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.
#404500 by FishyMails Mon Feb 10, 2020 12:14 pm
Reply-to: [email protected]
From: "Barry.James Uba" <[email protected]>
Tel: +226 927 1535
Date: Mon, 10 Feb 2020 15:17:26 +0000
Subject: Attention: Beneficiary,

Attention: Beneficiary,

With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of $5.7(Five Million Seven Hundred thousand United States Dollars Only) through our Swift Card Payment. I have registered your ATM CARD with UPS COURIER AND SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand US dollars).

please Contact the Courier Company with your delivery information such as,

Your Name:
Your Address:
Your Country:
Your Telephone Number:

UPS COURIER AND SECURITY COMPANY:
Contact Person: Dr Lee Ben
Email Address: ([email protected])
Tel/FAX: +226 927 1535

Best Regards,
Barry.James Uba

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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#405063 by AlanJones Fri Feb 21, 2020 3:30 am
From: Barry.James Uba - [email protected]
Reply-to: [email protected]
Subject: Attention: Beneficiary,
Tel. No.: +2269271535

Attention: Beneficiary,

With reference to the information received in respect of your
outstanding fund which has been delayed as a result of the fees you
were asked to pay,it is very important to inform you that we have
arranged your total fund of $5.7(Five Million Seven Hundred thousand
United States Dollars Only) through our Swift Card Payment. I have
registered your ATM CARD with UPS COURIER AND SECURITY COMPANY with
registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

You are required to know that the maximum withdrawal amount per a day
is US$5,000.00 (Five thousand US dollars).

please Contact the Courier Company with your delivery information such as,

Your Name:
Your Address:
Your Country:
Your Telephone Number:

UPS COURIER AND SECURITY COMPANY:
Contact Person: Dr Lee Ben
Email Address: ([email protected])
Tel/FAX: +226 927 1535

Best Regards,
Barry.James Uba

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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