive the Card
to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of
your ATM Card payment will be made known to you as soon as I receive your
swift positive response.

Contact me on this below email address;

E-mail address:==== ( [email protected] )
Telephone number:=== (+2349049347642)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me on +2349049347642
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +2349049347642.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#438810 by AlanJones Thu Mar 23, 2023 1:49 am
From: Mr.Julien Koffi Office - [email protected]
Reply-to: [email protected]
Subject: Attn: Fund Beneficiary
Tel. No.: +2349049347642

Attn: Fund Beneficiary

This is the 2nd time I am sending you this notification letter regarding
your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not
received any positive response from you or asking for a suggestion on how
you wish to receive your ATM Card. Once again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United Bank For Africa PLC, I resumed
to this office on the 3rd of March 2023 and during my official research I
discovered an abandoned ATM Visa card valued sum of $10.5 Million belonging
to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told
by the UBA Bank management that the former director of ATM head of
operation that left this office three months ago withheld your Card for his
own personal use without knowing that his evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card direct
from my office or alternatively it can be arranged and ship to your address
through any registered reliable Courier Service Company that you will take
care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit
me and accept the terms, then I can make an inquiry from the Courier
Shipping Company to find out the cost, but in that case you will be
required to forward to me your address where you want to receive the Card
to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of
your ATM Card payment will be made known to you as soon as I receive your
swift positive response.

Contact me on this below email address;

E-mail address:==== ( [email protected] )
Telephone number:=== (+2349049347642)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me on+2349049347642
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +2349049347642.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#443747 by AlanJones Sat Apr 20, 2024 1:56 am
From: Mr.Julien Koffi Office - [email protected]
Reply To: [email protected]
Subject: Attn: Fund Beneficiary
Tel. No.: +22955259261

Attn: Fund Beneficiary

This is the 2nd time I am sending you this
notification letter regarding
your abandoned ATM Visa Card valued sum of
US$10.5 Millions and i have not
received any positive response from you or
asking for a suggestion on how
you wish to receive your ATM Card. Once
again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United
Bank For Africa PLC,I resumed
to this office on the 3rd of March 2024 and
during my official research I
discovered an abandoned ATM Visa card valued
sum of $10.5 Million belonging
to you as the rightfully intimate
beneficiary.

I tried to know why this Card has not been
released to you but I was told
by the UBA Bank management that the former
director of ATM head of
operation that left this office three months
ago withheld your Card for his
own personal use without knowing that his
evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still
available and ready for your
receiving, you can come down here to our
Bank to pick up your card direct
from my office or alternatively it can be
arranged and ship to your address
through any registered reliable Courier
Service Company that you will take
care of the Courier Charge, hope it is
cleared and accepted by you?

I don’t know the Courier Cost of Shipping
the Card to you but if you permit
me and accept the terms, then I can make an
inquiry from the Courier
Shipping Company to find out the cost, but
in that case you will be
required to forward to me your address where
you want to receive the Card
to enable me find out the shipping cost to
your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address
will be needed and more details of
your ATM Card payment will be made known to
you as soon as I receive your
swift positive response.

Contact me on this below email address;
E-mail address:==== (
[email protected] )
Telephone number:=== (+229 55259261)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me or send me
massage on my whats App number +22955259261

Thanks for your cooperation and I wait for
your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +229 55259261.
E-mail:

[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#443758 by ICollectSubmarines Sun Apr 21, 2024 3:59 pm
From: Mr.Julien Koffi Office <[email protected]>
Sent: Sunday, April 21, 2024 4:45 AM
To: undisclosed-recipients:;
Subject: Attention: Fund Beneficiary [name]

Attention: Fund Beneficiary [name]

This is to acknowledge the receipt of your message and the content noted,

I wish to inform you that I have made an inquiry from three different
Courier Shipping Companies to find out the cost of delivery your ATM
Visa Card to your home address and the reason I made the inquiry from
three different Courier Companies is to know if I can get lesser price
for the Delivery, and Vat; The list below are the prices for delivery
your ATM Visa Card to your home address without any delaying as I have
confirmed from three different Courier Shipping Companies manager
here;

Please make your choice of delivery on the Courier Companies options
below and send the required Courier Shipping fee to enable the Courier
Company ship your ATM Visa Card to your home address without any delay
because the only thing holding the delivery of your ATM Visa Card to
your home address right now is the delivery fee, therefore, reconfirm
your delivery address very well, make sure your delivery address is
correct to avoid wrong delivery, and send the delivery fee to enable
Courier Company deliver your ATM Visa Card to your home address within
48 hours without delay.

Your Full Name:==== [name]
Your Full Address:=== [address]
Telephone Number:=== [phone number]
Occupation:===== [occupation]

Note; the process of downloading and programming your new ATM Visa
CARD has been done, also the amount you will be withdrawing daily is
$7,000 USD only until you get the total sum of $10.5 Million Dollars.
This delivery has been mandated and signed to be completed within 48
hours with 100% guarantee.

Here are the delivery options:

INTER AFRICA COURIER
COURIER CHARGES: $90.00
VAT: $20.00
TOTAL $110.00.

FEDEX COURIER
COURIER CHARGES: $100.00
VAT: $30.00
TOTAL: $130.00.

DHL COURIER
COURIER CHARGES: $110.00
VAT:$30.00
TOTAL $140.00

Here is the detail to send the fee of any of your chosen options
through MoneyGram, or Ria Money Transfer.

Receiver First Name::: ENE
Receiver Last Name::: AMEH
COUNTRY:--- BENIN REPUBLIC
CITY:--- COTONOU
COUNTRY :--- CODE +229
TEXT QUESTION:---- WHEN?
ANSWER:--- NOW.

Once it's done.. Kindly send the payment details such as the MTCN or
REF NUMBER and other necessary details for easy pick up.

Note that your total fund claim has been insured to the real value and
as such cannot be deducted from. The Constitutional assembly in
according to section 13 (n) of the national gambling act adopted
this in 1993 and amended 1996. This is to protect beneficiaries and to
avoid misappropriation of funds.

Immediately I confirm the Courier charges, I shall process your
payment file and take your parcel to the Courier Company for delivery
and send you the Courier Company tracking number to enable you know
the arrival of Courier Company diplomatic agent to your home address:

Congratulations in Advance as you follow the instructions.

Yours in Service,
Mr. Julien Koffi,
UBA Bank Management
Tel: +22949347642
E-mail: [email protected]
#444075 by AlanJones Mon Jun 03, 2024 3:37 am
From: Mr.Julien Koffi Office - [email protected]
Reply To: [email protected]
Subject: Attn: Fund Beneficiary Your ATM Visa Card is ready to deliver at your doorstep
Tel. No.: +22955259261

Attn: Fund Beneficiary

This is the 2nd time I am sending you this notification letter regarding
your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not
received any positive response from you or asking for a suggestion on how
you wish to receive your ATM Card. Once again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United Bank For Africa PLC,I resumed
to this office on the 3rd of April 2024 and during my official research I
discovered an abandoned ATM Visa card valued sum of $10.5 Million belonging
to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told
by the UBA Bank management that the former director of ATM head of
operation that left this office three months ago withheld your Card for his
own personal use without knowing that his evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card direct
from my office or alternatively it can be arranged and ship to your address
through any registered reliable Courier Service Company that you will take
care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit
me and accept the terms, then I can make an inquiry from the Courier
Shipping Company to find out the cost, but in that case you will be
required to forward to me your address where you want to receive the Card
to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of
your ATM Card payment will be made known to you as soon as I receive your
swift positive response.

Contact me on this below email address;

E-mail address:==== ( [email protected] )
Telephone number:=== (+229 55259261)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me or send me massage on my whats App number +22955259261
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +229 55259261.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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