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.
#343552 by AlanJones Thu Nov 02, 2017 12:31 am
From: Mr Robert Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22999374614

ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $4,700.000.00 Million into their
private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be inform that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the bank for the ATM Card re-
activcation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________


Therefore you are advised to contact UBA Bank accountant Manager Mrs.Suzan
Mark

with below Email address( [email protected] )

CONTACT PERSON: Mrs.Suzan Mark
Chief Executive Officer UBA Bank Plc
Benin. Republic
Direct Hotline: +229-99374614

E-mail:( [email protected] )



Mr Robert Williams

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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#400494 by AlanJones Tue Nov 19, 2019 3:49 am
From: Mr David Nicholas - [email protected]
Reply-to: [email protected]
Subject: ATTN: My Dear
Tel. No.: +22990489892

ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $4,700.000.00 Million
into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with the Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be inform that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the bank for the ATM Card re-
activcation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
9.whatsapp Number______

Therefore you are advised to contact Bank accountant Manager Mrs.Susan Mark

CONTACT PERSON: Mrs.Susan Mark
Chief Executive Officer UBA Bank Plc
Direct Hotline: +22990489892
E-mail:( [email protected] )

Mr David Nicholas

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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